23 Moreton Place Limited

Active03129302 Private limited company
Incorporated
22 November 1995 (30 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Kilgour, Rosabel Katherine
Director · Appointed 25 October 2023
British
Born September 1997 (29)
Director · Appointed 28 April 2020
British
Born November 1994
Director · Appointed 1 January 2015
British
Born April 1952 (74)
Vivarelli, Marco
Director · Appointed 22 November 1995
Italian
Born October 1963 (63)
Officer history (10 former)
25 March 2026
Appointed Fry Asset Management Limited as Corporate Secretary
25 March 2026
Resigned Fry, Richard as Secretary
25 October 2023
Appointed Kilgour, Rosabel Katherine as Director
23 February 2023
Resigned Kilgour, Mungo as Director
28 April 2020
Appointed Dennis, George Ian Anthony as Director
24 January 2020
Resigned Welman, Alexandra Susan as Director
14 September 2018
Appointed Welman, Alexandra Susan as Director
1 May 2016
Appointed Kilgour, Mungo as Director
1 January 2015
Appointed Sheaf, Colin David as Director
28 November 2014
Appointed Fry, Richard as Secretary
20 October 2014
Resigned Evans, Richard Antony Vivian as Director
12 July 2012
Resigned Thompson, Dinah as Secretary
30 November 2006
Appointed Thompson, Dinah as Secretary
27 September 2006
Resigned Del Mar, Pauline as Secretary
27 July 2001
Appointed Evans, Richard Antony Vivian as Director
23 July 2001
Resigned Green, Elisabeth Janet as Director
28 September 1999
Appointed Green, Elisabeth Janet as Director
28 September 1999
Resigned Green, Anthony Michael as Director
22 November 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
22 November 1995
Appointed Access Nominees Limited as Corporate Nominee Director
22 November 1995
Resigned Access Nominees Limited as Corporate Nominee Director
22 November 1995
Appointed Green, Anthony Michael as Director
22 November 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
22 November 1995
Appointed Del Mar, Pauline as Secretary
22 November 1995
Appointed Vivarelli, Marco 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 30 November 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,487 £13,471 £20,634 £23,905 £29,951 £5,472 £5,472
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,468£5,468£5,468£5,468£5,468£5,468£5,468
Current Assets£4£4£25,481£19,295£17,915£10,310£10,131
Creditors (< 1 year)£0£998£858£2,749£2,307£2,112
Net Current Assets£4£4£24,483£18,437£15,166£8,003£8,019
Shareholder Funds£5,472£5,472£29,951£23,905£20,634£13,471£13,487

Filings

Filing history not loaded yet. See it on Companies House

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