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MORSTON INVESTMENTS LIMITED

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

Company details

43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT

MORSTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01127886
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

G.R. DAWES & COMPANY LTD
LEGAL CHARGE - Outstanding on 1973.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.27

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: AD01
Date: 2014.06.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: AD01
Date: 2013.02.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.10.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.09.12
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
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ADOPT MEM AND ARTS 27/06/96
Form type: SRES01
Date: 1996.07.05
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/94 FROM:, CHARTER HOUSE, QUEENS AVENUE, GREEN LANES, LONDON N21 3JE
Form type: 287
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1993.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1991.10.31

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Company directors and board members:

MORNINGTON SECRETARIES LIMITED (current)
Secretary, 2005.03.01
43 MORNINGTON ROAD , CHINGFORD
E4 7DT, LONDON
CHAIM GLUCK (current)
Director, PROPERTY DEALER, 1991.10.30
3 ASHTEAD ROAD , LONDON
E5 9BJ
ISAIAH GLUCK (current)
Director, PROPERTY MANAGER, 1991.10.30
128 STAMFORD HILL , LONDON
N16 6QT
HARRIET GLUCK (resigned)
Secretary, 1991.10.30 - 2005.03.01
3 ASHTEAD ROAD , LONDON
E5 9BJ
Date 2013.08.31
Tangible Fixed Assets £ 100,000
Current Assets £ 549,026
Debtors £ 267,040
Profit Loss Account Reserve £ 516,492
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 516,592
Net Current Assets Liabilities £ 516,592
Creditors Due Within One Year £ 32,434
Cash Bank In Hand £ 59,103
Stocks Inventory £ 222,883
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 100,000

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Information about the Private Limited Company MORSTON INVESTMENTS 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: 2016.07.25. Reload the data