MORPHUSE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MORPHUSE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORPHUSE GROUP LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08596419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MORPHUSE GROUP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
31 / 1 31/01/2023 31/10/2024

Registered Office

2A FORTIS GREEN
LONDON
N2 9EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
35 WOODSTOCK AVENUE LIMITED (until 26/06/2023)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELAD FARKASH German Director 2013-07-04 CURRENT
MR ODED BAR Dec 1977 British Director 2013-07-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elad Farkash 2016-07-04 3/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oded Bar 2016-07-04 12/1977 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORPHUSE LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MORPHUSE FRAMING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ALUMLONDON UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CLASS FITOUT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
ODEL TRADING LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SUNNY PLACE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKVILLE ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORPHUSE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KEYBAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STANDARD EO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHENLEY HEIGHTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
THAME HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
70 SUNNINGFIELD AVENUE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EQUITABLE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNNYWOODS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONQUEST HOUSE DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCOLA DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLAPHAM ROAD LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CLAPHAM WAY LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-02 31-01-2023 49,661 Cash 72,360 equity
ACCOUNTS - Final Accounts preparation 2023-05-16 31-01-2022 34,373 Cash 26,071 equity
ACCOUNTS - Final Accounts preparation 2022-05-13 31-01-2021 284,967 Cash -2,063 equity
35 Woodstock Avenue Limited 2022-02-11 31-01-2020 £741,337 Cash
35 Woodstock Avenue Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-01-2019 £20,985 Cash £-46,333 equity
35 Woodstock Avenue Limited - Accounts to registrar (filleted) - small 18.2 2018-10-20 31-01-2018 £3,600 Cash £-54,980 equity
35 Woodstock Avenue Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £-20,758 equity
35 Woodstock Avenue Limited - Abbreviated accounts 16.1 2016-04-27 31-07-2015 £2 Cash £-2,783 equity
35 Woodstock Avenue Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORACE GEORGE LIMITED LONDON Active DORMANT 74990 - Non-trading company
MORPHUSE FRAMING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EQUITABLE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALDECK PYRMONT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TFR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
EASTON STREET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORTIS GREEN ROAD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HW OCTAGON PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRA APARTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ASTRA APARTMENTS 22-28 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate