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J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE)

Learn more about J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 QUEEN ANNE STREET, LONDON, W1G 8HW

J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00927373
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.15
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2008.09.18

List of company documents:

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SECRETARY APPOINTED SIMON PAUL MORGAN
Form type: AP03
Date: 2016.03.21
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APPOINTMENT TERMINATED, SECRETARY MALCOLM MORGAN
Form type: TM02
Date: 2016.03.17
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, 54 QUEEN ANNE STREET 54 QUEEN ANNE STREET, LONDON, W1G 8HW, UNITED KINGDOM
Form type: AD01
Date: 2014.03.19
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, 51 WELBECK STREET, LONDON, W1A 4UA
Form type: AD01
Date: 2014.03.14
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DIRECTOR APPOINTED SIMON PAUL MORGAN
Form type: AP01
Date: 2014.02.11
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR APPOINTED CONRAD JULIAN MEYER
Form type: AP01
Date: 2013.08.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VICTOR MORGAN / 18/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ENID MORGAN / 18/10/2009
Form type: CH01
Date: 2009.11.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.09.18
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97
Form type: 225
Date: 1997.10.07
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
Form type: 225
Date: 1997.09.02
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/96 FROM:, 48-50 MORTIMER STREET, LONDON, W1N 7DG
Form type: 287
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26

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Company directors and board members:

SIMON PAUL MORGAN (current)
Secretary, 2016.03.04
58 QUEEN ANNE STREET , LONDON
W1G 8HW
CONRAD JULIAN MEYER (current)
Director, COMPANY DIRECTOR, 2013.07.30
35 SOUTHDOWN ROAD WESTBURY ON TRYM , BRISTOL
BS9 3NJ
UK
JANET ENID MORGAN (current)
Director, ESTATE AGENT, 1991.10.24
27 BLENHEIM ROAD , LONDON
NW8 0LX
MALCOLM VICTOR MORGAN (current)
Director, CONSULTANT, 1998.10.01
27 BLENHEIM ROAD , LONDON
NW8 0LX
SIMON PAUL MORGAN (current)
Director, UNIVERSITY LECTURER, 2014.02.06
5 CULLINGWORTH ROAD , LONDON
NW10 1HN
UK
CONRAD JULIAN MEYER (resigned)
Secretary, 1994.01.07 - 1995.03.08
27 BLENHEIM ROAD , LONDON
NW8 0LX
CONRAD JULIAN MEYER (resigned)
Secretary, 1995.04.07 - 1996.08.23
11 PASSMORE GARDENS , LONDON
N11 2PE
GRAHAM ELLIOT STUART MORGAN (resigned)
Secretary, 1996.08.23 - 1998.04.28
WOODWAY HOUSE , KIMPTON
SP11 9LN, ANDOVER
GRAHAM MORGAN (resigned)
Secretary, 1991.10.24 - 1994.01.07
48-50 MORTIMER STREET , LONDON
W1N 7DG
JANET ENID MORGAN (resigned)
Secretary, 1995.03.08 - 1995.04.07
27 BLENHEIM ROAD , LONDON
NW8 0LX
MALCOLM VICTOR MORGAN (resigned)
Secretary, 1998.04.28 - 2016.03.04
27 BLENHEIM ROAD , LONDON
NW8 0LX
MALCOLM VICTOR MORGAN (resigned)
Director, PROPERTY CONSULTANT, 1995.03.08 - 1995.06.01
27 BLENHEIM ROAD , LONDON
NW8 0LX
Date 2014.09.30
Fixed Assets £ 1,769,055
Tangible Fixed Assets £ 1,715,200
Current Assets £ 65,529
Tangible Fixed Assets Depreciation £ 43,273
Provisions For Liabilities Charges £ 591
Debtors £ 53,182
Shareholder Funds £ 1,554,127
Profit Loss Account Reserve £ 732,985
Revaluation Reserve £ 820,142
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,554,127
Total Assets Less Current Liabilities £ 1,559,941
Net Current Assets Liabilities £ 209,114
Creditors Due Within One Year £ 274,643
Cash Bank In Hand £ 12,347
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,715,200
Tangible Fixed Assets Depreciation Charged In Period £ 939
Investments Fixed Assets £ 50,100
Creditors Due After One Year £ 5,223

Companies near to J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company J.P. MORGAN TRUST INVESTMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data