147-161 MORNING LANE LIMITED - LONDON


Company Profile Company Filings

Overview

147-161 MORNING LANE LIMITED is a Private Limited Company from LONDON and has the status: Active.
147-161 MORNING LANE LIMITED was incorporated 11 years ago on 14/05/2013 and has the registered number: 08528942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2024.

147-161 MORNING LANE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 30/06/2022 23/03/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS

This Company Originates in : United Kingdom
Previous trading names include:
143-161 MORNING LANE LIMITED (until 21/05/2013)
HONEYJAR LIMITED (until 20/05/2013)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH JACQUELINE BASRAWY Mar 1965 British Director 2017-01-26 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2013-05-14 UNTIL 2013-05-20 RESIGNED
MRS RUTH JACQUELINE BASRAWY Mar 1965 British Director 2013-05-20 UNTIL 2013-05-21 RESIGNED
MRS RUTH JACQUELINE BASRAWY Mar 1965 British Director 2013-05-21 UNTIL 2013-05-21 RESIGNED
MR DAVID JEFFREY BASRAWY Feb 1974 British Director 2013-05-20 UNTIL 2017-01-26 RESIGNED
MR DAVID JEFFREY BASRAWY Feb 1974 British Director 2013-05-20 UNTIL 2013-05-21 RESIGNED
DEREK GEORGE ROSS Secretary 2015-06-18 UNTIL 2016-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ruth Jacqueline Basrawy 2017-04-06 3/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-24 30-06-2022 -3,249,030 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 30-06-2021 -2,323,257 equity
ACCOUNTS - Final Accounts preparation 2021-09-25 30-06-2020 -1,516,732 equity
ACCOUNTS - Final Accounts preparation 2020-06-27 30-06-2019 -812,347 equity
ACCOUNTS - Final Accounts preparation 2019-09-28 30-06-2018 -395,583 equity
ACCOUNTS - Final Accounts preparation 2018-12-18 30-06-2017 -57,884 equity

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