| Company Name | 2 Mornington Place Limited |
|---|---|
| Directors | Xiaobao Chen and Amir-Arash Mojabi |
| Company Status | Active |
| Company Number | 06924227 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 11 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 | Dr Xiaobao Chen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2011(2 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Network Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 2 Mornington Place London NW1 7RP |
| Director Name | Mr Amir-Arash Mojabi |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 2 Mornington Place London NW1 7RP |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 June 2009(same day as company formation) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Director Name | Miss Grace Atalanta Rebuck Gould |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Square East London NW1 4LH |
| Director Name | Mr John Lyons |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Ireland |
| Correspondence Address | Gurtavallig House Riverstown Tara County Meath |
| Director Name | Georgia Anne Rebuck Gould |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 26 February 2021) |
| Role | Councillor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 2 Mornington Place London NW1 7RP |
Location
| Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Conroy 25.00% Ordinary |
|---|---|
| 1 at £1 | Georgia Anne Rebuck Gould 25.00% Ordinary |
| 1 at £1 | Omid Mojabi & Amir Arash Mojabi 25.00% Ordinary |
| 1 at £1 | Xiaobao Chen 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 1 week from now) |
Filing History
| 28 June 2023 | Confirmation statement made on 4 June 2023 with updates (4 pages) |
|---|---|
| 22 May 2023 | Appointment of Hannah Cordelia Day as a director on 17 May 2023 (2 pages) |
| 22 May 2023 | Appointment of Leon Joseph Peter Thorne as a director on 17 May 2023 (2 pages) |
| 17 April 2023 | Second filing of Confirmation Statement dated 6 June 2022 (3 pages) |
| 20 March 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 6 June 2022 | Confirmation statement made on 4 June 2022 with no updates
|
| 28 February 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 21 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
| 21 June 2021 | Termination of appointment of Georgia Anne Rebuck Gould as a director on 26 February 2021 (1 page) |
| 30 March 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 20 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 26 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 26 June 2018 | Director's details changed for Dr Xiaobao Chen on 4 June 2018 (2 pages) |
| 15 March 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 6 July 2017 | Notification of a person with significant control statement (2 pages) |
| 6 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 15 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 17 March 2014 | Appointment of Mr Amir-Arash Mojabi as a director (2 pages) |
| 17 March 2014 | Appointment of Mr Amir-Arash Mojabi as a director (2 pages) |
| 20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
| 20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
| 20 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 27 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 2 December 2011 | Appointment of Dr Xiaobao Chen as a director (2 pages) |
| 2 December 2011 | Appointment of Dr Xiaobao Chen as a director (2 pages) |
| 1 December 2011 | Termination of appointment of John Lyons as a director (1 page) |
| 1 December 2011 | Termination of appointment of John Lyons as a director (1 page) |
| 4 October 2011 | Director's details changed for Georgia Anne Rebuck Gould on 3 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Georgia Anne Rebuck Gould on 3 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Georgia Anne Rebuck Gould on 3 October 2011 (2 pages) |
| 18 July 2011 | Termination of appointment of Grace Gould as a director (1 page) |
| 18 July 2011 | Termination of appointment of Grace Gould as a director (1 page) |
| 18 July 2011 | Appointment of Georgia Anne Rebuck Gould as a director (2 pages) |
| 18 July 2011 | Appointment of Georgia Anne Rebuck Gould as a director (2 pages) |
| 27 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 29 June 2010 | Director's details changed for Miss Grace Atalanta Rebuck Gould on 4 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Miss Grace Atalanta Rebuck Gould on 4 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Secretary's details changed for Stardata Business Services Limited on 4 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Director's details changed for Mr John Lyons on 4 June 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Stardata Business Services Limited on 4 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Miss Grace Atalanta Rebuck Gould on 4 June 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Stardata Business Services Limited on 4 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr John Lyons on 4 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Director's details changed for Mr John Lyons on 4 June 2010 (2 pages) |
| 12 April 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
| 12 April 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
| 4 June 2009 | Incorporation (19 pages) |
| 4 June 2009 | Incorporation (19 pages) |