Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
2 Moreton Place Ltd
- Incorporated
- 29 November 2010 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Rombulow PearseWilliam Andrew Wallace SmithTom Burroughes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Moreton PlaceLondonSW1V 2NP
Officers 5 active
Officer details are public data from the Companies House register.
Pearse, Thomas Rombulow
Director · Appointed 11 November 2024
British
Born September 1991 (35)
Smith, William Andrew Wallace
Director · Appointed 11 November 2024
British
Born June 1995 (31)
Burroughes, Tom
Director · Appointed 6 July 2023
British
Born May 1966 (60)
Burroughes Cesareo, Noreen
Director · Appointed 6 July 2023
British
Born August 1967 (59)
Maybanks, Charles
Director · Appointed 6 July 2023
British
Born January 1981 (45)
Officer history (3 former)
11 November 2024
Appointed Pearse, Thomas Rombulow as Director
11 November 2024
Appointed Smith, William Andrew Wallace as Director
11 November 2024
Resigned Brodie, Ben as Director
16 August 2024
16 August 2024
6 July 2023
Appointed Burroughes, Tom as Director
6 July 2023
Appointed Burroughes Cesareo, Noreen as Director
6 July 2023
Appointed Maybanks, Charles as Director
6 July 2023
Appointed Brodie, Ben as Director
29 November 2010
29 November 2010
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.
Former controllers (1)
29 November 2022
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £5,660
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,660 | £400 | ||||
| Cash | £400 | £274 | £274 | £274 | ||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £5,660 | £400 | ||||
| Net Assets | £5,660 | £400 | £400 | £274 | £274 | £274 |
| Shareholder Funds | £5,660 | £400 | £400 | £274 | £274 | £274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 4 December 2025 | Replacement filing for the appointment of a director | |||
| 22 November 2025 | Micro company accounts | 31 March 2025 | ||
| 22 November 2025 | Director's details changed | |||
| 9 December 2024 | Confirmation statement with updates | 29 November 2024 |
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