MORNTANE LIMITED
Active - Accounts Filed
General Information
NAME
MORNTANE LIMITED
COMPANY NUMBER
01209203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/1975
(49 years and 6 months old)
WEBSITE
http://britannia-row.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
35 Britannia Row
London
N1 8QH
c/o Ymu Business Management Limi
180 Great Portland Street
London
W1W 5QZ
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNTANE LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA ROW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 26/06/2023 | New Company Secretary Glen Erasmo D'Sa (931044288) Appointed |
Credit Risk Overview
Want to learn more about MORNTANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORNTANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORNTANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/1991 - Present (33 years and 4 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/06/1991 - Present (33 years and 4 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 9 Past: 44 |
View Report |
|
09/08/2006 - Present (18 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
07/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/1991 - Present (33 years and 4 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNTANE LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA ROW LIMITED | Active - Accounts Filed | View Report |
| FOOTESMUSIC LTD | Active - Accounts Filed | View Report |
| HARTHAM PARK ESTATES LIMITED | Active - Accounts Filed | View Report |
| NICK MASON MUSIC LIMITED | Active - Accounts Filed | View Report |
| NICK MASON MUSIC OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| TEN TENTHS LIMITED | Active - Accounts Filed | View Report |
| TEN TWO FIFTY LIMITED | Active - Accounts Filed | View Report |
| VEECO AERO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 26/06/2023 | New Company Secretary Glen Erasmo D'Sa (931044288) Appointed |
| 23/03/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Nicholas Berkeley Mason (923983355) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 19/02/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/03/2019 | Change in Reg. Office |
| 03/02/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 12/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 23/04/2015 | Change in Reg. Office |
| 23/04/2015 | New Accounts filed |
| 06/11/2014 | Change in Reg. Office |
| 08/07/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 22/03/2013 | Change in Reg. Office |
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