Moreland Residential (UK)

Company Name	Moreland Residential (UK)
Company Status	Active
Company Number	00758342
Category	Private Unlimited Company
Incorporation Date	22 April 1963(61 years ago)
Previous Names	Fairmount Investments Limited and Moreland Residential (UK) Limited

Business Activity

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

Directors

Director Name	Mr Naftali Wachsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(51 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Real Estate Investment
Country of Residence	United Kingdom
Correspondence Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ

Director Name	Mr Benzion Chaim Stempel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(51 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Real Estate Investment
Country of Residence	England
Correspondence Address	119 Darenth Road London N16 6EB

Director Name	Ms Sara Bernstein
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(51 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ

Director Name	Mr William Sydney Hersham
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(27 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 1995)
Role	Company Director
Correspondence Address	46 Avenue Road London NW8 6HS

Secretary Name	David Eliot Hersham
Nationality	British
Status	Resigned
Appointed	05 October 1990(27 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	46 Avenue Road London NW8 6HS

Director Name	David Eliot Hersham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(32 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2001)
Role	Estate Agent
Correspondence Address	46 Avenue Road London NW8 6HS

Director Name	Gary Hersham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(32 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2001)
Role	Estate Agent
Correspondence Address	46 Avenue Road London NW8 6HS

Director Name	Mr Paul Rayden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(38 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Arthur Oliver Kravetz
Nationality	American
Status	Resigned
Appointed	10 September 2001(38 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Nwe Nwe Aye
Status	Resigned
Appointed	05 January 2012(48 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2017)
Role	Company Director
Correspondence Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD

Location

Registered Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Moreland Majestic LTD Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

10 September 2001	Delivered on: 19 September 2001 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All monies due or to become due from the chargor or moreland majestic limited S.A. (the borrower) to the chargee on any account whatsoever. Particulars: The f/h property known as 32 and 33 prince albert road, city of westminster, london t/n LN44156. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 November 1976	Delivered on: 26 November 1976 Satisfied on: 13 September 2001 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: 95-101 (odd nos) chatham street L.B. of southwark. Title no sgl 220574. Fully Satisfied
19 November 1976	Delivered on: 26 November 1976 Satisfied on: 13 September 2001 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: 35-47 (odd nos) surrey square, 3-27 (odd nos) aldbridge street and 60-80 (even nos) aldbridge street L.b of southwark. Title no sgl 220635. Fully Satisfied

Filing History

4 February 2021	Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021 (1 page)
28 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 September 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
7 August 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
31 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
3 December 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
20 November 2018	Notification of Moreland Residential Holdings (Uk) Limited as a person with significant control on 13 September 2017 (2 pages)
20 November 2018	Withdrawal of a person with significant control statement on 20 November 2018 (2 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
30 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 100 (4 pages)
30 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 100 (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 August 2017	Termination of appointment of Nwe Nwe Aye as a secretary on 25 July 2017 (1 page)
1 August 2017	Termination of appointment of Arthur Oliver Kravetz as a secretary on 25 July 2017 (1 page)
1 August 2017	Termination of appointment of Arthur Oliver Kravetz as a secretary on 25 July 2017 (1 page)
1 August 2017	Termination of appointment of Nwe Nwe Aye as a secretary on 25 July 2017 (1 page)
28 July 2017	Re-registration of Memorandum and Articles (20 pages)
28 July 2017	Certificate of re-registration from Limited to Unlimited (1 page)
28 July 2017	Re-registration assent (1 page)
28 July 2017	Re-registration from a private limited company to a private unlimited company (2 pages)
28 July 2017	Re-registration from a private limited company to a private unlimited company MAR ‐ Re-registration of Memorandum and Articles FOA-RR ‐ CERT3 ‐ Certificate of re-registration from Limited to Unlimited (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
17 July 2017	Termination of appointment of Paul Rayden as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Paul Rayden as a director on 17 July 2017 (1 page)
14 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13 (3 pages)
14 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13 (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (3 pages)
22 May 2017	Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages)
22 May 2017	Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages)
5 May 2017	Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
5 May 2017	Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
14 February 2017	Director's details changed for Mr Naftali Wachsman on 1 January 2017 (2 pages)
14 February 2017	Director's details changed for Mr Naftali Wachsman on 1 January 2017 (2 pages)
13 February 2017	Director's details changed for Mr Naftali Wachsman on 1 January 2017 (2 pages)
13 February 2017	Director's details changed for Ms Sara Bernstein on 1 January 2017 (2 pages)
13 February 2017	Director's details changed for Mr Naftali Wachsman on 1 January 2017 (2 pages)
13 February 2017	Director's details changed for Ms Sara Bernstein on 1 January 2017 (2 pages)
18 January 2017	Registered office address changed from Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017 (1 page)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (7 pages)
14 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 March 2015	Appointment of Mr Naftali Wachsman as a director on 13 January 2015 (2 pages)
5 March 2015	Appointment of Benzion Stempel as a director on 13 January 2015 (2 pages)
5 March 2015	Appointment of Benzion Stempel as a director on 13 January 2015 (2 pages)
5 March 2015	Appointment of Mr Naftali Wachsman as a director on 13 January 2015 (2 pages)
5 March 2015	Appointment of Ms Sara Bernstein as a director on 16 February 2015 (2 pages)
5 March 2015	Appointment of Ms Sara Bernstein as a director on 16 February 2015 (2 pages)
18 February 2015	Registered office address changed from 82 St John Street London EC1M 4JN to Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 82 St John Street London EC1M 4JN to Suite 34, Churchill House 137-139 Brent Street London NW4 4DJ on 18 February 2015 (1 page)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 January 2012	Secretary's details changed for Arthur Oliver Kravetz on 16 December 2011 (2 pages)
6 January 2012	Appointment of Nwe Nwe Aye as a secretary (2 pages)
6 January 2012	Secretary's details changed for Arthur Oliver Kravetz on 16 December 2011 (2 pages)
6 January 2012	Appointment of Nwe Nwe Aye as a secretary (2 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Paul Rayden on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Rayden on 11 November 2009 (2 pages)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2009	Return made up to 22/12/08; full list of members (3 pages)
5 January 2009	Return made up to 22/12/08; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 January 2008	Return made up to 22/12/07; full list of members (2 pages)
4 January 2008	Return made up to 22/12/07; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 22/12/05; full list of members (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 22/12/05; full list of members (2 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
16 September 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
12 January 2005	Return made up to 22/12/04; full list of members (5 pages)
12 January 2005	Return made up to 22/12/04; full list of members (5 pages)
14 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
9 January 2004	Return made up to 22/12/03; full list of members (5 pages)
9 January 2004	Return made up to 22/12/03; full list of members (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 January 2003	Return made up to 22/12/02; full list of members (5 pages)
7 January 2003	Return made up to 22/12/02; full list of members (5 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 February 2002	Return made up to 22/12/01; full list of members (5 pages)
11 February 2002	Return made up to 22/12/01; full list of members (5 pages)
3 October 2001	Full accounts made up to 31 March 2001 (10 pages)
3 October 2001	Full accounts made up to 31 March 2001 (10 pages)
19 September 2001	Particulars of mortgage/charge (15 pages)
19 September 2001	Particulars of mortgage/charge (15 pages)
14 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 338 kingsland road london E8 4AD (1 page)
14 September 2001	Declaration of assistance for shares acquisition (7 pages)
14 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Declaration of assistance for shares acquisition (7 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 338 kingsland road london E8 4AD (1 page)
13 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
19 January 2001	Return made up to 22/12/99; full list of members; amend (6 pages)
19 January 2001	Return made up to 22/12/99; full list of members; amend (6 pages)
8 January 2001	Return made up to 22/12/00; full list of members (6 pages)
8 January 2001	Return made up to 22/12/00; full list of members (6 pages)
10 January 2000	Return made up to 22/12/99; full list of members (6 pages)
10 January 2000	Return made up to 22/12/99; full list of members (6 pages)
29 December 1999	Full accounts made up to 31 March 1999 (10 pages)
29 December 1999	Full accounts made up to 31 March 1999 (10 pages)
30 December 1998	Return made up to 22/12/98; no change of members (7 pages)
30 December 1998	Return made up to 22/12/98; no change of members (7 pages)
13 November 1998	Full accounts made up to 31 March 1998 (10 pages)
13 November 1998	Full accounts made up to 31 March 1998 (10 pages)
18 March 1998	Full accounts made up to 31 March 1997 (10 pages)
18 March 1998	Full accounts made up to 31 March 1997 (10 pages)
11 February 1998	Return made up to 28/12/97; full list of members (5 pages)
11 February 1998	Return made up to 28/12/97; full list of members (5 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
20 January 1997	Return made up to 28/12/96; no change of members (4 pages)
20 January 1997	Return made up to 28/12/96; no change of members (4 pages)
16 September 1996	Registered office changed on 16/09/96 from: 10A buckland crescent london NW3 5DX (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 10A buckland crescent london NW3 5DX (1 page)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
21 February 1984	Accounts made up to 31 March 1982 (6 pages)
21 February 1984	Accounts made up to 31 March 1982 (6 pages)
4 February 1984	Accounts made up to 31 March 1981 (7 pages)
4 February 1984	Accounts made up to 31 March 1981 (7 pages)

Moreland Residential (UK)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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