167 Morning Lane Limited

Company Registration Number: 09338377

Company registered in England and Wales

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167 Morning Lane Limited is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in London.

Registered Address

163 MORNING LANE
LONDON
E9 6LH

There are 11 companies currently registered at this postcode, including this one.

All companies at E9 6LH

Registration Data

Company Number

09338377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • WESTGALAXY LIMITED, active until 17 December 2014

Company Officers

  • BASRAWY, Jack Charles

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    44
    Netherhall Gardens
    London
    NW3 5RG
    England

  • BASRAWY, Ruth Jacqueline

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    44
    Netherhall Gdns
    London
    NW3 5RG
    United Kingdom

  • BASRAWY, David Jeffrey

    Director

    Appointed on 16 December 2014

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Company Director Retail

    Month of birth: February 1974

    89
    Stanhope Ave
    London
    N3 3LY
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 3 December 2014

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMEHE. Transaction: MzE2NDQwNjQ4N2FkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CUULC. Transaction: MzE0OTE0ODExOGFkaXF6a2N4.

  3. 12 February 2016 Current accounting period shortened from 31 December 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X50LME2O. Transaction: MzE0MTgxNTAzMGFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFCNVD. Transaction: MzEzODcxMjM1NGFkaXF6a2N4.

  5. 8 December 2015 Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR England to 163 Morning Lane London E9 6LH on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTOVXF. Transaction: MzEzNzA0NjYyMmFkaXF6a2N4.

  6. 25 August 2015 Appointment of Jack Basrawy as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4EKGMI1. Transaction: MzEyOTY0NjU2NmFkaXF6a2N4.

  7. 21 August 2015 Registration of charge 093383770001, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: A4E83M4Q. Transaction: MzEyOTg2NDk2NGFkaXF6a2N4.

  8. 5 January 2015 Registered office address changed from Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFGJCG. Transaction: MzExNDY3NDE1OWFkaXF6a2N4.

  9. 17 December 2014 Termination of appointment of David Jeffrey Basrawy as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXSSQA. Transaction: MzExMzY4OTIxOGFkaXF6a2N4.

  10. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNVjdRRFRhZGlxemtjeA.

  11. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MV7QDT. Transaction: MzExMzY3ODc2M2FkaXF6a2N4.

  12. 16 December 2014 Appointment of Mr David Jeffrey Basrawy as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3MV7PL5. Transaction: MzExMzYxMDc3NmFkaXF6a2N4.

  13. 16 December 2014 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Suite a Cumberland Court Great Cumberland Place London W1H 7DP on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV7P57. Transaction: MzExMzYxMDc1NmFkaXF6a2N4.

  14. 16 December 2014 Appointment of Mrs Ruth Jacqueline Basrawy as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3MV7P40. Transaction: MzExMzYxMDc0NWFkaXF6a2N4.

  15. 16 December 2014 Termination of appointment of Andrew Simon Davis as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MV7PAR. Transaction: MzExMzYxMDc0M2FkaXF6a2N4.

  16. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LUQ8JU. Transaction: MzExMjYwMTU4NmFkaXF6a2N4.

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