23 Moreton Place Limited

Company Name	23 Moreton Place Limited
Company Status	Active
Company Number	03129302
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 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	Vivarelli Marco
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	22 November 1995(same day as company formation)
Role	Surgeon
Country of Residence	Italy
Correspondence Address	23 Moreton Place London SW1V 2NL

Secretary Name	Mr Richard Fry
Status	Current
Appointed	28 November 2014(19 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mr Colin David Sheaf
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(19 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Warwick Square London SW1V 2AL

Director Name	Mr George Ian Anthony Dennis
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Miss Rosabel Katherine Kilgour
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(27 years, 11 months after company formation)
Appointment Duration	6 months
Role	Investor Relations - Private Equity
Country of Residence	England
Correspondence Address	23a Moreton Place Pimlico London SW1V 2NL

Director Name	Anthony Michael Green
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	Management Consultant
Correspondence Address	23 Moreton Place London SW1V 2NL

Secretary Name	Pauline Del Mar
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	23 Moreton Place London SW1V 2NL

Director Name	Elisabeth Janet Green
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2001)
Role	Public Relations Officer
Correspondence Address	23a Moreton Place London SW1V 2NL

Director Name	Richard Antony Vivian Evans
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(5 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 October 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Moreton Place London SW1V 2NL

Secretary Name	Dinah Thompson
Nationality	Irish
Status	Resigned
Appointed	30 November 2006(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 2012)
Role	Company Director
Correspondence Address	23 Moreton Place London SW1V 2NL

Director Name	Mr Mungo Kilgour
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(20 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenly Green House Boarhills St. Andrews Fife KY16 8PT Scotland

Director Name	Mrs Alexandra Susan Welman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Colin Sheaf 25.00% Ordinary
1 at £1	Marco Vivarelli 25.00% Ordinary
1 at £1	Melanie Mosselmans 25.00% Ordinary
1 at £1	Richard Anthony Vivian Evans 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,703
Cash	£3,657
Current Liabilities	£689

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
26 October 2023	Appointment of Miss Rosabel Kilgour as a director on 25 October 2023 (2 pages)
25 October 2023	Termination of appointment of Mungo Kilgour as a director on 23 February 2023 (1 page)
27 April 2023	Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
22 March 2023	Micro company accounts made up to 30 November 2022 (5 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
6 June 2022	Micro company accounts made up to 30 November 2021 (5 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 30 November 2020 (5 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
29 April 2020	Appointment of Mr George Ian Anthony Dennis as a director on 28 April 2020 (2 pages)
17 March 2020	Micro company accounts made up to 30 November 2019 (4 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
3 February 2020	Termination of appointment of Alexandra Susan Welman as a director on 24 January 2020 (1 page)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 30 November 2018 (4 pages)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
24 September 2018	Appointment of Mrs Alexandra Susan Welman as a director on 14 September 2018 (2 pages)
27 July 2018	Micro company accounts made up to 30 November 2017 (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 May 2016	Appointment of Mr Mungo Kilgour as a director on 1 May 2016 (2 pages)
31 May 2016	Appointment of Mr Mungo Kilgour as a director on 1 May 2016 (2 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (4 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (4 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 February 2015	Appointment of Mr Colin David Sheaf as a director on 1 January 2015 (2 pages)
27 February 2015	Appointment of Mr Colin David Sheaf as a director on 1 January 2015 (2 pages)
27 February 2015	Appointment of Mr Colin David Sheaf as a director on 1 January 2015 (2 pages)
28 November 2014	Appointment of Mr Richard Fry as a secretary on 28 November 2014 (2 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (3 pages)
28 November 2014	Appointment of Mr Richard Fry as a secretary on 28 November 2014 (2 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (3 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4 (3 pages)
20 October 2014	Termination of appointment of Richard Antony Vivian Evans as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Richard Antony Vivian Evans as a director on 20 October 2014 (1 page)
18 September 2014	Amended total exemption small company accounts made up to 30 November 2012 (5 pages)
18 September 2014	Amended total exemption small company accounts made up to 30 November 2010 (5 pages)
18 September 2014	Amended total exemption small company accounts made up to 30 November 2011 (5 pages)
18 September 2014	Amended total exemption small company accounts made up to 30 November 2011 (5 pages)
18 September 2014	Amended total exemption small company accounts made up to 30 November 2012 (5 pages)
18 September 2014	Amended total exemption small company accounts made up to 30 November 2010 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 November 2013	Director's details changed (2 pages)
14 November 2013	Director's details changed for Richard Anthony Vivian Evans on 14 November 2013 (2 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4 (4 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4 (4 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4 (4 pages)
14 November 2013	Director's details changed (2 pages)
14 November 2013	Director's details changed for Richard Anthony Vivian Evans on 14 November 2013 (2 pages)
8 July 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
8 July 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Registered office address changed from 23 Moreton Place London SW1V 2NL United Kingdom on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 23 Moreton Place London SW1V 2NL United Kingdom on 16 November 2012 (1 page)
14 October 2012	Registered office address changed from 23 Morteton Place London SW1V 2NL on 14 October 2012 (1 page)
14 October 2012	Registered office address changed from 23 Morteton Place London SW1V 2NL on 14 October 2012 (1 page)
12 July 2012	Termination of appointment of Dinah Thompson as a secretary (1 page)
12 July 2012	Termination of appointment of Dinah Thompson as a secretary (1 page)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 November 2009	Director's details changed for Vivarelli Marco on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard Anthony Vivian Evans on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Richard Anthony Vivian Evans on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Vivarelli Marco on 17 November 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 November 2007	Return made up to 01/11/07; full list of members (3 pages)
5 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 April 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
1 April 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
15 November 2006	Return made up to 01/11/06; full list of members (3 pages)
15 November 2006	Return made up to 01/11/06; full list of members (3 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
7 July 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
7 July 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 November 2004	Return made up to 01/11/04; full list of members (8 pages)
9 November 2004	Return made up to 01/11/04; full list of members (8 pages)
25 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 November 2003	Return made up to 01/11/03; full list of members (8 pages)
24 November 2003	Return made up to 01/11/03; full list of members (8 pages)
5 July 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
5 July 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
15 November 2002	Return made up to 01/11/02; full list of members (7 pages)
15 November 2002	Return made up to 01/11/02; full list of members (7 pages)
9 August 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
9 August 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
26 November 2001	Return made up to 22/11/01; full list of members (6 pages)
26 November 2001	Return made up to 22/11/01; full list of members (6 pages)
2 August 2001	New director appointed (1 page)
2 August 2001	New director appointed (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 30 November 2000 (5 pages)
14 June 2001	Full accounts made up to 30 November 2000 (5 pages)
29 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
9 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
19 November 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
21 May 1999	Full accounts made up to 30 November 1998 (5 pages)
21 May 1999	Full accounts made up to 30 November 1998 (5 pages)
2 December 1998	Return made up to 22/11/98; no change of members (4 pages)
2 December 1998	Return made up to 22/11/98; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
10 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
1 December 1997	Return made up to 22/11/97; no change of members (4 pages)
1 December 1997	Return made up to 22/11/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 30 November 1996 (3 pages)
2 October 1997	Full accounts made up to 30 November 1996 (3 pages)
11 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: international house 31 church road hendon.london. NW4 4EB. (1 page)
18 December 1995	Registered office changed on 18/12/95 from: international house 31 church road hendon.london. NW4 4EB. (1 page)
18 December 1995	New director appointed (2 pages)
22 November 1995	Incorporation (28 pages)
22 November 1995	Incorporation (28 pages)

23 Moreton Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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