Company NameMorley Court (Management) Limited
DirectorWilliam Michael Merritt
Company StatusActive
Company Number03184400
CategoryPrivate Limited Company
Incorporation Date11 April 1996 (23 years, 4 months ago)

Business Activity

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

Directors

Director NameWilliam Michael Merritt
Date of BirthOctober 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2008(12 years, 6 months after company formation)
Appointment Duration10 years, 10 months
RoleComputer Operator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Morley Court
Chingford
London
E4 8QR
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed01 January 2008(11 years, 8 months after company formation)
Appointment Duration11 years, 8 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMichael John Atkins
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1996(2 weeks, 2 days after company formation)
Appointment Duration5 years, 7 months (resigned 14 December 2001)
RoleCommercial Insurance Technicia
Correspondence Address8 Morley Court
129 Sinclair Road
Chingford
London
E4 8QR
Secretary NameMathew Wheeler
NationalityBritish
StatusResigned
Appointed27 April 1996(2 weeks, 2 days after company formation)
Appointment Duration6 years, 4 months (resigned 16 September 2002)
RoleCarpet Supplier
Correspondence Address8 Heathway
Woodford Green
Essex
IG8 7RG
Director NameJenny Anne Bishop
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 1999)
RoleHairdresser
Correspondence Address1 Morley Court
Sinclair Road Chingford
London
E4 8QR
Director NameSue Williams
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(2 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 26 March 2008)
RoleNurse Specialist
Correspondence Address17 Morley Court
Sinclair Road
Chingford
London
E4 8QR
Secretary NameJenny Anne Bishop
NationalityBritish
StatusResigned
Appointed24 August 1998(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 1999)
RoleHairdresser
Correspondence Address1 Morley Court
Sinclair Road Chingford
London
E4 8QR
Director NameKaren Lindsey Hobart
Date of BirthNovember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(3 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 December 2003)
RoleSupervisor
Correspondence Address3 Morley Court
129 Sinclair Road
Chingford
E4 8QR
Director NameSally Elizabeth Colgan
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(4 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 26 March 2008)
RoleBar Person
Correspondence Address1 Morley Court
Sinclair Road
London
E4 8QR
Director NameJill Ann White
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(5 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 May 2006)
RoleLegal Secretary
Correspondence Address19 Morley Court
Sinclair Road
Chingford
E4 8QR
Secretary NameStephanie Hughes
NationalityBritish
StatusResigned
Appointed16 September 2002(6 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 June 2003)
RolePersonal Assistant
Correspondence Address5 Morley Court
Sinclair Road Chingford
London
E4 8QR
Director NameElizabeth Arintzis
Date of BirthAugust 1970 (Born 49 years ago)
NationalityHellenic
StatusResigned
Appointed15 October 2007(11 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 20 November 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Morley Court
Sinclair Road Chingford
London
E4 8QR
Director NamePenelope Garnham
Date of BirthDecember 1926 (Born 92 years ago)
NationalityGreek
StatusResigned
Appointed15 October 2007(11 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 21 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Morley Court
129 Sinclair Road Chingford
London
E4 8QR
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed11 April 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed11 April 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameGem Estate Management (1995) Limited (Corporation)
StatusResigned
Appointed04 June 2003(7 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 01 January 2008)
Correspondence Address10 Works Road
Letchworth Garden City
Hertfordshire
SG6 1LB

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2012
Net Worth£9,996
Cash£11,889
Current Liabilities£2,917

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return11 April 2019 (4 months, 2 weeks ago)
Next Return Due25 April 2020 (8 months from now)

Filing History

21 September 2017Termination of appointment of Penelope Garnham as a director on 21 September 2017 (1 page)
25 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
18 April 2017Confirmation statement made on 11 April 2017 with updates (7 pages)
27 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 19
(7 pages)
12 August 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
21 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 19
(7 pages)
20 January 2015Termination of appointment of Elizabeth Arintzis as a director on 20 November 2014 (1 page)
16 August 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
16 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 19
(8 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
27 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
17 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
19 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
19 May 2011Secretary's details changed for J Nicholson & Son on 11 April 2011 (2 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
1 June 2010Annual return made up to 11 April 2010 with a full list of shareholders (12 pages)
31 May 2010Director's details changed for Elizabeth Arintzis on 11 April 2010 (2 pages)
31 May 2010Director's details changed for Penelope Garnham on 11 April 2010 (2 pages)
31 May 2010Director's details changed for William Michael Merritt on 11 April 2010 (2 pages)
30 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
14 May 2009Return made up to 11/04/09; full list of members (11 pages)
8 December 2008Director appointed william michael merritt (2 pages)
9 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
12 June 2008Location of debenture register (1 page)
12 June 2008Location of register of members (1 page)
12 June 2008Registered office changed on 12/06/2008 from 255 cranbrook road ilford essex IG1 4TH (1 page)
12 June 2008Return made up to 11/04/08; full list of members (11 pages)
31 March 2008Appointment terminated director sue williams (1 page)
31 March 2008Appointment terminated director sally colgan (1 page)
18 January 2008New secretary appointed (2 pages)
18 January 2008Secretary resigned (1 page)
18 January 2008Registered office changed on 18/01/08 from: 10 works road letchworth hertfordshire SG6 1LB (1 page)
27 November 2007New director appointed (2 pages)
26 October 2007New director appointed (2 pages)
16 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
16 May 2007Return made up to 11/04/07; full list of members (7 pages)
12 January 2007Director resigned (1 page)
24 May 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
3 May 2006Return made up to 11/04/06; full list of members (7 pages)
3 May 2006Registered office changed on 03/05/06 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page)
3 May 2006Location of register of members (1 page)
3 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
20 April 2005Return made up to 11/04/05; full list of members (9 pages)
25 October 2004Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
15 September 2004Total exemption full accounts made up to 30 April 2004 (8 pages)
28 April 2004Return made up to 11/04/04; full list of members (9 pages)
14 April 2004Total exemption full accounts made up to 30 April 2003 (8 pages)
11 January 2004Director resigned (1 page)
16 June 2003Secretary resigned (1 page)
16 June 2003New secretary appointed (2 pages)
25 April 2003Return made up to 11/04/03; full list of members (14 pages)
27 October 2002Secretary resigned (1 page)
22 October 2002New secretary appointed (2 pages)
27 August 2002Total exemption full accounts made up to 30 April 2002 (8 pages)
30 April 2002Director resigned (1 page)
25 April 2002Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
18 February 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
6 August 2001Director's particulars changed (1 page)
16 June 2001New director appointed (2 pages)
14 April 2001Return made up to 11/04/01; full list of members
  • 363(287) ‐ Registered office changed on 14/04/01
(13 pages)
21 July 2000New director appointed (2 pages)
7 July 2000Full accounts made up to 30 April 2000 (8 pages)
31 May 2000Return made up to 11/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
13 March 2000Secretary's particulars changed (1 page)
22 October 1999Secretary resigned;director resigned (1 page)
13 October 1999New director appointed (2 pages)
7 September 1999Full accounts made up to 30 April 1999 (9 pages)
1 May 1999Registered office changed on 01/05/99 from: c/o cpm LTD 3 market place hertford hertfordshire SG14 1DF (1 page)
20 April 1999Return made up to 11/04/99; full list of members (6 pages)
2 November 1998Ad 24/08/98--------- £ si [email protected]=19 £ ic 19/38 (2 pages)
2 November 1998Return made up to 11/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 September 1998New director appointed (2 pages)
1 September 1998New secretary appointed;new director appointed (2 pages)
1 September 1998Registered office changed on 01/09/98 from: 600 high road woodford green essex IG8 0PS (1 page)
1 September 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
1 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1996New secretary appointed (2 pages)
22 April 1996Registered office changed on 22/04/96 from: 17 city business centre lower road london SE16 1AA (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Secretary resigned (1 page)
11 April 1996Incorporation (14 pages)