Company NameMoregrand Limited
Company StatusActive
Company Number00470263
CategoryPrivate Limited Company
Incorporation Date29 June 1949(74 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Heinrich Feldman
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1973(24 years, 1 month after company formation)
Appointment Duration50 years, 10 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
Secretary NameMrs Dwora Feldman
NationalityBritish
StatusCurrent
Appointed22 December 1999(50 years, 6 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
Director NameMr Shulom Feldman
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2017(67 years, 11 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
Director NameMrs Dwora Feldman
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2022(73 years after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
Director NameMrs Rivka Gross
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1973(24 years, 1 month after company formation)
Appointment Duration26 years, 5 months (resigned 22 December 1999)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Filey Avenue
London
N16 6JJ
Director NameMr Heinrich Feldman
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1973(24 years, 1 month after company formation)
Appointment Duration48 years, 8 months (resigned 22 March 2022)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
Secretary NameSighismond Berger
NationalityBritish
StatusResigned
Appointed31 October 1992(43 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 22 December 1999)
RoleCompany Director
Correspondence Address7 Gilda Crescent
London
N16 6JT
Director NameMr Judah Feldman
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(50 years, 6 months after company formation)
Appointment Duration17 years, 3 months (resigned 15 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
Secretary NameMr Joseph Feldman
NationalityBritish
StatusResigned
Appointed22 December 1999(50 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Clapton Common
London
E5 9BG
Secretary NameMrs Dwora Feldman
NationalityBritish
StatusResigned
Appointed22 December 1999(50 years, 6 months after company formation)
Appointment Duration22 years, 6 months (resigned 01 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

250 at £1Mr Heinrich Feldman
50.00%
Ordinary
250 at £1Starwest LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£70,632
Cash£26,305
Current Liabilities£659,332

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Next Accounts Due4 July 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return31 October 2023 (6 months, 3 weeks ago)
Next Return Due14 November 2024 (5 months, 3 weeks from now)

Charges

16 February 1967Delivered on: 21 February 1967
Persons entitled: Cooperative Permanent Building Society

Classification: Legal charge
Secured details: 170009 all other monies etc,not being monies secured by a mortgage of other property.
Particulars: 72 flats & 20 garages park court,park road. Hampton wick,richmond on thames.
Outstanding
16 February 1967Delivered on: 21 February 1967
Persons entitled: Co-Operative Permanenet Building Society

Classification: Legal charge
Secured details: £33,500 and all other monies due etc not being money secured by a mortgage ofother property.
Particulars: Park court, park road, hampton wick, middlesex.
Outstanding

Filing History

1 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
27 June 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
4 April 2023Previous accounting period shortened from 7 April 2022 to 6 April 2022 (1 page)
6 January 2023Previous accounting period shortened from 8 April 2022 to 7 April 2022 (1 page)
21 November 2022Confirmation statement made on 31 October 2022 with updates (4 pages)
3 November 2022Notification of Starwest Limited as a person with significant control on 1 November 2021 (2 pages)
3 November 2022Termination of appointment of Dwora Feldman as a secretary on 1 July 2022 (1 page)
3 November 2022Change of details for Mr Heinrich Feldman as a person with significant control on 1 November 2021 (2 pages)
3 November 2022Termination of appointment of Heinrich Feldman as a director on 22 March 2022 (1 page)
3 November 2022Appointment of Mrs Dwora Feldman as a director on 1 July 2022 (2 pages)
28 June 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
5 April 2022Current accounting period extended from 30 March 2022 to 8 April 2022 (1 page)
28 March 2022Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
30 December 2021Previous accounting period shortened from 1 April 2021 to 31 March 2021 (1 page)
1 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
31 March 2021Previous accounting period shortened from 2 April 2020 to 1 April 2020 (1 page)
2 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
5 June 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
31 March 2020Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page)
2 January 2020Previous accounting period shortened from 4 April 2019 to 3 April 2019 (1 page)
6 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
2 April 2019Previous accounting period shortened from 5 April 2018 to 4 April 2018 (1 page)
4 January 2019Previous accounting period shortened from 6 April 2018 to 5 April 2018 (1 page)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 31 March 2017 (4 pages)
5 January 2018Previous accounting period shortened from 7 April 2017 to 6 April 2017 (1 page)
28 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 December 2017Appointment of Mr Shulom Feldman as a director on 8 May 2017 (2 pages)
28 December 2017Appointment of Mr Shulom Feldman as a director on 8 May 2017 (2 pages)
28 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 December 2017Change of details for Mr Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages)
27 December 2017Cessation of Judah Feldman as a person with significant control on 15 April 2017 (1 page)
27 December 2017Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page)
27 December 2017Change of details for Mr Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages)
27 December 2017Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page)
27 December 2017Cessation of Judah Feldman as a person with significant control on 15 April 2017 (1 page)
22 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page)
6 January 2016Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page)
6 January 2016Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page)
22 December 2015Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page)
22 December 2015Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page)
22 December 2015Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page)
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 500
(4 pages)
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 500
(4 pages)
4 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 500
(4 pages)
4 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 500
(4 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 April 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 April 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 March 2014Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
30 March 2014Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
30 March 2014Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
14 January 2014Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 500
(4 pages)
14 January 2014Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 500
(4 pages)
30 December 2013Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
30 December 2013Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
30 December 2013Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 April 2012Current accounting period shortened from 3 April 2011 to 2 April 2011 (1 page)
2 April 2012Current accounting period shortened from 3 April 2011 to 2 April 2011 (1 page)
2 April 2012Current accounting period shortened from 3 April 2011 to 2 April 2011 (1 page)
3 January 2012Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page)
3 January 2012Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page)
3 January 2012Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page)
2 November 2011Director's details changed for Mr Judah Feldman on 1 October 2009 (2 pages)
2 November 2011Director's details changed for Mr Judah Feldman on 1 October 2009 (2 pages)
2 November 2011Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
2 November 2011Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page)
2 November 2011Director's details changed for Mr Judah Feldman on 1 October 2009 (2 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
2 November 2011Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page)
2 November 2011Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages)
2 November 2011Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages)
2 November 2011Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
26 March 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 March 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
28 December 2009Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page)
28 December 2009Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page)
28 December 2009Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page)
24 February 2009Return made up to 31/10/08; full list of members (4 pages)
24 February 2009Return made up to 31/10/08; full list of members (4 pages)
23 February 2009Appointment terminated secretary joseph feldman (1 page)
23 February 2009Appointment terminated secretary joseph feldman (1 page)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 October 2007Return made up to 31/10/07; full list of members (3 pages)
31 October 2007Return made up to 31/10/07; full list of members (3 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 November 2006Return made up to 31/10/06; full list of members (3 pages)
1 November 2006Return made up to 31/10/06; full list of members (3 pages)
21 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 November 2005Return made up to 31/10/05; full list of members (3 pages)
9 November 2005Return made up to 31/10/05; full list of members (3 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 November 2004Return made up to 31/10/04; full list of members (6 pages)
8 November 2004Return made up to 31/10/04; full list of members (6 pages)
17 May 2004Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
17 May 2004Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
22 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 November 2003Return made up to 31/10/03; full list of members (6 pages)
17 November 2003Return made up to 31/10/03; full list of members (6 pages)
20 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 November 2002Return made up to 31/10/02; full list of members (6 pages)
4 November 2002Return made up to 31/10/02; full list of members (6 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 January 2002Accounting reference date extended from 25/03/01 to 05/04/01 (1 page)
28 January 2002Accounting reference date extended from 25/03/01 to 05/04/01 (1 page)
22 November 2001Return made up to 31/10/01; full list of members (6 pages)
22 November 2001Return made up to 31/10/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
7 November 2000Return made up to 31/10/00; full list of members (6 pages)
7 November 2000Return made up to 31/10/00; full list of members (6 pages)
8 March 2000Secretary resigned (1 page)
8 March 2000Secretary resigned (1 page)
7 March 2000Auditor's resignation (1 page)
7 March 2000Auditor's resignation (1 page)
24 February 2000New director appointed (2 pages)
24 February 2000Director resigned (1 page)
24 February 2000New secretary appointed (2 pages)
24 February 2000New secretary appointed (2 pages)
24 February 2000New secretary appointed (2 pages)
24 February 2000New secretary appointed (2 pages)
24 February 2000Director resigned (1 page)
24 February 2000New director appointed (2 pages)
22 February 2000Registered office changed on 22/02/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
22 February 2000Registered office changed on 22/02/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
28 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
15 November 1999Return made up to 31/10/99; full list of members (10 pages)
15 November 1999Return made up to 31/10/99; full list of members (10 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (8 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (8 pages)
27 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
27 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
4 November 1997Return made up to 31/10/97; full list of members (10 pages)
4 November 1997Return made up to 31/10/97; full list of members (10 pages)
25 September 1997Accounts for a small company made up to 31 March 1996 (7 pages)
25 September 1997Accounts for a small company made up to 31 March 1996 (7 pages)
6 November 1996Return made up to 31/10/96; full list of members (10 pages)
6 November 1996Return made up to 31/10/96; full list of members (10 pages)
25 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
25 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)