29 Moreton Place Management Company Limited in London

29 Moreton Place Management Company Limited

Founded in 1994, 29 Moreton Place Management Company, classified under reg no. 02895532 is an active company. Currently registered at 29 Moreton Place SW1V 2NL, the company has been in the business for thirty years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. Since March 30, 1994 29 Moreton Place Management Company Limited is no longer carrying the name Reedcombe.

At present there are 3 directors in the the company, namely David S., Julien B. and Susan K.. In addition one secretary - Julien B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

29 Moreton Place Management Company Limited Address / Contact

Office Address	29 Moreton Place
Office Address2	London
Town
Post code	SW1V 2NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02895532
Date of Incorporation	Mon, 7th Feb 1994
Industry	Residents property management
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

David S.

Position: Director

Appointed: 02 November 2020

Julien B.

Position: Director

Appointed: 04 September 2012

Julien B.

Position: Secretary

Appointed: 04 September 2012

Susan K.

Position: Director

Appointed: 03 December 1999

Sophie F.

Position: Director

Appointed: 27 February 2017

Resigned: 01 November 2020

Laurent F.

Position: Director

Appointed: 09 November 2004

Resigned: 04 September 2012

Carine F.

Position: Secretary

Appointed: 09 November 2004

Resigned: 04 September 2012

Carine F.

Position: Director

Appointed: 09 November 2004

Resigned: 04 September 2012

Elizabeth F.

Position: Director

Appointed: 24 December 2000

Resigned: 17 October 2016

Tom F.

Position: Director

Appointed: 24 December 2000

Resigned: 17 October 2016

Anne N.

Position: Director

Appointed: 21 February 1995

Resigned: 09 November 2004

Erica T.

Position: Director

Appointed: 19 April 1994

Resigned: 12 August 1999

Elizabeth G.

Position: Director

Appointed: 19 April 1994

Resigned: 23 May 2000

Robbie G.

Position: Director

Appointed: 19 April 1994

Resigned: 23 May 2000

Robert N.

Position: Director

Appointed: 23 March 1994

Resigned: 09 November 2004

Anne N.

Position: Secretary

Appointed: 23 March 1994

Resigned: 09 November 2004

Irene H.

Position: Nominee Secretary

Appointed: 07 February 1994

Resigned: 23 March 1994

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 07 February 1994

Resigned: 23 March 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Julien B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Julien B.

Notified on	7 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Reedcombe	March 30, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	4 500	4 500	4 500

Balance Sheet
Net Assets Liabilities			4 500	4 500	4 500	4 500	4 500	4 500	4 500
Net Assets Liabilities Including Pension Asset Liability	4 500	4 500	4 500

Reserves/Capital
Shareholder Funds	4 500	4 500	4 500

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3
Fixed Assets	4 497	4 497	4 497	4 497	4 497	4 497	4 497	4 497	4 497
Total Assets Less Current Liabilities	4 500	4 500	4 500	4 500	4 500	4 500	4 500	4 500	4 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 10th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 10th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 14th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 26th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 15th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 6th, November 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2016 filed on: 20th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 21st, February 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 13th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 3rd, March 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 9th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 3rd, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 3, 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 23rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 9th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2012 filed on: 8th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2012 filed on: 26th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 12th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2011 filed on: 22nd, February 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2010 filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 6th, May 2009	accounts	Free Download (10 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 30th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 30th, April 2007	accounts	Free Download (7 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 20th, June 2006	accounts	Free Download (7 pages)
363a	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 21st, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 21st, September 2005	accounts	Free Download (9 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (4 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 24th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 24th, December 2003	accounts	Free Download (9 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (9 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 5, 2002 (Director's particulars changed)	annual return
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 28th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 28th, December 2001	accounts	Free Download (9 pages)
363s	Period up to March 5, 2001 - Annual return with full member list filed on: 5th, March 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to March 5, 2001 (Director's particulars changed)	annual return
363s	Period up to March 5, 2001 - Annual return with full member list filed on: 5th, March 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to March 5, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to February 29, 2000 filed on: 27th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 27th, December 2000	accounts	Free Download (10 pages)
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (8 pages)
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 22nd, December 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 22nd, December 1999	accounts	Free Download (5 pages)
363s	Period up to February 24, 1999 - Annual return with full member list filed on: 24th, February 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 24, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 24, 1999 - Annual return with full member list filed on: 24th, February 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 24, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to February 28, 1998 filed on: 11th, December 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 11th, December 1998	accounts	Free Download (5 pages)
363s	Period up to February 20, 1998 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (8 pages)
363s	Period up to February 20, 1998 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 23rd, December 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 23rd, December 1997	accounts	Free Download (6 pages)
363s	Period up to February 21, 1997 - Annual return with full member list filed on: 21st, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 21, 1997 (Director's particulars changed)	annual return
363s	Period up to February 21, 1997 - Annual return with full member list filed on: 21st, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 21, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to February 28, 1996 filed on: 16th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1996 filed on: 16th, December 1996	accounts	Free Download (8 pages)
363s	Period up to February 9, 1996 - Annual return with full member list filed on: 9th, February 1996	annual return	Free Download (6 pages)
363s	Period up to February 9, 1996 - Annual return with full member list filed on: 9th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 18th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 18th, December 1995	accounts	Free Download (8 pages)
363s	Period up to March 2, 1995 - Annual return with full member list filed on: 2nd, March 1995	annual return
363s	Period up to March 2, 1995 - Annual return with full member list filed on: 2nd, March 1995	annual return	Free Download