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Home > England & Wales Companies > 10 MORETON PLACE LTD
Company Information for

10 MORETON PLACE LTD

10 Moreton Place, London, SW1V 2NP,
Company Registration Number
05990953
Private Limited Company
Active

Company Overview

About 10 Moreton Place Ltd
10 MORETON PLACE LTD was founded on 2006-11-07 and has its registered office in London. The organisation's status is listed as "Active". 10 Moreton Place Ltd 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
10 MORETON PLACE LTD
 
Legal Registered Office
10 Moreton Place
London
SW1V 2NP
Other companies in SE10
 
Filing Information
Company Number 05990953
Company ID Number 05990953
Date formed 2006-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2022-10-28
Return next due 2023-11-11
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-20 11:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 MORETON PLACE LTD
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Company Officers of 10 MORETON PLACE LTD

Current Directors
Officer Role Date Appointed
ADRIENNE BURGESS
 Company Secretary 2016-12-15
CORINNE MURIEL BEKENN
 Director 2006-11-07
ADRIENNE BURGESS
 Director 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BEKENN
 Company Secretary 2006-11-07 2016-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE BURGESS 53 ALDERNEY STREET FREEHOLD LTD Director 2009-10-27 CURRENT 2009-09-26 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
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM 57 Chevening Road London SE10 0LA
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE MURIEL BEKENN
2022-05-26PSC07CESSATION OF PETER JOHN BEKENN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24SH0125/02/22 STATEMENT OF CAPITAL GBP 4
2022-03-24AP01DIRECTOR APPOINTED MS ELINOR MARY GOODMAN
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALICE CLARE POOLE
2022-03-24PSC07CESSATION OF ALICE CLARE POOLE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-06-25TM02Termination of appointment of Adrienne Burgess on 2020-03-20
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE BURGESS
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-25PSC07CESSATION OF ADRIENNE BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24AP01DIRECTOR APPOINTED MS DELLA SUSAN SWALLOW
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-30AP03Appointment of Ms Adrienne Burgess as company secretary on 2016-12-15
2016-12-30TM02Termination of appointment of Peter Bekenn on 2016-12-15
2016-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-12AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ADRIENNE BURGESS / 03/12/2014
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CORINNE MURIEL BEKENN / 05/12/2014
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-20AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-02AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM Fir Trees Yaldhurst Lane Pennington Lymington Hampshire SO41 8HD United Kingdom
2012-08-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0107/11/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0107/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE BEKENN / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BURGESS / 11/11/2009
2009-09-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 112 TACHBROOK STREET LONDON SWIV 2ND
2008-11-24363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-02AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2006-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 10 MORETON PLACE LTD 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 10 MORETON PLACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 MORETON PLACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due After One Year 2011-12-01 £ 31,302
Creditors Due Within One Year 2011-12-01 £ 1,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 10 MORETON PLACE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Cash Bank In Hand 2011-12-01 £ 1,077
Current Assets 2011-12-01 £ 1,391
Debtors 2011-12-01 £ 314
Fixed Assets 2011-12-01 £ 31,302
Shareholder Funds 2011-12-01 £ 4
Tangible Fixed Assets 2011-12-01 £ 31,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 MORETON PLACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 10 MORETON PLACE LTD
Trademarks
We have not found any records of 10 MORETON PLACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 MORETON PLACE LTD. 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 (81100 - Combined facilities support activities) as 10 MORETON PLACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 10 MORETON PLACE LTD 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 10 MORETON PLACE LTD 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 10 MORETON PLACE LTD 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 SW1V 2NP