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1-3 Morpeth Terrace Limited

1-3 Morpeth Terrace Limited is an active company incorporated on 1 August 1991 with the registered office located in London, Greater London. 1-3 Morpeth Terrace Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02634198
Private limited company
Age
34 years
Incorporated 1 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (11 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about 1-3 Morpeth Terrace Limited
Contact Update Details
Address
The White House
140a Tachbrook Street
London
SW1V 2NE
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
28
Controllers (PSC)
1
Ms Ksenia Krok
Director • Business Development Manager • British • Lives in England • Born in May 1981
Vera Broussova
Director • FX Broker • British • Lives in England • Born in Feb 1984
Mr Andrew Mavor Brown
Director • Retired • British • Lives in Uk • Born in May 1956
Ms Gabriela Hodinic
Director • Quantitative Analyst • British • Lives in England • Born in Jul 1984
Gurpreet Singh
Director • Dental Surgeon • British • Lives in England • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thane Enterprises Limited
Ms Ksenia Krok and Vera Broussova are mutual people.
Active
27 - 31 Sutherland Street Management Limited
Nigel John Wood is a mutual person.
Active
6 Moreton Place Limited
Nigel John Wood is a mutual person.
Active
Gurps Singh Ltd
Gurpreet Singh is a mutual person.
Active
Sikh Dental Association (UK) Limited
Gurpreet Singh is a mutual person.
Active
The Last Dance Ltd
Gurpreet Singh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Ms Gillian Manthorpe Appointed
2 Years 1 Month Ago on 25 Aug 2023
Ms Ksenia Krok Details Changed
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Ms Vera Broussova Appointed
2 Years 8 Months Ago on 2 Feb 2023
Malcolm Keys Resigned
2 Years 8 Months Ago on 1 Feb 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Appointment of Ms Gillian Manthorpe as a director on 25 August 2023
Submitted on 25 Aug 2023
Director's details changed for Ms Ksenia Krok on 4 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Appointment of Ms Vera Broussova as a director on 2 February 2023
Submitted on 3 Feb 2023
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Repayment History
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