26 Mornington Terrace (Management) Limited

Active02670335 Private limited company
Incorporated
11 December 1991 (34 years)
Industry
Residents property management (98000)
Directors
Nathaniel James Martin
Esme Creed-Miles
Penelope Bradshaw
Controlled by
Nathaniel James Martin
Penelope Bradshaw
Shaun Michael Waters
Accounts type
Dormant
Region
Greater London
Address
26 Mornington Terrace
London
NW1 7RS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Martin, Nathaniel James
Director · Appointed 20 July 2023
British
Born August 1994 (32)
Creed-Miles, Esme
Director · Appointed 17 June 2020
British
Born February 2000 (26)
Bradshaw, Penelope
Director · Appointed 1 December 2018
British
Born September 1967 (59)
Le Page, Fanny Marie Claire, Ms.
Secretary · Appointed 26 November 2011
Le Page, Fanny Marie Claire
Director · Appointed 26 November 2011
French
Born November 1978
Waters, Shaun Michael
Director · Appointed 26 November 2011
British
Born June 1971 (55)
Officer history (16 former)
21 July 2023
Resigned Robertson, Hamish Mattz, Dr as Director
21 July 2023
Resigned Robertson, Ophelia Choi Yee as Director
20 July 2023
Appointed Martin, Nathaniel James as Director
17 June 2020
Appointed Creed-Miles, Esme as Director
17 June 2020
Resigned Oldham, Marianne as Director
5 July 2019
Appointed Robertson, Hamish Mattz, Dr as Director
5 July 2019
Appointed Robertson, Ophelia Choi Yee as Director
1 December 2018
Appointed Oldham, Marianne as Director
1 December 2018
Appointed Bradshaw, Penelope as Director
9 February 2012
Resigned Huggard, Patrick Sean as Director
26 November 2011
Appointed Le Page, Fanny Marie Claire as Director
26 November 2011
Appointed Waters, Shaun Michael as Director
26 November 2011
Appointed Le Page, Fanny Marie Claire, Ms. as Secretary
6 August 2010
Resigned Turner, Mark Stephen as Director
6 August 2010
Resigned Turner, Mark Stephen as Secretary
2 February 2002
Appointed Huggard, Patrick Sean as Director
11 December 2001
Resigned Anderson, Mark as Director
11 December 2001
Appointed Turner, Mark Stephen as Director
11 December 2001
Resigned Anderson, Mark as Secretary
11 December 2000
Appointed Anderson, Mark as Director
11 December 2000
Appointed Anderson, Mark as Secretary
11 December 2000
Resigned Mcnaughton, Sophia Jane as Director
11 December 2000
Resigned Hollyer, Peter James as Secretary
11 December 2000
Resigned Hollyer, Peter James as Director
11 December 2000
Appointed Turner, Mark Stephen as Secretary
22 October 1999
Resigned Lee, Jacqueline as Director
22 June 1999
Resigned Emrys, Glyn as Director
18 September 1998
Appointed Mcnaughton, Sophia Jane as Director
27 February 1998
Resigned Sanders, Paul Russell George as Director
17 December 1997
Resigned Kelly, Sandra Marie as Director
16 December 1997
Resigned Kelly, Sandra Marie as Secretary
16 December 1997
Appointed Hollyer, Peter James as Secretary
1 June 1992
Appointed Hollyer, Peter James as Director
9 December 1991
Appointed Kelly, Sandra Marie as Secretary
9 December 1991
Appointed Emrys, Glyn as Director
9 December 1991
Appointed Sanders, Paul Russell George as Director
9 December 1991
Appointed Lee, Jacqueline as Director
9 December 1991
Appointed Kelly, Sandra Marie as Director

Ownership 5 active

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

Nathaniel James Martin
Individual · Notified 12 September 2023
Has significant influence or control
British
Born August 1994 (32)
Penelope Bradshaw
Individual · Notified 10 December 2021
Has significant influence or control
British
Born September 1967 (59)
Shaun Michael Waters
Individual · Notified 10 December 2021
Has significant influence or control
British
Born June 1971 (55)
Esme Creed-Miles
Individual · Notified 10 December 2021
Has significant influence or control
British
Born February 2000 (26)
Fanny Marie Claire Le Page
Individual · Notified 1 December 2016
Has significant influence or control
French
Born November 1978
Former controllers (1)
21 July 2023
Ceased Ophelia Choi Yee Robertson — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320212020
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company31 May 2025
15 December 2025Confirmation statement with no updates28 November 2025
25 February 2025Accounts for a dormant company31 May 2024
10 December 2024Confirmation statement with no updates28 November 2024
6 April 2024Accounts for a dormant company31 May 2023
Show all recent filings

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