84 MORTON ROAD LIMITED

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Company number 04855892
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 84 MORTON ROAD, LONDON, N1 3BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 July 2016 with updates; Amended accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 84 MORTON ROAD LIMITED are www.84mortonroad.co.uk, and www.84-morton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.84 Morton Road Limited is a Private Limited Company. The company registration number is 04855892. 84 Morton Road Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of 84 Morton Road Limited is 84 Morton Road London N1 3be. The cash in hand is £0k. It is £0k against last year. . CARTER, Lawrence Jonathan is a Secretary of the company. BAYAZIT, Baris Bulent is a Director of the company. CARTER, Lawrence Jonathan is a Director of the company. Secretary LE BIHAN, Jules has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director KOTTEGODA, Natasha has been resigned. Director LE BIHAN, Jules has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


84 morton road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARTER, Lawrence Jonathan
Appointed Date: 19 September 2013

Director
BAYAZIT, Baris Bulent
Appointed Date: 20 May 2013
49 years old

Director
CARTER, Lawrence Jonathan
Appointed Date: 02 November 2012
50 years old

Resigned Directors

Secretary
LE BIHAN, Jules
Resigned: 02 November 2012
Appointed Date: 14 August 2003

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 05 August 2003

Director
KOTTEGODA, Natasha
Resigned: 20 May 2013
Appointed Date: 14 August 2003
55 years old

Director
LE BIHAN, Jules
Resigned: 02 November 2012
Appointed Date: 14 August 2003
58 years old

Director
MANTEL NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Baris Bulent Bayazit
Notified on: 11 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lawrence Jonathan Carter
Notified on: 11 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

84 MORTON ROAD LIMITED Events

22 Apr 2017
Accounts for a dormant company made up to 31 August 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 May 2016
Amended accounts for a dormant company made up to 31 August 2015
10 May 2016
Accounts for a dormant company made up to 31 August 2015
04 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2

...
... and 32 more events
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
New director appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
05 Aug 2003
Incorporation