MORNINGTON SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
MORNINGTON SECRETARIES LIMITED
COMPANY NUMBER
03381796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/1997
30/12/1998
BEECHES CONSTRUCTION LIMITED
LONDON
E4 7DT
43 Mornington Road
Chingford
London
E4 7DT
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 |
|---|---|---|
| MORNINGTON SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| TOP MASTERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORNINGTON SECRETARIES 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 MORNINGTON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORNINGTON SECRETARIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/04/2016 - 23/05/2018 (2 years and 1 months) Secretary: 08/09/1998 - Present (26 years and 3 months) Born in Aug 1947 (age: 77) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
08/09/1998 - Present (26 years and 3 months) 08/09/1998 - Present (26 years and 3 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 14 Past: 52 |
View Report |
|
05/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
05/06/1997 - Present (27 years and 6 months) 05/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
23/06/1997 - 08/09/1998 (1 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNINGTON SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| TOP MASTERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 18/04/2016 | Margaret Rose Thorne (920692736) has left the board |
| 11/04/2016 | New Board Member Margaret Rose Thorne (920692736) Appointed |
| 11/04/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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