| Company Name | Murray Brothers Properties Limited |
|---|---|
| Director | Robert James Murray |
| Company Status | Active |
| Company Number | 02170297 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1987(36 years, 7 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 Robert James Murray |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Bricklayer |
| Country of Residence | England |
| Correspondence Address | 56 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
| Secretary Name | Ernest Norman Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Silverley House Theobalds Park Road Enfield Middlesex EN2 9BD |
Contact
| Telephone | 020 83660343 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 54 Phipps Hatch Lane Enfield EN2 0HN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £925,817 |
| Cash | £18,241 |
| Current Liabilities | £38,795 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Charges
| 7 January 2011 | Delivered on: 11 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hermitage works 7 vale grove london t/no. EGL192646 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 22 November 2010 | Delivered on: 24 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180 graham road london t/no NGL359603 any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 1 August 1992 | Delivered on: 6 August 1992 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 buildings fixtures fixed plant and machinery. Outstanding |
| 22 November 2010 | Delivered on: 24 November 2010 Satisfied on: 9 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hermitage works 7 vale grove london t/no EGL192646 any other interests in the property all rents and proceeds of any insurance. Fully Satisfied |
| 20 September 2010 | Delivered on: 22 September 2010 Satisfied on: 17 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: £400,000.00 due or to become due from the company to the chargee. Particulars: 180 graham road, london. Fully Satisfied |
| 20 September 2010 | Delivered on: 22 September 2010 Satisfied on: 9 February 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: £400,000.00 due or to become due from the company to the chargee. Particulars: Hermitage works, 7 vale grove, london. Fully Satisfied |
Filing History
| 10 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 23 August 2023 | Appointment of Mr Ernest Norman Murray as a director on 20 August 2023 (2 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 19 August 2022 | Satisfaction of charge 1 in full (1 page) |
| 19 August 2022 | Satisfaction of charge 6 in full (1 page) |
| 19 August 2022 | Satisfaction of charge 5 in full (1 page) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 31 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 20 February 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 2 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 3 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 3 September 2019 | Registered office address changed from 56 Phipps Hatch Lane Enfield Middlesex EN2 0HN to 54 Phipps Hatch Lane Enfield EN2 0HN on 3 September 2019 (1 page) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 2 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 2 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 November 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
| 12 November 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders (4 pages) |
| 10 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 15 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 15 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 24 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 November 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 November 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 August 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 7 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 October 2003 | Return made up to 27/08/03; full list of members
|
| 3 October 2003 | Return made up to 27/08/03; full list of members
|
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 19, spring hill, clapton london,E5. (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 19, spring hill, clapton london,E5. (1 page) |
| 6 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 September 2000 | Return made up to 27/08/00; no change of members (6 pages) |
| 28 September 2000 | Return made up to 27/08/00; no change of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 24 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 12 September 1995 | Return made up to 21/09/95; full list of members
|
| 12 September 1995 | Return made up to 21/09/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 6 August 1992 | Particulars of mortgage/charge (3 pages) |
| 6 August 1992 | Particulars of mortgage/charge (3 pages) |