Company NameJ.P. Morgan Trust Investment Company Limited(The)
Company StatusActive
Company Number00927373
CategoryPrivate Limited Company
Incorporation Date15 February 1968(53 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Janet Enid Morgan
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(23 years, 8 months after company formation)
Appointment Duration30 years, 3 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address27 Blenheim Road
London
NW8 0LX
Director NameMr Malcolm Victor Morgan
Date of BirthNovember 1929 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1998(30 years, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Blenheim Road
London
NW8 0LX
Director NameMr Conrad Julian Meyer
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2013(45 years, 5 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Southdown Road
Westbury On Trym
Bristol
BS9 3NJ
Director NameSimon Paul Morgan
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2014(46 years after company formation)
Appointment Duration7 years, 11 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address5 Cullingworth Road
London
NW10 1HN
Secretary NameSimon Paul Morgan
StatusCurrent
Appointed04 March 2016(48 years, 1 month after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address58 Queen Anne Street
London
W1G 8HW
Secretary NameGraham Morgan
NationalityBritish
StatusResigned
Appointed24 October 1991(23 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 January 1994)
RoleCompany Director
Correspondence Address48-50 Mortimer Street
London
W1N 7DG
Secretary NameMr Conrad Julian Meyer
NationalityBritish
StatusResigned
Appointed07 January 1994(25 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 March 1995)
RoleCompany Director
Correspondence Address27 Blenheim Road
London
NW8 0LX
Director NameMr Malcolm Victor Morgan
Date of BirthNovember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1995(27 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 June 1995)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Blenheim Road
London
NW8 0LX
Secretary NameMrs Janet Enid Morgan
NationalityBritish
StatusResigned
Appointed08 March 1995(27 years after company formation)
Appointment Duration4 weeks, 1 day (resigned 07 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Blenheim Road
London
NW8 0LX
Secretary NameConrad Julian Meyer
NationalityBritish
StatusResigned
Appointed07 April 1995(27 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 23 August 1996)
RoleCompany Director
Correspondence Address11 Passmore Gardens
London
N11 2PE
Secretary NameMr Graham Elliot Stuart Morgan
NationalityBritish
StatusResigned
Appointed23 August 1996(28 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodway House
Kimpton
Andover
SP11 9LN
Secretary NameMr Malcolm Victor Morgan
NationalityBritish
StatusResigned
Appointed28 April 1998(30 years, 2 months after company formation)
Appointment Duration17 years, 10 months (resigned 04 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Blenheim Road
London
NW8 0LX

Contact

Websitegrosvenorinternational.com
Email address[email protected]
Telephone020 75860088
Telephone regionLondon

Location

Registered Address58 Queen Anne Street
London
W1G 8HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

500 at £1Janet Enid Morgan
50.00%
Ordinary
500 at £1M.v. Morgan
50.00%
Ordinary

Financials

Year2014
Net Worth£1,793,297
Cash£9,403
Current Liabilities£56,963

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 October 2021 (3 months ago)
Next Return Due1 November 2022 (9 months, 2 weeks from now)

Charges

4 September 2008Delivered on: 18 September 2008
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 2 helmsdale house 43 carlton vale london t/no NGL649082; by way of fixed charge all plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property, all rents receivable from any lease granted out of the property & the proceeds of any insurance affecting the property or assets. See image for full details.
Outstanding

Filing History

18 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
13 November 2019Confirmation statement made on 1 November 2019 with no updates (2 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
23 November 2018Confirmation statement made on 1 November 2018 with no updates (2 pages)
21 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
29 December 2017Confirmation statement made on 18 October 2017 with no updates (2 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 December 2016Confirmation statement made on 18 October 2016 with updates (14 pages)
28 December 2016Confirmation statement made on 18 October 2016 with updates (14 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (10 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (10 pages)
21 March 2016Appointment of Simon Paul Morgan as a secretary on 4 March 2016 (3 pages)
21 March 2016Appointment of Simon Paul Morgan as a secretary on 4 March 2016 (3 pages)
17 March 2016Termination of appointment of Malcolm Victor Morgan as a secretary on 4 March 2016 (2 pages)
17 March 2016Termination of appointment of Malcolm Victor Morgan as a secretary on 4 March 2016 (2 pages)
23 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(7 pages)
23 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(7 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
31 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
(7 pages)
31 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
(7 pages)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 March 2014Registered office address changed from 54 Queen Anne Street 54 Queen Anne Street London W1G 8HW United Kingdom on 19 March 2014 (1 page)
19 March 2014Registered office address changed from 54 Queen Anne Street 54 Queen Anne Street London W1G 8HW United Kingdom on 19 March 2014 (1 page)
14 March 2014Registered office address changed from 51 Welbeck Street London W1A 4UA on 14 March 2014 (1 page)
14 March 2014Registered office address changed from 51 Welbeck Street London W1A 4UA on 14 March 2014 (1 page)
11 February 2014Appointment of Simon Paul Morgan as a director (3 pages)
11 February 2014Appointment of Simon Paul Morgan as a director (3 pages)
23 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
(6 pages)
23 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
(6 pages)
12 August 2013Appointment of Conrad Julian Meyer as a director (3 pages)
12 August 2013Appointment of Conrad Julian Meyer as a director (3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
25 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
29 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Malcolm Victor Morgan on 18 October 2009 (2 pages)
23 November 2009Director's details changed for Janet Enid Morgan on 18 October 2009 (2 pages)
23 November 2009Director's details changed for Malcolm Victor Morgan on 18 October 2009 (2 pages)
23 November 2009Director's details changed for Janet Enid Morgan on 18 October 2009 (2 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 December 2008Return made up to 18/10/08; full list of members (4 pages)
30 December 2008Return made up to 18/10/08; full list of members (4 pages)
18 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 July 2008Total exemption full accounts made up to 30 September 2007 (15 pages)
15 July 2008Total exemption full accounts made up to 30 September 2007 (15 pages)
24 October 2007Return made up to 18/10/07; no change of members (7 pages)
24 October 2007Return made up to 18/10/07; no change of members (7 pages)
16 July 2007Total exemption full accounts made up to 30 September 2006 (15 pages)
16 July 2007Total exemption full accounts made up to 30 September 2006 (15 pages)
27 October 2006Return made up to 18/10/06; full list of members (7 pages)
27 October 2006Return made up to 18/10/06; full list of members (7 pages)
21 July 2006Total exemption full accounts made up to 30 September 2005 (15 pages)
21 July 2006Total exemption full accounts made up to 30 September 2005 (15 pages)
27 October 2005Return made up to 18/10/05; full list of members (7 pages)
27 October 2005Return made up to 18/10/05; full list of members (7 pages)
20 April 2005Total exemption full accounts made up to 30 September 2004 (14 pages)
20 April 2005Total exemption full accounts made up to 30 September 2004 (14 pages)
22 October 2004Return made up to 18/10/04; full list of members (7 pages)
22 October 2004Return made up to 18/10/04; full list of members (7 pages)
18 February 2004Total exemption full accounts made up to 30 September 2003 (13 pages)
18 February 2004Total exemption full accounts made up to 30 September 2003 (13 pages)
23 October 2003Return made up to 18/10/03; full list of members (7 pages)
23 October 2003Return made up to 18/10/03; full list of members (7 pages)
20 June 2003Total exemption full accounts made up to 30 September 2002 (13 pages)
20 June 2003Total exemption full accounts made up to 30 September 2002 (13 pages)
9 October 2002Return made up to 18/10/02; full list of members (7 pages)
9 October 2002Return made up to 18/10/02; full list of members (7 pages)
5 May 2002Total exemption full accounts made up to 30 September 2001 (14 pages)
5 May 2002Total exemption full accounts made up to 30 September 2001 (14 pages)
24 October 2001Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
(6 pages)
24 October 2001Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
(6 pages)
8 February 2001Full accounts made up to 30 September 2000 (15 pages)
8 February 2001Full accounts made up to 30 September 2000 (15 pages)
24 October 2000Return made up to 18/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
(6 pages)
24 October 2000Return made up to 18/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
(6 pages)
5 May 2000Full accounts made up to 30 September 1999 (14 pages)
5 May 2000Full accounts made up to 30 September 1999 (14 pages)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
20 October 1999Return made up to 18/10/99; full list of members (6 pages)
20 October 1999Return made up to 18/10/99; full list of members (6 pages)
9 February 1999Full accounts made up to 30 September 1998 (15 pages)
9 February 1999Full accounts made up to 30 September 1998 (15 pages)
21 October 1998Return made up to 24/10/98; full list of members (6 pages)
21 October 1998Return made up to 24/10/98; full list of members (6 pages)
1 June 1998Full accounts made up to 30 September 1997 (14 pages)
1 June 1998Full accounts made up to 30 September 1997 (14 pages)
20 May 1998Secretary resigned (1 page)
20 May 1998New secretary appointed (2 pages)
20 May 1998Secretary resigned (1 page)
20 May 1998New secretary appointed (2 pages)
19 January 1998Auditor's resignation (1 page)
19 January 1998Auditor's resignation (1 page)
5 November 1997Return made up to 24/10/97; full list of members (6 pages)
5 November 1997Return made up to 24/10/97; full list of members (6 pages)
7 October 1997Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
7 October 1997Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
2 September 1997Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
2 September 1997Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
4 July 1997Full accounts made up to 31 May 1996 (13 pages)
4 July 1997Full accounts made up to 31 May 1996 (13 pages)
2 December 1996Registered office changed on 02/12/96 from: 48-50 mortimer street london W1N 7DG (1 page)
2 December 1996Secretary resigned (1 page)
2 December 1996Return made up to 24/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 December 1996Registered office changed on 02/12/96 from: 48-50 mortimer street london W1N 7DG (1 page)
2 December 1996Secretary resigned (1 page)
2 December 1996Return made up to 24/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 September 1996New secretary appointed (2 pages)
5 September 1996New secretary appointed (2 pages)
22 December 1995Full accounts made up to 31 May 1995 (14 pages)
22 December 1995Full accounts made up to 31 May 1995 (14 pages)
26 October 1995New secretary appointed (2 pages)
26 October 1995Return made up to 24/10/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
26 October 1995New secretary appointed (2 pages)
26 October 1995Return made up to 24/10/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
19 May 1995Particulars of contract relating to shares (4 pages)
19 May 1995Ad 01/06/94--------- £ si [email protected] (2 pages)
19 May 1995Particulars of contract relating to shares (4 pages)
19 May 1995Ad 01/06/94--------- £ si [email protected] (2 pages)
13 April 1995Ad 01/06/94--------- £ si [email protected] (2 pages)
13 April 1995Ad 01/06/94--------- £ si [email protected] (2 pages)
4 April 1995Nc inc already adjusted 01/06/94 (1 page)
4 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 April 1995Nc inc already adjusted 01/06/94 (1 page)
4 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 March 1995Secretary resigned;new secretary appointed (2 pages)
31 March 1995Secretary resigned;new secretary appointed (2 pages)
23 March 1995New director appointed (2 pages)
23 March 1995New director appointed (2 pages)
15 February 1968Incorporation (16 pages)
15 February 1968Incorporation (16 pages)