5-7-11 Morning Lane Limited

Company Registration Number: 09247418

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5-7-11 Morning Lane Limited is a Private Company Limited by Shares first registered on 3 October 2014. Its current registered address is in London.

Registered Address

6 UPPER GROSVENOR STREET
LONDON
W1K 2LJ

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

All companies at W1K 2LJ

Registration Data

Company Number

09247418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £41,593£0
of which Cash £0£0
Total Assets £41,593£0
Current Liabilities £2,741,172£0
Net Current Assets £-2,699,579£0
Total Net Worth £-389,497£0

Previous Names

  • MOUNTSENSE LIMITED, active until 31 October 2014

Company Officers

  • ROSS, Derek George

    Secretary

    Appointed on 16 July 2015

     

    34
    Chaucer Road
    Sidcup
    Kent
    DA15 9AR
    England

  • PERAHIA, Benjamin Daniel

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    Upper Ground Floor Flat 1
    Crossfield Road
    London
    NW3 4NS
    England

  • SHOHET, Saleh Haron

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1929

    6
    Upper Grosvenor Street
    London
    W1K 2LJ

  • BASRAWY, Ruth Jacqueline

    Director

    Appointed on 30 October 2014

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Textile Director

    Month of birth: March 1965

    44
    Netherhall Gdns
    London
    NW3 5RG
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 3 October 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5LRS1ND. Transaction: MzE2NDQ5MzQ0M2FkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELUK0. Transaction: MzE1OTQxNDE5MGFkaXF6a2N4.

  3. 24 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L57695DF. Transaction: MzE0ODkxODU1M2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVU0UX. Transaction: MzEzMTkwNjA3OWFkaXF6a2N4.

  5. 17 August 2015 Appointment of Saleh Shohet as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: A4D88IOH. Transaction: MzEyODc1OTgyOGFkaXF6a2N4.

  6. 17 August 2015 Appointment of Benjamin Daniel Perahia as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: A4D88IO9. Transaction: MzEyODc1OTgyN2FkaXF6a2N4.

  7. 17 August 2015 Termination of appointment of Ruth Jacqueline Basrawy as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: A4D88IOP. Transaction: MzEyODc1OTgyOWFkaXF6a2N4.

  8. 14 August 2015 Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom to 6 Upper Grosvenor Street London W1K 2LJ on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: A4D88IO1. Transaction: MzEyODc1OTgyNmFkaXF6a2N4.

  9. 12 August 2015 Appointment of Derek George Ross as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP03. Barcode: A4CVET4X. Transaction: MzEyODUyMDQ0M2FkaXF6a2N4.

  10. 5 February 2015 Termination of appointment of Andrew Simon Davis as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X40LOKA1. Transaction: MzExNjc0Njg4OGFkaXF6a2N4.

  11. 5 February 2015 Appointment of Mrs Ruth Jacqueline Basrawy as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X40LOKEA. Transaction: MzExNjc0NzAzMWFkaXF6a2N4.

  12. 5 February 2015 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LOKDM. Transaction: MzExNjc0NjkzMWFkaXF6a2N4.

  13. 31 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JM0E0W. Transaction: MzExMDQ4MTA2OGFkaXF6a2N4.

  14. 3 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HNW8F6. Transaction: MzEwODcwODg1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Tue, 17 Oct 2017 09:46:57 +0100