Modern Motors (Shoreditch) Limited

Company Name	Modern Motors (Shoreditch) Limited
Directors	Paul Brosnahan and Andrew Luis Wilson
Company Status	Active
Company Number	00633883
Category	Private Limited Company
Incorporation Date	30 July 1959(64 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	John Patrick Murphy
Status	Current
Appointed	09 May 2014(54 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Paul Brosnahan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	23 December 2014(55 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Andrew Luis Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(60 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Eamonn Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 1990(31 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	97 Belmont Avenue Cockfosters Hertfordshire EN4 9JS

Director Name	John Murphy
Date of Birth	October 1923 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 1990(31 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 May 2009)
Role	Company Director
Correspondence Address	25 Sanderson Close London NW5 1TS

Director Name	Michael O'Connell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(31 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Michael O'Connell
Nationality	British
Status	Resigned
Appointed	05 December 1990(31 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Mr William Paul Moten
Nationality	Irish
Status	Resigned
Appointed	12 April 2000(40 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Melings Hemel Hempstead Hertfordshire HP2 7SF

Director Name	Miss Caroline Ni Mhurchadha
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(49 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 44 Regents Park House 105-109 Park Road London NW8 7JP

Director Name	Mr Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2008(49 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Contact

Telephone	020 72674366
Telephone region	London

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.7k at £1	Folgate Estates LTD 94.44% Preference
100 at £1	Folgate Estates LTD 5.56% Ordinary

Financials

Year	2014
Turnover	£704,590
Gross Profit	£704,590
Net Worth	£10,341,116
Current Liabilities	£1,064,178

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

17 June 1977	Delivered on: 28 June 1977 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge ove the company's estate on interest in all f/hold or l/hold property, all stocks or other securities, book shares and other debts. Assignment of goodwill. Floating charge over the undertaking and all other property and assets present and future. (See doc M53). Fully Satisfied

17 June 1977

Delivered on: 28 June 1977
Satisfied on: 3 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge ove the company's estate on interest in all f/hold or l/hold property, all stocks or other securities, book shares and other debts. Assignment of goodwill. Floating charge over the undertaking and all other property and assets present and future. (See doc M53).
Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 May 2023	Full accounts made up to 31 December 2022 (20 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 December 2021 (20 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 June 2021	Full accounts made up to 31 December 2020 (20 pages)
15 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 August 2020	Full accounts made up to 31 December 2019 (19 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Appointment of Mr Andrew Luis Wilson as a director on 17 September 2019 (2 pages)
19 June 2019	Full accounts made up to 31 December 2018 (18 pages)
12 April 2019	Termination of appointment of Bernard Joseph Murphy as a director on 31 March 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (19 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (19 pages)
11 August 2017	Full accounts made up to 31 December 2016 (19 pages)
20 March 2017	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
20 March 2017	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages)
16 June 2016	Full accounts made up to 31 December 2015 (21 pages)
16 June 2016	Full accounts made up to 31 December 2015 (21 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,800 (7 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,800 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,800 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,800 (7 pages)
23 December 2014	Appointment of Mr Paul Brosnahan as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mr Paul Brosnahan as a director on 23 December 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Appointment of John Patrick Murphy as a secretary (2 pages)
12 May 2014	Appointment of John Patrick Murphy as a secretary (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,800 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,800 (5 pages)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (15 pages)
26 July 2013	Full accounts made up to 31 December 2012 (15 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
28 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
9 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 March 2012	Section 519 (2 pages)
23 March 2012	Section 519 (2 pages)
20 February 2012	Termination of appointment of William Moten as a secretary (1 page)
20 February 2012	Termination of appointment of William Moten as a secretary (1 page)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Register(s) moved to registered inspection location (1 page)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Register(s) moved to registered inspection location (1 page)
31 January 2012	Register inspection address has been changed (1 page)
31 January 2012	Termination of appointment of Caroline Ni Mhurchadha as a director (1 page)
31 January 2012	Register inspection address has been changed (1 page)
31 January 2012	Termination of appointment of Caroline Ni Mhurchadha as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 July 2010	Full accounts made up to 31 December 2009 (13 pages)
16 July 2010	Full accounts made up to 31 December 2009 (13 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 November 2009	Termination of appointment of Michael O'connell as a director (1 page)
11 November 2009	Termination of appointment of Michael O'connell as a director (1 page)
18 August 2009	Full accounts made up to 31 December 2008 (14 pages)
18 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Appointment terminated director john murphy (1 page)
5 June 2009	Appointment terminated director john murphy (1 page)
24 January 2009	Return made up to 31/12/08; full list of members (5 pages)
24 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 October 2008	Director appointed mr bernard joseph murphy (1 page)
6 October 2008	Director appointed mr bernard joseph murphy (1 page)
3 October 2008	Director appointed miss caroline NI mhurchadha (1 page)
3 October 2008	Director appointed miss caroline NI mhurchadha (1 page)
9 June 2008	Appointment terminated director eamonn murphy (1 page)
9 June 2008	Appointment terminated director eamonn murphy (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
27 October 2006	Full accounts made up to 31 December 2005 (11 pages)
27 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 October 2005	Full accounts made up to 31 December 2004 (11 pages)
24 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (11 pages)
20 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 October 2003	Full accounts made up to 31 December 2002 (11 pages)
1 October 2003	Full accounts made up to 31 December 2002 (11 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 September 1997	Return made up to 11/07/97; full list of members (6 pages)
30 December 1996	Return made up to 06/12/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
3 January 1996	Return made up to 06/12/95; no change of members (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
14 June 1986	Return made up to 03/01/86; full list of members (5 pages)
30 July 1959	Incorporation (14 pages)