Six Moreton Terrace Limited

Active03665545 Private limited company
Incorporated
11 November 1998 (28 years)
Industry
Residents property management (98000)
Directors
Penelope Bloom
Michael Gardner
Owned by
Penelope Bloom
Michael Gardner
Accounts type
Dormant
Region
Greater London
Address
6 Moreton Terrace
London
SW1V 2NX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Bloom, Penelope
Director · Appointed 17 November 2020
British
Born November 1976
Gardner, Michael
Secretary · Appointed 15 January 2016
Gardner, Michael
Director · Appointed 15 January 2016
British
Born June 1965 (61)
Officer history (7 former)
3 June 2021
Resigned Adams, Elliott Paul as Director
17 November 2020
Appointed Bloom, Penelope as Director
11 August 2020
Resigned Finlayson, Jake Oliver as Director
8 October 2017
Resigned Finlayson, James Ian as Director
7 March 2017
Appointed Finlayson, James Ian as Director
15 January 2016
Appointed Gardner, Michael as Director
15 January 2016
Appointed Gardner, Michael as Secretary
15 January 2016
Resigned Wilson, Noel Ross as Director
15 January 2016
Resigned Wilson, Noel Ross as Secretary
7 January 2016
Appointed Finlayson, Jake Oliver as Director
16 September 2015
Resigned Bolton, Andrew William as Director
4 September 2014
Appointed Adams, Elliott Paul as Director
11 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1998
Appointed Wilson, Noel Ross as Secretary
11 November 1998
Appointed Bolton, Andrew William as Director
11 November 1998
Appointed Wilson, Noel Ross as Director
11 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Penelope Bloom
Individual · Notified 5 November 2020
Owns 25–50% of shares
British
Born November 1976
Michael Gardner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (3)
20 May 2021
Ceased Maria Giovanna Adams — Owns 25–50% of shares
20 May 2021
Ceased Elliott Paul Adams — Owns 25–50% of shares
24 July 2020
Ceased Jake Oliver Finlayson — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Director's details changed
21 July 2026Accounts for a dormant company30 November 2025
17 November 2025Confirmation statement with no updates17 November 2025
23 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

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