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Home > England & Wales Companies > MOREOF (PARALLEL II) GP LIMITED
Company Information for

MOREOF (PARALLEL II) GP LIMITED

2 Harewood Place, Harewood Place, London, W1S 1BX,
Company Registration Number
06877973
Private Limited Company
Active

Company Overview

About Moreof (parallel Ii) Gp Ltd
MOREOF (PARALLEL II) GP LIMITED was founded on 2009-04-15 and has its registered office in London. The organisation's status is listed as "Active". Moreof (parallel Ii) Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOREOF (PARALLEL II) GP LIMITED
 
Legal Registered Office
2 Harewood Place
Harewood Place
London
W1S 1BX
Other companies in W1S
 
Filing Information
Company Number 06877973
Company ID Number 06877973
Date formed 2009-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-23 14:25:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOREOF (PARALLEL II) GP LIMITED
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Company Officers of MOREOF (PARALLEL II) GP LIMITED

Current Directors
Officer Role Date Appointed
SALLY MARGARET DOYLE-LINDEN
 Company Secretary 2009-04-15
MANISH JAYANTILAL CHANDE
 Director 2009-04-15
MARTIN TREVOR MYERS
 Director 2009-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY MARGARET DOYLE-LINDEN MOREOF MANAGEMENT LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Active
SALLY MARGARET DOYLE-LINDEN MOUNTGRANGE (S) GP LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Active
MANISH JAYANTILAL CHANDE MOUNTGRANGE (S) GP LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
MANISH JAYANTILAL CHANDE MOUNTGRANGE UK LIMITED Director 2008-01-29 CURRENT 2007-11-21 Liquidation
MANISH JAYANTILAL CHANDE CLEARBELL FUND MANAGEMENT LIMITED Director 2007-07-18 CURRENT 2007-02-16 Active
MANISH JAYANTILAL CHANDE MOUNTGRANGE GP LIMITED Director 2007-05-24 CURRENT 2007-05-09 Active
MARTIN TREVOR MYERS ARCH ESTATES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
MARTIN TREVOR MYERS MOREOF MANAGEMENT LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
MARTIN TREVOR MYERS MOUNTGRANGE (S) GP LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
MARTIN TREVOR MYERS MOUNTGRANGE UK LIMITED Director 2008-01-29 CURRENT 2007-11-21 Liquidation
MARTIN TREVOR MYERS MOUNTGRANGE GP LIMITED Director 2007-05-24 CURRENT 2007-05-09 Active
MARTIN TREVOR MYERS 9 REDBURN STREET LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
MARTIN TREVOR MYERS BUXSTAT INVESTMENTS LIMITED Director 1996-04-30 CURRENT 1996-03-28 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07CH01Director's details changed for Mr Manish Jayantilal Chande on 2021-06-01
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-08-23CH01Director's details changed for Mr Manish Jayantilal Chande on 2019-08-23
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0115/04/16 ANNUAL RETURN FULL LIST
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM 6 Cork Street London W1S 3NX
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0115/04/14 ANNUAL RETURN FULL LIST
2014-05-12CH01Director's details changed for Mr Manish Jayantilal Chande on 2014-04-16
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-08AR0115/04/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Mr Manish Jayantilal Chande on 2012-09-30
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08AR0115/04/12 ANNUAL RETURN FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-04AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-03CH01Director's details changed for Manish Jayantilal Chande on 2010-10-29
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-11AR0115/04/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY MARGARET DOYLE-LINDEN / 01/10/2009
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY MARGARET DOYLE-LINDEN / 01/10/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR MYERS / 01/10/2009
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR MYERS / 01/10/2009
2009-09-01288cSECRETARY'S CHANGE OF PARTICULARS / SALLY DOYLE-LINDEN / 21/07/2009
2009-04-23225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MOREOF (PARALLEL II) GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOREOF (PARALLEL II) GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ENGLISH LAW ASSIGNMENT OF CONTRACT BY WAY OF SECURITY AGREEMENT 2010-04-01 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
JERSEY LAW SECURITY AGREEMENT 2010-04-01 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MOREOF (PARALLEL II) GP LIMITED

Intangible Assets
Patents
We have not found any records of MOREOF (PARALLEL II) GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOREOF (PARALLEL II) GP LIMITED
Trademarks
We have not found any records of MOREOF (PARALLEL II) GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOREOF (PARALLEL II) GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MOREOF (PARALLEL II) GP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MOREOF (PARALLEL II) GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOREOF (PARALLEL II) GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOREOF (PARALLEL II) GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 1BX