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75 Morpeth Street Limited LONDON


75 Morpeth Street started in year 2015 as Private Limited Company with registration number 09587002. The 75 Morpeth Street company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 75b Morpeth Street. Postal code: E2 0RP.

The company has 4 directors, namely Jack B., Ellen V. and Sarah S. and others. Of them, Hannah M. has been with the company the longest, being appointed on 14 September 2018 and Jack B. has been with the company for the least time - from 20 December 2021. As of 23 April 2024, there were 3 ex directors - Jennifer F., Jessica F. and others listed below. There were no ex secretaries.

75 Morpeth Street Limited Address / Contact

Office Address 75b Morpeth Street
Town London
Post code E2 0RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09587002
Date of Incorporation Tue, 12th May 2015
Industry Residents property management
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Jack B.

Position: Director

Appointed: 20 December 2021

Ellen V.

Position: Director

Appointed: 20 May 2021

Sarah S.

Position: Director

Appointed: 06 December 2019

Hannah M.

Position: Director

Appointed: 14 September 2018

Jennifer F.

Position: Director

Appointed: 14 September 2018

Resigned: 14 May 2021

Jessica F.

Position: Director

Appointed: 12 May 2015

Resigned: 06 December 2019

Louise T.

Position: Director

Appointed: 12 May 2015

Resigned: 21 December 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Louise T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jessica F. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise T.

Notified on 6 April 2016
Ceased on 11 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Jessica F.

Notified on 6 April 2016
Ceased on 11 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Net Worth-476  
Balance Sheet
Net Assets Liabilities 8491 342
Net Assets Liabilities Including Pension Asset Liability-476  
Tangible Fixed Assets59 215  
Reserves/Capital
Called Up Share Capital2  
Profit Loss Account Reserve-478  
Shareholder Funds-476  
Other
Creditors 60 06460 557
Fixed Assets59 21559 21559 215
Net Current Assets Liabilities-59 69160 06460 557
Total Assets Less Current Liabilities-4768491 342
Creditors Due Within One Year59 691  
Number Shares Allotted2  
Par Value Share1  
Share Capital Allotted Called Up Paid2  
Tangible Fixed Assets Additions59 215  
Tangible Fixed Assets Cost Or Valuation59 215  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 6th, February 2024
Free Download (5 pages)

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