Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MORPETH MANSIONS LIMITED
Company Information for

MORPETH MANSIONS LIMITED

4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
Company Registration Number
05098504
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Morpeth Mansions Ltd
MORPETH MANSIONS LIMITED was founded on 2004-04-08 and has its registered office in London. The organisation's status is listed as "Active". Morpeth Mansions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORPETH MANSIONS LIMITED
 
Legal Registered Office
4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX
Other companies in SW1P
 
Filing Information
Company Number 05098504
Company ID Number 05098504
Date formed 2004-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 11:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORPETH MANSIONS LIMITED
Is this data useful to you?
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.
Companies with same name MORPETH MANSIONS LIMITED
The following companies were found which have the same name as MORPETH MANSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORPETH MANSIONS INVESTMENTS LIMITED 39A MORPETH MANSIONS MORPETH TERRACE LONDON SW1P 1ET Active Company formed on the 2006-09-28

Company Officers of MORPETH MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET BRYON
 Company Secretary 2008-04-10
JACOB CLARET
 Director 2008-01-22
JULIAN THOMAS FARRAND
 Director 2007-12-18
MICHAEL VILLIERS FOWKE
 Director 2004-04-08
JONATHAN PAUL GIBBS
 Director 2004-04-08
NICOLAS CHARLES OLLIVANT
 Director 2014-11-24
CAROLYN MARGARET RAYMENT
 Director 2008-01-22
LEMLEM SAID ISSA
 Director 2011-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE FRIMSTON
 Director 2007-11-29 2014-11-24
BRIAN WILLIAM MILLER
 Director 2008-07-03 2011-11-15
GERALD WILLIAM LIBBY
 Director 2008-01-22 2008-09-30
ALEXANDER DOUGALL HENDERSON
 Director 2004-04-08 2008-04-15
RICHARD MARTIN FRIMSTON
 Company Secretary 2007-10-24 2008-04-10
MICHAEL VILLIERS FOWKE
 Company Secretary 2004-04-08 2007-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET BRYON MORPETH MANSIONS INVESTMENTS LIMITED Company Secretary 2009-02-05 CURRENT 2006-09-28 Active
CHRISTINE MARGARET BRYON KENNINGTON PALACE COURT (FREEHOLD) LIMITED Company Secretary 2005-11-11 CURRENT 2005-04-11 Active
CHRISTINE MARGARET BRYON ASHLEY GARDENS FREEHOLDS LIMITED Company Secretary 1999-09-24 CURRENT 1984-03-01 Active
JULIAN THOMAS FARRAND MORPETH MANSIONS INVESTMENTS LIMITED Director 2011-06-08 CURRENT 2006-09-28 Active
MICHAEL VILLIERS FOWKE MORPETH MANSIONS INVESTMENTS LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
NICOLAS CHARLES OLLIVANT CITRICA SOLUTIONS LIMITED Director 2016-03-24 CURRENT 1994-02-11 Liquidation
NICOLAS CHARLES OLLIVANT CITRICA GROUP LIMITED Director 2016-03-24 CURRENT 2012-07-06 Liquidation
NICOLAS CHARLES OLLIVANT SWIMMERIX LIMITED Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2018-01-09
NICOLAS CHARLES OLLIVANT FRIENDS OF THE ORDINARIATE OF OUR LADY OF WALSINGHAM Director 2012-04-17 CURRENT 2011-06-23 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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-29CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-02-06Director's details changed for Jacob Claret on 2024-02-05
2024-02-06Director's details changed for Mr Michael Villiers Fowke on 2024-02-05
2024-02-06Director's details changed for Carolyn Margaret Rayment on 2024-02-05
2024-02-06Director's details changed for Mr Jonathan Paul Gibbs on 2024-02-05
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-17Appointment of D&G Block Management Limited as company secretary on 2023-05-15
2023-07-14Termination of appointment of Christine Margaret Bryon on 2023-05-04
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM Estate Office 39a Morpeth Mansions Morpeth Terrace London SW1P 1ET
2023-06-08CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-10AP01DIRECTOR APPOINTED MS VISHAKHA PAREKH
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBASISH CHAKRABARTI
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LEMLEM SAID ISSA
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN THOMAS FARRAND
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08PSC08Notification of a person with significant control statement
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-12PSC07CESSATION OF JONATHAN PAUL GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-14CH01Director's details changed for Mr Debasish Chakrabarti on 2018-02-07
2018-01-26AP01DIRECTOR APPOINTED MR DEBASISH CHAKRABARTI
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-09AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES OLLIVANT
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE FRIMSTON
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23AR0108/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17AR0108/04/13 ANNUAL RETURN FULL LIST
2012-11-14RES01ADOPT ARTICLES 14/11/12
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-18AR0108/04/12 ANNUAL RETURN FULL LIST
2011-12-15AP01DIRECTOR APPOINTED DR LEMLEM SAID ISSA
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLER
2011-06-22AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-06-06AA30/09/10 TOTAL EXEMPTION FULL
2011-04-13AR0108/04/11 NO MEMBER LIST
2010-05-07AA30/09/09 TOTAL EXEMPTION FULL
2010-04-20AR0108/04/10 NO MEMBER LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL GIBBS / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE FRIMSTON / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET RAYMENT / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MILLER / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VILLIERS FOWKE / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB CLARET / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THOMAS FARRAND / 08/04/2010
2009-05-20AA30/09/08 TOTAL EXEMPTION FULL
2009-04-16363aANNUAL RETURN MADE UP TO 08/04/09
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER HENDERSON
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR GERALD LIBBY
2008-08-26288aDIRECTOR APPOINTED BRIAN WILLIAM MILLER
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-30363aANNUAL RETURN MADE UP TO 08/04/08
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY RICHARD FRIMSTON
2008-04-17288aSECRETARY APPOINTED CHRISTINE MARGARET BRYON
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 5 MORPETH MANSIONS MORPETH TERRACE LONDON SW1P 1ER
2008-04-17288bAPPOINTMENT TERMINATE, DIRECTOR RICHARD MARTIN FRIMSTON LOGGED FORM
2008-03-20288aDIRECTOR APPOINTED CAROLYN MARGARET RAYMENT
2008-03-20288aDIRECTOR APPOINTED DR GERALD WILLIAM LIBBY
2008-03-10288aDIRECTOR APPOINTED JACOB CLARET
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15RES03EXEMPTION FROM APPOINTING AUDITORS
2007-11-15RES13COMPANY BUSINESS 02/11/07
2007-11-15288bSECRETARY RESIGNED
2007-10-29288bSECRETARY RESIGNED
2007-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08363sANNUAL RETURN MADE UP TO 08/04/07
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-18RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-18RES13ACCOUNTS APPROVED 30/09/06
2006-04-24363sANNUAL RETURN MADE UP TO 08/04/06
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-04-26363sANNUAL RETURN MADE UP TO 08/04/05
2004-04-08NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MORPETH MANSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MORPETH MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORPETH MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MORPETH MANSIONS LIMITED

Intangible Assets
Patents
We have not found any records of MORPETH MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORPETH MANSIONS LIMITED
Trademarks
We have not found any records of MORPETH MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORPETH MANSIONS 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 (68100 - Buying and selling of own real estate) as MORPETH MANSIONS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MORPETH MANSIONS 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 MORPETH MANSIONS 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 MORPETH MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1V 1DX