Morison Limited

Company Name	Morison Limited
Director	Manizheh Deshmeh
Company Status	Active
Company Number	03595570
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Manizheh Deshmeh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 April 2003(4 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kent Court Queen's Drive London W3 0HS

Director Name	Jamila Hasan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	03 August 1998(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	Alrjqr House 326 Str 15 53306 Kuwait Foreign

Secretary Name	Manijeh Deshmeh
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	34 Balmain Close London W5 5BY

Secretary Name	Ali Reza Alaudini
Nationality	British
Status	Resigned
Appointed	23 April 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2006)
Role	Company Director
Correspondence Address	9 Kent Court Queen's Drive London W3 0HS

Secretary Name	Mohammed Deshmeh
Nationality	British
Status	Resigned
Appointed	14 February 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Niehler Damm 161 Koln- Sabastian Str. Koln 50735 Germany

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.mensuitmorison.co.uk
Telephone	07 939583296
Telephone region	Mobile

Location

Registered Address	Unit G5 London Fashion Centre 89/93 Fonthill Road London N4 3JH
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£20,030
Cash	£15,723
Current Liabilities	£17,712

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Charges

20 August 2013	Delivered on: 30 August 2013 Persons entitled: Hbv Enterprise Classification: A registered charge Outstanding
25 April 2003	Delivered on: 2 May 2003 Satisfied on: 5 March 2013 Persons entitled: Hbv Enterprise-Finsbury Park Business Development Fund Classification: Mortgage debenture Secured details: Â£12,000 and 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. Fully Satisfied

20 August 2013

Delivered on: 30 August 2013
Persons entitled: Hbv Enterprise

Classification: A registered charge
Outstanding

25 April 2003

Delivered on: 2 May 2003
Satisfied on: 5 March 2013
Persons entitled: Hbv Enterprise-Finsbury Park Business Development Fund

Classification: Mortgage debenture
Secured details: Â£12,000 and 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.
Fully Satisfied

Filing History

15 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
19 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
9 August 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
13 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
5 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
3 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Satisfaction of charge 035955700002 in full (1 page)
23 September 2016	Satisfaction of charge 035955700002 in full (1 page)
8 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 August 2013	Registration of charge 035955700002 (12 pages)
30 August 2013	Registration of charge 035955700002 (12 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
14 March 2012	Amending form 288A for manizheh deshmeh (2 pages)
14 March 2012	Amending form 288A for manizheh deshmeh (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Director's details changed (2 pages)
24 August 2010	Director's details changed (2 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Manijeh Deshmeh on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Manijeh Deshmeh on 1 October 2009 (1 page)
19 August 2010	Director's details changed for Manijeh Deshmeh on 1 October 2009 (1 page)
19 August 2010	Director's details changed for Manijeh Deshmeh on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Manijeh Deshmeh on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Manijeh Deshmeh on 1 October 2009 (1 page)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Termination of appointment of Mohammed Deshmeh as a secretary (1 page)
28 July 2010	Termination of appointment of Mohammed Deshmeh as a secretary (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Return made up to 09/07/09; full list of members (3 pages)
18 September 2009	Return made up to 09/07/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 August 2008	Return made up to 09/07/08; full list of members (3 pages)
21 August 2008	Return made up to 09/07/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 July 2007	Return made up to 09/07/07; full list of members (2 pages)
24 July 2007	Return made up to 09/07/07; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006	Return made up to 09/07/06; full list of members (2 pages)
1 August 2006	Return made up to 09/07/06; full list of members (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2004	Return made up to 09/07/04; no change of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 August 2004	Return made up to 09/07/04; no change of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 August 2003	Return made up to 09/07/03; full list of members (7 pages)
6 August 2003	Return made up to 09/07/03; full list of members (7 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
30 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 July 2002	Return made up to 09/07/02; full list of members (6 pages)
22 July 2002	Return made up to 09/07/02; full list of members (6 pages)
17 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
17 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 August 2001	Return made up to 09/07/01; full list of members (6 pages)
6 August 2001	Return made up to 09/07/01; full list of members (6 pages)
31 July 2000	Return made up to 09/07/00; full list of members (6 pages)
31 July 2000	Return made up to 09/07/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (8 pages)
14 July 2000	Full accounts made up to 31 December 1999 (8 pages)
18 August 1999	Return made up to 09/07/99; full list of members (6 pages)
18 August 1999	Return made up to 09/07/99; full list of members (6 pages)
24 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 34 balmain close london W5 5BY (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 34 balmain close london W5 5BY (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: suite 20120 72 new bond street london W1Y 9DD (1 page)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: suite 20120 72 new bond street london W1Y 9DD (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
9 July 1998	Incorporation (16 pages)
9 July 1998	Incorporation (16 pages)