• UK
  • MORNINGTON & CO (NO. 1) LIMITED - Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

Company Information

Company registration number
08506761
Company Status
LIVE
Country
United Kingdom
Registered Address
Greater London House
Hampstead Road
London
NW1 7FB
England
Greater London House, Hampstead Road, London, NW1 7FB, England UK

Management

Managing Directors
HEARD, Clare
ROSS, Caroline, Chief People Officer
WHYTE, Emma, Group Legal Director
Company secretaries
WHYTE, Emma

Company Details

Type of Business
ltd
Incorporated
2013-04-26
Age Of Company
2013-04-26 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
Asos Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2023-08-04
Last Date: 2022-07-21

MORNINGTON & CO (NO. 1) LIMITED Company Description

MORNINGTON & CO (NO. 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 08506761. Its current trading status is "live". It was registered 2013-04-26. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at Greater London House .
More information

Get MORNINGTON & CO (NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mornington & Co (No. 1) Limited - Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

2013-04-26 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-09) - AP01

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  • accounts-with-accounts-type-dormant (2023-06-10) - AA

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  • mortgage-satisfy-charge-full (2023-06-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-05) - MR01

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  • appoint-person-secretary-company-with-name-date (2023-03-09) - AP03

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-03-09) - TM02

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • resolution (2022-12-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01

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  • appoint-person-director-company-with-name-date (2022-11-23) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-03) - TM01

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  • memorandum-articles (2022-12-12) - MA

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  • confirmation-statement-with-no-updates (2021-07-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-14) - TM01

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  • accounts-with-accounts-type-small (2021-12-21) - AA

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  • accounts-with-accounts-type-small (2021-04-30) - AA

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  • accounts-with-accounts-type-small (2020-02-17) - AA

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  • confirmation-statement-with-updates (2020-07-17) - CS01

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  • confirmation-statement-with-updates (2019-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-07-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-09) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

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  • accounts-with-accounts-type-full (2019-01-08) - AA

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  • confirmation-statement-with-updates (2018-07-19) - CS01

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  • accounts-amended-with-accounts-type-full (2018-07-09) - AAMD

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-updates (2017-08-01) - CS01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • accounts-with-accounts-type-full (2016-02-02) - AA

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  • gazette-notice-compulsory (2016-08-09) - GAZ1

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • gazette-filings-brought-up-to-date (2016-08-27) - DISS40

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  • appoint-person-director-company-with-name-date (2015-09-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • change-person-director-company-with-change-date (2015-03-17) - CH01

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  • accounts-with-accounts-type-full (2015-02-02) - AA

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  • appoint-person-secretary-company-with-name-date (2014-08-08) - AP03

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  • appoint-person-director-company-with-name-date (2014-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-21) - TM01

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  • termination-director-company-with-name-termination-date (2014-08-08) - TM01

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  • change-person-director-company-with-change-date (2014-09-17) - CH01

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  • change-person-director-company-with-change-date (2014-05-02) - CH01

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • capital-allotment-shares (2013-05-21) - SH01

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  • change-account-reference-date-company-current-extended (2013-05-16) - AA01

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  • incorporation-company (2013-04-26) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01

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