The Morgan Apartments Management Company Limited

Company Name	The Morgan Apartments Management Company Limited
Directors	William David Powell and Melissa Jane Baldwin
Company Status	Active
Company Number	05903841
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William David Powell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ

Director Name	Ms Melissa Jane Baldwin
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ

Secretary Name	Ms Melissa Jane Baldwin
Status	Current
Appointed	01 November 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Matthew Charles Bonning Snook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(10 years, 8 months after company formation)
Appointment Duration	1 month (resigned 11 May 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Hirenkumar Patel
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mrs Rebecca Jane Gates
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2021)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ

Director Name	Mr Thomas Benjamin Rose
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ

Secretary Name	Mr Thomas Benjamin Rose
Status	Resigned
Appointed	11 May 2017(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ

Director Name	Ms Fiona Anne Sharman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Helical Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	5 Hanover Square London W1S 1HQ

Location

Registered Address	C/O Apam Ltd, 4th Floor 84 Grosvenor Street London W1K 3JZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Filing History

2 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
21 August 2019	Appointment of Miss Fiona Anne Sharman as a director on 22 May 2019 (2 pages)
21 August 2019	Termination of appointment of Hirenkumar Patel as a director on 22 May 2019 (1 page)
21 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
27 July 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
21 September 2017	Notification of Tameside Metropolitan Borough Council as a person with significant control on 11 May 2017 (4 pages)
21 September 2017	Notification of Tameside Metropolitan Borough Council as a person with significant control on 11 May 2017 (4 pages)
13 September 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
11 August 2017	Cessation of Helical Bar Developments (South East) Limited as a person with significant control on 11 May 2017 (1 page)
11 August 2017	Cessation of Helical Bar Developments (South East) Limited as a person with significant control on 11 May 2017 (1 page)
11 August 2017	Cessation of Helical Bar Developments (South East) Limited as a person with significant control on 11 August 2017 (1 page)
30 May 2017	Termination of appointment of John Charles Inwood as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of John Charles Inwood as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Helical Registrars Limited as a secretary on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of John Charles Inwood as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Matthew Charles Bonning Snook as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Matthew Charles Bonning Snook as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 11 May 2017 (1 page)
30 May 2017	Appointment of Mr Thomas Benjamin Rose as a secretary on 11 May 2017 (2 pages)
30 May 2017	Termination of appointment of Timothy John Murphy as a director on 11 May 2017 (1 page)
30 May 2017	Appointment of Ms Rebecca Jane Gates as a director on 11 May 2017 (2 pages)
30 May 2017	Termination of appointment of Matthew Charles Bonning Snook as a director on 11 May 2017 (1 page)
30 May 2017	Appointment of Mr Hiren Patel as a director on 11 May 2017 (2 pages)
30 May 2017	Termination of appointment of Timothy John Murphy as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Gerald Anthony Kaye as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Matthew Charles Bonning Snook as a director on 11 May 2017 (1 page)
30 May 2017	Registered office address changed from 5 Hanover Square London W1S 1HQ to One Curzon Street London W1J 5HD on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Helical Registrars Limited as a secretary on 11 May 2017 (1 page)
30 May 2017	Appointment of Mr Thomas Benjamin Rose as a director on 11 May 2017 (2 pages)
30 May 2017	Appointment of Mr Thomas Benjamin Rose as a secretary on 11 May 2017 (2 pages)
30 May 2017	Termination of appointment of John Charles Inwood as a director on 11 May 2017 (1 page)
30 May 2017	Termination of appointment of Gerald Anthony Kaye as a director on 11 May 2017 (1 page)
30 May 2017	Appointment of Ms Rebecca Jane Gates as a director on 11 May 2017 (2 pages)
30 May 2017	Appointment of Mr Hiren Patel as a director on 11 May 2017 (2 pages)
30 May 2017	Appointment of Mr Thomas Benjamin Rose as a director on 11 May 2017 (2 pages)
30 May 2017	Registered office address changed from 5 Hanover Square London W1S 1HQ to One Curzon Street London W1J 5HD on 30 May 2017 (1 page)
5 April 2017	Appointment of Mr Duncan Charles Eades Walker as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Duncan Charles Eades Walker as a director on 5 April 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 August 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 August 2016 (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
28 October 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 August 2015 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 August 2015 (4 pages)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
16 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
16 September 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
16 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
15 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 15 August 2014 (1 page)
15 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
15 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 15 August 2014 (1 page)
11 September 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 August 2013 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 August 2013 (4 pages)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (5 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (5 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
15 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
15 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
22 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
25 July 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
13 September 2010	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (2 pages)
13 September 2010	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for Matthew Charles Bonning Snook on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
8 September 2010	Director's details changed for Matthew Charles Bonning Snook on 5 February 2010 (2 pages)
8 September 2010	Secretary's details changed for Helical Registrars Limited on 11 August 2010 (2 pages)
8 September 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Secretary's details changed for Helical Registrars Limited on 11 August 2010 (2 pages)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Matthew Charles Bonning Snook on 5 February 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 September 2009	Return made up to 11/08/09; full list of members (4 pages)
2 September 2009	Return made up to 11/08/09; full list of members (4 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
19 May 2009	Appointment terminated director phillip brown (1 page)
23 September 2008	Return made up to 11/08/08; full list of members (5 pages)
23 September 2008	Return made up to 11/08/08; full list of members (5 pages)
28 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
21 November 2007	Return made up to 04/10/07; full list of members (7 pages)
21 November 2007	Return made up to 04/10/07; full list of members (7 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (4 pages)
23 October 2006	Registered office changed on 23/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (4 pages)
23 October 2006	New director appointed (2 pages)
11 August 2006	Incorporation (11 pages)
11 August 2006	Incorporation (11 pages)

The Morgan Apartments Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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