Hadley Green
Barnet
Hertfordshire
EN5 5PU
Director Name | Dr Richard Clive Morrison |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 1991(34 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Retired Doctor |
Country of Residence | London |
Correspondence Address | 7 Park Avenue North London N8 7RU |
Secretary Name | Mr Paul Ian Morrison |
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Status | Current |
Appointed | 21 April 2010(53 years after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Correspondence Address | Green Gates 35 Dury Road Hadley Green Barnet Hertfordshire EN5 5PU |
Director Name | Mr David Elijah Morrison |
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Date of Birth | February 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(34 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 08 September 1998) |
Role | Co Director |
Correspondence Address | 138 Willifield Way London NW11 6YD |
Director Name | Mrs Frieda Joyce Morrison |
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Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(34 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 21 April 2010) |
Role | Company Director |
Correspondence Address | 138 Willifield Way London NW11 6YD |
Secretary Name | Mrs Frieda Joyce Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(34 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 21 April 2010) |
Role | Company Director |
Correspondence Address | 138 Willifield Way London NW11 6YD |
Telephone | 020 78330933 |
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Telephone region | London |
Registered Address | 335 City Road London EC1V 1LJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
60 at £1 | Mr Paul Ian Morrison 6.00% Ordinary A |
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60 at £1 | Mrs Barbara Morrison 6.00% Ordinary A |
50 at £1 | David Elijah Morrison Grandchildren Settlement 5.00% Ordinary A |
50 at £1 | Frieda Joyce Morrison Grandchildren Settlement 5.00% Ordinary A |
40 at £1 | Mr Jacob Abie Mansell Morrison 4.00% Ordinary B |
40 at £1 | Mr Joshua James Robert Morrison 4.00% Ordinary B |
40 at £1 | Ms Kate Helen Branton Tasker 4.00% Ordinary B |
260 at £1 | Dr Richard Clive Morrison 26.00% Ordinary B |
20 at £1 | Mr Toby Leo Jonathan Morrison 2.00% Ordinary B |
130 at £1 | Mr Paul Ian Morrison 13.00% Ordinary B |
130 at £1 | Mrs Barbara Morrison 13.00% Ordinary B |
120 at £1 | Dr Richard Clive Morrison 12.00% Ordinary A |
Year | 2014 |
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Net Worth | £594,081 |
Cash | £57,955 |
Current Liabilities | £109,970 |
Latest Accounts | 11 April 2023 (1 year ago) |
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Next Accounts Due | 11 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 11 April |
Latest Return | 29 July 2023 (9 months ago) |
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Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
22 May 1975 | Delivered on: 27 May 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 11 belsize park london NW3. Outstanding |
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4 March 1960 | Delivered on: 15 March 1960 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 11, belsize park hampstead, london. Outstanding |
26 February 1960 | Delivered on: 15 March 1960 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 30 belsize park 63 belsize lane hampstead title no ln 75397. Outstanding |
2 November 2023 | Micro company accounts made up to 11 April 2023 (4 pages) |
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16 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
9 December 2022 | Micro company accounts made up to 11 April 2022 (4 pages) |
29 July 2022 | Confirmation statement made on 29 July 2022 with updates (5 pages) |
2 December 2021 | Micro company accounts made up to 11 April 2021 (4 pages) |
25 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
15 December 2020 | Micro company accounts made up to 11 April 2020 (3 pages) |
1 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
13 November 2019 | Micro company accounts made up to 11 April 2019 (3 pages) |
29 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 11 April 2018 (3 pages) |
29 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 11 April 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 11 April 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
20 October 2016 | Total exemption small company accounts made up to 11 April 2016 (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 11 April 2016 (5 pages) |
20 September 2016 | Confirmation statement made on 13 August 2016 with updates (8 pages) |
20 September 2016 | Confirmation statement made on 13 August 2016 with updates (8 pages) |
11 November 2015 | Total exemption small company accounts made up to 11 April 2015 (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 11 April 2015 (5 pages) |
1 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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22 October 2014 | Total exemption small company accounts made up to 11 April 2014 (6 pages) |
22 October 2014 | Total exemption small company accounts made up to 11 April 2014 (6 pages) |
21 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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11 October 2013 | Total exemption small company accounts made up to 11 April 2013 (6 pages) |
11 October 2013 | Total exemption small company accounts made up to 11 April 2013 (6 pages) |
30 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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15 January 2013 | Total exemption small company accounts made up to 11 April 2012 (7 pages) |
15 January 2013 | Total exemption small company accounts made up to 11 April 2012 (7 pages) |
24 October 2012 | Director's details changed for Dr Richard Clive Morrison on 15 August 2011 (2 pages) |
24 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
24 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
24 October 2012 | Director's details changed for Dr Richard Clive Morrison on 15 August 2011 (2 pages) |
10 January 2012 | Total exemption small company accounts made up to 11 April 2011 (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 11 April 2011 (6 pages) |
19 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
19 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 11 April 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 11 April 2010 (6 pages) |
26 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
21 July 2010 | Termination of appointment of Frieda Morrison as a secretary (1 page) |
21 July 2010 | Termination of appointment of Frieda Morrison as a director (1 page) |
21 July 2010 | Appointment of Mr Paul Ian Morrison as a secretary (2 pages) |
21 July 2010 | Termination of appointment of Frieda Morrison as a secretary (1 page) |
21 July 2010 | Appointment of Mr Paul Ian Morrison as a secretary (2 pages) |
21 July 2010 | Termination of appointment of Frieda Morrison as a director (1 page) |
7 January 2010 | Total exemption small company accounts made up to 11 April 2009 (6 pages) |
7 January 2010 | Total exemption small company accounts made up to 11 April 2009 (6 pages) |
2 September 2009 | Return made up to 13/08/09; full list of members (5 pages) |
2 September 2009 | Return made up to 13/08/09; full list of members (5 pages) |
10 October 2008 | Total exemption small company accounts made up to 11 April 2008 (6 pages) |
10 October 2008 | Total exemption small company accounts made up to 11 April 2008 (6 pages) |
22 September 2008 | Return made up to 13/08/08; full list of members (5 pages) |
22 September 2008 | Return made up to 13/08/08; full list of members (5 pages) |
17 October 2007 | Total exemption small company accounts made up to 11 April 2007 (6 pages) |
17 October 2007 | Total exemption small company accounts made up to 11 April 2007 (6 pages) |
16 August 2007 | Return made up to 13/08/07; full list of members (4 pages) |
16 August 2007 | Return made up to 13/08/07; full list of members (4 pages) |
30 October 2006 | Total exemption small company accounts made up to 11 April 2006 (7 pages) |
30 October 2006 | Total exemption small company accounts made up to 11 April 2006 (7 pages) |
23 August 2006 | Return made up to 13/08/06; full list of members (4 pages) |
23 August 2006 | Return made up to 13/08/06; full list of members (4 pages) |
12 October 2005 | Total exemption small company accounts made up to 11 April 2005 (7 pages) |
12 October 2005 | Total exemption small company accounts made up to 11 April 2005 (7 pages) |
15 September 2005 | Return made up to 13/08/05; full list of members (8 pages) |
15 September 2005 | Return made up to 13/08/05; full list of members (8 pages) |
8 February 2005 | Total exemption small company accounts made up to 11 April 2004 (7 pages) |
8 February 2005 | Total exemption small company accounts made up to 11 April 2004 (7 pages) |
20 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
20 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
7 April 2004 | Nc inc already adjusted 12/03/04 (3 pages) |
7 April 2004 | Resolutions
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7 April 2004 | Conve 12/03/04 (1 page) |
7 April 2004 | Nc inc already adjusted 12/03/04 (3 pages) |
7 April 2004 | Conve 12/03/04 (1 page) |
7 April 2004 | Resolutions
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1 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
13 August 2003 | Total exemption small company accounts made up to 11 April 2003 (6 pages) |
13 August 2003 | Total exemption small company accounts made up to 11 April 2003 (6 pages) |
2 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
2 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
1 July 2002 | Total exemption small company accounts made up to 11 April 2002 (6 pages) |
1 July 2002 | Total exemption small company accounts made up to 11 April 2002 (6 pages) |
31 August 2001 | Return made up to 13/08/01; full list of members (8 pages) |
31 August 2001 | Return made up to 13/08/01; full list of members (8 pages) |
29 July 2001 | Total exemption small company accounts made up to 11 April 2001 (6 pages) |
29 July 2001 | Total exemption small company accounts made up to 11 April 2001 (6 pages) |
11 September 2000 | Return made up to 13/08/00; full list of members (8 pages) |
11 September 2000 | Return made up to 13/08/00; full list of members (8 pages) |
3 August 2000 | Accounts for a small company made up to 11 April 2000 (6 pages) |
3 August 2000 | Accounts for a small company made up to 11 April 2000 (6 pages) |
9 June 2000 | Return made up to 13/08/99; full list of members (6 pages) |
9 June 2000 | Return made up to 13/08/99; full list of members (6 pages) |
4 August 1999 | Accounts for a small company made up to 11 April 1999 (8 pages) |
4 August 1999 | Accounts for a small company made up to 11 April 1999 (8 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Return made up to 13/08/98; no change of members (4 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Return made up to 13/08/98; no change of members (4 pages) |
19 August 1998 | Accounts for a small company made up to 11 April 1998 (7 pages) |
19 August 1998 | Accounts for a small company made up to 11 April 1998 (7 pages) |
5 September 1997 | Accounts for a small company made up to 11 April 1997 (7 pages) |
5 September 1997 | Accounts for a small company made up to 11 April 1997 (7 pages) |
19 August 1997 | Return made up to 13/08/97; full list of members
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19 August 1997 | Return made up to 13/08/97; full list of members
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23 September 1996 | Accounts for a small company made up to 11 April 1996 (7 pages) |
23 September 1996 | Accounts for a small company made up to 11 April 1996 (7 pages) |
12 September 1996 | Return made up to 13/08/96; no change of members (4 pages) |
12 September 1996 | Return made up to 13/08/96; no change of members (4 pages) |
14 December 1995 | Accounts for a small company made up to 11 April 1995 (7 pages) |
14 December 1995 | Accounts for a small company made up to 11 April 1995 (7 pages) |
4 September 1995 | Return made up to 13/08/95; full list of members (6 pages) |
4 September 1995 | Return made up to 13/08/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
12 April 1957 | Incorporation (14 pages) |
12 April 1957 | Incorporation (14 pages) |