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Home > England & Wales Companies > 15 MORTON ROAD MANAGEMENT LIMITED
Company Information for

15 MORTON ROAD MANAGEMENT LIMITED

48 COMPTON ROAD, LONDON, N1 2PB,
Company Registration Number
06238168
Private Limited Company
Active

Company Overview

About 15 Morton Road Management Ltd
15 MORTON ROAD MANAGEMENT LIMITED was founded on 2007-05-04 and has its registered office in London. The organisation's status is listed as "Active". 15 Morton Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
15 MORTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
48 COMPTON ROAD
LONDON
N1 2PB
Other companies in EX8
 
Filing Information
Company Number 06238168
Company ID Number 06238168
Date formed 2007-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts 
Last Datalog update: 2020-10-07 07:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 MORTON ROAD MANAGEMENT LIMITED
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Company Officers of 15 MORTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNE JORDAN
Company Secretary 2012-12-19
ANNE JORDAN
Director 2012-10-31
SOPHIE WHITE
Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL STUART OGILVY BREMNER
Company Secretary 2007-05-04 2012-12-18
NIGEL STUART OGILVY BREMNER
Director 2012-04-02 2012-11-28
DAVID BRIAN COSFORD
Director 2007-05-04 2012-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE JORDAN TOWER HOUSE (EXMOUTH) LIMITED Director 2009-12-04 CURRENT 2007-04-20 Active
ANNE JORDAN VICTORIA ROAD (EXMOUTH) LIMITED Director 2008-09-10 CURRENT 2006-08-29 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
2020-09-16AP01DIRECTOR APPOINTED MRS SARA ELAINE LEE
2020-09-15AP01DIRECTOR APPOINTED MRS JANE HUTCHINGS
2020-09-11TM02Termination of appointment of Peter Charles Howell John on 2020-09-11
2020-09-11AP03Appointment of Mr Peter Charles John as company secretary on 2020-09-04
2020-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES JOHN
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Kings Aish Orchard Luscombe Lane Paignton TQ3 3ZU England
2020-09-10PSC07CESSATION OF SOPHIE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE WHITE
2020-09-09AP01DIRECTOR APPOINTED MRS JODY JOANNE CORY
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-02AP03Appointment of Mr Peter Charles Howell John as company secretary on 2020-04-02
2020-04-02AP03Appointment of Mr Peter Charles Howell John as company secretary on 2020-04-02
2020-04-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS
2020-04-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-21PSC07CESSATION OF ANNE JORDAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21PSC07CESSATION OF ANNE JORDAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 72 Bicton Street Exmouth EX8 2RU England
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE JORDAN
2019-10-09TM02Termination of appointment of Anne Jordan on 2019-10-08
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 11B Westfield Road Budleigh Salterton Devon EX9 6SS England
2017-09-04CH01Director's details changed for Ms Anne Jordan on 2017-08-26
2017-09-04CH03SECRETARY'S DETAILS CHNAGED FOR ANNE JORDAN on 2017-08-26
2017-09-04PSC04Change of details for Ms Anne Jordan as a person with significant control on 2017-08-26
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR ANNE JORDAN on 2016-03-31
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 29 Drakes Avenue Exmouth Devon EX8 4AD
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-05AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-06AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AP03Appointment of Anne Jordan as company secretary
2013-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BREMNER
2012-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/12 FROM the Longhouse Tarlton Cirencester Glos GL7 6PA
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BREMNER
2012-11-20AP01DIRECTOR APPOINTED SOPHIE WHITE
2012-11-09AP01DIRECTOR APPOINTED MS ANNE JORDAN
2012-05-22AR0104/05/12 FULL LIST
2012-05-22AP01DIRECTOR APPOINTED MR NIGEL BREMNER
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COSFORD
2012-02-01AA31/05/11 TOTAL EXEMPTION FULL
2011-05-18AR0104/05/11 FULL LIST
2011-02-17AA31/05/10 TOTAL EXEMPTION FULL
2010-05-05AR0104/05/10 FULL LIST
2010-03-12AA31/05/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-01-16AA31/05/08 TOTAL EXEMPTION FULL
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 15 MORTON ROAD, EXMOUTH, DEVON, EX8 1AZ
2008-06-17363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: THE LONGHOUSE, TARLTON, CIRENCESTER, GL7 6PA
2007-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 15 MORTON ROAD 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 15 MORTON ROAD 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
15 MORTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 15 MORTON ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-06-01 £ 531
Cash Bank In Hand 2012-05-31 £ 685
Cash Bank In Hand 2011-05-31 £ 693
Current Assets 2012-06-01 £ 531
Current Assets 2012-05-31 £ 685
Current Assets 2011-05-31 £ 693
Shareholder Funds 2012-06-01 £ 534
Shareholder Funds 2012-05-31 £ 687
Shareholder Funds 2011-05-31 £ 695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 MORTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 MORTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 15 MORTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 MORTON ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 15 MORTON ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 15 MORTON ROAD 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 15 MORTON ROAD 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 15 MORTON ROAD MANAGEMENT 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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