MORRELL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MORRELL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORRELL DEVELOPMENTS LIMITED was incorporated 25 years ago on 06/08/1998 and has the registered number: 03611069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

MORRELL DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 31/08/2022 29/05/2024

Registered Office

4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD
LONDON
SW19 4EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON FRASER MORRELL Apr 1968 British Director 1998-08-07 CURRENT
GEORGINA ANDREA MORRELL British Secretary 2009-03-13 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-08-06 UNTIL 1998-08-07 RESIGNED
MICHELLE KYRIACOULA READ British Secretary 2000-07-28 UNTIL 2009-03-13 RESIGNED
SUSAN MARIE PAICE Aug 1960 Secretary 1998-08-07 UNTIL 2000-07-28 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-08-06 UNTIL 1998-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leon Fraser Morrell 2016-07-26 - 2016-04-06 4/1968 London   Significant influence or control
The Morrell Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRELL INVESTMENTS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PALACE HOMES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE MORRELL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENCOMPASS LONDON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LGAL PROPERTIES (CHURCHILL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENCOMPASS LONDON 338 GARRATT LANE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ENCOMPASS LONDON LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ENCOMPASS LONDON LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Morrell Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-25 31-08-2023 £10,002 Cash £516,251 equity
Morrell Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-08-2022 £12,253 Cash £406,969 equity
Morrell Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £22,275 Cash £400,072 equity
Morrell Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £17,513 Cash £387,008 equity
Morrell Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-08-2019 £18,575 Cash £396,369 equity
Morrell Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-08-2018 £27,504 Cash £391,194 equity
Morrell Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £125,820 Cash £390,442 equity
Morrell Developments Limited - Abbreviated accounts 16.3 2017-08-31 31-08-2016 £130,368 Cash £91,960 equity
Abbreviated Company Accounts - MORRELL DEVELOPMENTS LIMITED 2016-05-28 31-08-2015 £147,424 Cash £92,574 equity
Abbreviated Company Accounts - MORRELL DEVELOPMENTS LIMITED 2015-05-16 31-08-2014 £26,670 Cash £-47,026 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRELL INVESTMENTS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MOKKA DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PURE SEA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ASV ASSET MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOUR WALLS PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AEROFOIL CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CORAM ADVISORY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ARC LRE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EV'OLEA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet