Company NameMurlis Property Company Limited
DirectorsHeather Gedalla and Clare Susan Lesser
Company StatusActive
Company Number00648623
CategoryPrivate Limited Company
Incorporation Date3 February 1960(62 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Heather Gedalla
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1993(33 years, 6 months after company formation)
Appointment Duration28 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Broughton Avenue
London
N3 3EN
Director NameMrs Clare Susan Lesser
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1993(33 years, 6 months after company formation)
Appointment Duration28 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Princes Park Avenue
London
NW11 0JX
Secretary NameMrs Clare Susan Lesser
StatusCurrent
Appointed05 November 2015(55 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence Address82 Princes Park Avenue
London
NW11 0JX
Director NameMr Martin Jonathan Benn
Date of BirthMarch 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(31 years, 6 months after company formation)
Appointment Duration2 years (resigned 28 August 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Masons Yard
St James
London
SW1Y 6BU
Director NameMrs Elissa Bennett
Date of BirthAugust 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(31 years, 6 months after company formation)
Appointment Duration24 years, 6 months (resigned 03 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Milton Close
London
N2 0QH
Secretary NameMrs Elissa Bennett
NationalityBritish
StatusResigned
Appointed02 August 1991(31 years, 6 months after company formation)
Appointment Duration24 years, 3 months (resigned 05 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Milton Close
London
N2 0QH

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£531,721
Cash£14,699
Current Liabilities£37,911

Accounts

Latest Accounts31 March 2022 (4 months, 2 weeks ago)
Next Accounts Due31 December 2023 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 August 2021 (1 year ago)
Next Return Due16 August 2022 (0 days from now)

Charges

29 July 2011Delivered 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 1989Delivered 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

4 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
15 June 2021Micro company accounts made up to 31 March 2021 (2 pages)
11 August 2020Confirmation statement made on 2 August 2020 with updates (4 pages)
21 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
28 April 2020Cessation of Elissa Bennett as a person with significant control on 14 September 2017 (1 page)
4 September 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
11 July 2019Total exemption full accounts made up to 31 March 2019 (2 pages)
9 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
14 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
11 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (7 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (7 pages)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 February 2016Termination of appointment of Elissa Bennett as a director on 3 February 2016 (1 page)
4 February 2016Termination of appointment of Elissa Bennett as a director on 3 February 2016 (1 page)
2 December 2015Termination of appointment of Elissa Bennett as a secretary on 5 November 2015 (1 page)
2 December 2015Appointment of Mrs Clare Susan Lesser as a secretary on 5 November 2015 (2 pages)
2 December 2015Termination of appointment of Elissa Bennett as a secretary on 5 November 2015 (1 page)
2 December 2015Appointment of Mrs Clare Susan Lesser as a secretary on 5 November 2015 (2 pages)
2 December 2015Appointment of Mrs Clare Susan Lesser as a secretary on 5 November 2015 (2 pages)
2 December 2015Termination of appointment of Elissa Bennett as a secretary on 5 November 2015 (1 page)
13 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,200
(7 pages)
13 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,200
(7 pages)
13 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,200
(7 pages)
23 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,200
(7 pages)
14 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,200
(7 pages)
14 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,200
(7 pages)
13 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 29 April 2014 (1 page)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,200
(7 pages)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,200
(7 pages)
27 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,200
(7 pages)
1 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
22 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
22 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
14 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
17 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
17 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
3 August 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 August 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
19 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
19 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
13 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2009Return made up to 02/08/09; full list of members (5 pages)
18 August 2009Return made up to 02/08/09; full list of members (5 pages)
6 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 September 2008Return made up to 02/08/08; full list of members (5 pages)
9 September 2008Return made up to 02/08/08; full list of members (5 pages)
24 January 2008Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007Ad 11/11/07--------- £ si [email protected]=1196 £ ic 4/1200 (3 pages)
20 December 2007Nc inc already adjusted 11/11/07 (1 page)
20 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 December 2007Ad 11/11/07--------- £ si [email protected]=1196 £ ic 4/1200 (3 pages)
20 December 2007Nc inc already adjusted 11/11/07 (1 page)
20 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 August 2007Return made up to 02/08/07; full list of members (7 pages)
22 August 2007Return made up to 02/08/07; full list of members (7 pages)
14 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2006Return made up to 02/08/06; full list of members (7 pages)
22 August 2006Return made up to 02/08/06; full list of members (7 pages)
24 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 August 2005Return made up to 02/08/05; full list of members (7 pages)
24 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 August 2005Return made up to 02/08/05; full list of members (7 pages)
28 September 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
28 September 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
25 August 2004Return made up to 02/08/04; full list of members (7 pages)
25 August 2004Return made up to 02/08/04; full list of members (7 pages)
15 December 2003Accounts for a dormant company made up to 31 March 2003 (8 pages)
15 December 2003Accounts for a dormant company made up to 31 March 2003 (8 pages)
4 September 2003Return made up to 02/08/03; full list of members (7 pages)
4 September 2003Return made up to 02/08/03; full list of members (7 pages)
17 September 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
17 September 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
19 August 2002Return made up to 02/08/02; full list of members (7 pages)
19 August 2002Return made up to 02/08/02; full list of members (7 pages)
12 September 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
12 September 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
10 August 2001Return made up to 02/08/01; full list of members (7 pages)
10 August 2001Return made up to 02/08/01; full list of members (7 pages)
9 October 2000Full accounts made up to 31 March 2000 (9 pages)
9 October 2000Full accounts made up to 31 March 2000 (9 pages)
14 August 2000Return made up to 02/08/00; full list of members (7 pages)
14 August 2000Return made up to 02/08/00; full list of members (7 pages)
3 February 2000Full accounts made up to 31 March 1999 (10 pages)
3 February 2000Full accounts made up to 31 March 1999 (10 pages)
13 August 1999Return made up to 02/08/99; full list of members (6 pages)
13 August 1999Return made up to 02/08/99; full list of members (6 pages)
2 September 1998Full accounts made up to 31 March 1998 (10 pages)
2 September 1998Full accounts made up to 31 March 1998 (10 pages)
21 August 1998Return made up to 02/08/98; full list of members (7 pages)
21 August 1998Return made up to 02/08/98; full list of members (7 pages)
19 November 1997Full accounts made up to 31 March 1997 (12 pages)
19 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 November 1997Full accounts made up to 31 March 1997 (12 pages)
19 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 August 1997Return made up to 02/08/97; full list of members (6 pages)
22 August 1997Return made up to 02/08/97; full list of members (6 pages)
10 January 1997Full accounts made up to 31 March 1996 (12 pages)
10 January 1997Full accounts made up to 31 March 1996 (12 pages)
19 August 1996Return made up to 02/08/96; full list of members (6 pages)
19 August 1996Return made up to 02/08/96; full list of members (6 pages)
19 January 1996Full accounts made up to 31 March 1995 (12 pages)
19 January 1996Full accounts made up to 31 March 1995 (12 pages)
13 September 1995Return made up to 02/08/95; full list of members (8 pages)
13 September 1995Return made up to 02/08/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
8 April 1983Accounts made up to 31 March 1982 (5 pages)
8 April 1983Accounts made up to 31 March 1982 (5 pages)
7 January 1983Accounts made up to 31 March 1980 (5 pages)
7 January 1983Accounts made up to 31 March 1980 (5 pages)
6 January 1983Accounts made up to 31 March 1981 (5 pages)
6 January 1983Accounts made up to 31 March 1981 (5 pages)