MORNINGTON LIMITED - RUISLIP, MIDDLESEX


Company Profile Company Filings

Overview

MORNINGTON LIMITED is a Private Limited Company from RUISLIP, MIDDLESEX UNITED KINGDOM and has the status: Active.
MORNINGTON LIMITED was incorporated 21 years ago on 14/07/2002 and has the registered number: 04485163. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

MORNINGTON LIMITED - RUISLIP, MIDDLESEX

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

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

Registered Office

JUBILEE HOUSE
RUISLIP, MIDDLESEX
HA4 7LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIRALI HASSANALI MOLEDINA JANMOHAMED Apr 1952 British Director 2002-07-14 CURRENT
MR ALIM AMIRALI JANMOHAMED Jun 1981 British Director 2004-06-24 CURRENT
ALIM AMIRALI JANMOHAMED Secretary 2015-06-17 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2002-07-14 UNTIL 2015-06-17 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-06-17 UNTIL 2018-08-14 RESIGNED
LEA YEAT LIMITED Corporate Director 2002-07-14 UNTIL 2002-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F&A Hotels Limited 2018-11-01 Ruislip   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Amirali Hassanali Moledina Janmohamed 2016-04-06 - 2018-11-01 4/1952 Harrow On The Hill   Middlesex 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
HAMMONDS PROPERTIES LIMITED RUISLIP Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
DEMIPOWER LIMITED RUISLIP Active FULL 56102 - Unlicensed restaurants and cafes
DEMIPOWER (1991) LIMITED RUISLIP Active FULL 56102 - Unlicensed restaurants and cafes
ALSAGER LIMITED RUISLIP Active SMALL 68209 - Other letting and operating of own or leased real estate
SHERRYGOLD (RESTAURANTS) LIMITED RUISLIP Active UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
CARTAGE HOLDINGS LIMITED MIDDLESEX UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
KELD LIMITED MIDDLESEX ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NUR LIMITED MIDDLESEX ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WORLD CREDIT LIMITED RUISLIP ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
NEW DEMIPOWER LIMITED RUISLIP Active GROUP 70100 - Activities of head offices
NEW KELD LIMITED RUISLIP Active UNAUDITED ABRIDGED 70100 - Activities of head offices
SHERRYGOLD NO.3 LIMITED RUISLIP Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SHERRYGOLD NO.1 LIMITED RUISLIP Active SMALL 68209 - Other letting and operating of own or leased real estate
A & A CAPITAL LIMITED RUISLIP Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
ACE INVESTMENTS LIMITED RUISLIP Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
ARIYAN HOTELS LIMITED MIDDLESEX UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
DEMIPOWER (2017) LTD RUISLIP ENGLAND Active FULL 56290 - Other food services
DEMIPOWER (EASTERN) LIMITED RUISLIP ENGLAND Active FULL 56290 - Other food services
F&A HOTELS LIMITED RUISLIP UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MORNINGTON LIMITED 2024-04-23 31-08-2023 £13,402 Cash £1,148,604 equity
MORNINGTON LIMITED 2023-04-18 31-08-2022 £139,619 Cash £774,989 equity
MORNINGTON LIMITED 2022-04-12 31-08-2021 £192,346 Cash £463,043 equity
MORNINGTON LIMITED 2021-05-28 31-08-2020 £91,065 Cash £1,278,071 equity
MORNINGTON LIMITED 2020-09-01 31-08-2019 £967,335 Cash £1,687,168 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HUNT BLAKE LIMITED RUISLIP Active MICRO ENTITY 69201 - Accounting and auditing activities
KELD LIMITED MIDDLESEX ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NUR LIMITED MIDDLESEX ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NEW DEMIPOWER LIMITED RUISLIP Active GROUP 70100 - Activities of head offices
NEW KELD LIMITED RUISLIP Active UNAUDITED ABRIDGED 70100 - Activities of head offices
JKN ASSOCIATES LIMITED MIDDLESEX Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PGAM LIMITED RUISLIP Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ADOREI ENTERPRISES LTD RUISLIP ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet