1-3 MORPETH TERRACE LIMITED

Active - Accounts Filed

General Information

NAME
1-3 MORPETH TERRACE LIMITED

COMPANY NUMBER
02634198

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/08/1991 (33 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE WHITE HOUSE, 140A TACHBROOK STREET
LONDON
SW1V 2NE

TRADING ADDRESSES

The White House
140A Tachbrook Street
London
SW1V 2NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 1-3 MORPETH TERRACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHIRLEY HO	Owned: 6.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS W. MORGAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURPREET SINGH & GOUD HEMA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HRISHIKESA MADHAVANI & LAURE TOURAME	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HENNIGAN & KATHERINE DEAS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN SIAN ALLAN & SIMON LEWIS ALLAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. & MRS V. KEYS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA HLAVACKOVA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FEI FEI PHILIP FAN & DIANA DAN WU	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORRINGTON RESIDENTIAL LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY COOPER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE ELIZABETH CLARKE & ELEANOR MAEVE CLARKE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE GRIFFITH & LOUISA GRIFFITH & HANNA GRIFFITH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS DUNNING & GILLIAN MANTHORPE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BROWN & CLARE REWCASTLE BROWN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN FERGUSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH CORFIELD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL COWIE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM BIRKETT & EILEEN BIRKETT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA BROUSSOVA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE ELIZABETH JONES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHNSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELA ANDREA HODINIC	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR WICKS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE ANNE PHILLIPS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIUDMILA KROK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KSENIA KROK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE HINTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel John Wood 20/05/2005 - Present (19 years and 6 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 25	View Report
Ksenia Krok 28/11/2011 - Present (12 years and 11 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Mavor Brown 16/09/2015 - 17/09/2013 (1 years and 11 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Gurpreet Singh 15/10/2019 - Present (5 years and 1 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Gabriela Hodinic 03/11/2022 - Present (2years) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Board Member Gillian Manthorpe (931281817) Appointed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Board Member Vera Broussova (917446487) Appointed
Date: 03/02/2023	Event: Malcolm Keys (929628274) has left the board
Date: 09/11/2022	Event: New Board Member Gabriela Hodinic (926279673) Appointed
Date: 08/11/2022	Event: Anthony Geoffrey Cooper (917698311) has left the board
Date: 08/11/2022	Event: Josephine Hinton (917894242) has left the board
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Board Member Malcolm Keys (929628274) Appointed
Date: 05/04/2022	Event: Peter Michael Johnson (906656542) has left the board
Date: 02/12/2021	Event: New Board Member Peter Michael Johnson (906656542) Appointed
Date: 02/12/2021	Event: Caroline Aydon Griffith (919500993) has left the board
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: Gurpreet Singh (927187819) has left the board
Date: 22/07/2020	Event: New Board Member Gurpreet Singh (916424430) Appointed
Date: 18/07/2020	Event: New Accounts filed
Date: 15/07/2020	Event: New Board Member Gurpreet Singh (927187819) Appointed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 26/08/2019	Event: Garyth Christopher Stone (910732815) has left the board
Date: 24/08/2019	Event: New Accounts filed
Date: 22/08/2019	Event: Diana Wu (920382550) has left the board
Date: 22/08/2019	Event: New Board Member Josephine Hinton (917894242) Appointed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Accounts filed
Date: 27/08/2016	Event: New Confirmation Statement filed
Date: 16/08/2016	Event: New Confirmation Statement filed
Date: 18/01/2016	Event: New Board Member Andrew Mavor Brown (920337929) Appointed
Date: 01/01/2016	Event: New Board Member Garyth Christopher Stone (910732815) Appointed
Date: 01/01/2016	Event: New Board Member Diana Wu (920382550) Appointed
Date: 10/12/2015	Event: Vera Broussova (917446487) has left the board
Date: 10/12/2015	Event: Josephine Hinton (917447437) has left the board
Date: 10/12/2015	Event: New Accounts filed
Date: 09/08/2015	Event: New Confirmation Statement filed
Date: 18/02/2015	Event: New Board Member Caroline Aydon Griffith (919500993) Appointed
Date: 17/02/2015	Event: New Board Member Anthony Geoffrey Cooper (917698311) Appointed
Date: 16/02/2015	Event: Carole Anne Philips (907850750) has left the board
Date: 16/02/2015	Event: Clare Louise Rewcastle (912999919) has left the board
Date: 16/02/2015	Event: Eleanor Catherine Wicks (918500591) has left the board
Date: 04/09/2014	Event: New Accounts filed
Date: 11/08/2014	Event: New Confirmation Statement filed
Date: 09/05/2014	Event: Clare Louise Rewcastle (918498345) has left the board

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1-3 MORPETH TERRACE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

6

26

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

6

26

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™