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MODERN MOTORS (SHOREDITCH) LIMITED

Learn more about MODERN MOTORS (SHOREDITCH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN

MODERN MOTORS (SHOREDITCH) LIMITED on the map

Company type: Private Limited Company
Company number: 00633883
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1800
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MR PAUL BROSNAHAN
Form type: AP01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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SECRETARY APPOINTED JOHN PATRICK MURPHY
Form type: AP03
Date: 2014.05.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
Form type: AD02
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 01/10/2009
Form type: CH01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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SECTION 519
Form type: MISC
Date: 2012.03.23
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN
Form type: TM02
Date: 2012.02.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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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: 2012.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE NI MHURCHADHA
Form type: TM01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL
Form type: TM01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY
Form type: 288b
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED MR BERNARD JOSEPH MURPHY
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED MISS CAROLINE NI MHURCHADHA
Form type: 288a
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY
Form type: 288b
Date: 2008.06.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18

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Company directors and board members:

JOHN PATRICK MURPHY (current)
Secretary, 2014.05.09
HIVIEW HOUSE HIGHGATE ROAD , LONDON
NW5 1TN
PAUL BROSNAHAN (current)
Director, 2014.12.23
92 ARCHEL ROAD WEST KENSINGTON , LONDON
W14 9QP
BERNARD JOSEPH MURPHY (current)
Director, COMPANY DIRECTOR, 2008.09.18
CLOWNINGS GREAT CONNELL , NEWBRIDGE
COUNTY KILDARE
IRELAND
WILLIAM PAUL MOTEN (resigned)
Secretary, 2000.04.12 - 2012.01.10
4 THE MELINGS , HEMEL HEMPSTEAD
HP2 7SF, HERTFORDSHIRE
MICHAEL O'CONNELL (resigned)
Secretary, 1990.12.05 - 2000.04.12
32 SNARESBROOK DRIVE , STANMORE
HA7 4QW, MIDDLESEX
EAMONN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1990.12.05 - 2008.05.31
97 BELMONT AVENUE , COCKFOSTERS
EN4 9JS, HERTFORDSHIRE
JOHN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1990.12.05 - 2009.05.07
25 SANDERSON CLOSE , LONDON
NW5 1TS
CAROLINE NI MHURCHADHA (resigned)
Director, ENGINEER, 2008.09.18 - 2011.06.17
FLAT 44 REGENTS PARK HOUSE 105-109 PARK ROAD , LONDON
NW8 7JP
MICHAEL O'CONNELL (resigned)
Director, ACCOUNTANT, 1990.12.05 - 2009.10.31
32 SNARESBROOK DRIVE , STANMORE
HA7 4QW, MIDDLESEX

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Information about the Private Limited Company MODERN MOTORS (SHOREDITCH) 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: 2016.05.24. Reload the data