| Company Name | 42A Mornington Terrace Limited |
|---|---|
| Director | Glenn Stuart Dunn |
| Company Status | Active |
| Company Number | 11080061 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Glenn Stuart Dunn |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Mornington Terrace London NW1 7RT |
| Secretary Name | Mr Glenn Stuart Dunn |
|---|---|
| Status | Current |
| Appointed | 16 May 2021(3 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 42 Mornington Terrace London NW1 7RT |
| Secretary Name | Mr Robin Dunn |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2019(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 May 2021) |
| Role | Company Director |
| Correspondence Address | 128 Hawcoat Lane Barrow-In-Furness LA14 4HS |
Location
| Registered Address | 42 Mornington Terrace London NW1 7RT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (6 months, 3 weeks from now) |
Charges
| 6 April 2018 | Delivered on: 25 April 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 42A mornington terrace, london, NW1 7RT. Outstanding |
|---|
Filing History
| 29 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 9 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 1 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 23 September 2019 | Appointment of Mr Robin Dunn as a secretary on 23 September 2019 (2 pages) |
| 18 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 8 July 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 25 April 2018 | Registration of charge 110800610001, created on 6 April 2018 (3 pages) |
| 23 November 2017 | Incorporation Statement of capital on 2017-11-23
|
| 23 November 2017 | Incorporation Statement of capital on 2017-11-23
|