Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
4 Moreton Place Management Company Limited
- Incorporated
- 15 October 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Nico ConstantiBrigid WaddamsTimothy Peter Surzyn
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Moreton PlacePimlicoLondonSW1V 2NP
Officers 5 active
Officer details are public data from the Companies House register.
Constanti, Nico
Director · Appointed 15 August 2025
British
Born January 1990 (36)
Waddams, Brigid
Director · Appointed 9 December 2023
British
Born November 1939
Surzyn, Timothy Peter
Secretary · Appointed 21 October 2009
Surzyn, Timothy Peter
Director · Appointed 8 September 2007
British
Born January 1979 (47)
British
Born October 1959 (67)
Officer history (8 former)
15 August 2025
Resigned Constanti, Costa as Director
15 August 2025
Appointed Constanti, Nico as Director
31 December 2023
9 December 2023
Appointed Waddams, Brigid as Director
21 October 2009
21 October 2009
Appointed Surzyn, Timothy Peter as Secretary
8 September 2007
Appointed Surzyn, Timothy Peter as Director
8 September 2007
Appointed Constanti, Costa as Director
8 July 2007
Resigned Jones, Sue as Director
12 November 2003
12 November 2003
19 June 1998
Resigned Gooderham, Nicola as Director
7 March 1998
Appointed Jones, Sue as Director
7 March 1998
7 March 1998
15 October 1996
15 October 1996
15 October 1996
15 October 1996
15 October 1996
Appointed Gooderham, Nicola as Director
15 October 1996
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 October 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 27 August 2025 | ||
| 27 August 2025 | Appointment of a director | |||
| 27 August 2025 | Termination of appointment of a director | |||
| 21 July 2025 | Accounts for a dormant company | 31 October 2024 |
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