Moriche Caterers Limited

Company Name	Moriche Caterers Limited
Company Status	Active
Company Number	01105031
Category	Private Limited Company
Incorporation Date	29 March 1973(51 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Andrew Georgiades
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Restauranteur
Correspondence Address	53 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Director Name	Mrs Despina Georgiades
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Secretary Name	Mrs Despina Georgiades
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Director Name	Mr George Georgiades
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(50 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Muscovy Place Northwood HA6 2BJ

Director Name	Miss Maria Georgiades
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(50 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	George Georgiades 50.00% Ordinary
50 at £1	Maria Georgiades 50.00% Ordinary

Financials

Year	2014
Net Worth	£269,773
Cash	£11,481
Current Liabilities	£12,447

Accounts

Latest Accounts	31 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

19 December 1978	Delivered on: 29 December 1978 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Belair swiss restaurant rickmansworth road northwood, middx. Mx 209788. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

19 December 1978

Delivered on: 29 December 1978
Persons entitled: National Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Belair swiss restaurant rickmansworth road northwood, middx. Mx 209788. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 November 2023	Appointment of Miss Maria Georgiades as a director on 8 November 2023 (2 pages)
8 November 2023	Micro company accounts made up to 31 July 2023 (5 pages)
8 November 2023	Appointment of Mr George Georgiades as a director on 8 November 2023 (2 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 July 2022 (5 pages)
22 March 2022	Micro company accounts made up to 31 July 2021 (4 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 July 2020 (4 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 October 2019	Micro company accounts made up to 31 July 2019 (4 pages)
15 January 2019	Micro company accounts made up to 31 July 2018 (4 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
31 October 2018	Notification of Maria Georgiades as a person with significant control on 29 October 2018 (2 pages)
22 March 2018	Micro company accounts made up to 31 July 2017 (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 June 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 December 2003	Return made up to 31/12/03; full list of members (8 pages)
19 December 2003	Return made up to 31/12/03; full list of members (8 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 February 2003	Return made up to 31/12/02; full list of members (8 pages)
21 February 2003	Return made up to 31/12/02; full list of members (8 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
14 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
14 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 August 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
4 August 1995	Accounts for a small company made up to 31 July 1994 (7 pages)