Company NameMorello Leisure Ltd
DirectorMark Christopher Hill
Company StatusActive
Company Number07265068
CategoryPrivate Limited Company
Incorporation Date25 May 2010(13 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Mark Christopher Hill
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrynderi Llantillio Crossenny
Nr Abergavenny
Monmouthshire
NP7 8UE
Wales
Secretary NameNathalie Parker
StatusResigned
Appointed25 May 2010(same day as company formation)
RoleCompany Director
Correspondence AddressHill Cottage Guildford Road
Wotton
Surrey
RH5 6QG

Location

Registered AddressAcorn House 33 Churchfield Road
Acton
London
W3 6AY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Mark Christopher Hill
100.00%
Ordinary A

Financials

Year2014
Net Worth-£2,459
Cash£262
Current Liabilities£2,721

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return17 March 2023 (1 year ago)
Next Return Due31 March 2024 (1 day from now)

Filing History

5 April 2023Confirmation statement made on 17 March 2023 with updates (5 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
25 April 2022Confirmation statement made on 17 March 2022 with updates (5 pages)
25 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
4 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
17 March 2021Confirmation statement made on 17 March 2021 with updates (5 pages)
17 December 2020Director's details changed for Mr Mark Christopher Hill on 14 December 2020 (2 pages)
20 November 2020Compulsory strike-off action has been discontinued (1 page)
19 November 2020Confirmation statement made on 25 May 2020 with updates (5 pages)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
26 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
4 June 2019Confirmation statement made on 25 May 2019 with updates (5 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (3 pages)
31 May 2018Confirmation statement made on 25 May 2018 with updates (5 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
12 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
26 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 September 2015Director's details changed for Mark Christopher Hill on 1 July 2015 (2 pages)
9 September 2015Director's details changed for Mark Christopher Hill on 1 July 2015 (2 pages)
9 September 2015Director's details changed for Mark Christopher Hill on 1 July 2015 (2 pages)
3 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
29 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 June 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 June 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
30 May 2012Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
30 May 2012Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
23 February 2012Accounts for a dormant company made up to 31 May 2011 (6 pages)
23 February 2012Accounts for a dormant company made up to 31 May 2011 (6 pages)
23 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
23 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
16 June 2011Termination of appointment of Nathalie Parker as a secretary (2 pages)
16 June 2011Termination of appointment of Nathalie Parker as a secretary (2 pages)
25 May 2010Incorporation (22 pages)
25 May 2010Incorporation (22 pages)