Motone Limited

Company Name	Motone Limited
Director	Daphne Talevi Ward
Company Status	Active
Company Number	01305735
Category	Private Limited Company
Incorporation Date	30 March 1977(47 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Andrew Nixon
Nationality	British
Status	Current
Appointed	31 August 1997(20 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Ms Daphne Talevi Ward
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 October 2014(37 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Thomas Michael Ward
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(14 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1998)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	327 Fulham Road London SW10 9QL

Secretary Name	Anne Helena Ward
Nationality	British
Status	Resigned
Appointed	02 August 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 1996)
Role	Company Director
Correspondence Address	327 Fulham Road London SW10 9QL

Secretary Name	Gordon Dallas Ornstien
Nationality	British
Status	Resigned
Appointed	09 January 1997(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1998)
Role	Estate Manager
Correspondence Address	33 Gaywood Road London E17 4QA

Director Name	Gordon Dallas Ornstien
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(21 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 March 2009)
Role	Property Manager
Correspondence Address	33 Gaywood Road London E17 4QA

Director Name	Olivia Catherine Porter
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(31 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	327 Fulham Road London SW10 9QL

Director Name	Mr Marcus Ward
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(36 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 October 2014)
Role	Freelance Film Producer
Country of Residence	England
Correspondence Address	327 Fulham Road London SW10 9QL

Director Name	Mr Daniel Stewart Porter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2014(37 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 December 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	204 Field End Road Pinner Middlesex HA5 1RD

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Daphne Talevi Ward 80.00% Ordinary
250k at £1	Daniel Stewart Porter 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,259,129
Cash	£164,009
Current Liabilities	£60,131

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	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

10 December 2013	Delivered on: 17 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 327 fulham road london. Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 8 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 1997	Delivered on: 9 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Outstanding
3 March 1983	Delivered on: 17 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 3, 25 redcliffe street, london SW10. Outstanding
3 March 1983	Delivered on: 17 March 1983 Satisfied on: 16 July 1997 Persons entitled: T. Ward C. Ward Classification: Charge Secured details: Â£10,000. Particulars: First floor flat 3, 25 redcliffe street, london SW10. Fully Satisfied
30 September 1981	Delivered on: 21 October 1981 Satisfied on: 14 April 1999 Persons entitled: T. Ward C. Ward T. Ward C. Ward. Classification: Legal charge Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee. Particulars: 300 fulham road, london SW10. Fully Satisfied

Filing History

27 October 2023	Satisfaction of charge 013057350006 in full (1 page)
26 October 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
26 October 2023	Notification of Daphne Talevi Ward as a person with significant control on 5 October 2023 (2 pages)
26 October 2023	Registration of charge 013057350007, created on 20 October 2023 (5 pages)
25 October 2023	Notification of Daphne Talevi-Ward as a person with significant control on 25 October 2023 (2 pages)
25 October 2023	Cessation of Daphne Talevi Ward as a person with significant control on 25 October 2023 (1 page)
19 September 2023	Change of details for Mrs Daphne Talevi Ward as a person with significant control on 19 September 2023 (2 pages)
19 September 2023	Director's details changed for Ms Daphne Talevi Ward on 19 September 2023 (2 pages)
3 August 2023	Micro company accounts made up to 31 March 2023 (4 pages)
18 October 2022	Confirmation statement made on 5 October 2022 with updates (4 pages)
9 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
9 June 2022	Registered office address changed from 16 Hadfield Place Glossop Derbyshire SK13 8JE England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 9 June 2022 (1 page)
16 December 2021	Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 16 Hadfield Place Glossop Derbyshire SK13 8JE on 16 December 2021 (1 page)
9 December 2021	Change of details for Mrs Daphne Talevi Ward as a person with significant control on 8 December 2021 (2 pages)
9 December 2021	Director's details changed for Ms Daphne Talevi Ward on 8 December 2021 (2 pages)
6 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
6 October 2021	Secretary's details changed for Andrew Nixon on 6 October 2021 (1 page)
14 September 2021	Registered office address changed from C/O Jon Avol - Waterfords 204 Field End Road Pinner Middlesex HA5 1rd England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 14 September 2021 (1 page)
8 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 December 2017	Termination of appointment of Daniel Stewart Porter as a director on 8 December 2017 (1 page)
8 December 2017	Termination of appointment of Daniel Stewart Porter as a director on 8 December 2017 (1 page)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
8 October 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to C/O Jon Avol - Waterfords 204 Field End Road Pinner Middlesex HA5 1rd on 8 October 2016 (1 page)
8 October 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to C/O Jon Avol - Waterfords 204 Field End Road Pinner Middlesex HA5 1rd on 8 October 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Registered office address changed from 327 Fulham Road London SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 November 2015 (1 page)
23 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,250,000 (4 pages)
23 November 2015	Registered office address changed from 327 Fulham Road London SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 November 2015 (1 page)
23 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,250,000 (4 pages)
23 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,250,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Appointment of Mr Daniel Stewart Porter as a director on 5 October 2014 (2 pages)
24 November 2014	Appointment of Ms Daphne Talevi Ward as a director on 5 October 2014 (2 pages)
24 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders (4 pages)
24 November 2014	Termination of appointment of Marcus Ward as a director on 5 October 2014 (1 page)
24 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders (4 pages)
24 November 2014	Appointment of Ms Daphne Talevi Ward as a director on 5 October 2014 (2 pages)
24 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,250,000 (3 pages)
24 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders (4 pages)
24 November 2014	Appointment of Mr Daniel Stewart Porter as a director on 5 October 2014 (2 pages)
24 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,250,000 (3 pages)
24 November 2014	Appointment of Mr Daniel Stewart Porter as a director on 5 October 2014 (2 pages)
24 November 2014	Termination of appointment of Marcus Ward as a director on 5 October 2014 (1 page)
24 November 2014	Appointment of Ms Daphne Talevi Ward as a director on 5 October 2014 (2 pages)
24 November 2014	Termination of appointment of Marcus Ward as a director on 5 October 2014 (1 page)
24 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 1,250,000 (3 pages)
3 October 2014	Appointment of Mr. Marcus Ward as a director on 15 January 2014 (2 pages)
3 October 2014	Termination of appointment of Olivia Catherine Porter as a director on 15 January 2014 (1 page)
3 October 2014	Appointment of Mr. Marcus Ward as a director on 15 January 2014 (2 pages)
3 October 2014	Termination of appointment of Olivia Catherine Porter as a director on 15 January 2014 (1 page)
17 December 2013	Registration of charge 013057350006 (10 pages)
17 December 2013	Registration of charge 013057350006 (10 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 November 2013	Registration of charge 013057350005 (5 pages)
8 November 2013	Registration of charge 013057350005 (5 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3,000 (3 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3,000 (3 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3,000 (3 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
27 July 2012	Director's details changed for Olivia Catherine Ward on 30 April 2012 (2 pages)
27 July 2012	Director's details changed for Olivia Catherine Ward on 30 April 2012 (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 September 2011	Director's details changed for Olivia Catherine Ward on 31 July 2011 (2 pages)
15 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Director's details changed for Olivia Catherine Ward on 31 July 2011 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 September 2009	Return made up to 02/08/09; full list of members (3 pages)
2 September 2009	Return made up to 02/08/09; full list of members (3 pages)
28 March 2009	Appointment terminate, director gordon ornstien logged form (1 page)
28 March 2009	Director appointed olivia catherine ward (2 pages)
28 March 2009	Director appointed olivia catherine ward (2 pages)
28 March 2009	Appointment terminated director gordon ornstien (1 page)
28 March 2009	Appointment terminate, director gordon ornstien logged form (1 page)
28 March 2009	Appointment terminated director gordon ornstien (1 page)
24 October 2008	Return made up to 02/08/08; full list of members (3 pages)
24 October 2008	Return made up to 02/08/08; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 September 2007	Return made up to 02/08/07; no change of members (6 pages)
18 September 2007	Return made up to 02/08/07; no change of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 September 2006	Return made up to 02/08/06; full list of members (6 pages)
7 September 2006	Return made up to 02/08/06; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 August 2005	Return made up to 02/08/05; full list of members (6 pages)
17 August 2005	Return made up to 02/08/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 August 2004	Return made up to 02/08/04; full list of members (6 pages)
10 August 2004	Return made up to 02/08/04; full list of members (6 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 November 2003	Return made up to 02/08/03; full list of members (6 pages)
11 November 2003	Return made up to 02/08/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 August 2002	Return made up to 02/08/02; full list of members (6 pages)
9 August 2002	Return made up to 02/08/02; full list of members (6 pages)
22 August 2001	Return made up to 02/08/01; full list of members (6 pages)
22 August 2001	Return made up to 02/08/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 August 2000	Return made up to 02/08/00; full list of members (6 pages)
14 August 2000	Return made up to 02/08/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 August 1999	Return made up to 02/08/99; full list of members (6 pages)
5 August 1999	Return made up to 02/08/99; full list of members (6 pages)
14 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
30 March 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New director appointed (2 pages)
21 August 1998	Return made up to 02/08/98; no change of members (4 pages)
21 August 1998	Return made up to 02/08/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
28 April 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 August 1997	Return made up to 02/08/97; full list of members (6 pages)
5 August 1997	Return made up to 02/08/97; full list of members (6 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
22 August 1996	Return made up to 02/08/96; full list of members (6 pages)
22 August 1996	Return made up to 02/08/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
27 July 1995	Return made up to 02/08/95; no change of members (4 pages)
27 July 1995	Return made up to 02/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 March 1977	Incorporation (12 pages)
30 March 1977	Incorporation (12 pages)

Motone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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