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MORTHAM STREET MANAGEMENT COMPANY LIMITED

Company number 05812322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
12 Nov 2024 AD01 Registered office address changed from Fordham House - Flaxfields 46 Newmarket Road Fordham Ely CB7 5LL England to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 12 November 2024
29 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
17 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
17 Nov 2023 AD01 Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields 46 Newmarket Road Fordham Ely CB7 5LL on 17 November 2023
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
10 Jan 2023 CH01 Director's details changed for Mr Saji Sadasivan on 10 January 2023
10 Jan 2023 CH01 Director's details changed for Mr Prakash Chandra Jayantilal Davda on 10 January 2023
06 Jan 2023 CS01 Confirmation statement made on 14 November 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
04 Jan 2022 CS01 Confirmation statement made on 14 November 2021 with no updates
14 Jul 2021 AD01 Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 14 July 2021
07 Jun 2021 PSC08 Notification of a person with significant control statement
29 May 2021 AA Accounts for a dormant company made up to 31 May 2020
03 Feb 2021 AP04 Appointment of Flaxfields Secretarial Limited as a secretary on 3 February 2021
03 Feb 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
03 Feb 2021 PSC07 Cessation of Prakash Jayantital Davda as a person with significant control on 3 February 2021
03 Feb 2021 AD01 Registered office address changed from 32 Loring Road London N20 0UH to 3 Flaxfields Linton Cambridge CB21 4JG on 3 February 2021
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
26 Jun 2019 AA Micro company accounts made up to 31 May 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
26 Jun 2019 AP01 Appointment of Mr Saji Sadasivan as a director on 17 June 2019
26 Jun 2019 TM02 Termination of appointment of Saji Sadasivan as a secretary on 17 June 2019
25 Jun 2019 TM02 Termination of appointment of Pamela Burrett as a secretary on 10 June 2019
21 Mar 2019 AP03 Appointment of Mr Saji Sadasivan as a secretary on 18 March 2019