Morpeth Mansions Investments Limited. Head office in London. Check Director.

Morpeth Mansions Investments Limited, London

Morpeth Mansions Investments Limited is a private limited company. Registered at 39A Morpeth Mansions, Morpeth Terrace, London SW1P 1ET, this 17 years old business was incorporated on 2006-09-28 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in this enterprise: Nicolas O. (appointed on 24 June 2019), Michael F. (appointed on 28 September 2006), Richard F. (appointed on 28 September 2006). When it comes to the secretaries (1 in total), we can name: Richard F. (appointed on 16 June 2023).

About
Name: Morpeth Mansions Investments Limited
Number: 05950191
Incorporation date: 2006-09-28
End of financial year: 30 September


Address:	39a Morpeth Mansions Morpeth Terrace London SW1P 1ET
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Michael F.

3 May 2016 - 1 October 2018

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2	2	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for Morpeth Mansions Investments Limited confirmation statement filing is 2024-10-12. The latest one was filed on 2023-09-28. The date for a subsequent accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is indexed in the official register.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 28th Sep 2023 filed on: 28th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 28th Sep 2023 filed on: 28th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)
TM02	Fri, 16th Jun 2023 - the day secretary's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 16th Jun 2023 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Sep 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 24th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 28th Sep 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 28th Sep 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 26th Aug 2020 - the day director's appointment was terminated filed on: 26th, August 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 13th, June 2020 \| accounts	Free Download (3 pages)
AP01	On Mon, 24th Jun 2019 new director was appointed. filed on: 28th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 28th Sep 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 29th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 28th Sep 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 1st Oct 2018 filed on: 1st, October 2018 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 20th, June 2018 \| accounts	Free Download (3 pages)
CH01	On Wed, 20th Jun 2018 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Sep 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 8th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 28th Sep 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 9th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 26th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 4th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
AP01	On Wed, 29th Jun 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
TM02	Thu, 30th Sep 2010 - the day secretary's appointment was terminated filed on: 30th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 21st, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 22nd, May 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 27th Sep 2007 filed on: 27th, February 2009 \| accounts	Free Download (3 pages)
288a	On Fri, 13th Feb 2009 Secretary appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 12/02/2009 from the estate office morpeth mansions morpeth terrace london SW1P 1ET filed on: 12th, February 2009 \| address	Free Download (1 page)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/02/2009 from flat 24 morpeth mansions morpeth terrace london SW1P 1ER filed on: 3rd, February 2009 \| address	Free Download (1 page)
363a	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (20 pages)

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