147-161 Morning Lane Limited

Company Registration Number: 08528942

Company registered in England and Wales

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147-161 Morning Lane Limited is a Private Company Limited by Shares first registered on 14 May 2013. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

12 PARK MOUNT
HARPENDEN
HERTFORDSHIRE
AL5 3AR

There are 32 companies currently registered at this postcode, including this one.

All companies at AL5 3AR

Registration Data

Company Number

08528942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,093,889£485,041
of which Cash £0£0
Total Assets £1,093,889£485,041
Current Liabilities £1,095,888£485,790
Net Current Assets £-1,999£-749
Total Net Worth £-1,999£-749

Previous Names

  • 143-161 MORNING LANE LIMITED, active until 21 May 2013
  • HONEYJAR LIMITED, active until 20 May 2013

Company Officers

  • BASRAWY, David Jeffrey

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    89
    Stanhope Avenue
    London
    N3 3LY
    England

  • ROSS, Derek George

    Secretary

    Appointed on 18 June 2015

    Resigned on 16 May 2016

    34
    Chaucer Road
    Sidcup
    Kent
    DA15 9AR
    England

  • BASRAWY, David Jeffrey

    Director

    Appointed on 20 May 2013

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Company Director Retail

    Month of birth: February 1974

    89
    Stanhope Ave
    London
    N3 3LY
    United Kingdom

  • BASRAWY, Ruth Jacqueline

    Director

    Appointed on 21 May 2013

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    44
    Netherhall Gardens
    London
    NW3 5RG
    England

  • BASRAWY, Ruth Jacqueline

    Director

    Appointed on 20 May 2013

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    44
    Netherhall Gdns
    London
    NW3 5RG
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 14 May 2013

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 November 2016 Registration of charge 085289420001, created on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IV0YJ5. Transaction: MzE2MDkyNTUzMmFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57ARRP6. Transaction: MzE0ODg3MDk2NGFkaXF6a2N4.

  3. 19 May 2016 Termination of appointment of Derek George Ross as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X57ARRX4. Transaction: MzE0ODg3MDk2M2FkaXF6a2N4.

  4. 25 April 2016 Appointment of Mr David Jeffrey Basrawy as a director on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: AP01. Barcode: X55MJ794. Transaction: MzE0NzEzOTE3NWFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Ruth Jacqueline Basrawy as a director on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: TM01. Barcode: X55MHUKH. Transaction: MzE0NzEyODAyNWFkaXF6a2N4.

  6. 20 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A54KTK9V. Transaction: MzE0NjI3MzIzOWFkaXF6a2N4.

  7. 3 July 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4ANQB0W. Transaction: MzEyNjQxNTkzOWFkaXF6a2N4.

  8. 30 June 2015 Appointment of Derek George Ross as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP03. Barcode: A4AAYC2Q. Transaction: MzEyNjAxOTE0N2FkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER1CY. Transaction: MzEyMzEzOTk1MWFkaXF6a2N4.

  10. 27 January 2015 Appointment of Mrs Ruth Jacqueline Basrawy as a director on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: AP01. Barcode: X3ZY6XE9. Transaction: MzExNjE1MTIxNWFkaXF6a2N4.

  11. 27 January 2015 Termination of appointment of David Jeffrey Basrawy as a director on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: TM01. Barcode: X3ZY6QLV. Transaction: MzExNjE0OTcyN2FkaXF6a2N4.

  12. 21 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3AIPIO1. Transaction: MzEwMjM0NTA5M2FkaXF6a2N4.

  13. 4 June 2013 Registered office address changed from Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TL417. Transaction: MzA3OTE0NjMzNGFkaXF6a2N4.

  14. 4 June 2013 Termination of appointment of Ruth Basrawy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TL2N6. Transaction: MzA3OTE0NTg1MmFkaXF6a2N4.

  15. 21 May 2013 Appointment of Mr David Jeffrey Basrawy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TG4FK. Transaction: MzA3ODMzNTE1MWFkaXF6a2N4.

  16. 21 May 2013 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TG4H4. Transaction: MzA3ODMzNTE0NmFkaXF6a2N4.

  17. 21 May 2013 Appointment of Mrs Ruth Jacqueline Basrawy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TG4FC. Transaction: MzA3ODMzNTE0MmFkaXF6a2N4.

  18. 21 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28TF26Y. Transaction: MzA3ODMyNjUzN2FkaXF6a2N4.

  19. 21 May 2013 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28QUK9D. Transaction: MzA3ODI2MzA4MGFkaXF6a2N4.

  20. 20 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28QUJ9U. Transaction: MzA3ODI3MTE3NWFkaXF6a2N4.

  21. 14 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28DVDSI. Transaction: MzA3Nzk1MDI1MGFkaXF6a2N4.

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