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Home > England & Wales Companies > 8 MORETON PLACE (PIMLICO) LIMITED
Company Information for

8 MORETON PLACE (PIMLICO) LIMITED

EDWARD LETHBRIDGE, 63 Sisters Avenue, London, SW11 5SW,
Company Registration Number
05732960
Private Limited Company
Active

Company Overview

About 8 Moreton Place (pimlico) Ltd
8 MORETON PLACE (PIMLICO) LIMITED was founded on 2006-03-07 and has its registered office in London. The organisation's status is listed as "Active". 8 Moreton Place (pimlico) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
8 MORETON PLACE (PIMLICO) LIMITED
 
Legal Registered Office
EDWARD LETHBRIDGE
63 Sisters Avenue
London
SW11 5SW
Other companies in SW11
 
Filing Information
Company Number 05732960
Company ID Number 05732960
Date formed 2006-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-07
Return next due 2025-03-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-15 21:54:34
Primary Source:Companies House
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Company Officers of 8 MORETON PLACE (PIMLICO) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CHRISTOPHER WROTH LETHBRIDGE
 Company Secretary 2006-06-08
PATRICK ROBERT COOKE
 Director 2007-11-24
EDWARD CHRISTOPHER WROTH LETHBRIDGE
 Director 2006-06-08
ALAN THOMAS THORNTON
 Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BURN
 Director 2008-06-12 2012-07-27
RICHARD WALTER FIELDING
 Director 2007-04-30 2008-06-30
DUNCAN HOWARD WATT
 Director 2006-06-08 2007-12-11
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2006-03-07 2006-06-08
CREDITREFORM LIMITED
 Director 2006-03-07 2006-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ROBERT COOKE 21 COLENSO ROAD RTM COMPANY LIMITED Director 2017-04-13 CURRENT 2009-01-28 Active
PATRICK ROBERT COOKE GILBERT & COOKE LTD Director 2015-11-13 CURRENT 2015-11-13 Active
ALAN THOMAS THORNTON SLONEWELL LIMITED Director 2001-03-01 CURRENT 2001-02-16 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
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-05-09AP01DIRECTOR APPOINTED MR RICHARD AIDAN HOWELL
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-13AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-22AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-29AR0107/03/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURN
2013-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURN
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0107/03/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0107/03/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0107/03/10 ANNUAL RETURN FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT COOKE / 07/03/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURN / 07/03/2010
2010-04-12CH01Director's details changed for Mr Edward Christopher Wroth Lethbridge on 2010-04-11
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/10 FROM 12 Albert Bridge Road London SW11 4PY
2010-04-12CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD CHRISTOPHER WROTH LETHBRIDGE on 2010-04-11
2009-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 8 MORETON PLACE 1ST FLOOR FLAT PIMLICO LONDON SW1V 2NP
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FIELDING
2008-07-02288aDIRECTOR APPOINTED MICHAEL BURN
2008-03-28363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17288aNEW DIRECTOR APPOINTED
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-30288aNEW DIRECTOR APPOINTED
2007-03-26363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-08288bSECRETARY RESIGNED
2006-06-08288bDIRECTOR RESIGNED
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 8 MORETON PLACE (PIMLICO) 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 8 MORETON PLACE (PIMLICO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 MORETON PLACE (PIMLICO) 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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 8 MORETON PLACE (PIMLICO) LIMITED

Intangible Assets
Patents
We have not found any records of 8 MORETON PLACE (PIMLICO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 MORETON PLACE (PIMLICO) LIMITED
Trademarks
We have not found any records of 8 MORETON PLACE (PIMLICO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 MORETON PLACE (PIMLICO) 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 8 MORETON PLACE (PIMLICO) 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 8 MORETON PLACE (PIMLICO) 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 8 MORETON PLACE (PIMLICO) 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 8 MORETON PLACE (PIMLICO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode SW11 5SW