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Company Information for

14 MORNINGTON TERRACE LIMITED

CHARLTON HOUSE HOLLOW LANE, DORMANSLAND, LINGFIELD, SURREY, RH7 6NS,
Company Registration Number
03312358
Private Limited Company
Active

Company Overview

About 14 Mornington Terrace Ltd
14 MORNINGTON TERRACE LIMITED was founded on 1997-02-04 and has its registered office in Lingfield. The organisation's status is listed as "Active". 14 Mornington Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14 MORNINGTON TERRACE LIMITED
 
Legal Registered Office
CHARLTON HOUSE HOLLOW LANE
DORMANSLAND
LINGFIELD
SURREY
RH7 6NS
Other companies in NW1
 
Filing Information
Company Number 03312358
Company ID Number 03312358
Date formed 1997-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-04
Return next due 2018-02-18
Type of accounts DORMANT
Last Datalog update: 2017-08-08 17:13:24
Primary Source:Companies House
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Company Officers of 14 MORNINGTON TERRACE LIMITED

Current Directors
Officer Role Date Appointed
PETER CHRISTIAN KIRKNESS
Director 2013-12-16
TERRANCE ANTHONY KARL MACKULKIN
Director 1997-02-12
ATUL SOLANKI
Director 2005-11-11
SARAH JANE KIRKNESS
Company Secretary 2014-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NIGEL JAMES CUTBUSH
Director 2006-01-27 2015-12-21
RICHARD NIGEL JAMES CUTBUSH
Company Secretary 2008-04-07 2015-12-21
ELIZA CLEMENTINE SOLESBURY
Director 2002-12-13 2013-12-16
THOMAS CHRISTOPHER BROOKS
Company Secretary 2005-11-11 2008-04-07
NED LAWRENCE HOLBORN
Director 1998-11-30 2006-01-27
NEIL ROBERT GARNER
Director 1997-11-26 2005-11-11
STEPHANIE CLARE GARNER
Director 1998-03-16 2005-11-11
STEPHANIE CLARE GARNER
Company Secretary 1997-11-26 2005-11-11
MARTHA ANASTASIA MACLACHLAN
Director 1998-11-30 2002-10-11
CELIA BOZKURT
Director 1997-11-13 1998-11-29
PATRICK MANGAN
Director 1997-02-28 1998-11-29
MUSTAPHA EFEZEYBEK
Director 1997-02-28 1998-05-22
RICHARD FREEMAN & CO SECRETARIES LIMITED
Company Secretary 1997-02-04 1997-11-26
BRENDA ELIZABETH HERR
Director 1997-02-12 1997-05-02
STEVEN ALLAN HERR
Director 1997-02-12 1997-05-02
RICHARD FREEMAN & CO NOMINEES LIMITED
Director 1997-02-04 1997-02-12

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
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-14AR0104/02/16 FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN KIRKNESS / 08/08/2014
2016-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE KIRKNESS / 08/08/2014
2016-04-14AR0104/02/16 FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN KIRKNESS / 08/08/2014
2016-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE KIRKNESS / 08/08/2014
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 68A MARQUIS ROAD MARQUIS ROAD LONDON NW1 9UB
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CUTBUSH
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTBUSH
2015-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-03AR0104/02/15 FULL LIST
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2014 FROM FLAT 3 14 MORNINGTON TERRACE LONDON NW1 7RR
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-02AR0104/02/14 FULL LIST
2014-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZA SOLESBURY
2014-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL JAMES CUTBUSH / 13/12/2013
2014-02-28AP01DIRECTOR APPOINTED MR PETER CHRISTIAN KIRKNESS
2014-02-28AP03SECRETARY APPOINTED MRS SARAH JANE KIRKNESS
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-10AR0104/02/13 FULL LIST
2013-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL JAMES CUTBUSH / 10/06/2012
2013-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL JAMES CUTBUSH / 10/06/2012
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 37 SAVERNAKE ROAD LONDON NW3 2JU UNITED KINGDOM
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-02AR0104/02/12 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25AR0104/02/11 FULL LIST
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-01AR0104/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZA CLEMENTINE SOLESBURY / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ATUL SOLANKI / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE ANTHONY KARL MACKULKIN / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL JAMES CUTBUSH / 01/02/2010
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-20363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 14 MORNINGTON TERRACE LONDON NW1 7RR
2008-12-27288aSECRETARY APPOINTED MR RICHARD NIGEL JAMES CUTBUSH
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CUTBUSH / 07/04/2008
2008-12-24288bAPPOINTMENT TERMINATED SECRETARY THOMAS BROOKS
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-28363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-23363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-04363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288bDIRECTOR RESIGNED
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW SECRETARY APPOINTED
2005-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-29288bDIRECTOR RESIGNED
2005-03-09363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-12363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-03-14288bDIRECTOR RESIGNED
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-27363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-23363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-16363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-16363sRETURN MADE UP TO 04/02/99; CHANGE OF MEMBERS
1998-12-10288aNEW DIRECTOR APPOINTED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 14 MORNINGTON 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 14 MORNINGTON 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
14 MORNINGTON TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 14 MORNINGTON TERRACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 MORNINGTON TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 MORNINGTON TERRACE LIMITED
Trademarks
We have not found any records of 14 MORNINGTON TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 MORNINGTON 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 (99999 - Dormant Company) as 14 MORNINGTON TERRACE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 14 MORNINGTON 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 14 MORNINGTON 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 14 MORNINGTON TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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