26 MORNINGTON TERRACE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02670335

Incorporation date

11/12/1991

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1991)

24/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

25/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

06/04/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

12/09/2023

Appointment of Mr Nathaniel James Martin as a director on 2023-07-20

View PDF (2 pages)

12/09/2023

Notification of Nathaniel James Martin as a person with significant control on 2023-09-12

View PDF (2 pages)

15/08/2023

Director's details changed for Miss Esme Creed-Miles on 2023-08-15

View PDF (2 pages)

02/08/2023

Termination of appointment of Hamish Mattz Robertson as a director on 2023-07-21

View PDF (1 pages)

02/08/2023

Termination of appointment of Ophelia Choi Yee Robertson as a director on 2023-07-21

View PDF (1 pages)

02/08/2023

Cessation of Ophelia Choi Yee Robertson as a person with significant control on 2023-07-21

View PDF (1 pages)

27/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

26/02/2022

Accounts for a dormant company made up to 2021-05-24

View PDF (2 pages)

12/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

11/12/2021

Notification of Esme Creed-Miles as a person with significant control on 2021-12-10

View PDF (2 pages)

11/12/2021

Notification of Shaun Waters as a person with significant control on 2021-12-10

View PDF (2 pages)

11/12/2021

Notification of Ophelia Robertson as a person with significant control on 2021-12-10

View PDF (2 pages)

11/12/2021

Notification of Penelope Bradshaw as a person with significant control on 2021-12-10

View PDF (2 pages)

16/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

05/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

17/06/2020

Appointment of Miss Esme Creed-Miles as a director on 2020-06-17

View PDF (2 pages)

17/06/2020

Termination of appointment of Marianne Oldham as a director on 2020-06-17

View PDF (1 pages)

21/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

19/09/2019

Appointment of Dr Hamish Mattz Robertson as a director on 2019-07-05

View PDF (2 pages)

19/09/2019

Appointment of Mrs Ophelia Choi Yee Robertson as a director on 2019-07-05

View PDF (2 pages)

04/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

08/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

08/12/2018

Appointment of Miss Penelope Bradshaw as a director on 2018-12-01

View PDF (2 pages)

08/12/2018

Appointment of Miss Marianne Oldham as a director on 2018-12-01

View PDF (2 pages)

26/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

06/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

17/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

02/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

14/04/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

11/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

24/03/2012

Termination of appointment of Patrick Huggard as a director

View PDF (1 pages)

23/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

26/11/2011

Appointment of Ms. Fanny Marie Claire Le Page as a secretary

View PDF (1 pages)

26/11/2011

Appointment of Ms. Fanny Marie Claire Le Page as a director

View PDF (2 pages)

26/11/2011

Appointment of Mr Shaun Michael Waters as a director

View PDF (2 pages)

23/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

17/01/2011

Director's details changed for Patrick Sean Huggard on 2010-10-13

View PDF (2 pages)

17/01/2011

Termination of appointment of Mark Turner as a director

View PDF (1 pages)

17/01/2011

Termination of appointment of Mark Turner as a secretary

View PDF (1 pages)

27/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Patrick Sean Huggard on 2009-10-02

View PDF (2 pages)

23/12/2009

Director's details changed for Mark Stephen Turner on 2009-10-02

View PDF (2 pages)

17/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

10/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

10/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

14/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

11/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

09/01/2007

Return made up to 11/12/06; full list of members

View PDF (8 pages)

20/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

11/01/2006

Return made up to 11/12/05; full list of members

View PDF (8 pages)

14/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

21/12/2004

Return made up to 11/12/04; full list of members

View PDF (8 pages)

19/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

19/12/2003

Return made up to 11/12/03; no change of members

View PDF (7 pages)

28/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

27/02/2003

Return made up to 11/12/02; no change of members

View PDF (7 pages)

24/04/2002

Return made up to 11/12/01; full list of members

View PDF (8 pages)

24/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

New director appointed

View PDF (2 pages)

23/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Return made up to 11/12/00; full list of members

View PDF (8 pages)

23/05/2000

Return made up to 11/12/99; full list of members

View PDF (8 pages)

15/05/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

26/08/1999

Return made up to 11/12/98; no change of members

View PDF (6 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

22/06/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (3 pages)

06/01/1998

Secretary resigned;director resigned

View PDF (0 pages)

06/01/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

06/01/1998

Return made up to 11/12/97; no change of members

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10/01/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (1 pages)

10/01/1997

Return made up to 11/12/96; full list of members

View PDF (8 pages)

25/03/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (1 pages)

10/01/1996

Return made up to 11/12/95; full list of members

View PDF (8 pages)

20/03/1995

Resolutions

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20/03/1995

Resolutions

View PDF (2 pages)

05/01/1995

Accounts for a dormant company made up to 1994-05-31

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05/01/1995

Return made up to 11/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/02/1994

Resolutions

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20/12/1993

Return made up to 11/12/93; no change of members

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13/10/1993

Full accounts made up to 1993-05-31

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16/02/1993

Return made up to 11/12/92; full list of members

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24/06/1992

Accounting reference date notified as 31/05

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02/06/1992

New director appointed

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29/05/1992

Ad 23/04/92--------- £ si 1@1=1 £ ic 4/5

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11/12/1991

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/11/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Creed-Miles, Esme	Director	17/06/2020 - Present	1
Mcnaughton, Sophia Jane	Director	18/09/1998 - 11/12/2000	-
Huggard, Patrick Sean	Director	02/02/2002 - 09/02/2012	-
Hollyer, Peter James	Director	01/06/1992 - 11/12/2000	-
Robertson, Hamish Mattz, Dr	Director	05/07/2019 - 21/07/2023	2

Persons with Significant Control

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

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Description

About 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED

26 MORNINGTON TERRACE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 11/12/1991 with the registered office located at 26 Mornington Terrace, London, NW1 7RS. There are currently 6 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 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED?

26 MORNINGTON TERRACE (MANAGEMENT) LIMITED is currently Active. It was registered on 11/12/1991 .

Where is 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED located?

26 MORNINGTON TERRACE (MANAGEMENT) LIMITED is registered at 26 Mornington Terrace, London, NW1 7RS.

What does 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED do?

26 MORNINGTON TERRACE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 26 MORNINGTON TERRACE (MANAGEMENT) LIMITED?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-05-31.