Company information:
Moretons Property Services Limited (No: 02763119)
Address: 72 ROCHESTER ROW, LONDON, SW1P 1JU, ENGLAND
Status: Active
Incorporated: 11-Sep-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: MICHAEL DERRICK BABB ( DOB: Sep-1966 From: Apr-2008 )
Current Director: MICHAEL DERRICK BABB ( DOB: Sep-1966 From: Apr-2008 )
Current Director: BENJAMIN JAMES SUTTON HOPKINSON ( DOB: May-1978 From: Oct-2008 )
Current Director: ARTI JAYESH PARMAR ( DOB: Jan-1966 From: Apr-2008 )
Current Director: ROBERT ROBERTSON ( DOB: Jun-1964 From: Apr-2008 )
Current Director: TERENCE ROBERT WHITE ( DOB: Jul-1954 From: Apr-2008 )
Resigned Director: ROWENA SLOAN AUSTIN ( From: Jan-2003 To: Apr-2005 )
Resigned Director: MICHAEL STEWART BLACKER ( DOB: Nov-1946 From: Apr-1993 To: Dec-1995 )
Resigned Director: ANDREW JAMES BLACKER ( From: Apr-1993 To: Dec-1995 )
Resigned Director: NANA BOATENG ( From: Sep-1999 To: Jun-2001 )
Resigned Director: ELIZABETH MARY BOWEN ( From: Sep-1999 To: Sep-2001 )
Resigned Director: SHARON LOUISE BRANDELLI ( From: Feb-2004 To: Jul-2008 )
Resigned Director: CAMERON CAMPBELL ( From: Mar-1998 To: Mar-1999 )
Resigned Director: TESSA LUCINDA CARNEGIE ( From: Feb-2004 To: Sep-2005 )
Resigned Director: NICOLA JANE FRENCH ( DOB: May-1968 From: Feb-2004 To: Dec-2010 )
Resigned Director: HELEN LOUISE GOLDSTONE ( From: Mar-1998 To: Feb-2002 )
Resigned Director: PETER CHARLES HUBBARD ( DOB: Aug-1953 From: May-2002 To: May-2003 )
Resigned Director: ROBERT NICHOLAS HURST ( From: Mar-1993 To: Apr-2008 )
Resigned Director: IAN CHRISTOPHER KILLICK ( DOB: Mar-1951 From: Dec-1992 To: Mar-1993 )
Resigned Director: TIM IAN MATTHEWS ( From: Sep-1999 To: Dec-2000 )
Resigned Director: JOHN ARTHUR NUTHALL ( From: Mar-1993 To: Apr-2003 )
Resigned Director: LEON SILVER ( DOB: Nov-1952 From: Jan-1996 To: Feb-1996 )
Resigned Director: JAMES CHARLES STREET ( From: Mar-1993 To: Oct-1994 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1992 To: Dec-1992 )
Resigned Director: KAREN MARGARET WILLIAMSON ( DOB: Oct-1959 From: Jan-1995 To: Jul-1996 )
Resigned Secretary: NEIL GORDON ARMSTRONG ( From: May-1994 To: Jan-1996 )
Resigned Secretary: NANA BOATENG ( From: Aug-1997 To: Apr-2000 )
Resigned Secretary: SHARON LOUISE BRANDELLI ( From: Mar-2003 To: Oct-2005 )
Resigned Secretary: DEBRA ANN BROWN ( From: Dec-1992 To: Mar-1993 )
Resigned Secretary: NICOLA CHURCHILL ( From: Apr-2000 To: Nov-2000 )
Resigned Secretary: KELLY ANNE HOBBS ( From: Jun-2008 To: Mar-2017 )
Resigned Secretary: ROBERT NICHOLAS HURST ( DOB: Aug-1944 From: Jan-1996 To: Aug-1997 )
Resigned Secretary: ROGER MICHAEL KINGSTON ( DOB: Nov-1941 From: Oct-1993 To: May-1994 )
Resigned Secretary: MORETONS CORPORATE SERVICES LIMITED ( From: Oct-2005 To: Jun-2008 )
Resigned Secretary: NACHATTAR SINGH ( From: Apr-2002 To: Mar-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1992 To: Dec-1992 )
Persons of Significant Control:
Arromite Holdings Limited, 26a Devonshire Crescent, London, NW7 1DN, England: Ownership of shares – 75% or more (Notified: 2016-11-09, Ceased: 2021-02-05)
Mrs Arti Jayesh Parmar, London, SW1P 1JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-05)
Mr Robert Robertson, London, SW1P 1JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-05)
Mr Michael Derrick Babb, London, SW1P 1JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-05)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,269 | 3,343 | 2,087 | 831 | 1269.0,3343.0,2087.0,831.0,0.0 | |
| Current assets | 114,807 | 51,767 | 23,875 | 21,723 | 26,864 | 114807.0,51767.0,23875.0,21723.0,26864.0 |
| Current assets / Debtors | 29,622 | 27,136 | 20,271 | 20,687 | 25,632 | 29622.0,27136.0,20271.0,20687.0,25632.0 |
| Current assets / Cash at bank and on hand | 85,185 | 24,631 | 3,604 | 1,036 | 1,232 | 85185.0,24631.0,3604.0,1036.0,1232.0 |
| Net current assets (liabilities) | 65,141 | 6,031 | -37,111 | -92,980 | -142,681 | 65141.0,6031.0,-37111.0,-92980.0,-142681.0 |
| Total assets less current liabilities | 66,410 | 9,374 | -35,024 | -92,149 | -142,681 | 66410.0,9374.0,-35024.0,-92149.0,-142681.0 |
| Equity / share capital and reserves | 66,410 | 9,374 | -35,024 | -92,149 | -142,681 | 66410.0,9374.0,-35024.0,-92149.0,-142681.0 |