Morocco Street Developments Limited

Company Name	Morocco Street Developments Limited
Company Status	Active
Company Number	02799092
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Norman Ackroyd
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 March 1993(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	1 Morocco Street London SE1 3HB

Director Name	Clive Peter Hicks
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 February 2009(15 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Old Bank Court Morocco Street London SE1 3HB

Director Name	Jonathan Philip Fransfield
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(24 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	112a Bermondsey Street London SE1 3TX

Director Name	Ms Rebecca Judith Ann Owens
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Teacher
Correspondence Address	41 Tilehurst Road London SW18 3EU

Director Name	Dr Gillian Ruth Owens
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	4 Painters Mews London SE16 3XT

Secretary Name	Ms Penelope Hughes-Stanton
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Writer
Correspondence Address	1 Morocco Street London SE1 3HB

Secretary Name	Dr Gillian Ruth Owens
Nationality	British
Status	Resigned
Appointed	23 July 1998(5 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Painters Mews London SE16 3XT

Director Name	Mr Peter Andrew Curtain
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 2009(15 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Flat 1a Morocco Street London SE1 3HB

Director Name	Miss Alexandra Ruth Wyatt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Third Floor Flat 1a Morocco Street London SE1 3HB

Secretary Name	Miss Alexandra Ruth Wyatt
Status	Resigned
Appointed	12 March 2012(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	Third Floor Flat 1a Morocco Street London SE1 3HB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	08 December 2015(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2018)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Location

Registered Address	Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

22 at £1	Darren Gearing & Mami Gearing 22.00% Ordinary
22 at £1	G.r. Owens & Jonathan Dransfield 22.00% Ordinary
22 at £1	Laurie Jo Wright & Derek Bunn 22.00% Ordinary
22 at £1	Norman Ackroyd 22.00% Ordinary
12 at £1	C.p. Hicks 12.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

1 October 1993	Delivered on: 14 October 1993 Satisfied on: 16 September 2014 Persons entitled: A.H. Clarke and C.P.Hicks Classification: Legal charge Secured details: All monies due or to beocme due from the comapny to the chargees under the terms of an agreement of even date. Particulars: 1 a morocco street london SE 1. Fully Satisfied

Filing History

30 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 June 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 May 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
15 May 2019	Registered office address changed from 1a Morocco Street London SE1 3HB England to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 15 May 2019 (1 page)
31 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
31 January 2019	Registered office address changed from 112a Bermondsey Street London SE1 3TX to 1a Morocco Street London SE1 3HB on 31 January 2019 (1 page)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
15 June 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
13 March 2018	Termination of appointment of Block Management Uk Limited as a secretary on 13 March 2018 (1 page)
19 December 2017	Appointment of Jonathan Philip Fransfield as a director on 5 December 2017 (3 pages)
19 December 2017	Appointment of Jonathan Philip Fransfield as a director on 5 December 2017 (3 pages)
15 December 2017	Registered office address changed from C/0 Ruth Owens 4 Painters Mews London SE16 3XT United Kingdom to 112a Bermondsey Street London SE1 3TX on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from C/0 Ruth Owens 4 Painters Mews London SE16 3XT United Kingdom to 112a Bermondsey Street London SE1 3TX on 15 December 2017 (2 pages)
14 December 2017	Termination of appointment of Gillian Ruth Owens as a director on 5 December 2017 (2 pages)
14 December 2017	Termination of appointment of Gillian Ruth Owens as a director on 5 December 2017 (2 pages)
3 August 2017	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to C/0 Ruth Owens 4 Painters Mews London SE16 3XT on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to C/0 Ruth Owens 4 Painters Mews London SE16 3XT on 3 August 2017 (1 page)
5 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (7 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (7 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 December 2015	Registered office address changed from C/O Ruth Owens 4 Painters Mews London SE16 3XT to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from C/O Ruth Owens 4 Painters Mews London SE16 3XT to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 8 December 2015 (1 page)
8 December 2015	Appointment of Block Management Uk Limited as a secretary on 8 December 2015 (2 pages)
8 December 2015	Appointment of Block Management Uk Limited as a secretary on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from C/O Ruth Owens 4 Painters Mews London SE16 3XT to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 8 December 2015 (1 page)
8 December 2015	Appointment of Block Management Uk Limited as a secretary on 8 December 2015 (2 pages)
20 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (6 pages)
20 March 2015	Termination of appointment of Alexandra Ruth Wyatt as a director on 21 January 2015 (1 page)
20 March 2015	Registered office address changed from Third Floor Flat 1a Morocco Street London SE1 3HB to C/O Ruth Owens 4 Painters Mews London SE16 3XT on 20 March 2015 (1 page)
20 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (6 pages)
20 March 2015	Termination of appointment of Alexandra Ruth Wyatt as a director on 21 January 2015 (1 page)
20 March 2015	Registered office address changed from Third Floor Flat 1a Morocco Street London SE1 3HB to C/O Ruth Owens 4 Painters Mews London SE16 3XT on 20 March 2015 (1 page)
2 February 2015	Termination of appointment of Peter Andrew Curtain as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Alexandra Ruth Wyatt as a secretary on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Alexandra Ruth Wyatt as a secretary on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Peter Andrew Curtain as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Peter Andrew Curtain as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Alexandra Ruth Wyatt as a secretary on 2 February 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 September 2014	Satisfaction of charge 1 in full (1 page)
16 September 2014	Satisfaction of charge 1 in full (1 page)
2 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (8 pages)
2 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (8 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
24 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 May 2012	Appointment of Miss Alexandra Ruth Wyatt as a secretary (1 page)
25 May 2012	Appointment of Miss Alexandra Ruth Wyatt as a secretary (1 page)
25 May 2012	Termination of appointment of Gillian Owens as a secretary (1 page)
25 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
25 May 2012	Termination of appointment of Gillian Owens as a secretary (1 page)
25 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
3 April 2012	Appointment of Miss Alexandra Ruth Wyatt as a director (2 pages)
3 April 2012	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
3 April 2012	Appointment of Miss Alexandra Ruth Wyatt as a director (2 pages)
23 March 2012	Registered office address changed from 31 Queen Elizabeth Street London SE1 2LP Uk on 23 March 2012 (2 pages)
23 March 2012	Registered office address changed from 31 Queen Elizabeth Street London SE1 2LP Uk on 23 March 2012 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Clive Peter Hicks on 12 March 2010 (2 pages)
12 April 2010	Director's details changed for Clive Peter Hicks on 12 March 2010 (2 pages)
12 April 2010	Director's details changed for Dr Gillian Ruth Owens on 12 March 2010 (2 pages)
12 April 2010	Director's details changed for Norman Ackroyd on 12 March 2010 (2 pages)
12 April 2010	Director's details changed for Dr Gillian Ruth Owens on 12 March 2010 (2 pages)
12 April 2010	Director's details changed for Norman Ackroyd on 12 March 2010 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009	Return made up to 12/03/09; full list of members (5 pages)
7 April 2009	Return made up to 12/03/09; full list of members (5 pages)
6 March 2009	Director appointed peter curtain (2 pages)
6 March 2009	Director appointed peter curtain (2 pages)
12 February 2009	Appointment terminated director rebecca owens (1 page)
12 February 2009	Director appointed clive hicks (2 pages)
12 February 2009	Appointment terminated director rebecca owens (1 page)
12 February 2009	Director appointed clive hicks (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 April 2008	Return made up to 12/03/08; full list of members (4 pages)
14 April 2008	Return made up to 12/03/08; full list of members (4 pages)
14 April 2008	Registered office changed on 14/04/2008 from 1A morocco street london SE1 3HB (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 1A morocco street london SE1 3HB (1 page)
16 April 2007	Return made up to 12/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 April 2007	Return made up to 12/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006	Return made up to 12/03/06; full list of members (8 pages)
12 April 2006	Return made up to 12/03/06; full list of members (8 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 June 2005	Return made up to 12/03/05; full list of members (8 pages)
15 June 2005	Return made up to 12/03/05; full list of members (8 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 May 2004	Return made up to 12/03/04; full list of members (8 pages)
7 May 2004	Return made up to 12/03/04; full list of members (8 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 May 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Ad 10/01/02--------- Â£ si 1@1 (2 pages)
23 April 2002	Return made up to 12/03/02; full list of members (7 pages)
23 April 2002	Return made up to 12/03/02; full list of members (7 pages)
23 April 2002	Ad 10/01/02--------- Â£ si 1@1 (2 pages)
1 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 May 2000	Return made up to 12/03/00; full list of members (7 pages)
19 May 2000	Return made up to 12/03/00; full list of members (7 pages)
5 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 June 1999	Return made up to 12/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1999	Registered office changed on 29/06/99 from: 1 morocco street london SE1 3HB (1 page)
29 June 1999	Return made up to 12/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1999	Registered office changed on 29/06/99 from: 1 morocco street london SE1 3HB (1 page)
9 September 1998	Full accounts made up to 31 March 1998 (7 pages)
9 September 1998	Full accounts made up to 31 March 1998 (7 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Return made up to 12/03/98; no change of members (4 pages)
4 August 1998	Return made up to 12/03/98; no change of members (4 pages)
4 August 1998	New secretary appointed (2 pages)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
9 April 1997	Return made up to 12/03/97; full list of members (6 pages)
9 April 1997	Return made up to 12/03/97; full list of members (6 pages)
8 November 1996	Full accounts made up to 31 March 1996 (8 pages)
8 November 1996	Full accounts made up to 31 March 1996 (8 pages)
1 April 1996	Return made up to 12/03/96; no change of members (4 pages)
1 April 1996	Return made up to 12/03/96; no change of members (4 pages)
21 November 1995	Full accounts made up to 31 March 1995 (8 pages)
21 November 1995	Full accounts made up to 31 March 1995 (8 pages)
27 March 1995	Return made up to 12/03/95; no change of members (4 pages)
27 March 1995	Return made up to 12/03/95; no change of members (4 pages)
14 October 1993	Particulars of mortgage/charge (3 pages)
14 October 1993	Particulars of mortgage/charge (3 pages)
12 March 1993	Incorporation (15 pages)
12 March 1993	Incorporation (15 pages)

Morocco Street Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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