1-3 MORPETH TERRACE LIMITED

Key Data

Status

Active

Company No.

02634198

Incorporation date

01/08/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1991)

02/12/2025

Appointment of Mr Anthony Geoffrey Cooper as a director on 2025-11-12

View PDF (2 pages)

02/12/2025

Appointment of Ms Mumta Patel as a director on 2025-11-12

View PDF (2 pages)

31/10/2025

Memorandum and Articles of Association

View PDF (5 pages)

23/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (6 pages)

20/10/2025

Resolutions

View PDF (1 pages)

01/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

25/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (6 pages)

24/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (6 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

25/08/2023

Appointment of Ms Gillian Manthorpe as a director on 2023-08-25

View PDF (2 pages)

05/07/2023

Director's details changed for Ms Ksenia Krok on 2023-07-04

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

03/02/2023

Appointment of Ms Vera Broussova as a director on 2023-02-02

View PDF (2 pages)

01/02/2023

Termination of appointment of Malcolm Keys as a director on 2023-02-01

View PDF (1 pages)

07/11/2022

Appointment of Ms Gabriela Hodinic as a director on 2022-11-03

View PDF (2 pages)

04/11/2022

Termination of appointment of Anthony Geoffrey Cooper as a director on 2022-11-03

View PDF (1 pages)

04/11/2022

Termination of appointment of Josephine Hinton as a director on 2022-11-03

View PDF (1 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

26/05/2022

Appointment of Mr Malcolm Keys as a director on 2022-05-11

View PDF (2 pages)

01/04/2022

Termination of appointment of Peter Michael Johnson as a director on 2022-03-19

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

30/11/2021

Appointment of Mr Peter Michael Johnson as a director on 2021-11-29

View PDF (2 pages)

30/11/2021

Termination of appointment of Caroline Aydon Griffith as a director on 2021-11-02

View PDF (1 pages)

30/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (6 pages)

02/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

13/07/2020

Appointment of Dr Gurpreet Singh as a director on 2019-10-15

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Garyth Christopher Stone as a director on 2019-08-22

View PDF (1 pages)

21/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

20/08/2019

Appointment of Ms Josephine Hinton as a director on 2018-10-24

View PDF (2 pages)

20/08/2019

Termination of appointment of Diana Wu as a director on 2018-10-24

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (6 pages)

25/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

30/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (6 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

10/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (8 pages)

12/02/2016

Resolutions

View PDF (2 pages)

14/01/2016

Appointment of Mr Andrew Mavor Brown as a director on 2015-09-16

View PDF (3 pages)

30/12/2015

Appointment of Mr Garyth Christopher Stone as a director on 2015-11-30

View PDF (3 pages)

30/12/2015

Appointment of Diana Wu as a director on 2015-11-30

View PDF (4 pages)

08/12/2015

Termination of appointment of Josephine Hinton as a director on 2015-11-30

View PDF (1 pages)

08/12/2015

Termination of appointment of Vera Broussova as a director on 2015-11-30

View PDF (1 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (11 pages)

16/02/2015

Appointment of Ma Caroline Aydon Griffith as a director on 2014-11-12

View PDF (2 pages)

13/02/2015

Appointment of Mr Anthony Geoffrey Cooper as a director on 2014-11-12

View PDF (2 pages)

12/02/2015

Termination of appointment of Eleanor Catherine Wicks as a director on 2014-11-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Clare Louise Rewcastle as a director on 2014-11-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Carole Anne Philips as a director on 2014-11-12

View PDF (1 pages)

30/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (12 pages)

11/02/2014

Appointment of Dr Eleanor Catherine Wicks as a director

View PDF (2 pages)

10/02/2014

Director's details changed for Ms Claire Louise Rewcastle on 2013-09-17

View PDF (2 pages)

10/02/2014

Termination of appointment of Katharine Deas as a director

View PDF (1 pages)

10/02/2014

Termination of appointment of Andrew Brown as a director

View PDF (1 pages)

10/02/2014

Appointment of Ms Claire Louise Rewcastle as a director

View PDF (2 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (11 pages)

19/12/2012

Appointment of Ms Ksenia Krok as a director

View PDF (2 pages)

18/12/2012

Appointment of Ms Josephine Hinton as a director

View PDF (2 pages)

18/12/2012

Appointment of Ms Vera Broussova as a director

View PDF (2 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (9 pages)

21/09/2011

Termination of appointment of Alison Loyd as a director

View PDF (1 pages)

21/09/2011

Termination of appointment of Neil Hart as a director

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (11 pages)

07/09/2011

Director's details changed for Carole Anne Philips on 2011-08-01

View PDF (2 pages)

07/09/2011

Director's details changed for Mrs Alison Loyd on 2011-08-01

View PDF (2 pages)

07/09/2011

Director's details changed for Andrew Mavor Brown on 2011-08-01

View PDF (2 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/11/2010

Appointment of Ms Katharine Deas as a director

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (15 pages)

13/09/2010

Termination of appointment of Justin Romanow as a director

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/08/2009

Return made up to 01/08/09; full list of members

View PDF (8 pages)

18/08/2008

Return made up to 01/08/08; full list of members

View PDF (9 pages)

16/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/07/2008

Director appointed mr neil hart

View PDF (1 pages)

16/06/2008

Appointment terminated director roy strong

View PDF (1 pages)

16/06/2008

Appointment terminated director janet johnson

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

01/09/2007

Return made up to 01/08/07; full list of members

View PDF (10 pages)

16/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/09/2006

Return made up to 01/08/06; full list of members

View PDF (9 pages)

10/08/2006

New director appointed

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/09/2005

Return made up to 01/08/05; full list of members

View PDF (11 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

Registered office changed on 25/05/05 from: 11 catherine place westminster london SW1E 6DX

View PDF (1 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

21/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

17/09/2004

Return made up to 01/08/04; full list of members

View PDF (14 pages)

26/04/2004

New director appointed

View PDF (2 pages)

21/01/2004

Full accounts made up to 2002-12-31

View PDF (6 pages)

24/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

Return made up to 01/08/03; change of members

View PDF (8 pages)

10/02/2003

Return made up to 01/08/02; change of members

View PDF (9 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Registered office changed on 26/03/02 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (6 pages)

22/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

14/08/2001

Return made up to 01/08/01; full list of members

View PDF (8 pages)

02/08/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

22/11/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

21/12/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

03/08/1999

Registered office changed on 03/08/99 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR

View PDF (1 pages)

03/08/1999

Return made up to 01/08/99; full list of members

View PDF (5 pages)

18/01/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

10/11/1998

Registered office changed on 10/11/98 from: little croft colliers end ware hertfordshire SG11 1EH

View PDF (1 pages)

06/10/1998

Return made up to 01/08/98; no change of members

View PDF (5 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

01/08/1997

Return made up to 01/08/97; full list of members

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29/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

Return made up to 01/08/96; full list of members

View PDF (5 pages)

19/01/1997

Registered office changed on 19/01/97 from: mill studio business centre crane mead ware herts SG12 9PY

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

11/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

29/09/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/10/1994

Full accounts made up to 1993-12-31

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03/10/1994

Return made up to 01/08/94; full list of members

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03/10/1994

Director resigned

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05/07/1994

New director appointed

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21/10/1993

Return made up to 01/08/93; full list of members

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13/07/1993

Secretary resigned;new secretary appointed

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29/06/1993

Registered office changed on 29/06/93 from: st bartholomew house 92 fleet street london EC4Y 1DH

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02/06/1993

Full accounts made up to 1992-12-31

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25/05/1993

Secretary's particulars changed;director's particulars changed

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25/05/1993

Director resigned

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08/12/1992

New director appointed

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13/10/1992

Ad 10/08/92--------- £ si 1@1=1 £ ic 22/23

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13/10/1992

Ad 05/08/92--------- £ si 1@1=1 £ ic 21/22

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13/10/1992

Return made up to 01/08/92; full list of members

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16/07/1992

Ad 12/03/92--------- £ si 1@1=1 £ ic 18/19

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22/04/1992

Accounting reference date notified as 31/12

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27/03/1992

Ad 28/10/91--------- £ si 14@1=14 £ ic 4/18

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05/03/1992

Ad 13/02/92--------- £ si 2@1=2 £ ic 2/4

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20/09/1991

Director resigned;new director appointed

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18/09/1991

Resolutions

View PDF (14 pages)

18/09/1991

Director resigned;new director appointed

View PDF (0 pages)

18/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/09/1991

Registered office changed on 18/09/91 from: 110 whitchurch road cardiff CF4 3LY

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01/08/1991

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Romanow, Justin	Director	03/07/2007 - 24/08/2010	-
Deas, Katharine Anne	Director	08/11/2010 - 17/09/2013	4
Hinton, Deborah	Director	15/11/2002 - 28/09/2005	-
Wu, Diana	Director	30/11/2015 - 24/10/2018	-
Philips, Carole Anne	Director	30/01/2001 - 12/11/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1-3 MORPETH TERRACE LIMITED

1-3 MORPETH TERRACE LIMITED is an(a) Active company incorporated on 01/08/1991 with the registered office located at The White House, 140a Tachbrook Street, London SW1V 2NE. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1-3 MORPETH TERRACE LIMITED?

1-3 MORPETH TERRACE LIMITED is currently Active. It was registered on 01/08/1991 .

Where is 1-3 MORPETH TERRACE LIMITED located?

1-3 MORPETH TERRACE LIMITED is registered at The White House, 140a Tachbrook Street, London SW1V 2NE.

What does 1-3 MORPETH TERRACE LIMITED do?

1-3 MORPETH TERRACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-3 MORPETH TERRACE LIMITED?

The latest filing was on 02/12/2025: Appointment of Mr Anthony Geoffrey Cooper as a director on 2025-11-12.