Moreton Mansions Management Limited in Hillgate Street LONDON

Moreton Mansions Management Limited LONDON

Founded in 1991, Moreton Mansions Management, classified under reg no. 02641104 is an active company. Currently registered at 5 - 7 Hillgate Street W8 7SP, London the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 5 directors, namely Lara H., Ewa K. and Scot I. and others. Of them, Christopher H. has been with the company the longest, being appointed on 28 August 1992 and Lara H. has been with the company for the least time - from 1 December 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moreton Mansions Management Limited Address / Contact

Office Address	5 - 7 Hillgate Street
Office Address2	Hillgate Street
Town	London
Post code	W8 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02641104
Date of Incorporation	Wed, 28th Aug 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Lara H.

Position: Director

Appointed: 01 December 2020

Ewa K.

Position: Director

Appointed: 22 February 2018

Scot I.

Position: Director

Appointed: 22 February 2018

Hillgate Management Ltd

Position: Corporate Secretary

Appointed: 29 September 2017

Georgio M.

Position: Director

Appointed: 26 May 1993

Christopher H.

Position: Director

Appointed: 28 August 1992

Luigi M.

Position: Director

Resigned: 24 June 2016

Kostas P.

Position: Director

Appointed: 08 April 2019

Resigned: 01 December 2020

Lara H.

Position: Director

Appointed: 05 May 2017

Resigned: 08 April 2019

Douglas K.

Position: Director

Appointed: 02 September 2014

Resigned: 22 February 2018

Amaury B.

Position: Director

Appointed: 07 April 2014

Resigned: 10 July 2015

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 04 November 2002

Resigned: 29 September 2017

Albert B.

Position: Secretary

Appointed: 26 March 1999

Resigned: 04 November 2002

Paul J.

Position: Director

Appointed: 07 July 1998

Resigned: 11 October 2013

John R.

Position: Secretary

Appointed: 23 August 1995

Resigned: 26 March 1999

Georgio M.

Position: Secretary

Appointed: 26 May 1993

Resigned: 23 August 1995

Roger K.

Position: Director

Appointed: 28 August 1992

Resigned: 28 June 2012

Helen L.

Position: Director

Appointed: 28 August 1992

Resigned: 01 September 2003

Malcolm G.

Position: Director

Appointed: 28 August 1992

Resigned: 01 May 2013

Anthony S.

Position: Director

Appointed: 28 August 1992

Resigned: 19 August 1994

John F.

Position: Director

Appointed: 28 August 1992

Resigned: 26 May 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	45 459	45 507

Balance Sheet
Current Assets	5 154	5 202	5 202	5 242	5 242	5 242	5 242	5 242
Net Assets Liabilities		45 507	45 507	45 507	45 547	45 547	45 547	45 547
Net Assets Liabilities Including Pension Asset Liability	45 459	45 507

Reserves/Capital
Shareholder Funds	45 459	45 507

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						49 768	49 768
Creditors		9 463	9 463	9 463	9 463	9 463	9 463	9 463
Fixed Assets	49 768	49 768	49 768	49 768	49 768	49 768	49 768	49 768
Net Current Assets Liabilities	-4 309	-4 261	4 221	4 221	4 221	4 221	4 221	4 221
Total Assets Less Current Liabilities	45 459	45 507	45 507	45 547	45 547	45 547	45 547	45 547
Creditors Due Within One Year	9 463	9 463

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 19th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 6th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th August 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th August 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th September 2014: 42000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th August 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 28th August 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th August 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th August 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, July 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009	annual return
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 10th, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (7 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (5 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 16th, July 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 16th, July 2007	accounts	Free Download (3 pages)
363a	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (3 pages)
363a	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (5 pages)
363a	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (3 pages)
363s	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (13 pages)
363s	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 1st, July 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 1st, July 2004	accounts	Free Download (3 pages)
363s	Annual return up to 25th March 2004 with shareholders record filed on: 25th, March 2004	annual return	Free Download (14 pages)
363s	Annual return up to 25th March 2004 with shareholders record filed on: 25th, March 2004	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, May 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, May 2003	accounts	Free Download (3 pages)
363s	Annual return up to 4th September 2002 with shareholders record filed on: 4th, September 2002	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 4th September 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 26th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 26th, April 2002	accounts	Free Download (3 pages)
363s	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 15th, May 2001	accounts	Free Download (3 pages)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (12 pages)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 8th, May 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 8th, May 2000	accounts	Free Download (3 pages)
363s	Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 18th, August 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 18th, August 1999	accounts	Free Download (2 pages)
363s	Annual return up to 10th September 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 10th September 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 21st, May 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 21st, May 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 5th, September 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 5th, September 1997	accounts	Free Download (4 pages)
363s	Annual return up to 4th September 1997 with shareholders record filed on: 4th, September 1997	annual return	Free Download (8 pages)
363s	Annual return up to 4th September 1997 with shareholders record filed on: 4th, September 1997	annual return	Free Download (8 pages)
363s	Annual return up to 2nd September 1996 with shareholders record filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 2nd September 1996 with shareholders record filed on: 2nd, September 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 3rd, August 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 3rd, August 1996	accounts	Free Download (4 pages)
363s	Annual return up to 5th October 1995 with shareholders record filed on: 5th, October 1995	annual return	Free Download (8 pages)
363(353)	Secretary resigned;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 5th October 1995 with shareholders record filed on: 5th, October 1995	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 8th, September 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 8th, September 1995	accounts	Free Download (4 pages)
363s	Annual return up to 14th October 1994 with shareholders record filed on: 14th, October 1994	annual return	Free Download
363(288)	14th October 1994 Annual return (Director resigned)	annual return
363s	Annual return up to 14th October 1994 with shareholders record filed on: 14th, October 1994	annual return
363(288)	14th October 1994 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 6th, May 1994	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 6th, May 1994	accounts	Free Download
363s	Annual return up to 5th September 1993 with shareholders record filed on: 5th, September 1993	annual return	Free Download
363(288)	5th September 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 5th September 1993 with shareholders record filed on: 5th, September 1993	annual return
363(288)	5th September 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 29th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1992 filed on: 29th, June 1993	accounts
363b	Annual return up to 10th December 1992 with list of all shareholders filed on: 10th, December 1992	annual return	Free Download
363b	Annual return up to 10th December 1992 with list of all shareholders filed on: 10th, December 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 4th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, January 1992	accounts

Moreton Mansions Management Limited LONDON

Moreton Mansions Management Limited Address / Contact

Company Information / Profile

Company staff

Lara H.

Ewa K.

Scot I.

Hillgate Management Ltd

Georgio M.

Christopher H.

Luigi M.

Kostas P.

Lara H.

Douglas K.

Amaury B.

Calder & Co (registrars) Limited

Albert B.

Paul J.

John R.

Georgio M.

Roger K.

Helen L.

Malcolm G.

Anthony S.

John F.

Annual reports financial information

Company filings

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