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MORETON RICHES LIMITED

Learn more about MORETON RICHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

92 EAST HILL, WANDSWORTH, LONDON, SW18 2HG

MORETON RICHES LIMITED on the map

Company type: Private Limited Company
Company number: 00217650
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.20
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

F.V WHITTALL
CHARGE UNDER LR ACT 1925. - Outstanding on 1931.09.02
G.M. MILNER.
INSTR OF CHARGE UNDER LAND REGISTRATION ACT 1925 - Outstanding on 1931.09.07
A H V CORSELLI
INSTR OF CHARGE UNDER LAND REGISTRATION ACT, 1925. - Outstanding on 1931.09.07
H.E. PULLINGER
CHARGE UNDER LAND REGISTRATION ACT 1925 - Outstanding on 1931.10.21
H.E. PULLINGER
CHARGE UNDER LAND REGISTRATION ACT 1925. - Outstanding on 1932.01.16
H.E. PULLINGER
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1932.02.27
H.E. PULLINGER
CHARGE UNDER L.R. ACT 1925. - Outstanding on 1932.05.18
MISS M.W. CLARKE
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1932.08.04
A. TURRALL
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1932.11.24
MRS. S. GEORGE
CHARGE UNDER L.R ACT 1925 - Outstanding on 1933.09.09
J P WHITTALL
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1934.05.11
B. HENNELL
CHARGE UNDER L.R. ACT 1928 - Outstanding on 1934.07.09
MRS E G PRIESTLEY
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1934.07.14
MISS M P. SIMKOON
CHRGE UNDER L.R. ACT 1925. - Outstanding on 1934.12.05
MISS M.W. CLARKE
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1935.04.16
MISS S. SIMPSON
CHARGE UNDER L R ACT 1925 - Outstanding on 1935.04.17
MISS E.C.H HORSFALL
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1935.05.11
D T TIMMINS
CHARGE UNDER L R ACT 1925 - Outstanding on 1935.10.25
V L CHALK
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1935.11.07
H L SLATER
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1936.05.08
H L SLATER
CHARGE UNDER L R ACT 1925 - Outstanding on 1936.09.23
WESTBOURNE PARK PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1937.05.03
MISS N W CLARKE
CHARGE UNDER L R ACT 1925 - Outstanding on 1937.07.27
MRS E G PRIESTLEY
CHARGE UNDER LAND REGISTRATION ACT 1925 - Outstanding on 1938.04.27
R STANBURY
INSTRUMENT OF CHARGE UNDER LR ACT 1925 - Outstanding on 1938.05.11
REV D DAVIS
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1938.08.06
J.D. STANBURY
CHARGE UNDER LAND REGAN ACT 792 5/36 - Outstanding on 1938.09.05
B HENNELL
CHARGE UNDER L.RR. ACT 1925 - Outstanding on 1938.10.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1939.02.01
BARCLAYS BANK PLC
CHARGE - Outstanding on 1939.02.01

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2190
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD MOTT / 01/01/2014
Form type: CH01
Date: 2015.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / INGRID MAY VIENING / 01/01/2014
Form type: CH03
Date: 2015.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WINIFRED MOTT / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WANDSWORTH PROPERTY AND INVESTME, NT COMPANY LIMITED, CERTIFICATE ISSUED ON 24/04/02
Form type: CERTNM
Date: 2002.04.24
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10

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Company directors and board members:

INGRID MAY VIENING (current)
Secretary, 2003.04.01
92 EAST HILL WANDSWORTH , LONDON
SW18 2HG
HANNAH MOTT (current)
Director, DESIGNER, 1998.10.19
92 EAST HILL WANDSWORTH , LONDON
SW18 2HG
PAULA IRENE MOTT (current)
Director, 1991.12.31
15 TRINITY CLOSE , TUNBRIDGE WELLS
TN2 3QP, KENT
SIMON LEONARD MOTT (current)
Director, CHARTERED SURVEYOR, 1998.10.19
92 EAST HILL WANDSWORTH , LONDON
SW18 2HG
BEVERLEY HAROLD MOTT (resigned)
Secretary, 1991.12.31 - 1997.07.16
CAMSTER CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TW, KENT
SIMON LEONARD MOTT (resigned)
Secretary, 1997.06.16 - 2003.04.01
31 OLD DEVONSHIRE ROAD , LONDON
SW12 9RD
BEVERLEY HAROLD MOTT (resigned)
Director, 1991.12.31 - 1998.09.28
CAMSTER CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TW, KENT

Companies near to MORETON RICHES ltd.

Information about the Private Limited Company MORETON RICHES 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: 2016.04.11. Reload the data