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MURLIS PROPERTY COMPANY LIMITED

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

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

MURLIS PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00648623
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.03
last member list: 2015.08.02
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED - Outstanding on 2011.08.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ELISSA BENNETT
Form type: TM01
Date: 2016.02.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELISSA BENNETT
Form type: TM02
Date: 2015.12.02
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SECRETARY APPOINTED MRS CLARE SUSAN LESSER
Form type: AP03
Date: 2015.12.02
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 1200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON,, EC1V 2QQ
Form type: AD01
Date: 2014.04.29
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.24
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AD 11/11/07---------, £ SI [email protected]=1196, £ IC 4/1200
Form type: 88(2)R
Date: 2007.12.20
£2.95
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£ NC 100/1200, 11/11/0
Form type: RES04
Date: 2007.12.20
£2.95
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NC INC ALREADY ADJUSTED, 11/11/07
Form type: 123
Date: 2007.12.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ALTER MEM AND ARTS 13/11/97
Form type: SRES01
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08

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Company directors and board members:

CLARE SUSAN LESSER (current)
Secretary, 2015.11.05
82 PRINCES PARK AVENUE , LONDON
NW11 0JX
HEATHER GEDALLA (current)
Director, 1993.08.23
71 BROUGHTON AVENUE , LONDON
N3 3EN
CLARE SUSAN LESSER (current)
Director, 1993.08.23
82 PRINCES PARK AVENUE , LONDON
NW11 0JX
ELISSA BENNETT (resigned)
Secretary, 1991.08.02 - 2015.11.05
12 MILTON CLOSE , LONDON
N2 0QH
MARTIN JONATHAN BENN (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.08.28
13 MASONS YARD ST JAMES , LONDON
SW1Y 6BU
ELISSA BENNETT (resigned)
Director, 1991.08.02 - 2016.02.03
12 MILTON CLOSE , LONDON
N2 0QH

Companies near to MURLIS PROPERTY COMPANY ltd.

Information about the Private Limited Company MURLIS PROPERTY COMPANY 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: 2016.05.25. Reload the data