Active
Company Information for MORELAND INVESTMENTS LIMITED
MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
03366774
Private Limited Company
Active |
Company Name | |
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MORELAND INVESTMENTS LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N20 | |
Company Number | 03366774 | |
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Company ID Number | 03366774 | |
Date formed | 1997-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:18:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORELAND INVESTMENTS, LLC | 209 9TH AVE KIRKLAND WA 98033 | Dissolved | Company formed on the 2004-10-20 | |
MORELAND INVESTMENTS, INC. | 114 COLORADO AVE La Junta CO 81050 | Delinquent | Company formed on the 1997-03-11 | |
MORELAND INVESTMENTS, LLC | 2413 SEABOARD AVE MIDLAND TX 79705 | ACTIVE | Company formed on the 2015-02-06 | |
MORELAND INVESTMENTS (TAS) PTY LTD | TAS 7250 | Active | Company formed on the 2005-09-12 | |
MORELAND INVESTMENTS PTY. LTD. | Active | Company formed on the 1998-08-13 | ||
MORELAND INVESTMENTS LIMITED | Active | Company formed on the 2009-07-10 | ||
MORELAND INVESTMENTS LIMITED | Dissolved | Company formed on the 1991-11-26 | ||
MORELAND INVESTMENTS, L.L.C. | 701 BRICKELL AVENUE, SUITE 2000 MIAMI FL 33131 | Inactive | Company formed on the 1998-10-02 | |
MORELAND INVESTMENTS LLC | Delaware | Unknown | ||
MORELAND INVESTMENTS USA INC | Georgia | Unknown | ||
MORELAND INVESTMENTS INC | Georgia | Unknown | ||
MORELAND INVESTMENTS INC | Georgia | Unknown | ||
MORELAND INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DARREN CLARKE |
||
SEAN MARTIN KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CREMORNE NOMINEES LIMITED |
Company Secretary | ||
PS LAW SECRETARIES LIMITED |
Company Secretary | ||
ANNA LOUISE CRAVEN |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDEL MEWS MANAGEMENT LIMITED | Director | 2016-09-19 | CURRENT | 1999-09-30 | Active | |
SPEAKERS TRUST LIMITED | Director | 2015-05-12 | CURRENT | 2008-11-04 | Active | |
TEN ALBANY ROAD LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
140 PALL MALL (FREEHOLD) LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
MORELAND DEVELOPMENTS LIMITED | Director | 1995-09-01 | CURRENT | 1995-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033667740119 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033667740117 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033667740117 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033667740118 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033667740117 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740117 | |
REGISTRATION OF A CHARGE / CHARGE CODE 033667740115 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033667740116 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740116 | |
REGISTRATION OF A CHARGE / CHARGE CODE 033667740112 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033667740112 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033667740113 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033667740113 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033667740114 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033667740114 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740114 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740111 | |
REGISTRATION OF A CHARGE / CHARGE CODE 033667740108 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033667740109 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740109 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740107 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740106 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740104 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740103 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740097 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740096 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740095 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740093 | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740092 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740091 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740090 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740089 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740088 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740087 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740086 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740085 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740084 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/15 FULL LIST | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN KENNEDY / 21/08/2013 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033667740083 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 07/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN KENNEDY / 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN KENNEDY / 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN KENNEDY / 29/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | |
AR01 | 07/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN KENNEDY / 17/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 07/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED DARREN CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | |
363s | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 119 |
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Mortgages/Charges outstanding | 71 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 48 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | THE PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Satisfied | IRISH PERMANENT PLC |
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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 INVESTMENTS LIMITED
MORELAND INVESTMENTS LIMITED owns 1 domain names.
moreland.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MORELAND INVESTMENTS 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. |