Mornington & Co (no. 1) Limited. Head office in London. Check Director.

Mornington & Co (no. 1) Limited, London

Mornington & Co (No. 1) Limited is a private limited company. Registered at Greater London House, Hampstead Road, London NW1 7FB, the above-mentioned 10 years old enterprise was incorporated on 2013-04-26 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this enterprise: Emma W. (appointed on 01 March 2023), Clare H. (appointed on 31 October 2022). Moving to the secretaries (1 in total), we can name: Emma W. (appointed on 01 March 2023).

About
Name: Mornington & Co (no. 1) Limited
Number: 08506761
Incorporation date: 2013-04-26
End of financial year: 31 August


Address:	Greater London House Hampstead Road London NW1 7FB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Asos Plc

6 April 2016

Address	Greater London House Hampstead Road, London, NW1 7FB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mornington & Co (No. 1) Limited confirmation statement filing is 2024-08-08. The most current one was filed on 2023-07-25. The date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary corporation Asos Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hampstead Road, NW1 7FB London.

Company filing

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Type		Free download
TM01	Director appointment termination date: October 6, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: October 6, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2022 filed on: 10th, June 2023 \| accounts	Free Download (10 pages)
TM02	Secretary appointment termination on March 1, 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 1, 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AP01	On March 1, 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AP03	On March 1, 2023 - new secretary appointed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, December 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, December 2022 \| incorporation	Free Download (34 pages)
AP01	On October 31, 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AP01	On October 31, 2022 new director was appointed. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: October 11, 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to August 31, 2019 filed on: 17th, February 2020 \| accounts	Free Download (14 pages)
AP01	On June 28, 2019 new director was appointed. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AP03	On June 28, 2019 - new secretary appointed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 28, 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 28, 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
AP01	On May 9, 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to August 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: April 30, 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 2nd, February 2016 \| accounts	Free Download (15 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 2, 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
AP01	On September 2, 2015 new director was appointed. filed on: 3rd, September 2015 \| officers	Free Download
AR01	Annual return made up to April 26, 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (18 pages)
CH01	On March 9, 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (15 pages)
CH01	On July 4, 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 24, 2014 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AP01	On July 24, 2014 new director was appointed. filed on: 8th, August 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: July 24, 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 24, 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 24, 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 24, 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 24, 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 24, 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 24, 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 24, 2014 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
AP03	On July 24, 2014 - new secretary appointed filed on: 8th, August 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB United Kingdom to Greater London House Hampstead Road London England NW1 7FB on July 31, 2014 filed on: 31st, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (27 pages)
CH01	On May 2, 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On May 2, 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On May 2, 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On May 2, 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On May 2, 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On May 2, 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On May 2, 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On May 2, 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CH01	On May 2, 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
AP01	On February 4, 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (3 pages)
AP01	On February 4, 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 22, 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 23, 2013. Old Address: Second Floor Greater London House Hampstead Road London NW1 7FB United Kingdom filed on: 23rd, October 2013 \| address	Free Download (1 page)
SH01	Capital declared on May 1, 2013: 3451350.00 GBP filed on: 21st, May 2013 \| capital	Free Download (7 pages)
AA01	Extension of current accouting period to August 31, 2014 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
AP01	On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2013 \| incorporation	Free Download (46 pages)

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