| Company Name | Morleys Estates Limited |
|---|---|
| Director | Bernard Henry Dreesmann |
| Company Status | Active |
| Company Number | 04738753 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Bernard Henry Dreesmann |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2003(6 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 472-488 Brixton Road Brixton London SW9 8EH |
| Secretary Name | Mrs Tanya James |
|---|---|
| Status | Current |
| Appointed | 22 June 2020(17 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | 472-488 Brixton Road Brixton London SW9 8EH |
| Director Name | Mr Martin Paul Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Angela Jean Courtnage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Matthew Grant Cartisser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2003(6 days after company formation) |
| Appointment Duration | 4 years (resigned 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN |
| Secretary Name | Mrs Maura Syed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2003(6 days after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 22 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 472-488 Brixton Road Brixton London SW9 8EH |
Location
| Registered Address | 472-488 Brixton Road Brixton London SW9 8EH |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bernard Dreesmann 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 6 days from now) |
Filing History
| 27 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 19 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 26 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 19 April 2021 | Register inspection address has been changed from 472-488 Brixton Road London SW9 8EH England to 16 st. Georges Road London SW19 4DP (1 page) |
| 23 June 2020 | Appointment of Mrs Tanya James as a secretary on 22 June 2020 (2 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 23 June 2020 | Termination of appointment of Maura Syed as a secretary on 22 June 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 23 September 2014 | Accounts for a dormant company made up to 1 February 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 1 February 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 1 February 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 27 September 2013 | Accounts for a dormant company made up to 29 January 2013 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 29 January 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Full accounts made up to 28 January 2012 (7 pages) |
| 12 July 2012 | Full accounts made up to 28 January 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011 (2 pages) |
| 14 July 2011 | Full accounts made up to 29 January 2011 (7 pages) |
| 14 July 2011 | Full accounts made up to 29 January 2011 (7 pages) |
| 10 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Full accounts made up to 30 January 2010 (9 pages) |
| 7 May 2010 | Full accounts made up to 30 January 2010 (9 pages) |
| 10 February 2010 | Director's details changed for Bernard Henry Dreesmann on 10 February 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Mrs Maura Syed on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Mrs Maura Syed on 10 February 2010 (1 page) |
| 10 February 2010 | Director's details changed for Bernard Henry Dreesmann on 10 February 2010 (2 pages) |
| 30 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 30 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 21 May 2009 | Full accounts made up to 31 January 2009 (8 pages) |
| 21 May 2009 | Full accounts made up to 31 January 2009 (8 pages) |
| 19 May 2008 | Full accounts made up to 2 February 2008 (8 pages) |
| 19 May 2008 | Full accounts made up to 2 February 2008 (8 pages) |
| 19 May 2008 | Full accounts made up to 2 February 2008 (8 pages) |
| 12 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 24 July 2007 | Full accounts made up to 27 January 2007 (8 pages) |
| 24 July 2007 | Full accounts made up to 27 January 2007 (8 pages) |
| 11 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 10 August 2006 | Full accounts made up to 28 January 2006 (8 pages) |
| 10 August 2006 | Full accounts made up to 28 January 2006 (8 pages) |
| 30 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 3 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 17 March 2005 | Accounts for a small company made up to 29 January 2005 (7 pages) |
| 17 March 2005 | Accounts for a small company made up to 29 January 2005 (7 pages) |
| 27 August 2004 | Full accounts made up to 31 January 2004 (8 pages) |
| 27 August 2004 | Full accounts made up to 31 January 2004 (8 pages) |
| 4 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 16 October 2003 | Company name changed morleys properties LIMITED\certificate issued on 16/10/03 (2 pages) |
| 16 October 2003 | Company name changed morleys properties LIMITED\certificate issued on 16/10/03 (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Incorporation (14 pages) |
| 17 April 2003 | Incorporation (14 pages) |