105 Morning Lane Limited

Company Registration Number: 08302069

Company registered in England and Wales

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105 Morning Lane Limited is a Private Company Limited by Shares first registered on 21 November 2012. Its current registered address is in London.

Registered Address

6 UPPER GROSVENOR STREET
LONDON
W1K 2LJ

There are 31 companies currently registered at this postcode, including this one.

All companies at W1K 2LJ

Registration Data

Company Number

08302069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,856£2£570
of which Cash £0£0£0
Total Assets £1,856£2£570
Current Liabilities £1,148,894£983,023£851,646
Net Current Assets £-1,147,038£-983,021£-851,076
Total Net Worth £-217,038£-53,021£-51,076

Previous Names

No previous names

Company Officers

  • ROSS, Derek George

    Secretary

    Appointed on 20 February 2013

     

    34
    Chaucer Road
    Sidcup
    Kent
    DA15 9AR
    England

  • PERAHIA, Benjamin Daniel

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    13
    Cavendish Avenue
    London
    NW8 9JD
    England

  • SHOHET, Saleh Haron

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1929

    6
    Upper Grosvenor Street
    London
    W1K 2LJ
    England

  • BASRAWY, David Jeffrey

    Director

    Appointed on 21 November 2012

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    6
    Upper Grosvenor Street
    London
    W1K 2LJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LRS1O1. Transaction: MzE2NDQ5MzQ0MmFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGODV7. Transaction: MzE2MjY2MTE5MWFkaXF6a2N4.

  3. 12 April 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53RBM28. Transaction: MzE0NjE0NTQ4N2FkaXF6a2N4.

  4. 12 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L53RBM3C. Transaction: MzE0NjE0NTM5NGFkaXF6a2N4.

  5. 12 April 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L53RBM54. Transaction: MzE0NjE0NDgzNGFkaXF6a2N4.

  6. 12 April 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L53RBM3O. Transaction: MzE0NjE0NDY3N2FkaXF6a2N4.

  7. 11 April 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L53ESSL4. Transaction: MzE0NjA1NDQzMmFkaXF6a2N4.

  8. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSZG2. Transaction: MzEzNTc0MTgwOGFkaXF6a2N4.

  9. 27 March 2015 Audit exemption subsidiary accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43BSTAW. Transaction: MzEyMDA4ODM1M2FkaXF6a2N4.

  10. 27 March 2015 Notice of agreement to exemption from audit of accounts for period ending 30/06/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R43BCLPC. Transaction: MzEyMDA4ODE1MWFkaXF6a2N4.

  11. 27 March 2015 Audit exemption statement of guarantee by parent company for period ending 30/06/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L43BSTAO. Transaction: MzEyMDA4NzIwN2FkaXF6a2N4.

  12. 23 January 2015 Consolidated accounts of parent company for subsidiary company period ending 30/06/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L3Z0LZL7. Transaction: MzExNTk1ODAyNWFkaXF6a2N4.

  13. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBU3M. Transaction: MzExMTkzNzcxN2FkaXF6a2N4.

  14. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4V54. Transaction: MzA4OTE5NzkwNmFkaXF6a2N4.

  15. 15 November 2013 Audit exemption subsidiary accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2L1WNS9. Transaction: MzA4ODg0MDc0OWFkaXF6a2N4.

  16. 15 November 2013 Consolidated accounts of parent company for subsidiary company period ending 30/06/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L2L1WNNC. Transaction: MzA4ODg0MDY0MGFkaXF6a2N4.

  17. 15 November 2013 Notice of agreement to exemption from audit of accounts for period ending 30/06/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L2L1WNS1. Transaction: MzA4ODg0MDU4N2FkaXF6a2N4.

  18. 15 November 2013 Audit exemption statement of guarantee by parent company for period ending 30/06/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L2L1WNQ1. Transaction: MzA4ODg0MDU0OGFkaXF6a2N4.

  19. 30 May 2013 Termination of appointment of David Basrawy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28Y7TC0. Transaction: MzA3ODkzNDMxNGFkaXF6a2N4.

  20. 17 May 2013 Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR England on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: A283F89T. Transaction: MzA3ODE1NzMwMGFkaXF6a2N4.

  21. 16 April 2013 Appointment of Benjamin Daniel Perahia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A263OKCB. Transaction: MzA3NjMxNzczMGFkaXF6a2N4.

  22. 15 March 2013 Current accounting period shortened from 30 November 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A241HQ6Y. Transaction: MzA3NDU0MDYyN2FkaXF6a2N4.

  23. 1 March 2013 Appointment of Mr Derek George Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A236SA0Z. Transaction: MzA3Mzc3MDUzNGFkaXF6a2N4.

  24. 1 March 2013 Appointment of Mr Saleh Haron Shohet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A236SA03. Transaction: MzA3Mzc3MDI3N2FkaXF6a2N4.

  25. 21 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M6XHPM. Transaction: MzA2Nzg4NTk4MWFkaXF6a2N4.

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