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Home > England & Wales Companies > 4 MORETON PLACE MANAGEMENT COMPANY LIMITED
Company Information for

4 MORETON PLACE MANAGEMENT COMPANY LIMITED

4 MORETON PLACE, PIMLICO, LONDON, MIDDLESEX, SW1V 2NP,
Company Registration Number
03263389
Private Limited Company
Active

Company Overview

About 4 Moreton Place Management Company Ltd
4 MORETON PLACE MANAGEMENT COMPANY LIMITED was founded on 1996-10-15 and has its registered office in London. The organisation's status is listed as "Active". 4 Moreton Place Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
4 MORETON PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 MORETON PLACE
PIMLICO
LONDON
MIDDLESEX
SW1V 2NP
Other companies in SW1V
 
Filing Information
Company Number 03263389
Company ID Number 03263389
Date formed 1996-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 MORETON PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 4 MORETON PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PETER SURZYN
 Company Secretary 2009-10-21
COSTA CONSTANTI
 Director 2007-09-08
HELEN MORAN
 Director 1998-03-07
NEVILLE PETER RIGBY
 Director 1998-03-07
TIMOTHY PETER SURZYN
 Director 2007-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE PETER RIGBY
 Company Secretary 2003-11-12 2009-10-21
SUE JONES
 Director 1998-03-07 2007-07-08
HELEN MORAN
 Company Secretary 1996-10-15 2003-11-12
NICOLA GOODERHAM
 Director 1996-10-15 1998-06-19
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-10-15 1996-10-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-10-15 1996-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MORAN CHAUFFEUR LINK SOUTH & WEST LIMITED Director 2009-10-01 CURRENT 2008-10-10 Dissolved 2013-10-01
HELEN MORAN 12 THE PARKS MINEHEAD LIMITED Director 2007-03-01 CURRENT 1995-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14DIRECTOR APPOINTED MRS BRIGID WADDAMS
2024-10-14CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-10-01APPOINTMENT TERMINATED, DIRECTOR NEVILLE PETER RIGBY
2024-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-15CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-04AR0115/10/15 ANNUAL RETURN FULL LIST
2015-11-04CH01Director's details changed for Mr Timothy Peter Surzyn on 2015-01-01
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-16AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-30AR0115/10/13 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-07AR0115/10/12 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-15AR0115/10/11 ANNUAL RETURN FULL LIST
2011-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-12-05AR0115/10/10 ANNUAL RETURN FULL LIST
2010-12-05AP03Appointment of Mr Timothy Peter Surzyn as company secretary
2010-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER SURZYN / 08/02/2010
2010-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE PETER RIGBY / 16/10/2009
2010-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COSTA CONSTANTI / 16/10/2009
2010-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEVILLE RIGBY
2010-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-21AR0115/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / NEVILLE RIGBY / 21/10/2009
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2009-10-21AD02SAIL ADDRESS CREATED
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-14363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-14190LOCATION OF DEBENTURE REGISTER
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 4 MORETON PLACE PIMLICO LONDON SW1V 2NP
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-13363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288bDIRECTOR RESIGNED
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-18363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-13363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-14363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-25363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-14363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-12-29363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
1999-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-12363sRETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS
1999-01-11363sRETURN MADE UP TO 15/10/98; CHANGE OF MEMBERS
1999-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-01-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-07-25288bDIRECTOR RESIGNED
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-16288aNEW DIRECTOR APPOINTED
1998-04-17288aNEW DIRECTOR APPOINTED
1998-04-1788(2)RAD 07/03/98--------- £ SI 2@1=2 £ IC 2/4
1997-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/97
1997-11-14363sRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1996-11-02288aNEW SECRETARY APPOINTED
1996-11-02288aNEW DIRECTOR APPOINTED
1996-11-02288bDIRECTOR RESIGNED
1996-11-02288bSECRETARY RESIGNED
1996-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 MORETON PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 MORETON PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 MORETON PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31
Annual Accounts
2022-10-31

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 4 MORETON PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 MORETON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 MORETON PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 4 MORETON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 MORETON PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 MORETON PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 MORETON PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 MORETON PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 MORETON PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 2NP