23 MORETON PLACE LIMITED

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23 MORETON PLACE LIMITED

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Key Data

Status

Active

Company No.

03129302

Incorporation date

22/11/1995

Size

Micro Entity

Contacts

Registered address

Registered address

140 Tachbrook Street, London SW1V 2NECopy
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Latest events (Record since 22/11/1995)
dot icon14/04/2026
Director's details changed for Mr Marco Vivarelli on 1995-11-22
dot icon10/02/2026
Director's details changed for Mrs Marco Vivarelli on 2026-02-10
dot icon03/02/2026
Director's details changed for Marco Vivarelli on 2026-02-03
dot icon07/08/2025
Micro company accounts made up to 2024-11-30
dot icon14/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon27/09/2024
Director's details changed for Vivarelli Marco on 2024-09-26
dot icon20/08/2024
Micro company accounts made up to 2023-11-30
dot icon05/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon26/10/2023
Appointment of Miss Rosabel Kilgour as a director on 2023-10-25
dot icon25/10/2023
Termination of appointment of Mungo Kilgour as a director on 2023-02-23
dot icon27/04/2023
Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 2023-04-27
dot icon22/03/2023
Micro company accounts made up to 2022-11-30
dot icon03/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon06/06/2022
Micro company accounts made up to 2021-11-30
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon20/04/2021
Micro company accounts made up to 2020-11-30
dot icon03/02/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon29/04/2020
Appointment of Mr George Ian Anthony Dennis as a director on 2020-04-28
dot icon17/03/2020
Micro company accounts made up to 2019-11-30
dot icon03/02/2020
Termination of appointment of Alexandra Susan Welman as a director on 2020-01-24
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with updates
dot icon04/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon11/03/2019
Micro company accounts made up to 2018-11-30
dot icon12/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon24/09/2018
Appointment of Mrs Alexandra Susan Welman as a director on 2018-09-14
dot icon27/07/2018
Micro company accounts made up to 2017-11-30
dot icon01/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon07/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon02/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon05/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon31/05/2016
Appointment of Mr Mungo Kilgour as a director on 2016-05-01
dot icon05/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon21/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon27/02/2015
Appointment of Mr Colin David Sheaf as a director on 2015-01-01
dot icon28/11/2014
Appointment of Mr Richard Fry as a secretary on 2014-11-28
dot icon28/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon20/10/2014
Termination of appointment of Richard Antony Vivian Evans as a director on 2014-10-20
dot icon18/09/2014
Amended total exemption small company accounts made up to 2012-11-30
dot icon18/09/2014
Amended total exemption small company accounts made up to 2011-11-30
dot icon18/09/2014
Amended total exemption small company accounts made up to 2010-11-30
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon14/11/2013
Director's details changed
dot icon14/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon14/11/2013
Director's details changed for Richard Anthony Vivian Evans on 2013-11-14
dot icon08/07/2013
Total exemption full accounts made up to 2012-11-30
dot icon29/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon16/11/2012
Registered office address changed from 23 Moreton Place London SW1V 2NL United Kingdom on 2012-11-16
dot icon14/10/2012
Registered office address changed from 23 Morteton Place London SW1V 2NL on 2012-10-14
dot icon12/07/2012
Termination of appointment of Dinah Thompson as a secretary
dot icon23/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon07/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon15/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon01/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon01/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon17/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon17/11/2009
Director's details changed for Richard Anthony Vivian Evans on 2009-11-17
dot icon17/11/2009
Director's details changed for Vivarelli Marco on 2009-11-17
dot icon23/06/2009
Total exemption small company accounts made up to 2008-11-30
dot icon11/11/2008
Return made up to 01/11/08; full list of members
dot icon03/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon05/11/2007
Return made up to 01/11/07; full list of members
dot icon01/04/2007
Total exemption full accounts made up to 2006-11-30
dot icon26/03/2007
New secretary appointed
dot icon15/11/2006
Return made up to 01/11/06; full list of members
dot icon08/11/2006
Secretary resigned
dot icon07/07/2006
Total exemption full accounts made up to 2005-11-30
dot icon04/11/2005
Return made up to 01/11/05; full list of members
dot icon20/05/2005
Total exemption small company accounts made up to 2004-11-30
dot icon09/11/2004
Return made up to 01/11/04; full list of members
dot icon25/06/2004
Total exemption small company accounts made up to 2003-11-30
dot icon24/11/2003
Return made up to 01/11/03; full list of members
dot icon05/07/2003
Total exemption full accounts made up to 2002-11-30
dot icon15/11/2002
Return made up to 01/11/02; full list of members
dot icon09/08/2002
Total exemption full accounts made up to 2001-11-30
dot icon26/11/2001
Return made up to 22/11/01; full list of members
dot icon02/08/2001
New director appointed
dot icon27/07/2001
Director resigned
dot icon14/06/2001
Full accounts made up to 2000-11-30
dot icon29/11/2000
Return made up to 22/11/00; full list of members
dot icon09/03/2000
Accounts for a small company made up to 1999-11-30
dot icon19/11/1999
Return made up to 22/11/99; full list of members
dot icon15/10/1999
Director resigned
dot icon15/10/1999
New director appointed
dot icon21/05/1999
Full accounts made up to 1998-11-30
dot icon02/12/1998
Return made up to 22/11/98; no change of members
dot icon10/09/1998
Accounts for a small company made up to 1997-11-30
dot icon01/12/1997
Return made up to 22/11/97; no change of members
dot icon02/10/1997
Full accounts made up to 1996-11-30
dot icon11/12/1996
Return made up to 22/11/96; full list of members
dot icon18/12/1995
New director appointed
dot icon18/12/1995
New secretary appointed
dot icon18/12/1995
New director appointed
dot icon18/12/1995
Registered office changed on 18/12/95 from: international house 31 church road hendon.london. NW4 4EB.
dot icon18/12/1995
Secretary resigned
dot icon18/12/1995
Director resigned
dot icon22/11/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
03/02/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.17K
-
0.00
-
-
2022
0
18.44K
-
0.00
-
-
2022
0
18.44K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

18.44K £Ascended21.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Elisabeth Janet
Director
28/09/1999 - 23/07/2001
3
Sheaf, Colin David
Director
01/01/2015 - Present
9
Green, Anthony Michael
Director
22/11/1995 - 28/09/1999
-
Evans, Richard Antony Vivian
Director
27/07/2001 - 20/10/2014
1
Fry, Richard
Secretary
28/11/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 23 MORETON PLACE LIMITED

23 MORETON PLACE LIMITED is an(a) Active company incorporated on 22/11/1995 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 5 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 23 MORETON PLACE LIMITED?

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23 MORETON PLACE LIMITED is currently Active. It was registered on 22/11/1995 .

Where is 23 MORETON PLACE LIMITED located?

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23 MORETON PLACE LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 23 MORETON PLACE LIMITED do?

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23 MORETON PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23 MORETON PLACE LIMITED?

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The latest filing was on 14/04/2026: Director's details changed for Mr Marco Vivarelli on 1995-11-22.