| Company Name | Murlis Property Company Limited |
|---|---|
| Directors | Heather Gedalla and Clare Susan Lesser |
| Company Status | Active |
| Company Number | 00648623 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1960(64 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Heather Gedalla |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1993(33 years, 6 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Broughton Avenue London N3 3EN |
| Director Name | Mrs Clare Susan Lesser |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1993(33 years, 6 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Princes Park Avenue London NW11 0JX |
| Secretary Name | Mrs Clare Susan Lesser |
|---|---|
| Status | Current |
| Appointed | 05 November 2015(55 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | 82 Princes Park Avenue London NW11 0JX |
| Director Name | Mr Martin Jonathan Benn |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(31 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 28 August 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Masons Yard St James London SW1Y 6BU |
| Director Name | Mrs Elissa Bennett |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(31 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 03 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Milton Close London N2 0QH |
| Secretary Name | Mrs Elissa Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(31 years, 6 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 05 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Milton Close London N2 0QH |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £531,721 |
| Cash | £14,699 |
| Current Liabilities | £37,911 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Charges
| 29 July 2011 | Delivered on: 3 August 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 4B exeter mansions exeter road london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
|---|---|
| 15 September 1989 | Delivered on: 25 September 1989 Satisfied on: 24 January 2008 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: 761 & 761A london road, westcliff on sea, essex. Fully Satisfied |
Filing History
| 8 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 31 May 2023 | Satisfaction of charge 2 in full (2 pages) |
| 8 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 15 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 4 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 11 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
| 21 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 April 2020 | Cessation of Elissa Bennett as a person with significant control on 14 September 2017 (1 page) |
| 4 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 March 2019 (2 pages) |
| 9 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 1 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 February 2016 | Termination of appointment of Elissa Bennett as a director on 3 February 2016 (1 page) |
| 4 February 2016 | Termination of appointment of Elissa Bennett as a director on 3 February 2016 (1 page) |
| 2 December 2015 | Appointment of Mrs Clare Susan Lesser as a secretary on 5 November 2015 (2 pages) |
| 2 December 2015 | Appointment of Mrs Clare Susan Lesser as a secretary on 5 November 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Elissa Bennett as a secretary on 5 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Elissa Bennett as a secretary on 5 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Elissa Bennett as a secretary on 5 November 2015 (1 page) |
| 2 December 2015 | Appointment of Mrs Clare Susan Lesser as a secretary on 5 November 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 29 April 2014 (1 page) |
| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
| 3 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 September 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 9 September 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 24 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2007 | Ad 11/11/07--------- £ si 1196@1=1196 £ ic 4/1200 (3 pages) |
| 20 December 2007 | Nc inc already adjusted 11/11/07 (1 page) |
| 20 December 2007 | Ad 11/11/07--------- £ si 1196@1=1196 £ ic 4/1200 (3 pages) |
| 20 December 2007 | Resolutions
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| 20 December 2007 | Resolutions
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| 20 December 2007 | Nc inc already adjusted 11/11/07 (1 page) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 August 2007 | Return made up to 02/08/07; full list of members (7 pages) |
| 22 August 2007 | Return made up to 02/08/07; full list of members (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 25 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 4 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
| 10 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
| 9 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (7 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 August 1998 | Return made up to 02/08/98; full list of members (7 pages) |
| 21 August 1998 | Return made up to 02/08/98; full list of members (7 pages) |
| 19 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 November 1997 | Resolutions
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| 19 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 November 1997 | Resolutions
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| 22 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 13 September 1995 | Return made up to 02/08/95; full list of members (8 pages) |
| 13 September 1995 | Return made up to 02/08/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 8 April 1983 | Accounts made up to 31 March 1982 (5 pages) |
| 8 April 1983 | Accounts made up to 31 March 1982 (5 pages) |
| 7 January 1983 | Accounts made up to 31 March 1980 (5 pages) |
| 7 January 1983 | Accounts made up to 31 March 1980 (5 pages) |
| 6 January 1983 | Accounts made up to 31 March 1981 (5 pages) |
| 6 January 1983 | Accounts made up to 31 March 1981 (5 pages) |