Kearns Morrison Limited

Company Name	Kearns Morrison Limited
Directors	Roger Anthony Hawkins and James Russell Brown
Company Status	Active
Company Number	05763151
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years 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 Roger Anthony Hawkins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	62 Warwick Road Bishops Stortford Herts CM23 5NW

Secretary Name	Mr James Russell Brown
Nationality	British
Status	Current
Appointed	30 March 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Hall Farm Barns Little Cressingham Thetford Norfolk IP25 6LZ

Director Name	Mr James Russell Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(1 year after company formation)
Appointment Duration	17 years
Role	Architect
Country of Residence	England
Correspondence Address	Hall Farm Barns Little Cressingham Thetford Norfolk IP25 6LZ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	159 St. John Street London EC1V 4QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	James Russell Brown 50.00% Ordinary
100 at £1	Roger Anthony Hawkins 50.00% Ordinary

Financials

Year	2014
Net Worth	-£433,498
Current Liabilities	£433,498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 3 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

28 April 2006	Delivered on: 4 May 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and building on the west side of ditchmore lane stevenage t/no hd 155233. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

28 April 2006

Delivered on: 4 May 2006
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and building on the west side of ditchmore lane stevenage t/no hd 155233. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Outstanding

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
9 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 200 (5 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 200 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200 (5 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (5 pages)
18 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (5 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 January 2014	Registered office address changed from 60 Bastwick Street London EC1V 3TN on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 60 Bastwick Street London EC1V 3TN on 29 January 2014 (1 page)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Return made up to 30/03/09; full list of members (4 pages)
3 April 2009	Return made up to 30/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2008	Return made up to 30/03/08; full list of members (4 pages)
19 May 2008	Return made up to 30/03/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	Return made up to 30/03/07; full list of members (2 pages)
16 May 2007	Return made up to 30/03/07; full list of members (2 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	New secretary appointed (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 60 bastwick street london EC1V 3TN (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 60 bastwick street london EC1V 3TN (1 page)
10 May 2006	Ad 30/03/06--------- £ si 199@1=199 £ ic 1/200 (2 pages)
10 May 2006	Ad 30/03/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
4 May 2006	Particulars of mortgage/charge (6 pages)
4 May 2006	Particulars of mortgage/charge (6 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
30 March 2006	Incorporation (14 pages)
30 March 2006	Incorporation (14 pages)