About

Registered Number: 02628765
Date of Incorporation: 12/07/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: Network House, 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL,

 

Having been setup in 1991, Mornington Road (Block N) Management Co. Ltd are based in New Barnet in Herts, it's status at Companies House is "Active". We don't know the number of employees at the business. This organisation has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATIMER, Paul Hugh 02 December 1992 - 1
TAN, Jennifer 01 June 2015 - 1
ARLOW, Stephen Denis Patrick 27 November 2000 30 October 2002 1
FRENCH, Richard John 02 December 1992 18 October 1999 1
GILLIES, Thomas Paterson 14 November 1994 15 November 1999 1
IRVING, Leon Haralton 02 December 1992 04 October 1995 1
ZIELINSKI, Martin 30 October 2002 29 October 2008 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 01 July 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 17 July 2017
CH04 - Change of particulars for corporate secretary 17 July 2017
AD01 - Change of registered office address 17 July 2017
AD01 - Change of registered office address 04 April 2017
AP04 - Appointment of corporate secretary 04 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 08 July 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 14 July 2015
AP01 - Appointment of director 10 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 12 July 2009
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 21 October 2008
363s - Annual Return 22 July 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 20 July 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 14 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 17 January 2000
288b - Notice of resignation of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 17 July 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 19 July 1996
288 - N/A 10 October 1995
AA - Annual Accounts 01 September 1995
363s - Annual Return 19 July 1995
288 - N/A 22 November 1994
AA - Annual Accounts 26 October 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 16 July 1993
288 - N/A 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
287 - Change in situation or address of Registered Office 10 November 1992
288 - N/A 10 November 1992
363s - Annual Return 23 July 1992
RESOLUTIONS - N/A 15 July 1992
AA - Annual Accounts 15 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1992
288 - N/A 08 August 1991
NEWINC - New incorporation documents 12 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.