| Company Name | Morehampton Property Ltd |
|---|---|
| Director | Brendan Peter Cluff |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08339872 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brendan Peter Cluff |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Broker |
| Country of Residence | Ireland |
| Correspondence Address | Lower Ground Floor 27 Gloucester Place London W1U 8HU |
| Director Name | Mr Senan Burke |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Ireland |
| Correspondence Address | 27 Gloucester Place Lower Ground Floor London W1U 8HU |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Senan Burke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 4 January 2024 (overdue) |
Filing History
| 7 February 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
|---|---|
| 14 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 3 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Appointment of Mr Brendan Peter Cluff as a director on 12 September 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Brendan Peter Cluff as a director on 12 September 2014 (2 pages) |
| 16 September 2014 | Termination of appointment of Senan Burke as a director on 16 September 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Senan Burke as a director on 16 September 2014 (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-05-21
|
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | Incorporation
|
| 21 December 2012 | Incorporation
|