Morley Court (Westmoreland Road) Ltd

Company Name	Morley Court (Westmoreland Road) Ltd
Company Status	Active
Company Number	05199906
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 8 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	Mr Keith Jafrato
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(9 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Director Name	Mrs Cynthia Rosemary Holmes
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Director Name	Mr Peter John Hallworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Secretary Name	David James Letting & Property Management Ltd (Corporation)
Status	Current
Appointed	20 June 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	187c Southborough Lane Bromley BR2 8AR

Director Name	Peter John Halworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Surveyor
Correspondence Address	20 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Secretary Name	Frieder Schwabe
Nationality	South African
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Vet
Correspondence Address	14 Morley Court Westmoreland Road Bromley Kent BR2 0TD

Secretary Name	Helen Fisher Goodwin
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	21 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	Mr Peter Malcolm Bryan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	26 Dale Wood Road Orpington Kent BR6 0BZ

Secretary Name	Mrs Cynthia Rosemary Holmes
Nationality	British
Status	Resigned
Appointed	27 February 2007(2 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 June 2018)
Role	Personal Assistant
Correspondence Address	30 Bushey Way Park Langley Beckenham Kent BR3 6TB

Director Name	Ms Christiana Dominika Magdalena Sztadhaus
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2014)
Role	Conference Director
Country of Residence	England
Correspondence Address	21 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	Mr John Paul Kevin Johnston
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2018)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Director Name	Ms Suzanne Desnos
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2014(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 November 2020)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	187c Southborough Lane Bromley Kent BR2 8AR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

5 December 2023	Accounts for a dormant company made up to 31 August 2023 (6 pages)
8 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
24 February 2023	Accounts for a dormant company made up to 31 August 2022 (6 pages)
11 August 2022	Confirmation statement made on 6 August 2022 with updates (5 pages)
17 November 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
17 August 2021	Confirmation statement made on 6 August 2021 with updates (5 pages)
25 November 2020	Appointment of Mr Peter John Hallworth as a director on 25 November 2020 (2 pages)
25 November 2020	Termination of appointment of Suzanne Desnos as a director on 19 November 2020 (1 page)
21 October 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
13 August 2020	Confirmation statement made on 6 August 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with updates (5 pages)
12 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
8 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
26 June 2018	Termination of appointment of John Paul Kevin Johnston as a director on 26 June 2018 (1 page)
22 June 2018	Appointment of Mrs Cynthia Rosemary Holmes as a director on 20 June 2018 (2 pages)
21 June 2018	Termination of appointment of Cynthia Rosemary Holmes as a secretary on 20 June 2018 (1 page)
21 June 2018	Appointment of David James Letting & Property Management Ltd as a secretary on 20 June 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 21 (6 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 21 (6 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 21 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 21 (6 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 21 (6 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 21 (6 pages)
28 August 2014	Termination of appointment of Christiana Dominika Magdalena Sztadhaus as a director on 30 April 2014 (1 page)
28 August 2014	Appointment of Mr Keith Jafrato as a director on 30 April 2014 (2 pages)
28 August 2014	Appointment of Mr Keith Jafrato as a director on 30 April 2014 (2 pages)
28 August 2014	Appointment of Ms Suzanne Desnos as a director on 30 April 2014 (2 pages)
28 August 2014	Appointment of Ms Suzanne Desnos as a director on 30 April 2014 (2 pages)
28 August 2014	Termination of appointment of Christiana Dominika Magdalena Sztadhaus as a director on 30 April 2014 (1 page)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 21 (6 pages)
29 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 21 (6 pages)
29 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 21 (6 pages)
15 May 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
15 May 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
15 November 2012	Appointment of Mr John Paul Kevin Johnston as a director (2 pages)
15 November 2012	Appointment of Mr John Paul Kevin Johnston as a director (2 pages)
12 November 2012	Termination of appointment of Peter Bryan as a director (1 page)
12 November 2012	Termination of appointment of Peter Bryan as a director (1 page)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Director's details changed for Ms Christiana Dominika Magdalena Sztadhaus on 1 July 2012 (2 pages)
9 August 2012	Director's details changed for Ms Christiana Dominika Magdalena Sztadhaus on 1 July 2012 (2 pages)
9 August 2012	Director's details changed for Ms Christiana Dominika Magdalena Sztadhaus on 1 July 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
27 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 1 (4 pages)
27 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 1 (4 pages)
27 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 1 (4 pages)
18 October 2010	Termination of appointment of John Johnston as a director (1 page)
18 October 2010	Termination of appointment of John Johnston as a director (1 page)
7 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (15 pages)
7 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
7 October 2010	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 7 October 2010 (2 pages)
7 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (15 pages)
7 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (15 pages)
7 October 2010	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 7 October 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
30 September 2009	Director's change of particulars / peter bryan / 01/10/2008 (1 page)
30 September 2009	Return made up to 06/08/09; full list of members (7 pages)
30 September 2009	Return made up to 06/08/09; full list of members (7 pages)
30 September 2009	Director's change of particulars / peter bryan / 01/10/2008 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 September 2008	Return made up to 06/08/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned (8 pages)
24 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 September 2008	Return made up to 06/08/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned (8 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 June 2008	Director appointed christiana dominika magdalena sztadhaus (2 pages)
12 June 2008	Director appointed christiana dominika magdalena sztadhaus (2 pages)
1 September 2007	Return made up to 06/08/07; no change of members (8 pages)
1 September 2007	Return made up to 06/08/07; no change of members (8 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: naval house 252A high street bromley kent BR1 1PG (1 page)
22 June 2007	Registered office changed on 22/06/07 from: naval house 252A high street bromley kent BR1 1PG (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
11 September 2006	Return made up to 06/08/06; full list of members (6 pages)
11 September 2006	Return made up to 06/08/06; full list of members (6 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 1346 high road whetstone london N20 9HJ (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 1346 high road whetstone london N20 9HJ (1 page)
30 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
22 August 2005	Return made up to 06/08/05; full list of members (6 pages)
22 August 2005	Return made up to 06/08/05; full list of members (6 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Director resigned (1 page)
6 August 2004	Incorporation (15 pages)
6 August 2004	Incorporation (15 pages)

Morley Court (Westmoreland Road) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London