71 Mornington Street London Limited

Company Name	71 Mornington Street London Limited
Company Status	Active
Company Number	04329756
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Adule Mike Wariebi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	22 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	2nd Floor 71 Mornington Street Camden NW1 7QE

Director Name	Miss Joanna Natalie Alexiou
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(16 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Mornington Street First Floor Flat London

Director Name	Mr Peter James Elston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	71 Mornington Street Ground Floor Flat London NW1 7QE

Director Name	Milya Vered
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British Belgian
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2004)
Role	Banker
Correspondence Address	71a Mornington Street London NW1 7QE

Secretary Name	Milya Vered
Nationality	British Belgian
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2004)
Role	Banker
Correspondence Address	71a Mornington Street London NW1 7QE

Director Name	Robert Innes Hopkins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 March 2008)
Role	Designer
Correspondence Address	71 Mornington Street London NW1 7QE

Secretary Name	Robert Innes Hopkins
Nationality	British
Status	Resigned
Appointed	15 February 2005(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 March 2008)
Role	Designer
Correspondence Address	71 Mornington Street London NW1 7QE

Director Name	Mr Alexander Stratos Alexiou
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(9 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71a Mornington Street London NW1 7QE

Director Name	Danielle Roffe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(9 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Hill House Middle Hill Reedham Norfolk NR13 3TW

Secretary Name	Dr Alexander Alexiou
Nationality	British
Status	Resigned
Appointed	14 January 2011(9 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2020)
Role	Company Director
Correspondence Address	71a Mornington Street London NW1 7QE

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2010)
Correspondence Address	90-92 Parkway London NW1 7AN

Location

Registered Address	71 Mornington Street (Attn. Peter Elston, Ground Floor) London NW1 7QE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mike Waribei 33.33% Ordinary
1 at £1	Ms Danielle Roffe 33.33% Ordinary
1 at £1	Robert Innes-hopkins 33.33% Ordinary

Accounts

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

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
21 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
11 November 2022	Registered office address changed from 71 Mornington St 71 Mornington Street London NW1 7QE England to 71 Mornington St 71 Mornington Street (Attn. Peter Elston, Ground Floor) London NW1 7QE on 11 November 2022 (1 page)
11 November 2022	Registered office address changed from 71 Mornington St 71 Mornington Street (Attn. Peter Elston, Ground Floor) London NW1 7QE England to 71 Mornington Street (Attn. Peter Elston, Ground Floor) London NW1 7QE on 11 November 2022 (1 page)
11 November 2022	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to 71 Mornington St 71 Mornington Street London NW1 7QE on 11 November 2022 (1 page)
17 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
30 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
27 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
19 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
6 August 2020	Cessation of Robert Innes-Hopkins as a person with significant control on 6 August 2020 (1 page)
6 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
6 August 2020	Notification of Peter James Elston as a person with significant control on 6 August 2020 (2 pages)
6 August 2020	Cessation of Danielle Roffe as a person with significant control on 6 August 2020 (1 page)
4 August 2020	Appointment of Mr Peter James Elston as a director on 20 July 2020 (2 pages)
4 August 2020	Termination of appointment of Alexander Stratos Alexiou as a director on 20 July 2020 (1 page)
4 August 2020	Termination of appointment of Alexander Alexiou as a secretary on 20 July 2020 (1 page)
30 July 2020	Termination of appointment of Danielle Roffe as a director on 20 July 2020 (1 page)
20 July 2020	Confirmation statement made on 12 March 2019 with no updates (2 pages)
20 July 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 July 2020	Administrative restoration application (3 pages)
20 July 2020	Confirmation statement made on 12 March 2020 with no updates (2 pages)
20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
22 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
13 March 2018	Appointment of Miss Joanna Natalie Alexiou as a director on 12 March 2018 (2 pages)
13 March 2018	Notification of Joanna Natalie Alexiou as a person with significant control on 12 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
12 January 2018	Confirmation statement made on 27 November 2017 with updates (5 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 January 2017	Confirmation statement made on 27 November 2016 with updates (7 pages)
31 January 2017	Confirmation statement made on 27 November 2016 with updates (7 pages)
27 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3 (6 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3 (6 pages)
2 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (6 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (6 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3 (6 pages)
28 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3 (6 pages)
24 January 2014	Director's details changed for Adule Mike Wariebi on 26 November 2013 (2 pages)
24 January 2014	Director's details changed for Adule Mike Wariebi on 26 November 2013 (2 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 March 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
4 March 2013	Director's details changed for Danielle Roffe on 25 November 2012 (2 pages)
4 March 2013	Director's details changed for Danielle Roffe on 25 November 2012 (2 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
9 May 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
9 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 May 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 October 2011	Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT on 17 October 2011 (1 page)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 June 2011	Annual return made up to 27 November 2010 (14 pages)
10 June 2011	Annual return made up to 27 November 2010 (14 pages)
31 May 2011	Appointment of Dr Alexander Alexiou as a director (3 pages)
31 May 2011	Appointment of Dr Alexander Alexiou as a secretary (3 pages)
31 May 2011	Appointment of Dr Alexander Alexiou as a director (3 pages)
31 May 2011	Appointment of Dr Alexander Alexiou as a secretary (3 pages)
23 May 2011	Appointment of Danielle Roffe as a director (3 pages)
23 May 2011	Annual return made up to 27 November 2010 (14 pages)
23 May 2011	Appointment of Danielle Roffe as a director (3 pages)
23 May 2011	Annual return made up to 27 November 2010 (14 pages)
3 May 2011	Accounts for a dormant company made up to 30 November 2009 (3 pages)
3 May 2011	Accounts for a dormant company made up to 30 November 2009 (3 pages)
3 May 2011	Registered office address changed from , Flat 1 71a Mornington Street, London, NW1 7QE on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from , Flat 1 71a Mornington Street, London, NW1 7QE on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from , Flat 1 71a Mornington Street, London, NW1 7QE on 3 May 2011 (2 pages)
29 April 2010	Termination of appointment of Comp Company Secretaries Limited as a secretary (2 pages)
29 April 2010	Termination of appointment of Comp Company Secretaries Limited as a secretary (2 pages)
21 April 2010	Annual return made up to 27 November 2008 with a full list of shareholders (10 pages)
21 April 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 27 November 2008 with a full list of shareholders (10 pages)
7 April 2010	Termination of appointment of Robert Innes Hopkins as a secretary (1 page)
7 April 2010	Termination of appointment of Robert Innes Hopkins as a secretary (1 page)
17 March 2010	Termination of appointment of Robert Innes Hopkins as a director (1 page)
17 March 2010	Accounts for a dormant company made up to 30 November 2008 (1 page)
17 March 2010	Termination of appointment of Robert Innes Hopkins as a director (1 page)
17 March 2010	Accounts for a dormant company made up to 30 November 2008 (1 page)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 March 2008	Appointment terminated secretary robert innes hopkins (1 page)
28 March 2008	Secretary appointed comp company secretaries LIMITED (1 page)
28 March 2008	Appointment terminated secretary robert innes hopkins (1 page)
28 March 2008	Secretary appointed comp company secretaries LIMITED (1 page)
21 February 2008	Return made up to 30/11/07; no change of members (6 pages)
21 February 2008	Return made up to 30/11/07; no change of members (6 pages)
28 January 2008	Return made up to 30/11/06; full list of members (5 pages)
28 January 2008	Accounts for a dormant company made up to 30 November 2004 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 November 2006 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 November 2004 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 November 2005 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 November 2005 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 November 2006 (1 page)
28 January 2008	Return made up to 30/11/05; full list of members (5 pages)
28 January 2008	Return made up to 30/11/05; full list of members (5 pages)
28 January 2008	Return made up to 30/11/06; full list of members (5 pages)
18 January 2008	Restoration by order of the court (3 pages)
18 January 2008	Restoration by order of the court (3 pages)
16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Application for striking-off (1 page)
20 December 2005	Application for striking-off (1 page)
28 February 2005	Return made up to 27/11/04; full list of members (7 pages)
28 February 2005	Return made up to 27/11/04; full list of members (7 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
5 December 2003	Return made up to 27/11/03; full list of members (7 pages)
5 December 2003	Return made up to 27/11/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
1 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
18 December 2002	Return made up to 27/11/02; full list of members (7 pages)
18 December 2002	Return made up to 27/11/02; full list of members (7 pages)
25 February 2002	Ad 10/12/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 February 2002	Ad 10/12/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Director resigned (1 page)
27 November 2001	Incorporation (19 pages)
27 November 2001	Incorporation (19 pages)

71 Mornington Street London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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