1-3 Morpeth Terrace Limited

Active02634198 Private limited company
Incorporated
1 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Anthony Geoffrey Cooper
Gillian Manthorpe
Accounts type
Total exemption full
Region
Greater London
Address
The White House
140A Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Cooper, Anthony Geoffrey
Director · Appointed 12 November 2025
British
Born September 1939 (87)
Director · Appointed 12 November 2025
Also at Thane Enterprises Limited
British
Born November 1996
Manthorpe, Gillian
Director · Appointed 25 August 2023
British
Born April 1955 (71)
Director · Appointed 2 February 2023
British
Born February 1984 (42)
Director · Appointed 3 November 2022
British
Born July 1984 (42)
Director · Appointed 15 October 2019
Also at Gurps Singh Ltd
British
Born August 1982 (44)
Director · Appointed 16 September 2015
British
Born May 1956 (70)
Secretary · Appointed 20 May 2005
Also at 27 - 31 Sutherland Street Management Limited, 6 Moreton Place Limited · more companies
British
Officer history (33 former)
19 October 2026
Resigned Krok, Ksenia as Director
12 November 2025
Appointed Patel, Mumta as Director
12 November 2025
Appointed Cooper, Anthony Geoffrey as Director
25 August 2023
Appointed Manthorpe, Gillian as Director
2 February 2023
Appointed Broussova, Vera as Director
1 February 2023
Resigned Keys, Malcolm as Director
3 November 2022
Appointed Hodinic, Gabriela as Director
3 November 2022
Resigned Cooper, Anthony Geoffrey as Director
3 November 2022
Resigned Hinton, Josephine as Director
11 May 2022
Appointed Keys, Malcolm as Director
19 March 2022
Resigned Johnson, Peter Michael as Director
29 November 2021
Appointed Johnson, Peter Michael as Director
2 November 2021
Resigned Griffith, Caroline Aydon, Ma as Director
15 October 2019
Appointed Singh, Gurpreet as Director
22 August 2019
Resigned Stone, Garyth Christopher as Director
24 October 2018
Appointed Hinton, Josephine as Director
24 October 2018
Resigned Wu, Diana as Director
30 November 2015
Appointed Stone, Garyth Christopher as Director
30 November 2015
Resigned Broussova, Vera as Director
30 November 2015
Appointed Wu, Diana as Director
30 November 2015
Resigned Hinton, Josephine as Director
16 September 2015
Appointed Brown, Andrew Mavor as Director
12 November 2014
Appointed Cooper, Anthony Geoffrey as Director
12 November 2014
Resigned Philips, Carole Anne as Director
12 November 2014
Resigned Rewcastle, Clare Louise as Director
12 November 2014
Resigned Wicks, Eleanor Catherine, Dr as Director
12 November 2014
Appointed Griffith, Caroline Aydon, Ma as Director
17 September 2013
Resigned Brown, Andrew Mavor as Director
17 September 2013
Resigned Deas, Katharine Anne as Director
17 September 2013
Appointed Wicks, Eleanor Catherine, Dr as Director
17 September 2013
Appointed Rewcastle, Clare Louise as Director
28 November 2011
Appointed Broussova, Vera as Director
28 November 2011
Appointed Krok, Ksenia as Director
28 November 2011
Appointed Hinton, Josephine as Director
20 September 2011
Resigned Hart, Neil Hugh Thomas as Director
20 September 2011
Resigned Loyd, Alison as Director
8 November 2010
Appointed Deas, Katharine Anne as Director
24 August 2010
Resigned Romanow, Justin as Director
12 June 2008
Resigned Johnson, Janet Esther, Dr as Director
12 June 2008
Resigned Strong, Roy, Sir as Director
12 June 2008
Appointed Hart, Neil Hugh Thomas as Director
19 October 2007
Resigned Solon, Mary Deborah as Director
3 July 2007
Resigned Lane, Felicity Susanna as Director
3 July 2007
Appointed Romanow, Justin as Director
3 July 2007
Appointed Strong, Roy, Sir as Director
28 September 2005
Appointed Johnson, Janet Esther, Dr as Director
28 September 2005
Resigned Hinton, Deborah as Director
20 May 2005
Appointed Wood, Nigel John as Secretary
20 May 2005
Resigned Gardwell Secretaries Limited as Corporate Secretary
2 May 2005
Resigned Lewis, Keith Mitchell as Director
19 April 2004
Appointed Lewis, Keith Mitchell as Director
9 December 2003
Appointed Lane, Felicity Susanna as Director
15 November 2002
Appointed Hinton, Deborah as Director
10 September 2002
Resigned Thompson, Janet, Dr as Director
1 March 2002
Appointed Gardwell Secretaries Limited as Corporate Secretary
1 March 2002
Resigned 9600 Secretaries Ltd as Corporate Secretary
24 February 2002
Resigned Doyle, Patrick Desmond as Director
5 October 2001
Appointed Loyd, Alison as Director
20 June 2001
Resigned Johnson, Stephen Boyd as Secretary
20 June 2001
Appointed 9600 Secretaries Ltd as Corporate Secretary
30 January 2001
Appointed Philips, Carole Anne as Director
10 July 2000
Appointed Solon, Mary Deborah as Director
30 June 2000
Resigned Brothwood, Michael as Director
22 December 1996
Appointed Doyle, Patrick Desmond as Director
28 June 1994
Appointed Brown, Andrew Mavor as Director
10 September 1993
Resigned Catford, John Robin as Director
1 July 1993
Appointed Johnson, Stephen Boyd as Secretary
28 May 1993
Resigned Catford, John Robin as Secretary
20 January 1993
Resigned Baker, Malcolm Nigel as Director
22 November 1992
Appointed Brothwood, Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates20 October 2026
3 November 2026Termination of appointment of a director
1 July 2026Total exemption full accounts31 December 2025
2 December 2025Appointment of a director
2 December 2025Appointment of a director
Show all recent filings

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