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Moreton Street Management Company Limited

Moreton Street Management Company Limited is an active company incorporated on 22 February 1994 with the registered office located in London, Greater London. Moreton Street Management Company Limited was registered 31 years ago.
Status
Active
Active since 5 years ago
Company No
02901276
Private limited company
Age
31 years
Incorporated 22 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was C/O Bunn & Co 18 Churton Street London SW1V 2LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
35
Controllers (PSC)
1
Secretary • Secretary
Director • Sick Childrens Nurse • British • Lives in UK • Born in Aug 1953
Director • PR Consultant • British • Lives in England • Born in Sep 1961
Director • Retired General Medical Practitioner • British • Lives in England • Born in Apr 1957
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ennismore House (Management) Limited
Fry & Co is a mutual person.
Active
Witherspear Limited
Fry & Co is a mutual person.
Active
Twelve Rosary Gardens Management Limited
Fry & Co is a mutual person.
Active
Thrivecrest Limited
Fry & Co is a mutual person.
Active
Gorgeplan Limited
Fry & Co is a mutual person.
Active
75/76 Warwick Square Management Limited
Bunn & Co (London) Limited is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Fry & Co Appointed
3 Months Ago on 1 Jul 2025
Bunn & Co (London) Limited Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Mr Ian Mark Rosmarin Appointed
8 Months Ago on 13 Feb 2025
Mr Joel-Oskar Elias Raisanen Appointed
8 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Bunn & Co (London) Limited Appointed
1 Year 6 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Registered office address changed from C/O Bunn & Co 18 Churton Street London SW1V 2LL England to 140 Tachbrook Street London SW1V 2NE on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Fry & Co as a secretary on 1 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Bunn & Co (London) Limited as a secretary on 30 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Feb 2025
Appointment of Mr Ian Mark Rosmarin as a director on 13 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Joel-Oskar Elias Raisanen as a director on 13 February 2025
Submitted on 14 Feb 2025
Appointment of Bunn & Co (London) Limited as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ to C/O Bunn & Co 18 Churton Street London SW1V 2LL on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Repayment History
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