About

Registered Number: 02578019
Date of Incorporation: 29/01/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: 52 Morden Road, Newport, NP19 7ES,

 

Founded in 1991, 52 Morden Road Ltd have registered office in Newport, it's status in the Companies House registry is set to "Active". Abraham, Jenine, Morgan, Johnathan Richard, Waldron, Joseph Daniel, Isaac, Samuel Malcolm are listed as directors of the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, Jenine 28 November 2019 - 1
MORGAN, Johnathan Richard 05 December 2019 - 1
WALDRON, Joseph Daniel 10 December 2019 - 1
ISAAC, Samuel Malcolm 31 January 1991 30 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 June 2020
PSC07 - N/A 30 June 2020
AD01 - Change of registered office address 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 21 February 2020
AP01 - Appointment of director 10 December 2019
TM02 - Termination of appointment of secretary 10 December 2019
PSC01 - N/A 06 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 28 November 2019
PSC01 - N/A 28 November 2019
PSC07 - N/A 28 November 2019
PSC07 - N/A 25 November 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 14 February 2018
PSC07 - N/A 14 February 2018
PSC01 - N/A 14 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 10 October 2011
SH01 - Return of Allotment of shares 14 April 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 26 March 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 29 March 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 11 November 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
287 - Change in situation or address of Registered Office 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
363s - Annual Return 04 February 1998
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 15 February 1996
363s - Annual Return 06 February 1996
AA - Annual Accounts 26 April 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 08 May 1994
363s - Annual Return 19 February 1994
AA - Annual Accounts 30 August 1993
363s - Annual Return 14 February 1993
RESOLUTIONS - N/A 12 August 1992
RESOLUTIONS - N/A 12 August 1992
RESOLUTIONS - N/A 12 August 1992
RESOLUTIONS - N/A 12 August 1992
AA - Annual Accounts 12 August 1992
288 - N/A 12 August 1992
363s - Annual Return 04 February 1992
288 - N/A 19 April 1991
288 - N/A 19 April 1991
NEWINC - New incorporation documents 29 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.