14 MORNINGTON TERRACE LIMITED

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14 MORNINGTON TERRACE LIMITED

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Key Data

Status

Active

Company No.

03312358

Incorporation date

04/02/1997

Size

Dormant

Contacts

Registered address

Registered address

14 Mornington Terrace Mornington Terrace, London NW1 7RRCopy
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Latest events (Record since 04/02/1997)
dot icon19/04/2026
Appointment of Mr Matthew Jason Mackulin as a director on 2026-04-19
dot icon19/04/2026
Termination of appointment of Atul Solanki as a director on 2026-04-19
dot icon17/04/2026
Termination of appointment of Terrance Anthony Karl Mackulin as a director on 2026-04-17
dot icon01/07/2025
Accounts for a dormant company made up to 2025-02-28
dot icon11/05/2025
Confirmation statement made on 2025-05-09 with no updates
dot icon21/05/2024
Accounts for a dormant company made up to 2024-02-28
dot icon21/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon21/12/2023
Accounts for a dormant company made up to 2023-02-28
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon12/04/2023
Registered office address changed from 14 14 Mornington Terrace Camden London NW1 7RR England to 14 Mornington Terrace Mornington Terrace London NW1 7RR on 2023-04-12
dot icon12/04/2023
Director's details changed for Terrance Anthony Karl Mackulkin on 2023-04-12
dot icon12/04/2023
Appointment of Ms Aysu Acikgoz as a director on 2023-04-12
dot icon15/03/2023
Registered office address changed from Charlton House Hollow Lane Dormansland Lingfield Surrey RH7 6NS England to 14 14 Mornington Terrace Camden London NW1 7RR on 2023-03-15
dot icon15/03/2023
Registered office address changed from 14 14 Mornington Terrace Camden London NW1 7RR England to 14 14 Mornington Terrace Camden London NW1 7RR on 2023-03-15
dot icon15/03/2023
Termination of appointment of Sarah Jane Kirkness as a secretary on 2023-03-15
dot icon15/03/2023
Termination of appointment of Peter Christian Kirkness as a director on 2023-03-15
dot icon23/12/2022
Accounts for a dormant company made up to 2022-02-28
dot icon28/06/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon10/12/2021
Accounts for a dormant company made up to 2021-02-28
dot icon29/06/2021
Confirmation statement made on 2021-05-17 with updates
dot icon19/03/2021
Appointment of Ms Yanda Li as a director on 2020-06-03
dot icon19/03/2021
Termination of appointment of Richard Charles Cockroft as a director on 2020-07-03
dot icon19/03/2021
Accounts for a dormant company made up to 2020-02-28
dot icon29/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon29/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon17/05/2019
Confirmation statement made on 2019-05-17 with updates
dot icon18/03/2019
Confirmation statement made on 2019-02-04 with no updates
dot icon14/12/2018
Accounts for a dormant company made up to 2018-02-28
dot icon16/02/2018
Confirmation statement made on 2018-02-04 with no updates
dot icon16/02/2018
Director's details changed for Mr Charlie Cockroft on 2018-02-16
dot icon30/11/2017
Appointment of Mr Charlie Cockroft as a director on 2016-11-18
dot icon30/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon15/03/2017
Confirmation statement made on 2017-02-04 with updates
dot icon29/11/2016
Accounts for a dormant company made up to 2016-02-28
dot icon14/04/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon14/04/2016
Secretary's details changed for Mrs Sarah Jane Kirkness on 2014-08-08
dot icon14/04/2016
Director's details changed for Mr Peter Christian Kirkness on 2014-08-08
dot icon12/04/2016
Registered office address changed from , 68a Marquis Road Marquis Road, London, NW1 9UB to Charlton House Hollow Lane Dormansland Lingfield Surrey RH7 6NS on 2016-04-12
dot icon02/03/2016
Termination of appointment of Richard Nigel James Cutbush as a secretary on 2015-12-21
dot icon02/03/2016
Termination of appointment of Richard Nigel James Cutbush as a director on 2015-12-21
dot icon23/11/2015
Accounts for a dormant company made up to 2015-02-28
dot icon03/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon01/12/2014
Accounts for a dormant company made up to 2014-02-28
dot icon02/03/2014
Registered office address changed from , Flat 3 14 Mornington Terrace, London, NW1 7RR on 2014-03-02
dot icon02/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon02/03/2014
Termination of appointment of Eliza Solesbury as a director
dot icon02/03/2014
Director's details changed for Mr Richard Nigel James Cutbush on 2013-12-13
dot icon28/02/2014
Appointment of Mr Peter Christian Kirkness as a director
dot icon28/02/2014
Appointment of Mrs Sarah Jane Kirkness as a secretary
dot icon27/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon10/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon10/02/2013
Director's details changed for Mr Richard Nigel James Cutbush on 2012-06-10
dot icon10/02/2013
Secretary's details changed for Mr Richard Nigel James Cutbush on 2012-06-10
dot icon04/12/2012
Registered office address changed from , 37 Savernake Road, London, NW3 2JU, United Kingdom on 2012-12-04
dot icon03/12/2012
Accounts for a dormant company made up to 2012-02-28
dot icon02/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon13/12/2011
Accounts for a dormant company made up to 2011-02-28
dot icon25/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon20/12/2010
Accounts for a dormant company made up to 2010-02-28
dot icon01/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon01/03/2010
Director's details changed for Terrance Anthony Karl Mackulkin on 2010-03-01
dot icon01/03/2010
Director's details changed for Atul Solanki on 2010-03-01
dot icon01/03/2010
Director's details changed for Eliza Clementine Solesbury on 2010-03-01
dot icon01/03/2010
Director's details changed for Mr Richard Nigel James Cutbush on 2010-02-01
dot icon22/12/2009
Accounts for a dormant company made up to 2009-02-28
dot icon20/02/2009
Return made up to 04/02/09; full list of members
dot icon20/02/2009
Registered office changed on 20/02/2009 from, 14 mornington terrace, london, NW1 7RR
dot icon27/12/2008
Secretary appointed mr richard nigel james cutbush
dot icon24/12/2008
Director's change of particulars / richard cutbush / 07/04/2008
dot icon24/12/2008
Appointment terminated secretary thomas brooks
dot icon24/12/2008
Accounts for a dormant company made up to 2008-02-28
dot icon28/02/2008
Return made up to 04/02/08; full list of members
dot icon14/12/2007
Accounts for a dormant company made up to 2007-02-28
dot icon23/02/2007
Return made up to 04/02/07; full list of members
dot icon07/01/2007
Accounts for a dormant company made up to 2006-02-28
dot icon04/04/2006
New director appointed
dot icon04/04/2006
Return made up to 04/02/06; full list of members
dot icon10/03/2006
New director appointed
dot icon10/03/2006
Director resigned
dot icon05/01/2006
Accounts for a dormant company made up to 2005-02-28
dot icon29/12/2005
Director resigned
dot icon29/12/2005
Secretary resigned;director resigned
dot icon29/12/2005
New secretary appointed
dot icon29/12/2005
New director appointed
dot icon09/03/2005
Return made up to 04/02/05; full list of members
dot icon30/12/2004
Accounts for a dormant company made up to 2004-02-28
dot icon12/03/2004
Return made up to 04/02/04; full list of members
dot icon05/01/2004
Accounts for a dormant company made up to 2003-02-28
dot icon22/03/2003
Return made up to 04/02/03; full list of members
dot icon22/03/2003
New director appointed
dot icon14/03/2003
Director resigned
dot icon18/12/2002
Accounts for a dormant company made up to 2002-02-28
dot icon27/02/2002
Return made up to 04/02/02; full list of members
dot icon12/12/2001
Accounts for a dormant company made up to 2001-02-28
dot icon23/02/2001
Return made up to 04/02/01; full list of members
dot icon02/01/2001
Accounts for a dormant company made up to 2000-02-28
dot icon16/02/2000
Return made up to 04/02/00; full list of members
dot icon22/12/1999
Accounts for a dormant company made up to 1999-02-28
dot icon16/02/1999
Return made up to 04/02/99; change of members
dot icon10/12/1998
Director resigned
dot icon10/12/1998
Director resigned
dot icon10/12/1998
New director appointed
dot icon10/12/1998
New director appointed
dot icon04/12/1998
Accounts for a dormant company made up to 1998-02-28
dot icon26/05/1998
Return made up to 04/02/98; full list of members
dot icon26/05/1998
Director resigned
dot icon26/05/1998
New director appointed
dot icon14/04/1998
New director appointed
dot icon05/12/1997
New secretary appointed
dot icon05/12/1997
Secretary resigned
dot icon05/12/1997
Registered office changed on 05/12/97 from: 13 radnor walk, chelsea, london SW3 4BP
dot icon05/12/1997
New director appointed
dot icon24/11/1997
New director appointed
dot icon16/06/1997
Director resigned
dot icon16/06/1997
Director resigned
dot icon07/04/1997
New director appointed
dot icon14/03/1997
New director appointed
dot icon26/02/1997
Ad 12/02/97--------- £ si 4@1=4 £ ic 1/5
dot icon26/02/1997
New director appointed
dot icon26/02/1997
New director appointed
dot icon26/02/1997
Director resigned
dot icon04/02/1997
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RICHARD FREEMAN & CO SECRETARIES LIMITED
Corporate Secretary
04/02/1997 - 26/11/1997
51
RICHARD FREEMAN & CO NOMINEES LIMITED
Corporate Director
04/02/1997 - 12/02/1997
24
Garner, Neil Robert, Dr.
Director
26/11/1997 - 11/11/2005
5
Holborn, Ned Lawrence
Director
30/11/1998 - 27/01/2006
3
Li, Yanda
Director
03/06/2020 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 14 MORNINGTON TERRACE LIMITED

14 MORNINGTON TERRACE LIMITED is an(a) Active company incorporated on 04/02/1997 with the registered office located at 14 Mornington Terrace Mornington Terrace, London NW1 7RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 MORNINGTON TERRACE LIMITED?

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14 MORNINGTON TERRACE LIMITED is currently Active. It was registered on 04/02/1997 .

Where is 14 MORNINGTON TERRACE LIMITED located?

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14 MORNINGTON TERRACE LIMITED is registered at 14 Mornington Terrace Mornington Terrace, London NW1 7RR.

What does 14 MORNINGTON TERRACE LIMITED do?

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14 MORNINGTON TERRACE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 14 MORNINGTON TERRACE LIMITED?

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The latest filing was on 19/04/2026: Appointment of Mr Matthew Jason Mackulin as a director on 2026-04-19.