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Home > England & Wales Companies > MORETON MANSIONS MANAGEMENT LIMITED
Company Information for

MORETON MANSIONS MANAGEMENT LIMITED

5 - 7 HILLGATE STREET, HILLGATE STREET, LONDON, W8 7SP,
Company Registration Number
02641104
Private Limited Company
Active

Company Overview

About Moreton Mansions Management Ltd
MORETON MANSIONS MANAGEMENT LIMITED was founded on 1991-08-28 and has its registered office in London. The organisation's status is listed as "Active". Moreton Mansions Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORETON MANSIONS MANAGEMENT LIMITED
 
Legal Registered Office
5 - 7 HILLGATE STREET
HILLGATE STREET
LONDON
W8 7SP
Other companies in SW5
 
Filing Information
Company Number 02641104
Company ID Number 02641104
Date formed 1991-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 23:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORETON MANSIONS MANAGEMENT LIMITED
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Company Officers of MORETON MANSIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT LTD
 Company Secretary 2017-09-29
LARA TAHER HELMY
 Director 2017-05-05
CHRISTOPHER ANTHONY HERROD
 Director 1992-08-28
SCOT DAVID IMRIE
 Director 2018-02-22
EWA KOZIEJA
 Director 2018-02-22
GEORGIO MARTELLI
 Director 1993-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JAMES KERR
 Director 2014-09-02 2018-02-22
CALDER & CO (REGISTRARS) LIMITED
 Company Secretary 2002-11-04 2017-09-29
LUIGI ANDREA GIORGIO MICHELI
 Director 1992-08-28 2016-06-24
AMAURY BLOW
 Director 2014-04-07 2015-07-10
PAUL ANTHONY JACKSON
 Director 1998-07-07 2013-10-11
MALCOLM LORDEN GODDARD
 Director 1992-08-28 2013-05-01
ROGER HUGH KER
 Director 1992-08-28 2012-06-28
HELEN ENID MARY LEMON
 Director 1992-08-28 2003-09-01
ALBERT ERNEST BURTON
 Company Secretary 1999-03-26 2002-11-04
JOHN SPENCER ROSSDALE
 Company Secretary 1995-08-23 1999-03-26
GEORGIO MARTELLI
 Company Secretary 1993-05-26 1995-08-23
ANTHONY JOHN SCOTT-HOPKINS
 Director 1992-08-28 1994-08-19
JOHN DOMINIC MORTIMER FISHER
 Company Secretary 1992-08-28 1993-05-26
JOHN DOMINIC MORTIMER FISHER
 Director 1992-08-28 1993-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT LTD 38 REDCLIFFE SQUARE (SW10) LIMITED Company Secretary 2017-07-13 CURRENT 1998-07-13 Active
HILLGATE MANAGEMENT LTD 27 ROLAND GARDENS MANAGEMENT LIMITED Company Secretary 2017-05-25 CURRENT 2000-01-10 Active
HILLGATE MANAGEMENT LTD STELLGATE FLAT MANAGEMENT LIMITED Company Secretary 2017-05-22 CURRENT 1994-04-26 Active
HILLGATE MANAGEMENT LTD 4 EGERTON PLACE LIMITED Company Secretary 2017-05-22 CURRENT 2004-03-18 Active
HILLGATE MANAGEMENT LTD STAVORDALE LODGE LIMITED Company Secretary 2017-04-26 CURRENT 1980-06-18 Active
HILLGATE MANAGEMENT LTD TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED Company Secretary 2017-03-29 CURRENT 1972-10-27 Active
HILLGATE MANAGEMENT LTD ENNISMORE HOUSE (MANAGEMENT) LIMITED Company Secretary 2017-03-21 CURRENT 1958-03-04 Active
HILLGATE MANAGEMENT LTD 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-21 CURRENT 1972-03-02 Active
HILLGATE MANAGEMENT LTD 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-21 CURRENT 1962-02-02 Active
HILLGATE MANAGEMENT LTD 68/70 COURTFIELD GARDENS (MANAGEMENT) LIMITED Company Secretary 2017-03-21 CURRENT 1987-11-27 Active
HILLGATE MANAGEMENT LTD BEDFORD HOUSE PROPERTY LIMITED Company Secretary 2017-03-21 CURRENT 1988-03-08 Active
HILLGATE MANAGEMENT LTD 2 ENNISMORE GARDENS LIMITED Company Secretary 2017-03-21 CURRENT 1989-03-23 Active
HILLGATE MANAGEMENT LTD 41 ELVASTON PLACE LIMITED Company Secretary 2017-03-21 CURRENT 1998-04-07 Active
HILLGATE MANAGEMENT LTD 37 COURTFIELD ROAD LIMITED Company Secretary 2017-03-21 CURRENT 2011-11-07 Active
HILLGATE MANAGEMENT LTD COURTFIELD GARDENS (NO 38) RESIDENTS COMPANY LIMITED Company Secretary 2017-03-20 CURRENT 1997-02-03 Active
HILLGATE MANAGEMENT LTD 36 CORNWALL GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-20 CURRENT 1991-03-25 Active
LARA TAHER HELMY KOSHARI STREET LIMITED Director 2016-07-04 CURRENT 2012-01-26 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
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KOSTAS PAPAMANTELLOS
2020-12-01AP01DIRECTOR APPOINTED MS LARA TAHER HELMY
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-08AP01DIRECTOR APPOINTED MR KOSTAS PAPAMANTELLOS
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LARA TAHER HELMY
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-14AD04Register(s) moved to registered office address 5 - 7 Hillgate Street Hillgate Street London W8 7SP
2018-02-23AP01DIRECTOR APPOINTED MR SCOT DAVID IMRIE
2018-02-22AP01DIRECTOR APPOINTED MS EWA KOZIEJA
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES KERR
2017-09-29AP04Appointment of Hillgate Management Ltd as company secretary on 2017-09-29
2017-09-29TM02Termination of appointment of Calder & Co (Registrars) Limited on 2017-09-29
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM 185 Old Brompton Road London SW5 0AN
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 42000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-11AP01DIRECTOR APPOINTED LARA TAHER HELMY
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI ANDREA GIORGIO MICHELI
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 42000
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 42000
2015-09-23AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR AMAURY BLOW
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AP01DIRECTOR APPOINTED AMAURY BLOW
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 42000
2014-09-04AR0128/08/14 FULL LIST
2014-09-02AP01DIRECTOR APPOINTED DOUGLAS JAMES KERR
2014-07-11SH0110/07/14 STATEMENT OF CAPITAL GBP 42000
2013-12-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GODDARD
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2013-09-09AR0128/08/13 FULL LIST
2012-09-11AR0128/08/12 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER KER
2012-06-20AD02SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2012-06-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012
2011-09-08AR0128/08/11 FULL LIST
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-01AR0128/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LT COLONEL ROGER HUGH KER / 01/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI ANDREA GIORGIO MICHELI / 01/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIO MARTELLI / 01/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JACKSON / 01/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HERROD / 01/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LORDEN GODDARD / 01/08/2010
2010-07-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-15AD02SAIL ADDRESS CREATED
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-01363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 01/08/2009
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-28363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-08-28363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-30363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-07363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-07363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-07288bDIRECTOR RESIGNED
2004-03-25363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-11288bSECRETARY RESIGNED
2002-11-11288aNEW SECRETARY APPOINTED
2002-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-04363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-24363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-04363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-22SRES03EXEMPTION FROM APPOINTING AUDITORS 12/04/00
1999-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-06363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-01288bSECRETARY RESIGNED
1999-05-01287REGISTERED OFFICE CHANGED ON 01/05/99 FROM: 185 OLD BROMPTON ROAD LONDON SW5 0AN
1999-05-01288aNEW SECRETARY APPOINTED
1998-09-10363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-07-15288aNEW DIRECTOR APPOINTED
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
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 MORETON MANSIONS MANAGEMENT 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 MORETON MANSIONS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORETON MANSIONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
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
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MORETON MANSIONS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MORETON MANSIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORETON MANSIONS MANAGEMENT LIMITED
Trademarks
We have not found any records of MORETON MANSIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORETON MANSIONS MANAGEMENT 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 MORETON MANSIONS MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MORETON MANSIONS MANAGEMENT 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 MORETON MANSIONS MANAGEMENT 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 MORETON MANSIONS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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