6 Mornington Crescent Ltd

Company Name	6 Mornington Crescent Ltd
Directors	Yaasen Mohammed Dalal and Zulfiquar Ali Dalal
Company Status	Active
Company Number	07663740
Category	Private Limited Company
Incorporation Date	9 June 2011(12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Yaasen Mohammed Dalal
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(1 year after company formation)
Appointment Duration	11 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	6 Mornington Crescent London NW1 7RH

Director Name	Mr Zulfiquar Ali Dalal
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(1 year after company formation)
Appointment Duration	11 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Mornington Crescent London NW1 7RH

Director Name	Mr James Stephen Compton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Comptons Solicitors Llp 90-92 Parkway London NW1 7AN

Director Name	Javier Atxurra-Gandara
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2012(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2016)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	6a Mornington Crescent London NW1 7RH

Director Name	Ignacio Ramirez Maestre
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2012(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2016)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	6a Mornington Crescent London NW1 7RH

Location

Registered Address	6 Mornington Crescent London NW1 7RH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4 at £1	Yaasen Mohammed Dalal & Javier Atxurra-gandara & Ignacio Ramirez & Zulfiquar Ali Dalal 100.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

2 July 2020	Director's details changed for Mr Yaasen Mohammed Dalal on 28 June 2012 (2 pages)
2 July 2020	Director's details changed for Mr Zulfiquar Ali Dalal on 28 June 2012 (2 pages)
20 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
29 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
8 July 2018	Micro company accounts made up to 30 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 September 2016	Termination of appointment of Ignacio Ramirez Maestre as a director on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Javier Atxurra-Gandara as a director on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Javier Atxurra-Gandara as a director on 31 August 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 September 2016	Termination of appointment of Ignacio Ramirez Maestre as a director on 31 August 2016 (1 page)
9 June 2016	Registered office address changed from 6a Mornington Crescent London NW1 7RH to 6 Mornington Crescent London NW1 7RH on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (6 pages)
9 June 2016	Registered office address changed from 6a Mornington Crescent London NW1 7RH to 6 Mornington Crescent London NW1 7RH on 9 June 2016 (1 page)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (6 pages)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (6 pages)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 4 (6 pages)
15 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 4 (6 pages)
15 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 4 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
16 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 July 2012	Termination of appointment of James Compton as a director (2 pages)
30 July 2012	Termination of appointment of James Compton as a director (2 pages)
19 July 2012	Appointment of Zulfiquar Ali Dalal as a director (3 pages)
19 July 2012	Appointment of Ignacio Ramirez Maestre as a director (3 pages)
19 July 2012	Appointment of Javier Atxurra-Gandara as a director (3 pages)
19 July 2012	Appointment of Yaasen Mohammed Dalal as a director (4 pages)
19 July 2012	Appointment of Ignacio Ramirez Maestre as a director (3 pages)
19 July 2012	Appointment of Javier Atxurra-Gandara as a director (3 pages)
19 July 2012	Appointment of Zulfiquar Ali Dalal as a director (3 pages)
19 July 2012	Appointment of Yaasen Mohammed Dalal as a director (4 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 July 2012	Termination of appointment of James Compton as a director (2 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 July 2012	Termination of appointment of James Compton as a director (2 pages)
9 July 2012	Registered office address changed from Comptons Solicitors Llp 90-92 Parkway London NW1 7AN England on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Comptons Solicitors Llp 90-92 Parkway London NW1 7AN England on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Comptons Solicitors Llp 90-92 Parkway London NW1 7AN England on 9 July 2012 (1 page)
9 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

6 Mornington Crescent Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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