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CHRISTOPHER MORAN HOLDINGS LIMITED

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

Company details

CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW

CHRISTOPHER MORAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01055016
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.18
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LEGAL & GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1973.01.11
GREYHOUND GUARANTY LIMITED
STANDARD SECURITY PRESENTED AT THE REGISTER OF SASINES 4-7-1983 - Outstanding on 1983.07.02
SAMUEL MONTAGU & CO. LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.24
SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE - Outstanding on 1995.03.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 38097.4
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER GEORGE MORAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JASON SMITH
Form type: 288b
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON SMITH
Form type: 288b
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.05

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Company directors and board members:

CHARLES JOHN WILLIAM MORAN (current)
Director, 2007.10.01
CHELSEA CLOISTERS SLOANE AVENUE , LONDON
SW3 3DW
CHRISTOPHER JOHN MORAN (current)
Director, FINANCIER, 1991.12.31
CHELSEA CLOISTERS SLOANE AVENUE , LONDON
SW3 3DW
JAMIE CHRISTOPHER GEORGE MORAN (current)
Director, 2007.03.01
THE PENTHOUSE 25 DASKA HOUSE 234 KINGS ROAD , LONDON
SW3 5AU
MICHAEL EDWARD CUTTING (resigned)
Secretary, MANAGING DIRECTOR, 1995.05.31 - 2007.01.08
GARDEN FLAT 4B BELSIZE LANE , LONDON
NW3 5AB
ANTHONY ALBERT EHRENZWEIG (resigned)
Secretary, 1991.12.31 - 1995.05.31
65 AVONDALE AVENUE NORTH FINCHLEY , LONDON
N12 8ER
JASON ANTHONY SMITH (resigned)
Secretary, DIRECTOR, 2007.01.08 - 2009.09.08
79 BROOKWOOD ROAD , LONDON
SW18 5BG
MICHAEL EDWARD CUTTING (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2007.01.08
GARDEN FLAT 4B BELSIZE LANE , LONDON
NW3 5AB
JASON ANTHONY SMITH (resigned)
Director, 2007.01.08 - 2009.09.08
79 BROOKWOOD ROAD , LONDON
SW18 5BG

Companies near to CHRISTOPHER MORAN HOLDINGS ltd.

Information about the Private Limited Company CHRISTOPHER MORAN HOLDINGS 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: 2016.07.22. Reload the data