Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
29 Moreton Place Management Company Limited
- Incorporated
- 7 February 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Charles HaskinsSusan Gulla Kinmonth
- Controlled by
- Charles Haskins
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 Moreton PlaceLondonSW1V 2NL
Officers 3 active
Officer details are public data from the Companies House register.
Haskins, Charles
Director · Appointed 30 July 2024
British
Born August 2003 (23)
Director · Appointed 2 November 2020
Also at Christ Church London · more companies
British
Born December 1964 (61)
Kinmonth, Susan Gulla
Director · Appointed 3 December 1999
British
Born April 1949 (77)
Officer history (16 former)
30 July 2024
Resigned Bourdeau, Julien Francois Dominique as Secretary
30 July 2024
Appointed Haskins, Charles as Director
30 July 2024
Resigned Bourdeau, Julien Francois Dominique as Director
2 November 2020
1 November 2020
Resigned Fortescue Hitchins, Sophie Georgina as Director
27 February 2017
Appointed Fortescue Hitchins, Sophie Georgina as Director
17 October 2016
Resigned Fortescue Hitchins, Elizabeth as Director
17 October 2016
Resigned Fortescue Hitchins, Tom Warde Egerton as Director
4 September 2012
Resigned Feniou Kumps, Carine as Director
4 September 2012
Appointed Bourdeau, Julien Francois Dominique as Secretary
4 September 2012
Appointed Bourdeau, Julien Francois Dominique as Director
4 September 2012
Resigned Feniou Kumps, Carine as Secretary
4 September 2012
9 November 2004
9 November 2004
9 November 2004
Appointed Feniou Kumps, Carine as Director
9 November 2004
9 November 2004
9 November 2004
Appointed Feniou Kumps, Carine as Secretary
24 December 2000
Appointed Fortescue Hitchins, Elizabeth as Director
24 December 2000
Appointed Fortescue Hitchins, Tom Warde Egerton as Director
23 May 2000
Resigned Gibb, Robbie Paul as Director
23 May 2000
Resigned Gibb, Elizabeth Louise as Director
3 December 1999
Appointed Kinmonth, Susan Gulla as Director
12 August 1999
Resigned Tindale, Erica Paula Jane as Director
21 February 1995
19 April 1994
Appointed Gibb, Robbie Paul as Director
19 April 1994
Appointed Gibb, Elizabeth Louise as Director
19 April 1994
Appointed Tindale, Erica Paula Jane as Director
23 March 1994
23 March 1994
23 March 1994
23 March 1994
7 February 1994
7 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Haskins
Individual · Notified 30 July 2024
Holds 50–75% of voting rights
British
Born August 2003 (23)
Former controllers (1)
30 July 2024
Ceased Julien Francois Dominique Bourdeau — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £4,500
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,497 | £4,497 | £4,497 | £4,497 | £4,497 | £4,497 |
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 |
| Shareholder Funds | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 |
Filings
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