71 Mornington Street London Limited

Active04329756 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter James Elston
Joanna Natalie Alexiou
Adule Mike Wariebi
Owned by
Peter James Elston
Joanna Natalie Alexiou
Adule Mike Wariebi
Accounts type
Dormant
Region
Greater London
Address
71 Mornington Street
(Attn. Peter Elston
Ground Floor)
London
NW1 7QE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Elston, Peter James
Director · Appointed 20 July 2020
British
Born March 1966 (60)
Alexiou, Joanna Natalie
Director · Appointed 12 March 2018
British
Born April 1986 (40)
Wariebi, Adule Mike
Director · Appointed 10 December 2001
British
Born July 1970 (56)
Officer history (10 former)
20 July 2020
Resigned Roffe, Danielle as Director
20 July 2020
Appointed Elston, Peter James as Director
20 July 2020
Resigned Alexiou, Alexander, Dr as Secretary
20 July 2020
Resigned Alexiou, Alexander Stratos as Director
12 March 2018
Appointed Alexiou, Joanna Natalie as Director
14 January 2011
Appointed Alexiou, Alexander, Dr as Secretary
14 January 2011
Appointed Alexiou, Alexander Stratos as Director
14 January 2011
Appointed Roffe, Danielle as Director
27 April 2010
Resigned Comp Company Secretaries Limited as Corporate Secretary
14 March 2008
Resigned Innes Hopkins, Robert as Director
14 March 2008
Appointed Comp Company Secretaries Limited as Corporate Secretary
14 March 2008
Resigned Innes Hopkins, Robert as Secretary
15 February 2005
Appointed Innes Hopkins, Robert as Secretary
15 February 2005
Appointed Innes Hopkins, Robert as Director
23 April 2004
Resigned Vered, Milya as Director
23 April 2004
Resigned Vered, Milya as Secretary
10 December 2001
Appointed Vered, Milya as Secretary
10 December 2001
Appointed Vered, Milya as Director
10 December 2001
Appointed Wariebi, Adule Mike as Director
10 December 2001
Resigned Comp Company Secretaries Limited as Corporate Secretary
10 December 2001
Resigned Comp Company Directors Limited as Corporate Director
27 November 2001
Appointed Comp Company Secretaries Limited as Corporate Secretary
27 November 2001
Appointed Comp Company Directors Limited as Corporate Director

Ownership 3 active

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

Peter James Elston
Individual · Notified 6 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Joanna Natalie Alexiou
Individual · Notified 12 March 2018
Owns 25–50% of shares
British
Born April 1986 (40)
Adule Mike Wariebi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (2)
6 August 2020
Ceased Robert Innes-Hopkins — Owns 25–50% of shares
6 August 2020
Ceased Danielle Roffe — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates6 August 2026
1 August 2026Accounts for a dormant company30 November 2025
6 August 2025Confirmation statement with no updates6 August 2025
31 December 2024Accounts for a dormant company30 November 2024
17 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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