Morlauns Limited

Company Name	Morlauns Limited
Company Status	Active
Company Number	02634618
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1991(32 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Marianne Sarah Izen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(1 week, 4 days after company formation)
Appointment Duration	32 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Glenmore Lawns Ealing London W13 0NA

Director Name	Mr Nicholas Anwyl
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Timothy Peter Herlihy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	26 May 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Ms Tatjana Mladenovic
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Data Manager
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Ms Alison Stuart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Christopher Robert Rollings Gallegos
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(28 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Surgeon
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Green Estate Management (Corporation)
Status	Current
Appointed	21 November 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Peter Stanley Avery
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1997)
Role	Teacher
Correspondence Address	6 Glenmore Lawns Ealing London W13 0NA

Secretary Name	Peter Stanley Avery
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1997)
Role	Teacher
Correspondence Address	6 Glenmore Lawns Ealing London W13 0NA

Director Name	Brian Laine Addy
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(5 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	3 Glenmore Lawns 71 Argyle Road London W13 0NA

Secretary Name	Brian Laine Addy
Nationality	British
Status	Resigned
Appointed	01 June 1997(5 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	3 Glenmore Lawns 71 Argyle Road London W13 0NA

Secretary Name	Dr Marianne Sarah Izen
Status	Resigned
Appointed	19 February 2013(21 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 2017)
Role	Company Director
Correspondence Address	4 Glenmore Lawns Argyle Road London W13 0NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 Sunnyside Road London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
16 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
9 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
13 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
9 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
23 July 2020	Appointment of Mr Christopher Robert Rollings Gallegos as a director on 23 July 2020 (2 pages)
27 May 2020	Appointment of Mr Timothy Peter Herlihy as a director on 26 May 2020 (2 pages)
27 May 2020	Appointment of Mr Nicholas Anwyl as a director on 26 May 2020 (2 pages)
27 May 2020	Appointment of Ms Tatjana Mladenovic as a director on 26 May 2020 (2 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
27 May 2020	Appointment of Ms Alison Stuart as a director on 26 May 2020 (2 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
6 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 November 2017	Registered office address changed from 4 Glenmore Lawns Argyle Road London W13 0NA to 19 Sunnyside Road London W5 5HT on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 4 Glenmore Lawns Argyle Road London W13 0NA to 19 Sunnyside Road London W5 5HT on 30 November 2017 (1 page)
30 November 2017	Appointment of Green Estate Management as a secretary on 21 November 2017 (2 pages)
30 November 2017	Appointment of Green Estate Management as a secretary on 21 November 2017 (2 pages)
30 November 2017	Termination of appointment of Marianne Sarah Izen as a secretary on 20 November 2017 (1 page)
30 November 2017	Termination of appointment of Marianne Sarah Izen as a secretary on 20 November 2017 (1 page)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
6 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 August 2015	Director's details changed for Dr Marianne Sarah Izen on 31 August 2014 (2 pages)
14 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
14 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
14 August 2015	Annual return made up to 2 August 2015 no member list (3 pages)
14 August 2015	Director's details changed for Dr Marianne Sarah Izen on 31 August 2014 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
6 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
6 August 2014	Annual return made up to 2 August 2014 no member list (3 pages)
23 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
6 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
6 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
19 February 2013	Appointment of Dr Marianne Sarah Izen as a secretary (2 pages)
19 February 2013	Termination of appointment of Brian Addy as a director (1 page)
19 February 2013	Registered office address changed from 3 Glenmore Lawns 71 Argyle Road Ealing London W13 0NA on 19 February 2013 (1 page)
19 February 2013	Termination of appointment of Brian Addy as a director (1 page)
19 February 2013	Termination of appointment of Brian Addy as a secretary (1 page)
19 February 2013	Appointment of Dr Marianne Sarah Izen as a secretary (2 pages)
19 February 2013	Termination of appointment of Brian Addy as a secretary (1 page)
19 February 2013	Appointment of Dr Marianne Sarah Izen as a secretary (2 pages)
19 February 2013	Appointment of Dr Marianne Sarah Izen as a secretary (2 pages)
19 February 2013	Termination of appointment of Brian Addy as a secretary (1 page)
19 February 2013	Registered office address changed from 3 Glenmore Lawns 71 Argyle Road Ealing London W13 0NA on 19 February 2013 (1 page)
19 February 2013	Termination of appointment of Brian Addy as a secretary (1 page)
5 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 August 2012	Annual return made up to 2 August 2012 no member list (4 pages)
9 August 2012	Annual return made up to 2 August 2012 no member list (4 pages)
9 August 2012	Annual return made up to 2 August 2012 no member list (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
22 August 2011	Annual return made up to 2 August 2011 no member list (4 pages)
22 August 2011	Annual return made up to 2 August 2011 no member list (4 pages)
22 August 2011	Annual return made up to 2 August 2011 no member list (4 pages)
18 August 2011	Director's details changed for Brian Laine Addy on 2 August 2010 (2 pages)
18 August 2011	Director's details changed for Brian Laine Addy on 2 August 2010 (2 pages)
18 August 2011	Director's details changed for Brian Laine Addy on 2 August 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
23 August 2010	Director's details changed for Brian Laine Addy on 2 August 2010 (2 pages)
23 August 2010	Director's details changed for Brian Laine Addy on 2 August 2010 (2 pages)
23 August 2010	Annual return made up to 2 August 2010 no member list (4 pages)
23 August 2010	Annual return made up to 2 August 2010 no member list (4 pages)
23 August 2010	Director's details changed for Brian Laine Addy on 2 August 2010 (2 pages)
23 August 2010	Annual return made up to 2 August 2010 no member list (4 pages)
7 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
3 August 2009	Annual return made up to 02/08/09 (2 pages)
3 August 2009	Annual return made up to 02/08/09 (2 pages)
8 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
8 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
20 August 2008	Annual return made up to 02/08/08 (4 pages)
20 August 2008	Annual return made up to 02/08/08 (4 pages)
9 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
21 August 2007	Annual return made up to 02/08/07 (4 pages)
21 August 2007	Annual return made up to 02/08/07 (4 pages)
13 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
10 August 2006	Annual return made up to 02/08/06 (4 pages)
10 August 2006	Annual return made up to 02/08/06 (4 pages)
4 October 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
11 August 2005	Annual return made up to 02/08/05 (4 pages)
11 August 2005	Annual return made up to 02/08/05 (4 pages)
7 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
7 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
9 August 2004	Annual return made up to 02/08/04 (4 pages)
9 August 2004	Annual return made up to 02/08/04 (4 pages)
9 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
9 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
28 August 2003	Annual return made up to 02/08/03 (4 pages)
28 August 2003	Annual return made up to 02/08/03 (4 pages)
6 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
8 August 2002	Annual return made up to 02/08/02 (4 pages)
8 August 2002	Annual return made up to 02/08/02 (4 pages)
6 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
16 August 2001	Annual return made up to 02/08/01 (3 pages)
16 August 2001	Annual return made up to 02/08/01 (3 pages)
24 April 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
24 April 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
17 August 2000	Annual return made up to 02/08/00 (3 pages)
17 August 2000	Annual return made up to 02/08/00 (3 pages)
6 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
6 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
12 August 1999	Annual return made up to 02/08/99 (4 pages)
12 August 1999	Annual return made up to 02/08/99 (4 pages)
1 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
1 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
13 August 1998	Annual return made up to 02/08/98 (4 pages)
13 August 1998	Annual return made up to 02/08/98 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
4 September 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
8 August 1997	Annual return made up to 02/08/97 363(288) ‐ Director resigned (4 pages)
8 August 1997	Annual return made up to 02/08/97 363(288) ‐ Director resigned (4 pages)
16 July 1997	Registered office changed on 16/07/97 from: 6 glenmore lawns argyle road ealing london, W13 0NA (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 6 glenmore lawns argyle road ealing london, W13 0NA (1 page)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	New secretary appointed;new director appointed (2 pages)
2 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
2 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
13 August 1996	Annual return made up to 02/08/96 (4 pages)
13 August 1996	Annual return made up to 02/08/96 (4 pages)
1 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
1 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
18 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
18 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
2 August 1991	Incorporation (10 pages)
2 August 1991	Incorporation (10 pages)

Morlauns Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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