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MORNINGTON SECRETARIES LIMITED - 43 Mornington Road, Ching Ford, London, E4 7DT, United Kingdom
Company Information
- Company registration number
- 03381796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Mornington Road
- Ching Ford
- London
- E4 7DT 43 Mornington Road, Ching Ford, London, E4 7DT UK
Management
- Managing Directors
- THORNE, Anthony Gordon
- Company secretaries
- THORNE, Margaret Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-05
- Age Of Company 1997-06-05 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Margaret Rose Thorne
- Mr Anthony Gordon Thorne
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEECHES CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
✓
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MORNINGTON SECRETARIES LIMITED Company Description
- MORNINGTON SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03381796. Its current trading status is "live". It was registered 1997-06-05. It was previously called BEECHES CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-06-05.It can be contacted at 43 Mornington Road .
Get MORNINGTON SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mornington Secretaries Limited - 43 Mornington Road, Ching Ford, London, E4 7DT, United Kingdom
- 1997-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03381796#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03381796#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03381796#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-19) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-19) - AA
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confirmation-statement-with-no-updates (2022-06-05) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-04) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-04) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-10) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-16) - PSC01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-15) - AA
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confirmation-statement-with-updates (2017-07-29) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-28) - AA
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accounts-with-accounts-type-total-exemption-small (2016-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-11) - AA
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legacy (2006-06-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-12) - AA
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legacy (2004-06-10) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-02) - AA
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA
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legacy (2002-06-11) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-08-23) - AA
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legacy (2001-06-14) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-10) - AA
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legacy (2000-06-15) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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resolution (1999-01-04) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-08-08) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-30) - AA
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certificate-change-of-name-company (1998-12-29) - CERTNM
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legacy (1998-10-07) - 288a
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legacy (1998-10-07) - 288b
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legacy (1998-09-30) - 88(2)R
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legacy (1998-08-17) - 363s
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keyboard_arrow_right 1997
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incorporation-company (1997-06-05) - NEWINC
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legacy (1997-06-28) - 288a
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legacy (1997-06-28) - 287
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legacy (1997-06-28) - 288b
