MORELAND RESIDENTIAL (UK)
Active - Accounts Filed
General Information
NAME
MORELAND RESIDENTIAL (UK)
COMPANY NUMBER
00758342
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/04/1963
(61 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/07/2017
28/07/2017
MORELAND RESIDENTIAL (UK) LIMITED
View all previous names
LONDON
NW4 4DJ
Churchill House Suite 64
137-139 Brent Street
London
NW4 4DJ
NW4 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| MORELAND RESIDENTIAL (UK) | Active - Accounts Filed | View Report |
| CYPHER RESIDENTIAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORELAND RESIDENTIAL (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORELAND RESIDENTIAL (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORELAND RESIDENTIAL (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2015 - Present (9 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 29 Past: 7 |
View Report |
|
16/02/2015 - Present (9 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 38 Past: 21 |
View Report |
|
05/10/1990 - 24/11/1995 (5 years and 1 months) Born in Aug 1921 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/06/1995 - 10/09/2001 (6 years and 3 months) Secretary: 05/10/1990 - 10/09/2001 (10 years and 11 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
01/06/1995 - 10/09/2001 (6 years and 3 months) Born in Apr 1953 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAHLIA PROPERTY HOLDINGS LTD | N/A | N/A |
| MORELAND NEWMAN (UK) LIMITED | Active - Accounts Filed | View Report |
| MORELAND PUB (UK) LIMITED | Active - Accounts Filed | View Report |
| MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| MORELAND RESIDENTIAL (UK) | Active - Accounts Filed | View Report |
| CYPHER RESIDENTIAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 24/04/2023 | Benzion Chaim Stempel (919558523) has left the board |
| 04/01/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 07/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 03/08/2017 | Arthur Kravetz (903498109) has left the board |
| 03/08/2017 | Nwe Nwe Aye (916570646) has left the board |
| 26/07/2017 | New Confirmation Statement filed |
| 19/07/2017 | Paul Rayden (900214808) has left the board |
| 19/07/2017 | New Confirmation Statement filed |
| 20/01/2017 | Change in Reg. Office |
| 14/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 09/03/2015 | New Board Member Naftali Wachsman (911552410) Appointed |
| 09/03/2015 | New Board Member Benzion Stempel (919558523) Appointed |
| 09/03/2015 | New Board Member Sara Bernstein (917649302) Appointed |
| 20/02/2015 | Change in Reg. Office |
| 27/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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