1-3 MORPETH TERRACE LIMITED - LONDON


Company Profile Company Filings

Overview

1-3 MORPETH TERRACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
1-3 MORPETH TERRACE LIMITED was incorporated 32 years ago on 01/08/1991 and has the registered number: 02634198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

1-3 MORPETH TERRACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WHITE HOUSE
LONDON
SW1V 2NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL JOHN WOOD Aug 1958 British Secretary 2005-05-20 CURRENT
MS VERA BROUSSOVA Feb 1984 British Director 2023-02-02 CURRENT
MR ANDREW MAVOR BROWN May 1956 British Director 2015-09-16 CURRENT
MS GABRIELA HODINIC Jul 1984 British Director 2022-11-03 CURRENT
MS KSENIA KROK May 1981 British Director 2011-11-28 CURRENT
MS GILLIAN MANTHORPE Apr 1955 British Director 2023-08-25 CURRENT
GURPREET SINGH Aug 1982 British Director 2019-10-15 CURRENT
DR JANET ESTHER JOHNSON Jun 1947 British Director 2005-09-28 UNTIL 2008-06-12 RESIGNED
MR MALCOLM KEYS Mar 1968 Australian Director 2022-05-11 UNTIL 2023-02-01 RESIGNED
MR KEITH MITCHELL LEWIS Jul 1954 American Director 2004-04-19 UNTIL 2005-05-02 RESIGNED
FELICITY SUSANNA LANE Feb 1961 British Director 2003-12-09 UNTIL 2007-07-03 RESIGNED
MR PETER MICHAEL JOHNSON Jul 1947 British Director 2021-11-29 UNTIL 2022-03-19 RESIGNED
MS JOSEPHINE HINTON Aug 1984 British Director 2011-11-28 UNTIL 2015-11-30 RESIGNED
MRS ALISON LOYD Jan 1942 British Director 2001-10-05 UNTIL 2011-09-20 RESIGNED
MR STEPHEN BOYD JOHNSON Dec 1957 British Secretary 1993-07-01 UNTIL 2001-06-20 RESIGNED
MR JOHN ROBIN CATFORD Jan 1923 British Secretary RESIGNED
SIR ROY STRONG Aug 1935 British Director 2007-07-03 UNTIL 2008-06-12 RESIGNED
MS CLARE LOUISE REWCASTLE Jun 1959 British Director 2013-09-17 UNTIL 2014-11-12 RESIGNED
CAROLE ANNE PHILIPS Aug 1936 U.S.A. Director 2001-01-30 UNTIL 2014-11-12 RESIGNED
DEBORAH HINTON Jan 1944 British Director 2002-11-15 UNTIL 2005-09-28 RESIGNED
MARY DEBORAH SOLON May 1957 British Director 2000-07-10 UNTIL 2007-10-19 RESIGNED
JUSTIN ROMANOW Aug 1969 British Director 2007-07-03 UNTIL 2010-08-24 RESIGNED
MA CAROLINE AYDON GRIFFITH Feb 1944 British Director 2014-11-12 UNTIL 2021-11-02 RESIGNED
MS JOSEPHINE HINTON Aug 1984 British Director 2018-10-24 UNTIL 2022-11-03 RESIGNED
MS ELEANOR CATHERINE WICKS Mar 1980 British Director 2013-09-17 UNTIL 2014-11-12 RESIGNED
DR JANET THOMPSON Oct 1941 British Director RESIGNED
9600 SECRETARIES LTD Corporate Secretary 2001-06-20 UNTIL 2002-03-01 RESIGNED
MR GARYTH CHRISTOPHER STONE Mar 1977 British Director 2015-11-30 UNTIL 2019-08-22 RESIGNED
MR NEIL HUGH THOMAS HART Oct 1972 British Director 2008-06-12 UNTIL 2011-09-20 RESIGNED
MR MALCOLM NIGEL BAKER Feb 1957 British Director RESIGNED
MICHAEL BROTHWOOD Sep 1932 British Director 1992-11-22 UNTIL 2000-06-30 RESIGNED
MS VERA BROUSSOVA Feb 1984 British Director 2011-11-28 UNTIL 2015-11-30 RESIGNED
MR ANDREW MAVOR BROWN May 1956 British Director 1994-06-28 UNTIL 2013-09-17 RESIGNED
MR JOHN ROBIN CATFORD Jan 1923 British Director RESIGNED
MR ANTHONY GEOFFREY COOPER Sep 1939 British Director 2014-11-12 UNTIL 2022-11-03 RESIGNED
MS KATHARINE ANNE DEAS Jan 1974 British Director 2010-11-08 UNTIL 2013-09-17 RESIGNED
PATRICK DESMOND DOYLE Feb 1942 British Director 1996-12-22 UNTIL 2002-02-24 RESIGNED
DIANA WU Dec 1984 British Director 2015-11-30 UNTIL 2018-10-24 RESIGNED
WSM SECRETARIES LIMITED Corporate Secretary 2002-03-01 UNTIL 2005-05-20 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
1-3 Morpeth Terrace Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-12-2022
1-3 Morpeth Terrace Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 31-12-2021
1-3 Morpeth Terrace Limited - Accounts to registrar (filleted) - small 18.2 2021-08-31 31-12-2020
1-3 Morpeth Terrace Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-12-2019
1-3 Morpeth Terrace Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 31-12-2018
1-3 Morpeth Terrace Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-12-2017
1-3 Morpeth Terrace Limited - Accounts to registrar - small 17.2 2017-07-18 31-12-2016
1-3 Morpeth Terrace Limited - Abbreviated accounts 16.1 2016-09-13 31-12-2015
1-3 Morpeth Terrace Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014

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