MORSHEAD MANSIONS LIMITED
Active - Accounts Filed
General Information
NAME
MORSHEAD MANSIONS LIMITED
COMPANY NUMBER
02744253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/09/1992
(32 years and 3 months old)
WEBSITE
www.morsheadmansions.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N14 6JS
2 Old Court Mews
311A Chase Road
London
N14 6JS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| 04/12/2024 | Appointment of director (AP01) | officers | |
| 04/12/2024 | Termination of appointment of director (TM01) | officers | |
| 04/12/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | David Lewis Wismayer (900427598) has left the board |
| 06/12/2024 | New Board Member Uzair Bawany (933004477) Appointed |
| 06/12/2024 | New Board Member Antonio Vulcano (933004691) Appointed |
Credit Risk Overview
Want to learn more about MORSHEAD MANSIONS LIMITED?
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 MORSHEAD MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORSHEAD MANSIONS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2024 - Present (0 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/2006 - Present (18 years and 7 months) Secretary: 02/09/1992 - Present (32 years and 3 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
02/09/1992 - 06/04/1994 (1 years and 7 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/09/1992 - 06/04/1994 (1 years and 7 months) Born in Feb 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Appointment of director (AP01) | officers | |
| 04/12/2024 | Termination of appointment of director (TM01) | officers | |
| 04/12/2024 | Appointment of director (AP01) | officers | |
| 30/11/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/11/2024 | Annual Accounts. (AA) | accounts | |
| 26/11/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 01/06/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 21/05/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 19/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/09/2023 | Confirmation Statement (CS01) | other | |
| 04/09/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Annual Accounts. (AA) | accounts | |
| 26/09/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/09/2022 | Confirmation Statement (CS01) | other | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 29/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/09/2021 | Confirmation Statement (CS01) | other | |
| 20/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 15/12/2020 | Annual Accounts. (AA) | accounts | |
| 18/11/2020 | Annual Accounts. (AA) | accounts | |
| 30/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/09/2020 | Confirmation Statement (CS01) | other | |
| 08/01/2020 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/01/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 12/09/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 04/09/2018 | Confirmation Statement (CS01) | other | |
| 05/09/2017 | Confirmation Statement (CS01) | other | |
| 26/07/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 08/09/2016 | Confirmation Statement (CS01) | other | |
| 06/10/2015 | Annual Accounts. (AA) | accounts | |
| 09/09/2015 | Annual Return (AR01) | returns | |
| 01/10/2014 | Annual Accounts. (AA) | accounts | |
| 14/09/2014 | Annual Return (AR01) | returns | |
| 14/09/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 14/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 14/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/10/2013 | Annual Accounts. (AA) | accounts | |
| 06/09/2013 | Annual Return (AR01) | returns | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 07/09/2012 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 15/09/2011 | Annual Return (AR01) | returns | |
| 01/10/2010 | Annual Accounts. (AA) | accounts | |
| 12/09/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 12/09/2010 | Annual Return (AR01) | returns | |
| 24/02/2010 | Annual Accounts. (AA) | accounts | |
| 12/10/2009 | Annual Return (AR01) | returns | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 17/10/2008 | Annual Return. (363S) | returns | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 09/10/2007 | Annual Return. (363S) | returns | |
| 22/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/11/2006 | Annual Accounts. (AA) | accounts | |
| 25/10/2006 | Annual Return. (363S) | returns | |
| 21/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 19/09/2005 | Annual Return. (363S) | returns | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 29/09/2004 | Annual Return. (363S) | returns | |
| 03/11/2003 | Annual Accounts. (AA) | accounts | |
| 10/09/2003 | Annual Return. (363S) | returns | |
| 20/12/2002 | Annual Accounts. (AA) | accounts | |
| 18/12/2002 | Annual Return. (363S) | returns | |
| 25/07/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/11/2001 | Annual Accounts. (AA) | accounts | |
| 01/10/2001 | Annual Return. (363S) | returns | |
| 26/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/2000 | Annual Accounts. (AA) | accounts | |
| 12/09/2000 | Annual Return. (363S) | returns | |
| 11/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/1999 | Annual Accounts. (AA) | accounts | |
| 15/09/1999 | Annual Return. (363S) | returns | |
| 16/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/1998 | Annual Accounts. (AA) | accounts | |
| 18/09/1998 | Annual Return. (363S) | returns | |
| 24/07/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/1998 | Annual Accounts. (AA) | accounts | |
| 09/12/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/11/1997 | Annual Return. (363S) | returns | |
| 26/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/07/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/03/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/11/1996 | Annual Return. (363A) | returns | |
| 20/06/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/06/1996 | No description (288) | other | |
| 02/11/1995 | Annual Accounts. (AA) | accounts | |
| 25/10/1995 | No description (288) | other | |
| 25/10/1995 | No description (288) | other | |
| 25/10/1995 | No description (288) | other | |
| 20/09/1995 | Annual Return. (363X) | returns | |
| 14/08/1995 | No description (288) | other | |
| 14/08/1995 | No description (288) | other | |
| 14/08/1995 | No description (288) | other | |
| 14/08/1995 | No description (288) | other | |
| 11/07/1995 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 23/06/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 21/12/1994 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | David Lewis Wismayer (900427598) has left the board |
| 06/12/2024 | New Board Member Uzair Bawany (933004477) Appointed |
| 06/12/2024 | New Board Member Antonio Vulcano (933004691) Appointed |
| 01/12/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 18/09/2014 | New Confirmation Statement filed |
| 17/09/2014 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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