1-3 MORPETH TERRACE LIMITED

Company summary

Company number: 02634198
Status: ACTIVE
Incorporated / age: 1 August 199135 years
Registered office: The White House, 140a Tachbrook Street, London, SW1V 2NE
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The White House, 140a Tachbrook Street, London, SW1V 2NE
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Nigel John ACTIVE	Secretary	20 May 2005				3 Woodside Gardens, Fleet, Hampshire, GU51 3EZ
BROUSSOVA, Vera ACTIVE	Director	02 Feb 2023		England	February 1984	The White House, 140a Tachbrook Street, London, SW1V 2NE
BROWN, Andrew Mavor ACTIVE	Director	16 Sep 2015		England	May 1956	140a, Tachbrook Street, London, SW1V 2NE
COOPER, Anthony Geoffrey ACTIVE	Director	12 Nov 2025		England	September 1939	The White House, 140a Tachbrook Street, London, SW1V 2NE
HODINIC, Gabriela ACTIVE	Director	03 Nov 2022		England	July 1984	The White House, 140a Tachbrook Street, London, SW1V 2NE
KROK, Ksenia ACTIVE	Director	28 Nov 2011		England	May 1981	The White House, 140a Tachbrook Street, London, SW1V 2NE
MANTHORPE, Gillian ACTIVE	Director	25 Aug 2023		England	April 1955	The White House, 140a Tachbrook Street, London, SW1V 2NE
PATEL, Mumta ACTIVE	Director	12 Nov 2025		England	November 1996	The White House, 140a Tachbrook Street, London, SW1V 2NE
SINGH, Gurpreet ACTIVE	Director	15 Oct 2019		England	August 1982	The White House, 140a Tachbrook Street, London, SW1V 2NE
CATFORD, John Robin RESIGNED	Secretary		28 May 1993			2 Morpeth Terrace, London, SW1P 1EW
JOHNSON, Stephen Boyd RESIGNED	Secretary	01 Jul 1993	20 Jun 2001			28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
9600 SECRETARIES LTD RESIGNED	Secretary	20 Jun 2001	01 Mar 2002			Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
GARDWELL SECRETARIES LIMITED RESIGNED	Secretary	01 Mar 2002	20 May 2005			11 Catherine Place, Westminster, London, SW1E 6DX
BAKER, Malcolm Nigel RESIGNED	Director		20 Jan 1993		February 1957	2ee Morpeth Terrace, London, SW1 1EW
BROTHWOOD, Michael RESIGNED	Director	22 Nov 1992	30 Jun 2000		September 1932	2cc Morpeth Terrace, London, SW1
BROUSSOVA, Vera RESIGNED	Director	28 Nov 2011	30 Nov 2015	England	February 1984	3f, Morpeth Terrace, London, SW1P 1EW, England
BROWN, Andrew Mavor RESIGNED	Director	28 Jun 1994	17 Sep 2013	England	May 1956	2f Morpeth Terrace, London, SW1P 1EN
CATFORD, John Robin RESIGNED	Director		10 Sep 1993		January 1923	2 Morpeth Terrace, London, SW1P 1EW
COOPER, Anthony Geoffrey RESIGNED	Director	12 Nov 2014	03 Nov 2022	England	September 1939	3aa, 1-3 Morpeth Terrace, London, SW1P 1EW, England
DEAS, Katharine Anne RESIGNED	Director	08 Nov 2010	17 Sep 2013	England	January 1974	The White House, 140a Tachbrook Street, London, SW1V 2NE
DOYLE, Patrick Desmond RESIGNED	Director	22 Dec 1996	24 Feb 2002		February 1942	122 Inglewood Way, Greenville, South Carolina, 29615, Usa
GRIFFITH, Caroline Aydon, Ma RESIGNED	Director	12 Nov 2014	02 Nov 2021	England	February 1944	2d, 1 -3 Morpeth Terrace, London, SW1P 2EW, England
HART, Neil Hugh Thomas RESIGNED	Director	12 Jun 2008	20 Sep 2011	England	October 1972	3f, 1-3 Morpeth Terrace, Westminster, London, SW1P 1EW
HINTON, Deborah RESIGNED	Director	15 Nov 2002	28 Sep 2005		January 1944	1f Morpeth Terrace, London, SW1 1EW
HINTON, Josephine RESIGNED	Director	24 Oct 2018	03 Nov 2022	England	August 1984	The White House, 140a Tachbrook Street, London, SW1V 2NE
HINTON, Josephine RESIGNED	Director	28 Nov 2011	30 Nov 2015	England	August 1984	1f, Morpeth Terrace, London, SW1P 1EL, England
JOHNSON, Janet Esther, Dr RESIGNED	Director	28 Sep 2005	12 Jun 2008		June 1947	1e Morpeth Terrace, London, SW1P 1EW
JOHNSON, Peter Michael RESIGNED	Director	29 Nov 2021	19 Mar 2022	United Kingdom	July 1947	The White House, 140a Tachbrook Street, London, SW1V 2NE
KEYS, Malcolm RESIGNED	Director	11 May 2022	01 Feb 2023	England	March 1968	The White House, 140a Tachbrook Street, London, SW1V 2NE
LANE, Felicity Susanna RESIGNED	Director	09 Dec 2003	03 Jul 2007		February 1961	3f Morpeth Terrace, Westminster, London, SW1P 1EW
LEWIS, Keith Mitchell RESIGNED	Director	19 Apr 2004	02 May 2005		July 1954	3f Morpeth Terrace, Westminster, London, SW1P 1EW
LOYD, Alison RESIGNED	Director	05 Oct 2001	20 Sep 2011	England	January 1942	65 Calton Avenue, Dulwich, London, SE21 7DF
PHILIPS, Carole Anne RESIGNED	Director	30 Jan 2001	12 Nov 2014	England	August 1936	1c Morpeth Terrace, London, Westminster, SW1P 1EW
REWCASTLE, Clare Louise RESIGNED	Director	17 Sep 2013	12 Nov 2014	England	June 1959	2f, Morpeth Terrace, London, SW1P 1EW, England
ROMANOW, Justin RESIGNED	Director	03 Jul 2007	24 Aug 2010		August 1969	2aa, 1-3 Morpeth Terrace, London, SW1P 1EW
SOLON, Mary Deborah RESIGNED	Director	10 Jul 2000	19 Oct 2007		May 1957	Flat E 2 Morpeth Terrace, London, SW1P 1EW
STONE, Garyth Christopher RESIGNED	Director	30 Nov 2015	22 Aug 2019	England	March 1977	140a, Tachbrook Street, London, SW1V 2NE, United Kingdom
STRONG, Roy, Sir RESIGNED	Director	03 Jul 2007	12 Jun 2008		August 1935	3cc 1-3 Morpeth Terrace, London, SW1P 1EW
THOMPSON, Janet, Dr RESIGNED	Director		10 Sep 2002		October 1941	1a Morpeth Terrace, London, SW1P 1EW
WICKS, Eleanor Catherine, Dr RESIGNED	Director	17 Sep 2013	12 Nov 2014	England	March 1980	2ee, Morpeth Terrace, London, SW1P 1EW, England
WU, Diana RESIGNED	Director	30 Nov 2015	24 Oct 2018	United Kingdom	December 1984	140a, Tachbrook Street, London, SW1V 2NE

WOOD, Nigel John ACTIVE
Role: Secretary
Appointed on: 20 May 2005
Address: 3 Woodside Gardens, Fleet, Hampshire, GU51 3EZ

BROUSSOVA, Vera ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: England
Date of birth: February 1984
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

BROWN, Andrew Mavor ACTIVE
Role: Director
Appointed on: 16 Sep 2015
Country of Residence: England
Date of birth: May 1956
Address: 140a, Tachbrook Street, London, SW1V 2NE

COOPER, Anthony Geoffrey ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: September 1939
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

HODINIC, Gabriela ACTIVE
Role: Director
Appointed on: 03 Nov 2022
Country of Residence: England
Date of birth: July 1984
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

KROK, Ksenia ACTIVE
Role: Director
Appointed on: 28 Nov 2011
Country of Residence: England
Date of birth: May 1981
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

MANTHORPE, Gillian ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Country of Residence: England
Date of birth: April 1955
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

PATEL, Mumta ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: November 1996
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

SINGH, Gurpreet ACTIVE
Role: Director
Appointed on: 15 Oct 2019
Country of Residence: England
Date of birth: August 1982
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

CATFORD, John Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1993
Address: 2 Morpeth Terrace, London, SW1P 1EW

JOHNSON, Stephen Boyd RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 20 Jun 2001
Address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ

9600 SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 20 Jun 2001
Resigned on: 01 Mar 2002
Address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR

GARDWELL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 20 May 2005
Address: 11 Catherine Place, Westminster, London, SW1E 6DX

BAKER, Malcolm Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: February 1957
Address: 2ee Morpeth Terrace, London, SW1 1EW

BROTHWOOD, Michael RESIGNED
Role: Director
Appointed on: 22 Nov 1992
Resigned on: 30 Jun 2000
Date of birth: September 1932
Address: 2cc Morpeth Terrace, London, SW1

BROUSSOVA, Vera RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: February 1984
Address: 3f, Morpeth Terrace, London, SW1P 1EW, England

BROWN, Andrew Mavor RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: May 1956
Address: 2f Morpeth Terrace, London, SW1P 1EN

CATFORD, John Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: January 1923
Address: 2 Morpeth Terrace, London, SW1P 1EW

COOPER, Anthony Geoffrey RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 03 Nov 2022
Country of Residence: England
Date of birth: September 1939
Address: 3aa, 1-3 Morpeth Terrace, London, SW1P 1EW, England

DEAS, Katharine Anne RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: January 1974
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

DOYLE, Patrick Desmond RESIGNED
Role: Director
Appointed on: 22 Dec 1996
Resigned on: 24 Feb 2002
Date of birth: February 1942
Address: 122 Inglewood Way, Greenville, South Carolina, 29615, Usa

GRIFFITH, Caroline Aydon, Ma RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: February 1944
Address: 2d, 1 -3 Morpeth Terrace, London, SW1P 2EW, England

HART, Neil Hugh Thomas RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 20 Sep 2011
Country of Residence: England
Date of birth: October 1972
Address: 3f, 1-3 Morpeth Terrace, Westminster, London, SW1P 1EW

HINTON, Deborah RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 28 Sep 2005
Date of birth: January 1944
Address: 1f Morpeth Terrace, London, SW1 1EW

HINTON, Josephine RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 03 Nov 2022
Country of Residence: England
Date of birth: August 1984
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

HINTON, Josephine RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: August 1984
Address: 1f, Morpeth Terrace, London, SW1P 1EL, England

JOHNSON, Janet Esther, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 12 Jun 2008
Date of birth: June 1947
Address: 1e Morpeth Terrace, London, SW1P 1EW

JOHNSON, Peter Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 19 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

KEYS, Malcolm RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: March 1968
Address: The White House, 140a Tachbrook Street, London, SW1V 2NE

LANE, Felicity Susanna RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 03 Jul 2007
Date of birth: February 1961
Address: 3f Morpeth Terrace, Westminster, London, SW1P 1EW

LEWIS, Keith Mitchell RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 02 May 2005
Date of birth: July 1954
Address: 3f Morpeth Terrace, Westminster, London, SW1P 1EW

LOYD, Alison RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 20 Sep 2011
Country of Residence: England
Date of birth: January 1942
Address: 65 Calton Avenue, Dulwich, London, SE21 7DF

PHILIPS, Carole Anne RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: August 1936
Address: 1c Morpeth Terrace, London, Westminster, SW1P 1EW

REWCASTLE, Clare Louise RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: June 1959
Address: 2f, Morpeth Terrace, London, SW1P 1EW, England

ROMANOW, Justin RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 24 Aug 2010
Date of birth: August 1969
Address: 2aa, 1-3 Morpeth Terrace, London, SW1P 1EW

SOLON, Mary Deborah RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 19 Oct 2007
Date of birth: May 1957
Address: Flat E 2 Morpeth Terrace, London, SW1P 1EW

STONE, Garyth Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 22 Aug 2019
Country of Residence: England
Date of birth: March 1977
Address: 140a, Tachbrook Street, London, SW1V 2NE, United Kingdom

STRONG, Roy, Sir RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 12 Jun 2008
Date of birth: August 1935
Address: 3cc 1-3 Morpeth Terrace, London, SW1P 1EW

THOMPSON, Janet, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2002
Date of birth: October 1941
Address: 1a Morpeth Terrace, London, SW1P 1EW

WICKS, Eleanor Catherine, Dr RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: March 1980
Address: 2ee, Morpeth Terrace, London, SW1P 1EW, England

WU, Diana RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 140a, Tachbrook Street, London, SW1V 2NE

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