26 MORNINGTON TERRACE (MANAGEMENT) LIMITED -


Company Profile Company Filings

Overview

26 MORNINGTON TERRACE (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
26 MORNINGTON TERRACE (MANAGEMENT) LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: 02670335. The accounts status is DORMANT and accounts are next due on 29/02/2024.

26 MORNINGTON TERRACE (MANAGEMENT) LIMITED -

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 / 5 31/05/2022 29/02/2024

Registered Office

26 MORNINGTON TERRACE
NW1 7RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESME CREED-MILES Feb 2000 British Director 2020-06-17 CURRENT
MS. FANNY MARIE CLAIRE LE PAGE Nov 1978 French Director 2011-11-26 CURRENT
MR NATHANIEL JAMES MARTIN Aug 1994 British Director 2023-07-20 CURRENT
MR SHAUN MICHAEL WATERS Jun 1971 British Director 2011-11-26 CURRENT
MISS PENELOPE BRADSHAW Sep 1967 British Director 2018-12-01 CURRENT
MS. FANNY MARIE CLAIRE LE PAGE Secretary 2011-11-26 CURRENT
MARK ANDERSON British Secretary 2000-12-11 UNTIL 2001-12-11 RESIGNED
MARK STEPHEN TURNER Jul 1973 British Director 2001-12-11 UNTIL 2010-08-06 RESIGNED
SANDRA MARIE KELLY Sep 1961 British Secretary 1991-12-09 UNTIL 1997-12-16 RESIGNED
PAUL RUSSELL GEORGE SANDERS Oct 1948 British Director 1991-12-09 UNTIL 1998-02-27 RESIGNED
SANDRA MARIE KELLY Sep 1961 British Director 1991-12-09 UNTIL 1997-12-17 RESIGNED
MARK STEPHEN TURNER Jul 1973 British Secretary 2000-12-11 UNTIL 2010-08-06 RESIGNED
PETER JAMES HOLLYER British Secretary 1997-12-16 UNTIL 2000-12-11 RESIGNED
MRS OPHELIA CHOI YEE ROBERTSON May 1992 British Director 2019-07-05 UNTIL 2023-07-21 RESIGNED
DR HAMISH MATTZ ROBERTSON Feb 1991 British Director 2019-07-05 UNTIL 2023-07-21 RESIGNED
MISS MARIANNE OLDHAM Aug 1981 British Director 2018-12-01 UNTIL 2020-06-17 RESIGNED
SOPHIA JANE MACNAUGHTON Feb 1969 British Director 1998-09-18 UNTIL 2000-12-11 RESIGNED
JACQUELINE LEE Mar 1946 British Director 1991-12-09 UNTIL 1999-10-22 RESIGNED
GLYN EMRYS Jan 1959 British Director 1991-12-09 UNTIL 1999-06-22 RESIGNED
PATRICK SEAN HUGGARD Aug 1976 British Director 2002-02-02 UNTIL 2012-02-09 RESIGNED
PETER JAMES HOLLYER British Director 1992-06-01 UNTIL 2000-12-11 RESIGNED
MARK ANDERSON British Director 2000-12-11 UNTIL 2001-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathaniel James Martin 2023-09-12 8/1994 London   Significant influence or control
Mrs Ophelia Choi Yee Robertson 2021-12-10 - 2023-07-21 5/1992 London   Significant influence or control
Miss Penelope Bradshaw 2021-12-10 9/1967 Norwich   Significant influence or control
Mr Shaun Michael Waters 2021-12-10 6/1971 London   Significant influence or control
Miss Esme Creed-Miles 2021-12-10 2/2000 London   Significant influence or control
Miss Fanny Marie Claire Le Page 2016-12-01 11/1978 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED 2024-04-09 31-05-2023 £5 equity
Dormant Company Accounts - 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED 2023-02-28 31-05-2022 £5 equity
Dormant Company Accounts - 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED 2022-03-01 24-05-2021 £5 equity
Dormant Company Accounts - 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED 2021-05-18 31-05-2020 £5 equity
Dormant Company Accounts - 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED 2020-02-22 31-05-2019 £5 equity
Dormant Company Accounts - 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED 2019-02-05 31-05-2018 £5 equity
Dormant Company Accounts - 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED 2018-02-27 31-05-2017 £5 equity
Dormant Company Accounts - 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED 2017-01-07 31-05-2016 £5 equity
Dormant Company Accounts - 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED 2016-02-18 31-05-2015 £5 equity
Dormant Company Accounts - 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED 2015-02-03 31-05-2014 £5 equity

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