Morpeth Mansions Limited

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Morpeth Mansions Limited

05098504•Private Ltd By Guarantee W/O Share Cap

4Th Floor 192-198 Vauxhall Bridg, London, SW1V1DX
Website02078217497

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Incorporated

08/04/2004

Company Age

22 years

Directors

7

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Morpeth Mansions Limited (05098504) is a private ltd by guarantee w/o share cap incorporated on 08/04/2004 (22 years old) and registered in london, SW1V1DX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Ltd By Guarantee W/O Share Cap
SIC: 68100
Micro
Incorporated 08/04/2004
SW1V1DX

Financial Overview

Total Assets

£116.8K

Liabilities

£83.7K

Net Assets

£33.1K

Cash

£0

Key Metrics

7

Directors

Board of Directors

5
J
jonathan paul gibbs
director
N
nicolas charles ollivant
director
V
vishakha parekh
director
M
michael villiers fowke
director
C
carolyn margaret rayment
director

Filed Documents

92
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-04-2013
Resolution
Category:Resolution
Date:14-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:29-10-2007
Resolution
Category:Resolution
Date:19-06-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Resolution
Category:Resolution
Date:18-10-2006
Resolution
Category:Resolution
Date:18-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2005
Legacy
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:26-04-2005
Incorporation Company
Category:Incorporation
Date:08-04-2004

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 192-198 Vauxhall Bridg, London, SW1V1DXRegistered

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Contact

02078217497
maslinski.com
4Th Floor 192-198 Vauxhall Bridg, London, SW1V1DX