Moreton Mansions Management Limited

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Moreton Mansions Management Limited

02641104•Private Limited With Share Capital

5 - 7 Hillgate Street, Hillgate Street, London, W87SP

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Incorporated

28/08/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

98000

Risk

moderate risk

Company Overview

Registration, classification & business activity

Moreton Mansions Management Limited (02641104) is a private limited with share capital incorporated on 28/08/1991 (34 years old) and registered in london, W87SP. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 28/08/1991
W87SP

Financial Overview

Total Assets

£55.0K

Liabilities

£9.5K

Net Assets

£45.5K

Cash

£0

Key Metrics

4

Directors

11

Shareholders

2

CCJs

Board of Directors

3
G
georgio martelli
director
C
christopher anthony herrod
director
S
scot david imrie
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2003
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2000
Resolution
Category:Resolution
Date:22-04-2000
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1999
Legacy
Category:Address
Date:01-05-1999
Legacy
Category:Officers
Date:01-05-1999
Legacy
Category:Officers
Date:01-05-1999

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025

Trading Addresses

5 - 7 Hillgate Street, Hillgate Street, London, W8 7Sp, W87SPRegistered

Contact

5 - 7 Hillgate Street, Hillgate Street, London, W87SP