MORNINGTON LIMITED
Active - Accounts Filed
General Information
NAME
MORNINGTON LIMITED
COMPANY NUMBER
04485163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
14/07/2002
(22 years and 4 months old)
WEBSITE
www.bw-morningtonhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
RUISLIP, MIDDLESEX
HA4 7LF
Telephone: 04207262736
TPS: No
Grant Thornton House
22 Melton Street
London
NW1 2BW
Telephone: 71128326
Jubilee House
The Oaks
RUISLIP
HA4 7LF
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 |
|---|---|---|
| F&A HOTELS LIMITED | Active - Accounts Filed | View Report |
| MORNINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORNINGTON 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORNINGTON 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 |
|---|---|---|---|---|
|
14/07/2002 - Present (22 years and 4 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 19 Past: 21 |
View Report |
|
24/06/2004 - Present (20 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
17/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
17/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F&A HOTELS LIMITED | Active - Accounts Filed | View Report |
| ARIYAN LTD | N/A | N/A |
| ACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARIYAN HOTELS LIMITED | Active - Accounts Filed | View Report |
| CARTAGE HOLDINGS LIMITED | Non-Trading | View Report |
| HAMMONDS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MORNINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 04/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 17/08/2018 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 31/10/2017 | Change in Reg. Office |
| 30/09/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 15/10/2015 | CARGIL MANAGEMENT SERVICES LIMITED (920136093) has left the board |
| 15/10/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 13/10/2015 | New Annual Return filed |
| 01/10/2015 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (920136093) Appointed |
| 16/09/2015 | K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board |
| 16/09/2015 | New Company Secretary Alim Amirali Janmohamed (920091522) Appointed |
| 26/03/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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