| Company Name | Morbrook Limited |
|---|---|
| Director | Ronen Levy |
| Company Status | Active |
| Company Number | 05969326 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ronen Levy |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2006(3 days after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kidderpore Gardens London NW3 7SS |
| Secretary Name | Evelyn Levy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2006(3 days after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Kidderpore Gardens London NW3 7SS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 2 Wimpole Street London W1G 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£235,787 |
| Current Liabilities | £1,435,820 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 1 week from now) |
Charges
| 1 October 2020 | Delivered on: 5 October 2020 Persons entitled: Bank Leumi (U.K.) P.L.C. Classification: A registered charge Outstanding |
|---|---|
| 1 October 2020 | Delivered on: 5 October 2020 Persons entitled: Bank Leumi (U.K.) P.L.C. Classification: A registered charge Outstanding |
| 1 October 2020 | Delivered on: 2 October 2020 Persons entitled: Bank Leumi (U.K.) P.L.C. Classification: A registered charge Particulars: 14 devonshire place, london, W1G 6HX as is registered at the land registry under title number BB3965. Outstanding |
| 2 April 2007 | Delivered on: 4 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 wimpole street and rear of 21 wigmore street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
Filing History
| 16 October 2023 | Registration of charge 059693260005, created on 13 October 2023 (22 pages) |
|---|---|
| 11 October 2023 | Appointment of Mrs Eyelyn Anne Levy as a director on 11 October 2023 (2 pages) |
| 23 August 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 14 August 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 12 July 2022 | Withdrawal of a person with significant control statement on 12 July 2022 (2 pages) |
| 12 July 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 26 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 28 June 2021 | Notification of Ronen Levy as a person with significant control on 28 June 2021 (2 pages) |
| 5 October 2020 | Registration of charge 059693260004, created on 1 October 2020 (30 pages) |
| 5 October 2020 | Registration of charge 059693260003, created on 1 October 2020 (33 pages) |
| 2 October 2020 | Registration of charge 059693260002, created on 1 October 2020 (51 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
| 28 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 25 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 26 July 2018 | Satisfaction of charge 1 in full (4 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 13 April 2017 | Registered office address changed from 77 New Bond Street London W1S 1RY to 2 Wimpole Street London W1G 0EB on 13 April 2017 (1 page) |
| 13 April 2017 | Registered office address changed from 77 New Bond Street London W1S 1RY to 2 Wimpole Street London W1G 0EB on 13 April 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 10 October 2013 | Amended accounts made up to 31 October 2012 (5 pages) |
| 10 October 2013 | Amended accounts made up to 31 October 2012 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2011 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 17 October 2008 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 17 October 2008 with a full list of shareholders (4 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from, 2ND floor, 32 wigmore street, london, W1U 2RP (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from, 2ND floor, 32 wigmore street, london, W1U 2RP (1 page) |
| 17 January 2008 | Return made up to 17/10/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 17/10/07; full list of members (2 pages) |
| 4 April 2007 | Particulars of mortgage/charge (4 pages) |
| 4 April 2007 | Particulars of mortgage/charge (4 pages) |
| 6 November 2006 | New director appointed (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 64A hampstead high street, hampstead, london, NW3 1QH (1 page) |
| 6 November 2006 | New secretary appointed (2 pages) |
| 6 November 2006 | New director appointed (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 64A hampstead high street hampstead london NW3 1QH (1 page) |
| 6 November 2006 | Ad 20/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 2006 | New secretary appointed (2 pages) |
| 6 November 2006 | Ad 20/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Incorporation (6 pages) |
| 17 October 2006 | Incorporation (6 pages) |