84 Mornington Road Limited

Company Name	84 Mornington Road Limited
Directors	Lawria Dannhauser and Caroline Daly
Company Status	Active
Company Number	05984282
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 6 months ago)
Previous Name	Offshelf 346 Ltd

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	Ms Lawria Dannhauser
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	84a Mornington Road London E11 3DX

Secretary Name	Lawria Dannhauser
Status	Current
Appointed	01 May 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	84 Mornington Road London E11 3DX

Director Name	Ms Caroline Daly
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Landlord
Country of Residence	England
Correspondence Address	32 Wellington Road London E11 2AU

Director Name	Christopher Jordan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2012)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	84b Mornington Road London E11 3DX

Secretary Name	Christopher Jordan
Nationality	British
Status	Resigned
Appointed	15 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2012)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	84b Mornington Road London E11 3DX

Director Name	Hazel Pointon
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2015)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	84 Mornington Road London E11 3DX

Director Name	Offshelf Ltd (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	Churchill House 47 Regent Road Stoke On Trent Staffordshire ST1 3RQ

Secretary Name	Others Interests Ltd (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	Churchill House 47 Regent Road Stoke On Trent Staffordshire ST1 3RQ

Location

Registered Address	84 Mornington Road London E11 3DX
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Shareholders

1 at £1	Caroline Daly & John Lonergan 50.00% Ordinary
1 at £1	Neil Peckham & Lawria Dannhauser 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
23 June 2023	Appointment of Ms Caroline Daly as a secretary on 19 June 2023 (2 pages)
23 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
13 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
16 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
20 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
16 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
5 November 2018	Unaudited abridged accounts made up to 31 October 2018 (6 pages)
26 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
24 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 November 2015	Termination of appointment of Hazel Pointon as a director on 18 September 2015 (1 page)
25 November 2015	Appointment of Ms Caroline Daly as a director on 18 September 2015 (2 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Appointment of Ms Caroline Daly as a director on 18 September 2015 (2 pages)
25 November 2015	Termination of appointment of Hazel Pointon as a director on 18 September 2015 (1 page)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 2 (4 pages)
22 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 2 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
20 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Appointment of Hazel Pointon as a director (2 pages)
9 October 2012	Termination of appointment of Christopher Jordan as a secretary (1 page)
9 October 2012	Termination of appointment of Christopher Jordan as a secretary (1 page)
9 October 2012	Appointment of Hazel Pointon as a director (2 pages)
30 September 2012	Appointment of Lawria Dannhauser as a secretary (1 page)
30 September 2012	Appointment of Lawria Dannhauser as a secretary (1 page)
25 September 2012	Termination of appointment of Christopher Jordan as a director (1 page)
25 September 2012	Termination of appointment of Christopher Jordan as a director (1 page)
13 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
13 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
15 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Christopher Jordan on 13 November 2009 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 November 2009	Director's details changed for Lawria Dannhauser on 13 November 2009 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Lawria Dannhauser on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Christopher Jordan on 13 November 2009 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
21 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
19 February 2007	Location of register of directors' interests (1 page)
19 February 2007	Location of register of directors' interests (1 page)
19 February 2007	Location of register of members (1 page)
19 February 2007	Location of register of members (1 page)
29 December 2006	Registered office changed on 29/12/06 from: churchill house 47 regent road stoke on trent staffordshire ST1 3RQ (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New secretary appointed;new director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New secretary appointed;new director appointed (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: churchill house 47 regent road stoke on trent staffordshire ST1 3RQ (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
4 December 2006	Ad 22/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Ad 22/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 November 2006	Company name changed offshelf 346 LTD\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed offshelf 346 LTD\certificate issued on 24/11/06 (2 pages)
31 October 2006	Incorporation (17 pages)
31 October 2006	Incorporation (17 pages)

84 Mornington Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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