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Home > England & Wales Companies > 71 MORNINGTON STREET LONDON LIMITED
Company Information for

71 MORNINGTON STREET LONDON LIMITED

71 MORNINGTON STREET, (ATTN. PETER ELSTON, GROUND FLOOR), LONDON, NW1 7QE,
Company Registration Number
04329756
Private Limited Company
Active

Company Overview

About 71 Mornington Street London Ltd
71 MORNINGTON STREET LONDON LIMITED was founded on 2001-11-27 and has its registered office in London. The organisation's status is listed as "Active". 71 Mornington Street London Limited is a Private Limited Company registered in ENGLAND 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
71 MORNINGTON STREET LONDON LIMITED
 
Legal Registered Office
71 MORNINGTON STREET
(ATTN. PETER ELSTON, GROUND FLOOR)
LONDON
NW1 7QE
Other companies in NR3
 
Filing Information
Company Number 04329756
Company ID Number 04329756
Date formed 2001-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 71 MORNINGTON STREET LONDON LIMITED
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Company Officers of 71 MORNINGTON STREET LONDON LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ALEXIOU
 Company Secretary 2011-01-14
ALEXANDER STRATOS ALEXIOU
 Director 2011-01-14
JOANNA NATALIE ALEXIOU
 Director 2018-03-12
DANIELLE ROFFE
 Director 2011-01-14
ADULE MIKE WARIEBI
 Director 2001-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
COMP COMPANY SECRETARIES LIMITED
 Company Secretary 2008-03-14 2010-04-27
ROBERT INNES HOPKINS
 Company Secretary 2005-02-15 2008-03-14
ROBERT INNES HOPKINS
 Director 2005-02-15 2008-03-14
MILYA VERED
 Company Secretary 2001-12-10 2004-04-23
MILYA VERED
 Director 2001-12-10 2004-04-23
COMP COMPANY SECRETARIES LIMITED
 Company Secretary 2001-11-27 2001-12-10
COMP COMPANY DIRECTORS LIMITED
 Director 2001-11-27 2001-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER STRATOS ALEXIOU 147/155 ARLINGTON ROAD MANAGEMENT LIMITED Director 2016-10-02 CURRENT 1998-05-14 Active
ALEXANDER STRATOS ALEXIOU ALEXIOU DOCTORS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off

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
2023-08-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 71 Mornington St 71 Mornington Street London NW1 7QE England
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 71 Mornington St 71 Mornington Street (Attn. Peter Elston, Ground Floor) London NW1 7QE England
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES ELSTON
2020-08-06PSC07CESSATION OF ROBERT INNES-HOPKINS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRATOS ALEXIOU
2020-08-04TM02Termination of appointment of Alexander Alexiou on 2020-07-20
2020-08-04AP01DIRECTOR APPOINTED MR PETER JAMES ELSTON
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE ROFFE
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2020-07-20RT01Administrative restoration application
2019-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA NATALIE ALEXIOU
2018-03-13AP01DIRECTOR APPOINTED MISS JOANNA NATALIE ALEXIOU
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-23AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-28AR0127/11/13 ANNUAL RETURN FULL LIST
2014-01-24CH01Director's details changed for Adule Mike Wariebi on 2013-11-26
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-05AR0127/11/12 ANNUAL RETURN FULL LIST
2013-03-04CH01Director's details changed for Danielle Roffe on 2012-11-25
2012-05-12DISS40Compulsory strike-off action has been discontinued
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-09AR0127/11/11 ANNUAL RETURN FULL LIST
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM Morley House 26 Holborn Viaduct London EC1A 2AT
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-06-10AR0127/11/10 ANNUAL RETURN FULL LIST
2011-05-31AP03SECRETARY APPOINTED DR ALEXANDER ALEXIOU
2011-05-31AP01DIRECTOR APPOINTED DR ALEXANDER ALEXIOU
2011-05-23AR0127/11/10 NO CHANGES
2011-05-23AP01DIRECTOR APPOINTED DANIELLE ROFFE
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, FLAT 1 71A MORNINGTON STREET, LONDON, NW1 7QE
2011-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY COMP COMPANY SECRETARIES LIMITED
2010-04-21AR0127/11/08 FULL LIST
2010-04-21AR0127/11/09 FULL LIST
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY ROBERT INNES HOPKINS
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT INNES HOPKINS
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-28288aSECRETARY APPOINTED COMP COMPANY SECRETARIES LIMITED
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY ROBERT INNES HOPKINS
2008-02-21363aRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2008-01-28363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2008-01-18AC92ORDER OF COURT - RESTORATION 18/01/08
2006-05-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-12-20652aAPPLICATION FOR STRIKING-OFF
2005-02-28363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-05363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-18363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-02-25RES13AUTHORISED TO ALLOT 10/12/01
2002-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-2588(2)RAD 10/12/01--------- £ SI 1@1=1 £ IC 2/3
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288bSECRETARY RESIGNED
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 71 MORNINGTON STREET LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against 71 MORNINGTON STREET LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
71 MORNINGTON STREET LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 71 MORNINGTON STREET LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 3
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 71 MORNINGTON STREET LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 71 MORNINGTON STREET LONDON LIMITED
Trademarks
We have not found any records of 71 MORNINGTON STREET LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 71 MORNINGTON STREET LONDON 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 (68320 - Management of real estate on a fee or contract basis) as 71 MORNINGTON STREET LONDON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 71 MORNINGTON STREET LONDON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party71 MORNINGTON STREET LONDON LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 71 MORNINGTON STREET LONDON 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 71 MORNINGTON STREET LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 7QE