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26 Mornington Terrace (Management) Limited

26 Mornington Terrace (Management) Limited is a dormant company incorporated on 11 December 1991 with the registered office located in London, Greater London. 26 Mornington Terrace (Management) Limited was registered 33 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
02670335
Private limited company
Age
33 years
Incorporated 11 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
26 Mornington Terrace
London
NW1 7RS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
5
Secretary • PSC • Director • French • Lives in UK • Born in Nov 1978
PSC • Director • British • Lives in England • Born in Feb 2000
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1967
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecm Productions Limited
Esme Creed-Miles is a mutual person.
Active
Sunday Lighting Limited
Nathaniel James Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Nathaniel James Martin (PSC) Appointed
2 Years 2 Months Ago on 12 Sep 2023
Miss Esme Creed-Miles Details Changed
2 Years 3 Months Ago on 15 Aug 2023
Hamish Mattz Robertson Resigned
2 Years 3 Months Ago on 21 Jul 2023
Ophelia Choi Yee Robertson (PSC) Resigned
2 Years 3 Months Ago on 21 Jul 2023
Ophelia Choi Yee Robertson Resigned
2 Years 3 Months Ago on 21 Jul 2023
Mr Nathaniel James Martin Appointed
2 Years 4 Months Ago on 20 Jul 2023
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 6 Apr 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 11 Dec 2023
Appointment of Mr Nathaniel James Martin as a director on 20 July 2023
Submitted on 12 Sep 2023
Notification of Nathaniel James Martin as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Miss Esme Creed-Miles on 15 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Ophelia Choi Yee Robertson as a director on 21 July 2023
Submitted on 2 Aug 2023
Cessation of Ophelia Choi Yee Robertson as a person with significant control on 21 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Hamish Mattz Robertson as a director on 21 July 2023
Submitted on 2 Aug 2023
Repayment History
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