Mornington Road (Block B) Management Co. Limited

Company Name	Mornington Road (Block B) Management Co. Limited
Directors	Caroline Louise Derry and Justin Daniel White
Company Status	Active
Company Number	02612138
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 1991(32 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Caroline Louise Derry
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(25 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	201 Glenville Grove Glenville Grove London SE8 4BT

Director Name	Mr Justin Daniel White
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(25 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	197 Glenville Grove Glenville Grove London SE8 4BT

Secretary Name	QBIT Property Management Ltd (Corporation)
Status	Current
Appointed	01 April 2020(28 years, 10 months after company formation)
Appointment Duration	4 years
Correspondence Address	9 Wharf Street Greenwich London SE8 3FT

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	12 February 1992(9 months after company formation)
Appointment Duration	25 years, 1 month (resigned 25 March 2017)
Role	Secretary
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Caroline Cook
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 10 November 1997)
Role	Student
Correspondence Address	205 Glenville Grove Deptford London SE8 4BT

Director Name	Mr David Charles Elston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(10 months, 3 weeks after company formation)
Appointment Duration	27 years, 8 months (resigned 23 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	199 Glenville Grove New Cross London SE8 4BT

Director Name	Sally Goiricelaya
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 November 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2002)
Role	Student
Correspondence Address	213 Glenville Grove Deptford London SE8 4BT

Director Name	William John Craig
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2001)
Role	Security
Correspondence Address	193 Glenville Grove London SE8 4BT

Director Name	Piers Julian Kenneth Kimble
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(12 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 August 2015)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	207 Glenville Grove Deptford London SE8 4BT

Director Name	Mr Edward John Davidson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(25 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2021)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	179 Glenville Grove London SE8 4BT

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	25 March 2017(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Location

Registered Address	C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,848
Net Worth	£16,896
Cash	£19,148
Current Liabilities	£3,397

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

29 June 2020	Registered office address changed from Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL England to C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT on 29 June 2020 (1 page)
29 June 2020	Termination of appointment of Lancaster Secretarial Services Ltd as a secretary on 31 March 2020 (1 page)
29 June 2020	Appointment of Qbit Property Management Ltd as a secretary on 1 April 2020 (2 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of David Charles Elston as a director on 23 December 2019 (1 page)
20 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 22 May 2017 (1 page)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
22 May 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 22 May 2017 (1 page)
4 April 2017	Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
4 April 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
9 February 2017	Appointment of Mr Justin Daniel White as a director on 9 February 2017 (2 pages)
2 February 2017	Appointment of Ms Caroline Louise Derry as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Edward John Davidson as a director on 2 February 2017 (2 pages)
28 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
20 May 2016	Annual return made up to 17 May 2016 no member list (3 pages)
20 May 2016	Annual return made up to 17 May 2016 no member list (3 pages)
10 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
10 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 August 2015	Termination of appointment of Piers Julian Kenneth Kimble as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Piers Julian Kenneth Kimble as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Piers Julian Kenneth Kimble as a director on 4 August 2015 (1 page)
18 May 2015	Annual return made up to 17 May 2015 no member list (4 pages)
18 May 2015	Annual return made up to 17 May 2015 no member list (4 pages)
30 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
30 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
20 May 2014	Annual return made up to 17 May 2014 no member list (4 pages)
20 May 2014	Annual return made up to 17 May 2014 no member list (4 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
17 May 2013	Annual return made up to 17 May 2013 no member list (4 pages)
17 May 2013	Annual return made up to 17 May 2013 no member list (4 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 May 2012	Annual return made up to 17 May 2012 no member list (4 pages)
18 May 2012	Annual return made up to 17 May 2012 no member list (4 pages)
31 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
31 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
17 May 2011	Annual return made up to 17 May 2011 no member list (4 pages)
17 May 2011	Annual return made up to 17 May 2011 no member list (4 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 May 2010	Annual return made up to 17 May 2010 no member list (3 pages)
17 May 2010	Director's details changed for Piers Julian Kenneth Kimble on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr David Charles Elston on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from 140 Heath Road Bishops Stortford Herts CM23 5DQ on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 140 Heath Road Bishops Stortford Herts CM23 5DQ on 17 May 2010 (1 page)
17 May 2010	Annual return made up to 17 May 2010 no member list (3 pages)
17 May 2010	Director's details changed for Piers Julian Kenneth Kimble on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr David Charles Elston on 17 May 2010 (2 pages)
4 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 May 2009	Annual return made up to 17/05/09 (2 pages)
19 May 2009	Annual return made up to 17/05/09 (2 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 June 2008	Annual return made up to 17/05/08 (4 pages)
2 June 2008	Annual return made up to 17/05/08 (4 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 June 2007	Annual return made up to 17/05/07 (4 pages)
14 June 2007	Annual return made up to 17/05/07 (4 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 May 2006	Annual return made up to 17/05/06 (4 pages)
25 May 2006	Annual return made up to 17/05/06 (4 pages)
13 December 2005	Full accounts made up to 31 March 2005 (10 pages)
13 December 2005	Full accounts made up to 31 March 2005 (10 pages)
24 May 2005	Annual return made up to 17/05/05 (4 pages)
24 May 2005	Annual return made up to 17/05/05 (4 pages)
4 November 2004	Full accounts made up to 31 March 2004 (10 pages)
4 November 2004	Full accounts made up to 31 March 2004 (10 pages)
21 May 2004	Annual return made up to 17/05/04 (4 pages)
21 May 2004	Annual return made up to 17/05/04 (4 pages)
7 November 2003	Full accounts made up to 31 March 2003 (10 pages)
7 November 2003	Full accounts made up to 31 March 2003 (10 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 May 2003	Annual return made up to 17/05/03 (3 pages)
22 May 2003	Annual return made up to 17/05/03 (3 pages)
10 December 2002	Full accounts made up to 31 March 2002 (10 pages)
10 December 2002	Full accounts made up to 31 March 2002 (10 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
24 May 2002	Annual return made up to 17/05/02 (4 pages)
24 May 2002	Annual return made up to 17/05/02 (4 pages)
15 November 2001	Full accounts made up to 31 March 2001 (10 pages)
15 November 2001	Full accounts made up to 31 March 2001 (10 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
24 May 2001	Annual return made up to 17/05/01 (4 pages)
24 May 2001	Annual return made up to 17/05/01 (4 pages)
22 November 2000	Full accounts made up to 31 March 2000 (10 pages)
22 November 2000	Full accounts made up to 31 March 2000 (10 pages)
23 May 2000	Annual return made up to 17/05/00 (4 pages)
23 May 2000	Annual return made up to 17/05/00 (4 pages)
17 January 2000	Full accounts made up to 31 March 1999 (10 pages)
17 January 2000	Full accounts made up to 31 March 1999 (10 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
21 May 1999	Annual return made up to 17/05/99 (4 pages)
21 May 1999	Annual return made up to 17/05/99 (4 pages)
18 November 1998	Full accounts made up to 31 March 1998 (9 pages)
18 November 1998	Full accounts made up to 31 March 1998 (9 pages)
21 May 1998	Annual return made up to 17/05/98 (4 pages)
21 May 1998	Annual return made up to 17/05/98 (4 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
13 November 1997	Full accounts made up to 31 March 1997 (10 pages)
13 November 1997	Full accounts made up to 31 March 1997 (10 pages)
23 May 1997	Annual return made up to 17/05/97 (4 pages)
23 May 1997	Annual return made up to 17/05/97 (4 pages)
29 October 1996	Full accounts made up to 31 March 1996 (10 pages)
29 October 1996	Full accounts made up to 31 March 1996 (10 pages)
24 May 1996	Annual return made up to 17/05/96 (4 pages)
24 May 1996	Annual return made up to 17/05/96 (4 pages)
26 October 1995	Full accounts made up to 31 March 1995 (6 pages)
26 October 1995	Full accounts made up to 31 March 1995 (6 pages)
10 October 1995	Director's particulars changed (2 pages)
10 October 1995	Director's particulars changed (2 pages)
22 May 1995	Annual return made up to 17/05/95 (4 pages)
22 May 1995	Annual return made up to 17/05/95 (4 pages)
17 May 1991	Incorporation (21 pages)
17 May 1991	Incorporation (21 pages)

Mornington Road (Block B) Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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