Menna Overview
Here’s a quick overview of 1-3 MORPETH TERRACE LIMITED 👀 — a London based business that started in 1991.
1-3 MORPETH TERRACE LIMITED
- Company statusactive
- Company No02634198
- Age34 years 11 months Incorporated 1 August 1991
- Officers9
Address
The White House, 140a Tachbrook Street, London, SW1V 2NE
1-3 MORPETH TERRACE LIMITED is an active company incorporated on 1 August 1991 and based in London. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Memorandum Articles
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Aug 2021
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Nigel John | secretary | 20 May 2005 | |
| BROUSSOVA, Vera | director | Feb 1984 | 02 Feb 2023 |
| BROWN, Andrew Mavor | director | May 1956 | 16 Sept 2015 |
| COOPER, Anthony Geoffrey | director | Sep 1939 | 12 Nov 2025 |
| HODINIC, Gabriela | director | Jul 1984 | 03 Nov 2022 |
| KROK, Ksenia | director | May 1981 | 28 Nov 2011 |
| MANTHORPE, Gillian | director | Apr 1955 | 25 Aug 2023 |
| PATEL, Mumta | director | Nov 1996 | 12 Nov 2025 |
| SINGH, Gurpreet | director | Aug 1982 | 15 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 1-3 MORPETH TERRACE LIMITED 👀 — a London based business that started in 1991.