MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD - LONDON
Company Profile | Company Filings |
Overview
MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD was incorporated 24 years ago on 28/05/1999 and has the registered number: 03779852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD was incorporated 24 years ago on 28/05/1999 and has the registered number: 03779852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
78109 - Other activities of employment placement agencies
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
NEW LONDON HOUSE
LONDON
EC3R 7LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD (until 10/03/2020)
MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD (until 10/03/2020)
FIRSTFORM CONSTRUCTION LIMITED (until 18/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2022 | 17/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DENISE VALARIE COURTNELL | May 1943 | British | Director | 2021-10-05 | CURRENT |
MR FAICAL SAFOUANE | Jan 1984 | British | Director | 2021-05-01 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-05-28 UNTIL 1999-05-28 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-28 UNTIL 1999-05-28 | RESIGNED | ||
ANA LOUISE KATHLEEN SACCO | Apr 1972 | British | Director | 2005-05-01 UNTIL 2019-02-15 | RESIGNED |
DARREN LEE SACCO | Jan 1972 | British | Director | 1999-05-28 UNTIL 2019-04-30 | RESIGNED |
MR DARREL ROSE | Jun 1964 | British | Director | 2021-05-01 UNTIL 2021-08-20 | RESIGNED |
MRS DENISE VALARIE COURTNELL | May 1943 | British | Director | 2019-03-18 UNTIL 2021-10-05 | RESIGNED |
ANA LOUISE KATHLEEN SACCO | Apr 1972 | British | Secretary | 1999-05-28 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Faical Safouane | 2021-08-20 | 1/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Darrell Rose | 2021-05-01 - 2021-08-20 | 6/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Ms Denise Valarie Courtnell | 2019-03-18 - 2021-08-20 | 5/1943 | London | Significant influence or control |
Mr Darren Lee Sacco | 2016-04-06 - 2019-03-18 | 1/1972 | London | Ownership of shares 25 to 50 percent |
Mrs Ana Louise Kathleen Sacco | 2016-04-06 - 2019-03-18 | 4/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD - Filleted accounts | 2021-09-14 | 31-07-2021 | £1,784,449 Cash £1,486,174 equity |
Micro-entity Accounts - MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD | 2021-05-15 | 31-07-2020 | £121,759 equity |
Micro-entity Accounts - MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD | 2020-06-04 | 31-07-2019 | £12,375 equity |
Micro-entity Accounts - MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD | 2019-04-30 | 31-07-2018 | £14,287 equity |
Firstform Construction Limited 31/07/2017 iXBRL | 2018-04-28 | 31-07-2017 | £11,417 Cash £213 equity |
Abbreviated Company Accounts - FIRSTFORM CONSTRUCTION LIMITED | 2017-04-29 | 31-07-2016 | £4,122 Cash £63 equity |
Abbreviated Company Accounts - FIRSTFORM CONSTRUCTION LIMITED | 2016-04-30 | 31-07-2015 | £7,197 Cash £41 equity |