Nine Moreton Place Limited

Active05832134 Private company limited by guarantee
Incorporated
30 May 2006 (20 years)
Industry
Residents property management (98000)
Directors
Eduardo Doring Pinho Da Silva
Dorcas Ann Guillebaud
Controlled by
Camila Paraizo Garcia Pinho Da Silva
Eduardo Doring Pinho Da Silva
Gerald Hugh Hill Cross
Accounts type
Total exemption full
Region
South East
Address
Fawke Wood Cottage
Fawke Common
Underriver
TN15 0SP

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Doring Pinho Da Silva, Eduardo
Director · Appointed 16 May 2019
British
Born February 1979 (47)
Guillebaud, Dorcas Ann
Director · Appointed 16 May 2019
British
Born October 1965 (61)
Secretary · Appointed 30 May 2006
British
Director · Appointed 30 May 2006
British
Born April 1943 (83)
Officer history (4 former)
16 May 2019
Appointed Doring Pinho Da Silva, Eduardo as Director
16 May 2019
Appointed Guillebaud, Dorcas Ann as Director
16 May 2019
Resigned Seabroke, Dorothy Suzanna, Dr. as Director
30 May 2006
Appointed Cross, Gerald Hugh Hill as Secretary
30 May 2006
Appointed Cross, Gerald Hugh Hill as Director
30 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
30 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
30 May 2006
Appointed Seabroke, Dorothy Suzanna, Dr. as Director

Ownership 3 active

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

Camila Paraizo Garcia Pinho Da Silva
Individual · Notified 16 May 2019
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)
Eduardo Doring Pinho Da Silva
Individual · Notified 16 May 2019
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1943 (83)
Former controllers (1)
16 May 2019
Ceased Dorothy Suzanna Seabroke — Holds 50–75% of voting rights

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,100£1,100£1,100£1,100£1,100£1,100
Creditors (< 1 year)£1,100£1,100£1,100£1,100£1,100£1,100£1,100
Net Current Assets(£1,100)(£1,100)(£1,100)(£1,100)(£1,100)(£1,100)(£1,100)
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates30 May 2026
13 May 2026Total exemption full accounts30 September 2025
5 June 2025Total exemption full accounts30 September 2024
30 May 2025Confirmation statement with no updates30 May 2025
31 May 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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