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Company Information for

1-3 MORPETH TERRACE LIMITED

THE WHITE HOUSE, 140A TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
02634198
Private Limited Company
Active

Company Overview

About 1-3 Morpeth Terrace Ltd
1-3 MORPETH TERRACE LIMITED was founded on 1991-08-01 and has its registered office in London. The organisation's status is listed as "Active". 1-3 Morpeth Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1-3 MORPETH TERRACE LIMITED
 
Legal Registered Office
THE WHITE HOUSE
140A TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 02634198
Company ID Number 02634198
Date formed 1991-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-06 02:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-3 MORPETH TERRACE LIMITED
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Company Officers of 1-3 MORPETH TERRACE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN WOOD
Company Secretary 2005-05-20
ANDREW MAVOR BROWN
Director 2015-09-16
ANTHONY GEOFFREY COOPER
Director 2014-11-12
CAROLINE AYDON GRIFFITH
Director 2014-11-12
KSENIA KROK
Director 2011-11-28
GARYTH CHRISTOPHER STONE
Director 2015-11-30
DIANA WU
Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
VERA BROUSSOVA
Director 2011-11-28 2015-11-30
JOSEPHINE HINTON
Director 2011-11-28 2015-11-30
CAROLE ANNE PHILIPS
Director 2001-01-30 2014-11-12
CLARE LOUISE REWCASTLE
Director 2013-09-17 2014-11-12
ELEANOR CATHERINE WICKS
Director 2013-09-17 2014-11-12
ANDREW MAVOR BROWN
Director 1994-06-28 2013-09-17
KATHARINE ANNE DEAS
Director 2010-11-08 2013-09-17
NEIL HUGH THOMAS HART
Director 2008-06-12 2011-09-20
ALISON LOYD
Director 2001-10-05 2011-09-20
JUSTIN ROMANOW
Director 2007-07-03 2010-08-24
JANET ESTHER JOHNSON
Director 2005-09-28 2008-06-12
ROY STRONG
Director 2007-07-03 2008-06-12
MARY DEBORAH SOLON
Director 2000-07-10 2007-10-19
FELICITY SUSANNA LANE
Director 2003-12-09 2007-07-03
DEBORAH HINTON
Director 2002-11-15 2005-09-28
GARDWELL SECRETARIES LIMITED
Company Secretary 2002-03-01 2005-05-20
KEITH MITCHELL LEWIS
Director 2004-04-19 2005-05-02
JANET THOMPSON
Director 1992-08-01 2002-09-10
9600 SECRETARIES LTD
Company Secretary 2001-06-20 2002-03-01
PATRICK DESMOND DOYLE
Director 1996-12-22 2002-02-24
STEPHEN BOYD JOHNSON
Company Secretary 1993-07-01 2001-06-20
MICHAEL BROTHWOOD
Director 1992-11-22 2000-06-30
JOHN ROBIN CATFORD
Director 1992-08-01 1993-09-10
JOHN ROBIN CATFORD
Company Secretary 1992-08-01 1993-05-28
MALCOLM NIGEL BAKER
Director 1992-08-01 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN WOOD 6 MORETON PLACE LIMITED Company Secretary 2007-09-25 CURRENT 1997-09-05 Active
NIGEL JOHN WOOD NEWVISION EQUITY PARTNERS LIMITED Company Secretary 2002-07-26 CURRENT 1998-04-07 Dissolved 2014-02-25
NIGEL JOHN WOOD ALDERNEY ASSOCIATES LIMITED Company Secretary 2002-05-22 CURRENT 2000-05-17 Dissolved 2014-09-30
NIGEL JOHN WOOD 27 - 31 SUTHERLAND STREET MANAGEMENT LIMITED Company Secretary 1998-12-02 CURRENT 1993-06-17 Active
NIGEL JOHN WOOD SPRUCEMERGE PROPERTY MANAGEMENT LIMITED Company Secretary 1996-07-23 CURRENT 1991-06-07 Active
ANDREW MAVOR BROWN NATIONAL ENERGY ACTION Director 2015-10-22 CURRENT 1984-10-09 Active
KSENIA KROK THANE ENTERPRISES LIMITED Director 2011-11-02 CURRENT 1985-01-14 Active
GARYTH CHRISTOPHER STONE THANE ENTERPRISES LIMITED Director 2017-09-25 CURRENT 1985-01-14 Active
GARYTH CHRISTOPHER STONE CHARLES STREET NOMINEES LIMITED Director 2015-09-07 CURRENT 2007-05-14 Active
GARYTH CHRISTOPHER STONE VOLAC INTERNATIONAL LIMITED Director 2010-09-01 CURRENT 1991-01-23 Active
GARYTH CHRISTOPHER STONE 168 IFIELD ROAD MANAGEMENT COMPANY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
GARYTH CHRISTOPHER STONE EVERYMAN PROJECT Director 2005-08-31 CURRENT 2005-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13AP01DIRECTOR APPOINTED DR GURPREET SINGH
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GARYTH CHRISTOPHER STONE
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AP01DIRECTOR APPOINTED MS JOSEPHINE HINTON
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANA WU
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 29
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-12RES01ADOPT ARTICLES 12/02/16
2016-01-14AP01DIRECTOR APPOINTED MR ANDREW MAVOR BROWN
2015-12-30AP01DIRECTOR APPOINTED MR GARYTH CHRISTOPHER STONE
2015-12-30AP01DIRECTOR APPOINTED DIANA WU
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR VERA BROUSSOVA
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HINTON
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 29
2015-08-05AR0101/08/15 ANNUAL RETURN FULL LIST
2015-02-16AP01DIRECTOR APPOINTED MA CAROLINE AYDON GRIFFITH
2015-02-13AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY COOPER
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR WICKS
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CLARE REWCASTLE
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE PHILIPS
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 29
2014-08-06AR0101/08/14 ANNUAL RETURN FULL LIST
2014-02-11AP01DIRECTOR APPOINTED DR ELEANOR CATHERINE WICKS
2014-02-10CH01Director's details changed for Ms Claire Louise Rewcastle on 2013-09-17
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE DEAS
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2014-02-10AP01DIRECTOR APPOINTED MS CLAIRE LOUISE REWCASTLE
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-08AR0101/08/13 FULL LIST
2012-12-19AP01DIRECTOR APPOINTED MS KSENIA KROK
2012-12-18AP01DIRECTOR APPOINTED MS JOSEPHINE HINTON
2012-12-18AP01DIRECTOR APPOINTED MS VERA BROUSSOVA
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-21AR0101/08/12 FULL LIST
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LOYD
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HART
2011-09-07AR0101/08/11 FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE PHILIPS / 01/08/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOYD / 01/08/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAVOR BROWN / 01/08/2011
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-11AP01DIRECTOR APPOINTED MS KATHARINE DEAS
2010-09-17AR0101/08/10 FULL LIST
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROMANOW
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-08-18363sRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-14288aDIRECTOR APPOINTED MR NEIL HART
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR ROY STRONG
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR JANET JOHNSON
2007-11-13288bDIRECTOR RESIGNED
2007-09-01363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-10288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-09-29363(288)DIRECTOR RESIGNED
2005-09-29363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bSECRETARY RESIGNED
2005-06-27288aNEW SECRETARY APPOINTED
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM:
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-21288aNEW DIRECTOR APPOINTED
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-01-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-12363(288)DIRECTOR RESIGNED
2003-09-12363sRETURN MADE UP TO 01/08/03; CHANGE OF MEMBERS
2003-02-10363sRETURN MADE UP TO 01/08/02; CHANGE OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-26288bDIRECTOR RESIGNED
2002-03-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-3 MORPETH TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-3 MORPETH TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-3 MORPETH TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-3 MORPETH TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 1-3 MORPETH TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-3 MORPETH TERRACE LIMITED
Trademarks
We have not found any records of 1-3 MORPETH TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-3 MORPETH TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-3 MORPETH TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-3 MORPETH TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-3 MORPETH TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-3 MORPETH TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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