London
SW7 1EX
LLP Designated Member Name | Mr Nicholas Charles Morris |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Montpelier Street London SW7 1EX |
LLP Member Name | Shou Mung Chen |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(1 year, 8 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Montpelier Street London SW7 1EX |
LLP Designated Member Name | Francois Stephanus Malan |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Montpelier Street London SW7 1EX |
Website | ncmorris.co.uk |
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Telephone | 020 75848764 |
Telephone region | London |
Registered Address | 1 Montpelier Street London SW7 1EX |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,498,694 |
Gross Profit | £1,398,978 |
Net Worth | £401,956 |
Cash | £379 |
Current Liabilities | £234,828 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
20 October 2020 | Delivered on: 20 October 2020 Persons entitled: Paragon Technology Finance Limited Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding |
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1 October 2020 | Delivered on: 6 October 2020 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Outstanding |
18 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
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23 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
19 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
31 March 2022 | Member's details changed for Shou Mung Chen on 31 March 2022 (2 pages) |
1 March 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
27 April 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
19 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
20 October 2020 | Registration of charge OC3639050002, created on 20 October 2020 (15 pages) |
6 October 2020 | Registration of charge OC3639050001, created on 1 October 2020 (14 pages) |
16 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
24 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
29 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
26 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
27 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
28 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
28 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
23 May 2016 | Annual return made up to 15 April 2016 (3 pages) |
23 May 2016 | Annual return made up to 15 April 2016 (3 pages) |
1 March 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
1 March 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
20 April 2015 | Annual return made up to 15 April 2015 (3 pages) |
20 April 2015 | Annual return made up to 15 April 2015 (3 pages) |
9 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
9 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
13 May 2014 | Annual return made up to 15 April 2014 (3 pages) |
13 May 2014 | Annual return made up to 15 April 2014 (3 pages) |
17 April 2013 | Annual return made up to 15 April 2013 (3 pages) |
17 April 2013 | Annual return made up to 15 April 2013 (3 pages) |
23 January 2013 | Change of status notice (2 pages) |
23 January 2013 | Change of status notice (2 pages) |
23 January 2013 | Appointment of Shou Mung Chen as a member (3 pages) |
23 January 2013 | Appointment of Shou Mung Chen as a member (3 pages) |
15 January 2013 | Termination of appointment of Francois Malan as a member (2 pages) |
15 January 2013 | Termination of appointment of Francois Malan as a member (2 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
30 April 2012 | Annual return made up to 15 April 2012 (3 pages) |
30 April 2012 | Annual return made up to 15 April 2012 (3 pages) |
19 January 2012 | Current accounting period extended from 30 April 2012 to 31 May 2012 (3 pages) |
19 January 2012 | Current accounting period extended from 30 April 2012 to 31 May 2012 (3 pages) |
15 April 2011 | Incorporation of a limited liability partnership (11 pages) |
15 April 2011 | Incorporation of a limited liability partnership (11 pages) |