Active
Company Information for MORELAND PROPERTIES (U.K.) LIMITED
CHURCHILL HOUSE SUITE 64, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
01751216
Private Limited Company
Active |
Company Name | |
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MORELAND PROPERTIES (U.K.) LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET LONDON NW4 4DJ Other companies in EC1M | |
Company Number | 01751216 | |
---|---|---|
Company ID Number | 01751216 | |
Date formed | 1983-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 12:39:21 |
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Officer | Role | Date Appointed |
---|---|---|
SARA BERNSTEIN |
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BENZION CHAIM STEMPEL |
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NAFTALI WACHSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NWE NWE AYE |
Company Secretary | ||
ARTHUR OLIVER KRAVETZ |
Company Secretary | ||
PAUL RAYDEN |
Director | ||
WOLF RAYDEN |
Director | ||
MICHAEL FIELDING |
Director | ||
PAUL RAYDEN |
Company Secretary | ||
MICHAEL PERIN |
Company Secretary | ||
WOLF RAYDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DG THAMES CENTRAL INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
EUROLINQUE REALTY II LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ORMFIELD HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
OFFERART FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 1980-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
SAPIENTIA ENTERPRISES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-02-16 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
MORELAND RESIDENTIAL (UK) | Director | 2015-02-16 | CURRENT | 1963-04-22 | Active | |
MORELAND FINANCE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SB PROPERTY CONSULTANTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INTER LEAD LIMITED | Director | 2016-09-30 | CURRENT | 2016-06-10 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
VARGETINE CO. LIMITED | Director | 2015-11-25 | CURRENT | 1958-02-07 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
WISESTATES LIMITED | Director | 2015-03-01 | CURRENT | 1985-02-06 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
CYPHER RESIDENTIAL (UK) LIMITED | Director | 2015-01-13 | CURRENT | 1998-12-03 | Active | |
MORELAND RESIDENTIAL (UK) | Director | 2015-01-13 | CURRENT | 1963-04-22 | Active | |
FORAFTER LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LOWCREST PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ERI STAY REALTY UK LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
EUROLINQUE REALTY AM LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
A-HOUSE INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
EUROLINQUE REALTY II LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ORMFIELD HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
EUROLINQUE ASSET MANAGEMENT LTD | Director | 2016-05-16 | CURRENT | 2015-02-19 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
VARGETINE CO. LIMITED | Director | 2015-11-25 | CURRENT | 1958-02-07 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
OFFERART FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 1980-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
WISESTATES LIMITED | Director | 2015-03-01 | CURRENT | 1985-02-06 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
CYPHER RESIDENTIAL (UK) LIMITED | Director | 2015-01-13 | CURRENT | 1998-12-03 | Active | |
MORELAND RESIDENTIAL (UK) | Director | 2015-01-13 | CURRENT | 1963-04-22 | Active | |
EUROLINQUE REALTY UK LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
LINQUE INVESTORS LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENZION CHAIM STEMPEL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR KRAVETZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NWE AYE | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Rayden on 2017-04-25 | |
CH01 | Director's details changed for Ms Sara Bernstein on 2017-04-21 | |
CH01 | Director's details changed for Mr Naftali Wachsman on 2017-01-01 | |
CH01 | Director's details changed for Mr Naftali Wachsman on 2017-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BERNSTEIN / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALI WACHSMAN / 01/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NAFTALI WACHSMAN | |
AP01 | DIRECTOR APPOINTED MS SARA BERNSTEIN | |
AP01 | DIRECTOR APPOINTED BENZION STEMPEL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM 82 St John Street London EC1M 4JN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED NWE NWE AYE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR OLIVER KRAVETZ / 16/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 01/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLF RAYDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYDEN / 11/11/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363a | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
363a | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 16/18 NEW BRIDGE STREET LONDON EC4V 6AU | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | CHEMICAL BANK | |
CHARGE OF DEPOSIT OF CASH | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY. | |
LEGAL CHARGE | Satisfied | EDWARD MANSON AND COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORELAND PROPERTIES (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MORELAND PROPERTIES (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |