147-161 Morning Lane Limited

Company Name	147-161 Morning Lane Limited
Director	Ruth Jacqueline Basrawy
Company Status	Active
Company Number	08528942
Category	Private Limited Company
Incorporation Date	14 May 2013(10 years, 11 months ago)
Previous Names	Honeyjar Limited and 143-161 Morning Lane Limited

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	Mrs Ruth Jacqueline Basrawy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr David Jeffrey Basrawy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(6 days after company formation)
Appointment Duration	1 day (resigned 21 May 2013)
Role	Company Director Retail
Country of Residence	United Kingdom
Correspondence Address	89 Stanhope Ave London N3 3LY

Director Name	Mrs Ruth Jacqueline Basrawy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(1 week after company formation)
Appointment Duration	Resigned same day (resigned 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Netherhall Gardens London NW3 5RG

Secretary Name	Derek George Ross
Status	Resigned
Appointed	18 June 2015(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 16 May 2016)
Role	Company Director
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Ruth Basrawy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£749
Current Liabilities	£485,790

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	23 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

7 May 2019	Delivered on: 9 May 2019 Persons entitled: Nh Finance Limited Classification: A registered charge Particulars: 147 morning lane, london, E9 6LH registered at the land registry with title number NGL207101;. 149 morning lane, london, E9 6LH registered at the land registry with title number LN235440;. 151 morning lane, london, E9 6LH registered at the land registry with title number LN235439;. 153 morning lane, london, E9 6LH registered at the land registry with title number LN101255;. 155 morning lane, london, E9 6LH registered at the land registry with title number LN101257;. 157 morning lane, london, E9 6LH registered at the land registry with title number 349827;. 159 morning lane, london, E9 6LH registered at the land registry with title number LN56208; and. 161 morning lane, london, E9 6LH registered at the land registry with title number LN58507. Outstanding
25 October 2016	Delivered on: 1 November 2016 Persons entitled: Nh Finance Limited Classification: A registered charge Outstanding

7 May 2019

Delivered on: 9 May 2019
Persons entitled: Nh Finance Limited

Classification: A registered charge
Particulars: 147 morning lane, london, E9 6LH registered at the land registry with title number NGL207101;. 149 morning lane, london, E9 6LH registered at the land registry with title number LN235440;. 151 morning lane, london, E9 6LH registered at the land registry with title number LN235439;. 153 morning lane, london, E9 6LH registered at the land registry with title number LN101255;. 155 morning lane, london, E9 6LH registered at the land registry with title number LN101257;. 157 morning lane, london, E9 6LH registered at the land registry with title number 349827;. 159 morning lane, london, E9 6LH registered at the land registry with title number LN56208; and. 161 morning lane, london, E9 6LH registered at the land registry with title number LN58507.
Outstanding

25 October 2016

Delivered on: 1 November 2016
Persons entitled: Nh Finance Limited

Classification: A registered charge
Outstanding

Filing History

23 June 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
21 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
24 September 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
24 June 2022	Current accounting period shortened from 24 June 2021 to 23 June 2021 (1 page)
22 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
15 July 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
24 June 2021	Current accounting period shortened from 25 June 2020 to 24 June 2020 (1 page)
15 July 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
26 March 2020	Previous accounting period shortened from 26 June 2019 to 25 June 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
27 June 2019	Current accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
25 June 2019	Change of details for Mrs Ruth Jacqueline Basrawy as a person with significant control on 14 May 2019 (2 pages)
25 June 2019	Director's details changed for Mrs Ruth Jacqueline Basrawy on 14 May 2019 (2 pages)
25 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
9 May 2019	Registration of charge 085289420002, created on 7 May 2019 (27 pages)
28 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
17 December 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
29 June 2018	Current accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
5 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
31 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
22 January 2018	Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR to Regina House 124 Finchley Road London NW3 5JS on 22 January 2018 (1 page)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
14 May 2017	Appointment of Mrs Ruth Jacqueline Basrawy as a director on 26 January 2017 (2 pages)
14 May 2017	Termination of appointment of David Jeffrey Basrawy as a director on 26 January 2017 (1 page)
14 May 2017	Termination of appointment of David Jeffrey Basrawy as a director on 26 January 2017 (1 page)
14 May 2017	Appointment of Mrs Ruth Jacqueline Basrawy as a director on 26 January 2017 (2 pages)
12 May 2017	Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
12 May 2017	Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 November 2016	Registration of charge 085289420001, created on 25 October 2016 (15 pages)
1 November 2016	Registration of charge 085289420001, created on 25 October 2016 (15 pages)
19 May 2016	Termination of appointment of Derek George Ross as a secretary on 16 May 2016 (1 page)
19 May 2016	Termination of appointment of Derek George Ross as a secretary on 16 May 2016 (1 page)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
25 April 2016	Termination of appointment of Ruth Jacqueline Basrawy as a director on 21 May 2013 (1 page)
25 April 2016	Appointment of Mr David Jeffrey Basrawy as a director on 20 May 2013 (2 pages)
25 April 2016	Appointment of Mr David Jeffrey Basrawy as a director on 20 May 2013 (2 pages)
25 April 2016	Termination of appointment of Ruth Jacqueline Basrawy as a director on 21 May 2013 (1 page)
20 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 June 2015	Appointment of Derek George Ross as a secretary on 18 June 2015 (3 pages)
30 June 2015	Appointment of Derek George Ross as a secretary on 18 June 2015 (3 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (3 pages)
27 January 2015	Appointment of Mrs Ruth Jacqueline Basrawy as a director on 21 May 2013 (2 pages)
27 January 2015	Appointment of Mrs Ruth Jacqueline Basrawy as a director on 21 May 2013 (2 pages)
27 January 2015	Termination of appointment of David Jeffrey Basrawy as a director on 21 May 2013 (1 page)
27 January 2015	Termination of appointment of David Jeffrey Basrawy as a director on 21 May 2013 (1 page)
21 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 1 (3 pages)
21 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 1 (3 pages)
4 June 2013	Registered office address changed from Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Ruth Basrawy as a director (1 page)
4 June 2013	Registered office address changed from Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Ruth Basrawy as a director (1 page)
21 May 2013	Company name changed 143-161 morning lane LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Appointment of Mrs Ruth Jacqueline Basrawy as a director (2 pages)
21 May 2013	Appointment of Mr David Jeffrey Basrawy as a director (2 pages)
21 May 2013	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 May 2013 (1 page)
21 May 2013	Termination of appointment of Andrew Davis as a director (1 page)
21 May 2013	Company name changed 143-161 morning lane LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Appointment of Mrs Ruth Jacqueline Basrawy as a director (2 pages)
21 May 2013	Termination of appointment of Andrew Davis as a director (1 page)
21 May 2013	Appointment of Mr David Jeffrey Basrawy as a director (2 pages)
20 May 2013	Company name changed honeyjar LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
20 May 2013	Company name changed honeyjar LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution (3 pages)
14 May 2013	Incorporation (43 pages)
14 May 2013	Incorporation (43 pages)