| Company Name | Morston Investments Limited |
|---|---|
| Directors | Chaim Gluck and Isaiah Gluck |
| Company Status | Active |
| Company Number | 01127886 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1973(50 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Chaim Gluck |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 3 Ashtead Road London E5 9BJ |
| Director Name | Mr Isaiah Gluck |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Stamford Hill London N16 6QT |
| Secretary Name | Mornington Secretaires Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2005(31 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
| Secretary Name | Harriet Gluck |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 30 October 1991(18 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ashtead Road London E5 9BJ |
Location
| Registered Address | 43 Mornington Road Chingford London E4 7DT |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £441,947 |
| Cash | £101,510 |
| Current Liabilities | £142,332 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption 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
| 23 August 1982 | Delivered on: 27 August 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 high street homerton and 7 shepherds lane homerton hackney. Title no 375044. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 13 December 1973 | Delivered on: 18 December 1973 Persons entitled: G.R. Dawes & Company LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial premises at plough way, surrey commercial docks, S.E. 16. Outstanding |
Filing History
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
|---|---|
| 23 March 2020 | Resolutions
|
| 19 March 2020 | Notification of G Family Mvl Limited as a person with significant control on 6 March 2020 (2 pages) |
| 19 March 2020 | Cessation of Chaim Gluck as a person with significant control on 5 March 2020 (1 page) |
| 19 March 2020 | Cessation of Isaiah Gluck as a person with significant control on 6 March 2020 (1 page) |
| 19 March 2020 | Notification of Isaiah Gluck as a person with significant control on 5 March 2020 (2 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 July 2019 | Secretary's details changed for Mornington Secretaries Limited on 3 July 2019 (1 page) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 17 September 2018 | Satisfaction of charge 1 in full (4 pages) |
| 17 August 2018 | Amended total exemption full accounts made up to 31 August 2017 (5 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 5 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 17 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 3 June 2014 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 3 June 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 3 June 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 3 June 2014 (2 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 17 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 February 2013 | Registered office address changed from 35 Ballards Lane London N3 1XW on 26 February 2013 (2 pages) |
| 26 February 2013 | Registered office address changed from 35 Ballards Lane London N3 1XW on 26 February 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 1 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 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) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 July 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 3 July 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 26 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 July 1996 | Resolutions
|
| 5 July 1996 | Resolutions
|
| 2 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 20 February 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 20 February 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 24 August 1993 | (5 pages) |
| 24 August 1993 | Accounts for a small company made up to 31 August 1990 (5 pages) |
| 24 August 1993 | (5 pages) |
| 31 October 1991 | Accounts for a small company made up to 31 August 1989 (5 pages) |
| 31 October 1991 | (5 pages) |
| 31 October 1991 | (5 pages) |
| 9 October 1990 | (5 pages) |
| 9 October 1990 | (5 pages) |
| 9 October 1990 | Accounts for a small company made up to 31 August 1988 (5 pages) |
| 7 December 1988 | New director appointed (2 pages) |
| 7 December 1988 | New director appointed (2 pages) |
| 29 October 1986 | (6 pages) |
| 29 October 1986 | Accounts for a small company made up to 31 August 1984 (6 pages) |
| 29 October 1986 | (6 pages) |