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MORLANDVILLE PROPERTIES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

MORLANDVILLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01101227
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.01
M. AND R. GROSS CHARITIES LIMITED
FIRST LEGAL CHARGE - Outstanding on 1996.02.20
M & R GROSS CHARTIES LIMITED
FLOATING CHARGE - Outstanding on 1998.06.16
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1999.12.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.12.23
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2011.04.19
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2011.04.19
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2011.04.19
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2011.04.19
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2011.04.19
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2011.04.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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PREVSHO FROM 26/03/2015 TO 25/03/2015
Form type: AA01
Date: 2015.12.21
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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PREVSHO FROM 27/03/2014 TO 26/03/2014
Form type: AA01
Date: 2014.12.17
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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PREVSHO FROM 28/03/2013 TO 27/03/2013
Form type: AA01
Date: 2013.12.19
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.26
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PREVSHO FROM 29/03/2012 TO 28/03/2012
Form type: AA01
Date: 2012.12.21
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.03
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PREVSHO FROM 30/03/2011 TO 29/03/2011
Form type: AA01
Date: 2011.12.23
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.04.19
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2010.12.20
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.30
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PREVSHO FROM 01/04/2009 TO 31/03/2009
Form type: AA01
Date: 2010.01.29
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.02
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PREVSHO FROM 02/04/2008 TO 01/04/2008
Form type: 225
Date: 2009.01.29
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.09
£2.95
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ACC. REF. DATE SHORTENED FROM 03/04/07 TO 02/04/07
Form type: 225
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/05 TO 03/04/05
Form type: 225
Date: 2006.01.23
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 04/04/04
Form type: 225
Date: 2005.02.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
Form type: 225
Date: 2005.02.03
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23

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Company directors and board members:

RIVKA GROSS (current)
Secretary, 1993.08.31
86 FILEY AVENUE , LONDON
N16 6JJ
ELLIS MOORE (current)
Secretary, 2005.07.13
34 ASHTEAD ROAD , LONDON
E5 9BH
RIVKA GROSS (current)
Director, COMPANY DIRECTOR, 1992.12.14
86 FILEY AVENUE , LONDON
N16 6JJ
SARAH PADWA (current)
Director, COMPANY DIRECTOR, 1992.12.14
51 CHARDMORE ROAD , LONDON
N16 6JA
FEIGE SCHISCHA (current)
Director, COMPANY DIRECTOR, 1996.12.15
2 GILDA CRESCENT , LONDON
N16 6JP
CHARLES HAMILTON ATTLEE (resigned)
Secretary, 1998.11.23 - 1998.11.24
FIFTH FLOOR SALISBURY HOUSE , LONDON
EC2M 5QQ
MILTON GROSS (resigned)
Secretary, 1992.12.14 - 1993.08.31
2 GILDA CRESCENT , LONDON
N16 6JP
MILTON GROSS (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2005.07.13
86 FILEY AVENUE , LONDON
N16 6JJ

Companies near to MORLANDVILLE PROPERTIES ltd.

Information about the Private Limited Company MORLANDVILLE PROPERTIES 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: 2016.07.24. Reload the data