STEPHEN MORRIS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STEPHEN MORRIS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STEPHEN MORRIS HOLDINGS LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06816167. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

STEPHEN MORRIS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

103 OLD SOUTH LAMBETH ROAD
LONDON
SW8 1XU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALEXANDER MORRIS Apr 1964 British Director 2009-02-11 CURRENT
DR LJUBA MELIANTSEVA-MORRIS Jun 1965 British Director 2009-02-11 CURRENT
DR LJUBA MELIANTSEVA-MORRIS Secretary 2009-02-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ljuba Meliantseva-Morris 2016-04-06 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Stephen Alexander Morris 2016-04-06 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPHEN ALEXANDER MORRIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STEPHEN MORRIS (INVESTMENTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAZENOD LIMITED WITHERNSEA Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HARLEYFORD COMMERCIAL LTD WOODBRIDGE ENGLAND Dissolved... 81100 - Combined facilities support activities
WINSLOW PLACE LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STEPHEN MORRIS HOLDINGS LIMITED 2023-12-01 28-02-2023 £4 equity
Dormant Company Accounts - STEPHEN MORRIS HOLDINGS LIMITED 2022-11-23 28-02-2022 £4 equity
Dormant Company Accounts - STEPHEN MORRIS HOLDINGS LIMITED 2021-11-30 28-02-2021 £4 equity
Dormant Company Accounts - STEPHEN MORRIS HOLDINGS LIMITED 2021-01-13 28-02-2020 £4 equity
Dormant Company Accounts - STEPHEN MORRIS HOLDINGS LIMITED 2019-11-21 28-02-2019 £4 equity
Dormant Company Accounts - STEPHEN MORRIS HOLDINGS LIMITED 2019-01-08 28-02-2018 £4 equity
Dormant Company Accounts - STEPHEN MORRIS HOLDINGS LIMITED 2017-12-02 28-02-2017 £4 Cash £4 equity
Dormant Company Accounts - STEPHEN MORRIS HOLDINGS LIMITED 2017-02-07 28-02-2016 £4 equity

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STEPHEN MORRIS (INVESTMENTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WINSLOW PLACE LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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