London
E1 6HU
Secretary Name | Mornington Secretaires Limited (Corporation) |
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Status | Current |
Appointed | 09 January 2013(same day as company formation) |
Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Registered Address | The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Newhaven (London) Limited & Newhaven (Sussex) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£225 |
Current Liabilities | £225 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
1 February 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
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19 August 2020 | Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
9 July 2020 | Director's details changed for Mr Alexander Bard on 1 July 2020 (2 pages) |
1 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
2 December 2019 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ on 2 December 2019 (1 page) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
4 July 2019 | Secretary's details changed for Mornington Secretaires Limited on 3 July 2019 (1 page) |
3 July 2019 | Director's details changed for Mr Alexander Bard on 3 July 2019 (2 pages) |
3 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
11 January 2019 | Withdrawal of a person with significant control statement on 11 January 2019 (2 pages) |
11 January 2019 | Notification of Newhaven (Sussex) Limited as a person with significant control on 6 April 2016 (2 pages) |
11 January 2019 | Notification of Newhaven (London) Limited as a person with significant control on 6 April 2016 (2 pages) |
26 November 2018 | Notification of a person with significant control statement (2 pages) |
26 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
2 August 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
31 July 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
31 July 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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23 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
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23 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
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30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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9 January 2013 | Incorporation (34 pages) |
9 January 2013 | Incorporation (34 pages) |