Morden Properties Limited

Company Name	Morden Properties Limited
Directors	Riaz Virani and Zulfikarali Virani
Company Status	Active
Company Number	06994153
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 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 Riaz Virani
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN

Director Name	Mr Zulfikarali Virani
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN

Secretary Name	Mr Riaz Virani
Nationality	British
Status	Current
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN

Contact

Telephone	020 88198618
Telephone region	London

Location

Registered Address	Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£224,912
Cash	£71,364
Current Liabilities	£79,768

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

25 September 2017	Delivered on: 29 September 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: By way of a first legal mortgage upper floor offices at 34-44 london road, morden, SM4 5BT registered with title number SGL711270 and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by or charged to the chargor from time to time and on or in such freehold and/or leasehold property and all the proceeds of sale form the same;. By way of a fixed equitable charge all estates or interest in any freehold and leasehold property of the chargor vested in the chargor in the future or at the date of the instrument together with all licenses at the date of the instrument or in the future held by the chargor to enter upon or use the land and the benefit of all other agreements relating to the land to which the chargor is at the date of the instrument or may in the future become a party to or otherwise entitled and all buildings and fixtures (including trade fixtures) and fixed plant and machinery owned by the chargor from time to time on or in any freehold or leasehold property and all the proceeds of sale of the relevant property; and. By way of a fixed charge all licenses, patents, patent applications, trade names and rights in trademarks, copyrights, whether registered or not, rights in the nature of copyright, registered designs, know how, inventions, rights in confidential information, service marks and all other intellectual property rights now or at any time during the continuance of the security belonging to the chargor. Outstanding
25 September 2017	Delivered on: 29 September 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Upper floor offices at 34-44 london road, morden, SM4 5BT registered with title number SGL711270. Outstanding

25 September 2017

Delivered on: 29 September 2017
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Particulars: By way of a first legal mortgage upper floor offices at 34-44 london road, morden, SM4 5BT registered with title number SGL711270 and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by or charged to the chargor from time to time and on or in such freehold and/or leasehold property and all the proceeds of sale form the same;. By way of a fixed equitable charge all estates or interest in any freehold and leasehold property of the chargor vested in the chargor in the future or at the date of the instrument together with all licenses at the date of the instrument or in the future held by the chargor to enter upon or use the land and the benefit of all other agreements relating to the land to which the chargor is at the date of the instrument or may in the future become a party to or otherwise entitled and all buildings and fixtures (including trade fixtures) and fixed plant and machinery owned by the chargor from time to time on or in any freehold or leasehold property and all the proceeds of sale of the relevant property; and. By way of a fixed charge all licenses, patents, patent applications, trade names and rights in trademarks, copyrights, whether registered or not, rights in the nature of copyright, registered designs, know how, inventions, rights in confidential information, service marks and all other intellectual property rights now or at any time during the continuance of the security belonging to the chargor.
Outstanding