VANILLA MORRIS LIMITED - LONDON


Company Profile Company Filings

Overview

VANILLA MORRIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VANILLA MORRIS LIMITED was incorporated 42 years ago on 25/03/1982 and has the registered number: 01624657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.

VANILLA MORRIS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 20/03/2024

Registered Office

843 FINCHLEY ROAD
LONDON
NW11 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MORRIS-MANUEL Nov 1953 British Director CURRENT
MR JAMES MORRIS-MANUEL Jun 1986 British Director 2016-07-01 CURRENT
MR CHARLES MORRIS-MANUEL Jul 1988 British Director 2016-07-01 CURRENT
STEPHEN ALAN MANUEL Apr 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Morris-Manuel 2016-04-06 7/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Morris-Manuel 2016-04-06 6/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Susan Morris Morris-Manuel 2016-04-06 11/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDINGTON INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SHEBA MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHALMERS MACKIE ESTATES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MORRIS EQUESTRIAN CLUB CIC GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
FORTY EIGHT SHELF (293) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
CHALMERS MACKIE LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VANILLA_MORRIS_LIMITED - Accounts 2024-03-19 31-03-2023 £3,356 Cash £852,459 equity
VANILLA_MORRIS_LIMITED - Accounts 2023-01-17 31-03-2022 £28,023 Cash £934,171 equity
VANILLA_MORRIS_LIMITED - Accounts 2022-01-28 31-03-2021 £27,856 Cash £924,168 equity
VANILLA_MORRIS_LIMITED - Accounts 2020-07-30 31-03-2020 £2,686 Cash £915,684 equity
VANILLA_MORRIS_LIMITED - Accounts 2019-07-24 31-03-2019 £9,174 Cash £891,925 equity
VANILLA_MORRIS_LIMITED - Accounts 2018-10-31 31-03-2018 £4,582 Cash £887,167 equity
VANILLA_MORRIS_LIMITED - Accounts 2017-09-27 31-03-2017 £33,285 Cash £1,082,268 equity
VANILLA_MORRIS_LIMITED - Accounts 2016-11-09 31-03-2016 £98,524 Cash £1,110,442 equity
VANILLA_MORRIS_LIMITED - Accounts 2015-12-18 31-03-2015 £138,597 Cash £1,045,484 equity
VANILLA_MORRIS_LIMITED - Accounts 2014-11-20 31-03-2014 £1,240 Cash £1,087,889 equity

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