MORETONS PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MORETONS PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORETONS PROPERTY SERVICES LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MORETONS PROPERTY SERVICES 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 / 3 31/03/2023 31/12/2024

Registered Office

72 ROCHESTER ROW
LONDON
SW1P 1JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORETON PROPERTY MANAGEMENT SERVICES LIMITED (until 14/01/2009)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DERRICK BABB Sep 1966 British Director 2008-04-01 CURRENT
MRS ARTI JAYESH PARMAR Jan 1966 British Director 2008-04-01 CURRENT
MR ROBERT ROBERTSON Jun 1964 Scottish Director 2008-04-01 CURRENT
MR BENJAMIN JAMES SUTTON HOPKINSON May 1978 British Director 2008-10-22 CURRENT
DEBRA ANN BROWN British Secretary 1992-12-03 UNTIL 1993-03-30 RESIGNED
TIM IAN MATTHEWS Apr 1972 British Director 1999-09-01 UNTIL 2000-12-21 RESIGNED
MR IAN CHRISTOPHER KILLICK Mar 1951 British Director 1992-12-03 UNTIL 1993-03-30 RESIGNED
ROBERT NICHOLAS HURST Aug 1944 British Director 1993-03-30 UNTIL 2008-04-01 RESIGNED
PETER CHARLES HUBBARD Aug 1953 British Director 2002-05-01 UNTIL 2003-05-19 RESIGNED
MR JOHN ARTHUR NUTHALL Apr 1949 British Director 1993-03-30 UNTIL 2003-04-03 RESIGNED
NACHATTAR SINGH Secretary 2002-04-23 UNTIL 2003-03-17 RESIGNED
MR ROGER MICHAEL KINGSTON Nov 1941 British Secretary 1993-10-25 UNTIL 1994-05-01 RESIGNED
SHARON LOUISE BRANDELLI Apr 1971 British Secretary 2003-03-17 UNTIL 2005-10-24 RESIGNED
SHARON LOUISE BRANDELLI Apr 1971 British Secretary 2001-06-30 UNTIL 2002-04-23 RESIGNED
JAMES CHARLES STREET Jun 1921 British Director 1993-03-30 UNTIL 1994-10-10 RESIGNED
NICOLA CHURCHILL Mar 1974 Secretary 2000-04-11 UNTIL 2000-11-03 RESIGNED
ROBERT NICHOLAS HURST Aug 1944 British Secretary 1996-01-10 UNTIL 1997-08-11 RESIGNED
NANA BOATENG Oct 1969 Secretary 1997-08-12 UNTIL 2000-04-11 RESIGNED
NEIL GORDON ARMSTRONG Secretary 1994-05-01 UNTIL 1996-01-10 RESIGNED
NANA BOATENG Oct 1969 Secretary 2000-11-03 UNTIL 2001-06-30 RESIGNED
KELLY ANNE HOBBS British Secretary 2008-06-13 UNTIL 2017-03-23 RESIGNED
LEON SILVER Nov 1952 British Director 1996-01-12 UNTIL 1996-02-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-11-09 UNTIL 1992-12-03 RESIGNED
MR TERENCE ROBERT WHITE Jul 1954 British Director 2008-04-01 UNTIL 2021-02-05 RESIGNED
MRS NICOLA JANE FRENCH May 1968 British Director 2004-02-01 UNTIL 2010-12-31 RESIGNED
MR ANDREW JAMES BLACKER Jun 1950 British Director 1993-04-07 UNTIL 1995-12-20 RESIGNED
HELEN LOUISE GOLDSTONE Jun 1969 British Director 1998-03-07 UNTIL 2002-02-15 RESIGNED
KAREN MARGARET WILLIAMSON British Director 1995-01-03 UNTIL 1996-07-12 RESIGNED
TESSA LUCINDA CARNEGIE Oct 1972 British Director 2004-02-01 UNTIL 2005-09-23 RESIGNED
CAMERON CAMPBELL Jan 1969 Australian Director 1998-03-01 UNTIL 1999-03-31 RESIGNED
SHARON LOUISE BRANDELLI Apr 1971 British Director 2004-02-01 UNTIL 2008-07-11 RESIGNED
ELIZABETH MARY BOWEN Nov 1969 British Director 1999-09-01 UNTIL 2001-09-30 RESIGNED
NANA BOATENG Oct 1969 Director 1999-09-01 UNTIL 2001-06-30 RESIGNED
MR MICHAEL STEWART BLACKER Nov 1946 British Director 1993-04-07 UNTIL 1995-12-20 RESIGNED
ROWENA SLOAN AUSTIN Sep 1977 British Director 2003-01-02 UNTIL 2005-04-29 RESIGNED
MORETONS CORPORATE SERVICES LIMITED Corporate Secretary 2005-10-24 UNTIL 2008-06-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-09 UNTIL 1992-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Robertson 2021-02-05 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Derrick Babb 2021-02-05 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Arti Jayesh Parmar 2021-02-05 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arromite Holdings Limited 2016-11-09 - 2021-02-05 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTORS PROPERTY CORPORATION LIMITED(THE) SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRABTREE PM LIMITED SALISBURY ENGLAND Active FULL 98000 - Residents property management
69 EARLS COURT SQUARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRABTREE CORPORATE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 98000 - Residents property management
CITIZENS ADVICE REIGATE AND BANSTEAD LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ARROMITE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
ARROMITE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
REGENTS PROPERTY CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
LETSHELP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE INVESTORS PROPERTY CORPORATION HOLDINGS LIMITED REIGATE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CBIP LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
LETS INSPECT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
LLOYDS CLEANING AND MAINTENANCE SERVICES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 98000 - Residents property management
MART PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
TMAR HOLDINGS LIMITED FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
RAMT LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BLOCK MANAGER ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROBERTSON PROPERTY CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARROMITE LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MORETONS_PROPERTY_SERVICE - Accounts 2024-01-16 31-03-2023 £1,232 Cash £-142,681 equity
MORETONS_PROPERTY_SERVICE - Accounts 2022-12-14 31-03-2022 £1,036 Cash £-92,149 equity
MORETONS_PROPERTY_SERVICE - Accounts 2021-12-22 31-03-2021 £3,604 Cash £-35,024 equity
MORETONS_PROPERTY_SERVICE - Accounts 2020-12-23 31-03-2020 £24,631 Cash £9,374 equity

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