84 MORNINGTON ROAD LIMITED -
| Company Profile | Company Filings |
Overview
84 MORNINGTON ROAD LIMITED is a Private Limited Company from and has the status: Active.
84 MORNINGTON ROAD LIMITED was incorporated 18 years ago on 31/10/2006 and has the registered number: 05984282. The accounts status is DORMANT and accounts are next due on 31/07/2025.
84 MORNINGTON ROAD LIMITED was incorporated 18 years ago on 31/10/2006 and has the registered number: 05984282. The accounts status is DORMANT and accounts are next due on 31/07/2025.
84 MORNINGTON ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
84 MORNINGTON ROAD
E11 3DX
This Company Originates in : United Kingdom
Previous trading names include:
OFFSHELF 346 LTD (until 24/11/2006)
OFFSHELF 346 LTD (until 24/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2024 | 20/10/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HAYLEY EVANS | Jun 1990 | British | Director | 2024-09-05 | CURRENT |
| MS CAROLINE DALY | Feb 1971 | British | Director | 2015-09-18 | CURRENT |
| MISS HAYLEY EVANS | Secretary | 2024-09-20 | CURRENT | ||
| LAWRIA DANNHAUSER | Sep 1979 | British | Director | 2006-12-15 UNTIL 2024-06-10 | RESIGNED |
| CHRISTOPHER JORDAN | British | Secretary | 2006-12-15 UNTIL 2012-05-01 | RESIGNED | |
| LAWRIA DANNHAUSER | Secretary | 2012-05-01 UNTIL 2024-06-10 | RESIGNED | ||
| MS CAROLINE DALY | Secretary | 2023-06-19 UNTIL 2024-09-20 | RESIGNED | ||
| CHRISTOPHER JORDAN | British | Director | 2006-12-15 UNTIL 2012-05-01 | RESIGNED | |
| HAZEL POINTON | May 1984 | British | Director | 2012-05-01 UNTIL 2015-09-18 | RESIGNED |
| OTHERS INTERESTS LTD | Corporate Secretary | 2006-10-31 UNTIL 2006-12-15 | RESIGNED | ||
| OFFSHELF LTD | Corporate Director | 2006-10-31 UNTIL 2006-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Hayley Evans | 2024-09-05 | 6/1990 | Ownership of shares 25 to 50 percent | |
| Ms Lawria Dannhauser | 2016-04-06 - 2023-11-30 | 9/1979 | Right to appoint and remove directors | |
| Mr Neil Douglas Peckham | 2016-04-06 - 2023-11-30 | 5/1980 | Significant influence or control | |
| Ms Caroline Daly | 2016-04-06 | 2/1971 | London | Ownership of shares 25 to 50 percent |