Mother Residential Limited

Company Name	Mother Residential Limited
Director	Barry Ian Morgan
Company Status	Active
Company Number	04333385
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 5 months ago)
Previous Name	My Let Property Services Limited

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	Mr Barry Ian Morgan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2001(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	1st Floor 45 Endell Street Covent Garden London WC2H 9AJ

Secretary Name	Mrs Patricia Lilian Leagas
Nationality	British
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Spurling Road Dagenham Essex RM9 5RH

Contact

Website	askmother.co.uk
Email address	[email protected]
Telephone	020 72407000
Telephone region	London

Location

Registered Address	1st Floor 45 Endell Street Covent Garden London WC2H 9AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Barry Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,683
Current Liabilities	£3,961

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

7 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (10 pages)
28 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
21 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (3 pages)
21 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (3 pages)
21 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Termination of appointment of Patricia Leagas as a secretary (1 page)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Termination of appointment of Patricia Leagas as a secretary (1 page)
28 December 2010	Termination of appointment of Patricia Leagas as a secretary (1 page)
28 December 2010	Termination of appointment of Patricia Leagas as a secretary (1 page)
27 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
27 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
16 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Director's details changed for Mr Barry Ian Morgan on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Barry Ian Morgan on 15 January 2010 (2 pages)
16 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
29 December 2008	Return made up to 04/12/08; full list of members (3 pages)
29 December 2008	Return made up to 04/12/08; full list of members (3 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
9 January 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
9 January 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
28 December 2007	Return made up to 04/12/07; full list of members (2 pages)
28 December 2007	Return made up to 04/12/07; full list of members (2 pages)
5 January 2007	Return made up to 04/12/06; no change of members (6 pages)
5 January 2007	Return made up to 04/12/06; no change of members (6 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 March 2006	Return made up to 04/12/05; full list of members (6 pages)
6 March 2006	Return made up to 04/12/05; full list of members (6 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 March 2005	Company name changed my let property services LIMITED\certificate issued on 31/03/05 (2 pages)
31 March 2005	Company name changed my let property services LIMITED\certificate issued on 31/03/05 (2 pages)
14 December 2004	Return made up to 04/12/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2004	Return made up to 04/12/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
25 November 2003	Return made up to 04/12/03; no change of members (6 pages)
25 November 2003	Return made up to 04/12/03; no change of members (6 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 March 2003	Registered office changed on 18/03/03 from: 7 orchard drive theydon bois epping essex CM16 7DH (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 7 orchard drive theydon bois epping essex CM16 7DH (1 page)
12 December 2002	Return made up to 04/12/02; full list of members (6 pages)
12 December 2002	Return made up to 04/12/02; full list of members (6 pages)
4 December 2001	Incorporation (15 pages)
4 December 2001	Incorporation (15 pages)

Mother Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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