Morgan Berkeley Limited

Company Name	Morgan Berkeley Limited
Company Status	Active
Company Number	02714239
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Angela Liang Sheong Leong
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Secretary Name	Mrs Angela Liang Sheong Leong
Nationality	British
Status	Current
Appointed	13 May 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr Pierre Yat Keung Leong
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 May 1996(4 years after company formation)
Appointment Duration	27 years, 11 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Miss Joanna Leong
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(18 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr Ashoka Dharmasri Bandara Dissanaike
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(26 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr Pierre Yat Keung Leong
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hazelwood Drive Pinner Middlesex HA5 3TU

Secretary Name	Mr Ashok Kumar
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Director Name	Mr Rajesh Dhanjee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2016)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Bj Registrars Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Contact

Website	www.morganberkeley.com
Email address	[email protected]
Telephone	020 88682435
Telephone region	London

Location

Registered Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

75 at £1	P.y.k. Leong 75.00% Ordinary
25 at £1	A.l.s. Leong 25.00% Ordinary

Financials

Year	2014
Net Worth	-£154,400
Cash	£16,789
Current Liabilities	£226,732

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Charges

14 April 2016	Delivered on: 25 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H westgate chambers 8A elm park road pinner middlesex t/no.NGL738358. Outstanding
14 April 2016	Delivered on: 14 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

8 September 2023	Change of details for Morgan Berkeley Group Limited as a person with significant control on 29 September 2022 (5 pages)
7 September 2023	Notification of Ashton Assets Holdings Ltd as a person with significant control on 29 September 2022 (4 pages)
30 July 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
9 June 2023	Confirmation statement made on 22 April 2023 with updates (5 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
26 November 2021	Second filing of Confirmation Statement dated 22 April 2021 (3 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21 (6 pages)
27 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
29 June 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
23 June 2020	Purchase of own shares. (3 pages)
9 June 2020	Second filing of Confirmation Statement dated 22/04/2019 (4 pages)
5 June 2020	Cancellation of shares. Statement of capital on 22 April 2019 GBP 100 (6 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
30 April 2019	Confirmation statement made on 22 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/06/2020. (5 pages)
30 April 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 110 (3 pages)
4 February 2019	Appointment of Mr Ashoka Dharmasri Bandara Dissanaike as a director on 14 January 2019 (2 pages)
18 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 December 2018	Change of share class name or designation (2 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
19 June 2018	Notification of Morgan Berkeley Group Limited as a person with significant control on 14 June 2016 (1 page)
4 May 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
4 May 2018	Cessation of Pierre Yat Keung Leong as a person with significant control on 4 May 2018 (1 page)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2017	Satisfaction of charge 027142390001 in full (1 page)
12 May 2017	Satisfaction of charge 027142390002 in full (1 page)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
12 May 2017	Satisfaction of charge 027142390001 in full (1 page)
12 May 2017	Satisfaction of charge 027142390002 in full (1 page)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Second filing of AR01 previously delivered to Companies House made up to 13 May 2015 (21 pages)
9 June 2016	Second filing of AR01 previously delivered to Companies House made up to 13 May 2015 (21 pages)
25 April 2016	Registration of charge 027142390002, created on 14 April 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (42 pages)
25 April 2016	Registration of charge 027142390002, created on 14 April 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (42 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
14 April 2016	Registration of charge 027142390001, created on 14 April 2016 (42 pages)
14 April 2016	Registration of charge 027142390001, created on 14 April 2016 (42 pages)
15 March 2016	Termination of appointment of Rajesh Dhanjee as a director on 14 March 2016 (1 page)
15 March 2016	Termination of appointment of Rajesh Dhanjee as a director on 14 March 2016 (1 page)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016 (6 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016 (6 pages)
14 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 (18 pages)
14 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 (18 pages)
14 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 (18 pages)
14 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 (18 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 (6 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 (6 pages)
1 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 (6 pages)
1 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 January 2013	Appointment of Mr Rajesh Dhanjee as a director (2 pages)
2 January 2013	Appointment of Mr Rajesh Dhanjee as a director (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 May 2011	Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 January 2011 (1 page)
26 May 2011	Director's details changed for Mr Pierre Yat Keung Leong on 31 January 2011 (2 pages)
26 May 2011	Director's details changed for Mr Pierre Yat Keung Leong on 31 January 2011 (2 pages)
26 May 2011	Director's details changed for Mrs Angela Liang Sheong Leong on 31 January 2011 (2 pages)
26 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Mrs Angela Liang Sheong Leong on 31 January 2011 (2 pages)
26 May 2011	Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 January 2011 (1 page)
26 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Appointment of Miss Joanna Leong as a director (2 pages)
1 March 2011	Appointment of Miss Joanna Leong as a director (2 pages)
3 June 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
3 June 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
14 June 2009	Return made up to 13/05/09; full list of members (4 pages)
14 June 2009	Return made up to 13/05/09; full list of members (4 pages)
28 July 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
28 July 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
22 May 2008	Director and secretary's change of particulars / angela leong / 31/01/2008 (1 page)
22 May 2008	Director's change of particulars / pierre leong / 31/01/2008 (1 page)
22 May 2008	Return made up to 13/05/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / pierre leong / 31/01/2008 (1 page)
22 May 2008	Director and secretary's change of particulars / angela leong / 31/01/2008 (1 page)
22 May 2008	Return made up to 13/05/08; full list of members (4 pages)
17 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 May 2007	Return made up to 13/05/07; full list of members (2 pages)
25 May 2007	Return made up to 13/05/07; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
25 May 2005	Return made up to 13/05/05; full list of members (2 pages)
25 May 2005	Return made up to 13/05/05; full list of members (2 pages)
6 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
6 September 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
6 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
6 September 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
14 May 2004	Return made up to 13/05/04; full list of members (7 pages)
14 May 2004	Return made up to 13/05/04; full list of members (7 pages)
31 August 2003	Accounts for a dormant company made up to 31 May 2003 (3 pages)
31 August 2003	Accounts for a dormant company made up to 31 May 2003 (3 pages)
15 May 2003	Return made up to 13/05/03; full list of members (7 pages)
15 May 2003	Return made up to 13/05/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
23 January 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
9 May 2002	Return made up to 13/05/02; full list of members (7 pages)
9 May 2002	Return made up to 13/05/02; full list of members (7 pages)
24 September 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
24 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
24 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Return made up to 13/05/01; full list of members (6 pages)
15 May 2001	Return made up to 13/05/01; full list of members (6 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
12 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
23 May 2000	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (6 pages)
23 May 2000	Return made up to 13/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
17 January 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
8 June 1999	Return made up to 13/05/99; no change of members (4 pages)
8 June 1999	Return made up to 13/05/99; no change of members (4 pages)
29 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
1 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
22 June 1998	Return made up to 13/05/98; no change of members (4 pages)
22 June 1998	Return made up to 13/05/98; no change of members (4 pages)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
17 October 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
19 September 1997	Return made up to 13/05/97; full list of members (6 pages)
19 September 1997	Return made up to 13/05/97; full list of members (6 pages)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
27 November 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
12 June 1996	Return made up to 13/05/96; full list of members (6 pages)
12 June 1996	Return made up to 13/05/96; full list of members (6 pages)
2 April 1996	Company name changed oakcrest LIMITED\certificate issued on 03/04/96 (2 pages)
2 April 1996	Company name changed oakcrest LIMITED\certificate issued on 03/04/96 (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
6 July 1995	Return made up to 13/05/95; no change of members (6 pages)
6 July 1995	Return made up to 13/05/95; no change of members (6 pages)
5 July 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)
5 July 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1992	Incorporation (16 pages)
13 May 1992	Incorporation (16 pages)

Morgan Berkeley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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