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MORRIS ANGEL & SON LIMITED

Learn more about MORRIS ANGEL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

119 SHAFTESBURY AVENUE, LONDON, WC2H 8AE

MORRIS ANGEL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00146423
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.12
last member list: 2015.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.24
overdue: NO
last made update: 2015.03.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 16213
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MORRIS ANGEL / 31/07/2014
Form type: CH01
Date: 2014.09.24
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ANGEL / 23/06/2014
Form type: CH01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ANGEL / 01/03/2014
Form type: CH01
Date: 2014.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.04.16
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR APPOINTED MR JEREMY MORRIS ANGEL
Form type: AP01
Date: 2013.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS ANGEL / 01/01/2012
Form type: CH01
Date: 2012.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE ANGEL / 28/04/2011
Form type: CH01
Date: 2011.05.13
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR APPOINTED DANIEL NICHOLAS ANGEL
Form type: AP01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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DIRECTOR APPOINTED MISS EMMA ANGEL
Form type: AP01
Date: 2010.05.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.06
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.28
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.01
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.06
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.10
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.01

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Company directors and board members:

GEOFFREY JAMES MARX (current)
Secretary, 1997.02.01
2 STRANGWAYS TERRACE , LONDON
W14 8NE
DANIEL NICHOLAS ANGEL (current)
Director, COSTUMIERS, 2011.02.01
7 BARN CRESCENT , STANMORE
HA7 2RY, MIDDLESEX
EMMA ANGEL (current)
Director, COMPANY DIRECTOR, 2010.04.07
1, GARRICK ROAD , LONDON
NW9 6AA
JEREMY MORRIS ANGEL (current)
Director, MEDIA MANAGER, 2013.03.01
MORRIS ANGEL & SON LIMITED GARRICK ROAD , LONDON
NW9 6AA
ENGLAND
MORRIS TIMOTHY ANGEL (current)
Director, COMPANY DIRECTOR, 1992.03.27
11 DEARNE CLOSE , STANMORE
HA7 3AT, MIDDLESEX
SALLY JOANNE ANGEL (current)
Director, COMPANY DIRECTOR, 1992.03.27
22 THIRLEBY ROAD MILL HILL , LONDON
NW7 1BQ
GEOFFREY JAMES MARX (current)
Director, FINANCE MANAGER, 1997.04.29
2 STRANGWAYS TERRACE , LONDON
W14 8NE
MORRIS TIMOTHY ANGEL (resigned)
Secretary, 1992.03.27 - 1997.02.01
11 DEARNE CLOSE , STANMORE
HA7 3AT, MIDDLESEX
DANIEL ALEXANDER ANGEL (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 1997.04.12
FLAT 18 SALISBURY HOUSE GORDON AVENUE , STANMORE
HA7 3QR, MIDDLESEX

Information about the Private Limited Company MORRIS ANGEL & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data