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23 Moreton Place Limited

23 Moreton Place Limited is an active company incorporated on 22 November 1995 with the registered office located in London, Greater London. 23 Moreton Place Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03129302
Private limited company
Age
29 years
Incorporated 22 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was C/O Fry & Company 52 Moreton Street London SW1V 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1952
Director • Surgeon • Italian • Lives in Italy • Born in Aug 1964
Director • Investor Relations - Private Equity • British • Lives in England • Born in Sep 1997
Director • British • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
58-60 Warwick Square Limited
Colin David Sheaf is a mutual person.
Active
The Warwick Square Company Limited
Colin David Sheaf is a mutual person.
Active
The Cyser Company Beverages Ltd
Mr George Ian Anthony Dennis is a mutual person.
Active
Candela Advisors Limited
Miss Rosabel Katherine Kilgour is a mutual person.
Active
Colin Sheaf Consultancy Ltd
Colin David Sheaf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£5.47K
Decreased by £25.48K (-82%)
Total Liabilities
£0
Decreased by £998 (-100%)
Net Assets
£5.47K
Decreased by £24.48K (-82%)
Debt Ratio (%)
0%
Decreased by 3.22% (-100%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Vivarelli Marco Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Miss Rosabel Kilgour Appointed
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Mungo Kilgour Resigned
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 7 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Vivarelli Marco on 26 September 2024
Submitted on 27 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Miss Rosabel Kilgour as a director on 25 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Mungo Kilgour as a director on 23 February 2023
Submitted on 25 Oct 2023
Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Micro company accounts made up to 30 November 2022
Submitted on 22 Mar 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Repayment History
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