Active
Company Information for MORETONS PROPERTY SERVICES LIMITED
72 ROCHESTER ROW, LONDON, SW1P 1JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MORETONS PROPERTY SERVICES LIMITED | ||
Legal Registered Office | ||
72 ROCHESTER ROW LONDON SW1P 1JU Other companies in N3 | ||
Previous Names | ||
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Company Number | 02763119 | |
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Company ID Number | 02763119 | |
Date formed | 1992-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB626187234 |
Last Datalog update: | 2024-06-05 08:04:03 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DERRICK BABB |
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BENJAMIN JAMES SUTTON HOPKINSON |
||
ARTI JAYESH PARMAR |
||
ROBERT ROBERTSON |
||
TERENCE ROBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLY ANNE HOBBS |
Company Secretary | ||
NICOLA JANE FRENCH |
Director | ||
SHARON LOUISE BRANDELLI |
Director | ||
MORETONS CORPORATE SERVICES LIMITED |
Company Secretary | ||
ROBERT NICHOLAS HURST |
Director | ||
SHARON LOUISE BRANDELLI |
Company Secretary | ||
TESSA LUCINDA CARNEGIE |
Director | ||
ROWENA SLOAN AUSTIN |
Director | ||
PETER CHARLES HUBBARD |
Director | ||
JOHN ARTHUR NUTHALL |
Director | ||
NACHATTAR SINGH |
Company Secretary | ||
SHARON LOUISE BRANDELLI |
Company Secretary | ||
HELEN LOUISE GOLDSTONE |
Director | ||
ELIZABETH MARY BOWEN |
Director | ||
NANA BOATENG |
Company Secretary | ||
NANA BOATENG |
Director | ||
TIM IAN MATTHEWS |
Director | ||
NICOLA CHURCHILL |
Company Secretary | ||
NANA BOATENG |
Company Secretary | ||
CAMERON CAMPBELL |
Director | ||
ROBERT NICHOLAS HURST |
Company Secretary | ||
LEON SILVER |
Director | ||
NEIL GORDON ARMSTRONG |
Company Secretary | ||
ANDREW JAMES BLACKER |
Director | ||
MICHAEL STEWART BLACKER |
Director | ||
JAMES CHARLES STREET |
Director | ||
ROGER MICHAEL KINGSTON |
Company Secretary | ||
DEBRA ANN BROWN |
Company Secretary | ||
IAN CHRISTOPHER KILLICK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENTS PROPERTY CONSULTANTS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
ARROMITE INVESTMENTS LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
ARROMITE HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
CBIP LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
LETSHELP LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active - Proposal to Strike off | |
TMAR HOLDINGS LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Liquidation | |
MART PROPERTY SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
LLOYDS CLEANING AND MAINTENANCE SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
LETS INSPECT LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2017-04-18 | |
LETSHELP LIMITED | Director | 2012-09-04 | CURRENT | 2012-04-27 | Active - Proposal to Strike off | |
ARROMITE INVESTMENTS LIMITED | Director | 2011-11-18 | CURRENT | 2010-11-18 | Active | |
REGENTS PROPERTY CONSULTANTS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
ARROMITE HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
TMAR HOLDINGS LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Liquidation | |
MART PROPERTY SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
LLOYDS CLEANING AND MAINTENANCE SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
LETS INSPECT LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2017-04-18 | |
LETSHELP LIMITED | Director | 2012-09-04 | CURRENT | 2012-04-27 | Active - Proposal to Strike off | |
REGENTS PROPERTY CONSULTANTS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
ARROMITE INVESTMENTS LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
CRABTREE CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
ARROMITE HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
CRABTREE PM LIMITED | Director | 2002-01-01 | CURRENT | 1983-11-01 | Active | |
REGENTS LEASEHOLD VALUATIONS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-04-18 | |
LETS INSPECT LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2017-04-18 | |
LETSHELP LIMITED | Director | 2012-09-04 | CURRENT | 2012-04-27 | Active - Proposal to Strike off | |
CBIP LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
REGENTS PROPERTY CONSULTANTS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
ARROMITE INVESTMENTS LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
ARROMITE HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/03/24 TO 30/09/24 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Michael Derrick Babb on 2022-11-09 | ||
Director's details changed for Mr Michael Derrick Babb on 2022-11-09 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Derrick Babb on 2022-11-09 | |
CESSATION OF ARROMITE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ROBERTSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DERRICK BABB | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTI JAYESH PARMAR | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ROBERTSON | |
PSC07 | CESSATION OF ARROMITE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-05 GBP 49,998 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBERT WHITE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 26a Devonshire Crescent London NW7 1DN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT WHITE / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROBERTSON / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARTI JAYESH PARMAR / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SUTTON HOPKINSON / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DERRICK BABB / 05/01/2018 | |
PSC05 | Change of details for Crabtree Property Holdings Limited as a person with significant control on 2018-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM Marlborough House 298 Regents Park Road Finchley London N3 2UU | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Kelly Anne Hobbs on 2017-03-23 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FRENCH | |
AR01 | 09/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KELLY HOUSMAN / 19/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BABB / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOPKINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE FRENCH / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KELLY HOUSMAN / 06/04/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED BENJAMIN HOPKINSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICKY FRENCH / 27/01/2009 | |
CERTNM | COMPANY NAME CHANGED MORETON PROPERTY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/09 | |
288b | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HURST | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARON BRANDELLI | |
288a | SECRETARY APPOINTED KELLY HOUSMAN | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 72 ROCHESTER ROW LONDON SW1P 1JU | |
288a | DIRECTOR APPOINTED ARTI PARMAR | |
288a | DIRECTOR APPOINTED TERENCE WHITE | |
288a | DIRECTOR APPOINTED ROBERT ROBERTSON | |
288a | DIRECTOR APPOINTED MICHAEL BABB | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100000/5000000 31/1 | |
123 | NC INC ALREADY ADJUSTED 31/12/00 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SHIRMANS PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORETONS PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MORETONS PROPERTY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |