Company NameN.C. Morris & Co. Llp
Company StatusActive
Company NumberOC363905
CategoryLimited Liability Partnership
Incorporation Date15 April 2011(11 years, 2 months ago)

Directors

LLP Designated Member NameCharles Rupert Redvers Joly
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Montpelier Street
London
SW7 1EX
LLP Designated Member NameMr Nicholas Charles Morris
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Montpelier Street
London
SW7 1EX
LLP Member NameShou Mung Chen
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(1 year, 8 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Montpelier Street
London
SW7 1EX
LLP Designated Member NameFrancois Stephanus Malan
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Montpelier Street
London
SW7 1EX

Contact

Websitencmorris.co.uk
Telephone020 75848764
Telephone regionLondon

Location

Registered Address1 Montpelier Street
London
SW7 1EX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£1,498,694
Gross Profit£1,398,978
Net Worth£401,956
Cash£379
Current Liabilities£234,828

Accounts

Latest Accounts31 May 2021 (1 year ago)
Next Accounts Due28 February 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return15 April 2022 (2 months, 1 week ago)
Next Return Due29 April 2023 (10 months, 1 week from now)

Charges

20 October 2020Delivered 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
1 October 2020Delivered on: 6 October 2020
Persons entitled: Paragon Business Finance PLC

Classification: A registered charge
Outstanding

Filing History

27 April 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
19 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
20 October 2020Registration of charge OC3639050002, created on 20 October 2020 (15 pages)
6 October 2020Registration of charge OC3639050001, created on 1 October 2020 (14 pages)
16 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
29 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (11 pages)
26 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 31 May 2017 (11 pages)
27 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
28 February 2017Total exemption full accounts made up to 31 May 2016 (9 pages)
28 February 2017Total exemption full accounts made up to 31 May 2016 (9 pages)
23 May 2016Annual return made up to 15 April 2016 (3 pages)
23 May 2016Annual return made up to 15 April 2016 (3 pages)
1 March 2016Total exemption full accounts made up to 31 May 2015 (9 pages)
1 March 2016Total exemption full accounts made up to 31 May 2015 (9 pages)
20 April 2015Annual return made up to 15 April 2015 (3 pages)
20 April 2015Annual return made up to 15 April 2015 (3 pages)
9 March 2015Total exemption full accounts made up to 31 May 2014 (9 pages)
9 March 2015Total exemption full accounts made up to 31 May 2014 (9 pages)
21 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 May 2014Annual return made up to 15 April 2014 (3 pages)
13 May 2014Annual return made up to 15 April 2014 (3 pages)
17 April 2013Annual return made up to 15 April 2013 (3 pages)
17 April 2013Annual return made up to 15 April 2013 (3 pages)
23 January 2013Appointment of Shou Mung Chen as a member (3 pages)
23 January 2013Change of status notice (2 pages)
23 January 2013Appointment of Shou Mung Chen as a member (3 pages)
23 January 2013Change of status notice (2 pages)
15 January 2013Termination of appointment of Francois Malan as a member (2 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 January 2013Termination of appointment of Francois Malan as a member (2 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 April 2012Annual return made up to 15 April 2012 (3 pages)
30 April 2012Annual return made up to 15 April 2012 (3 pages)
19 January 2012Current accounting period extended from 30 April 2012 to 31 May 2012 (3 pages)
19 January 2012Current accounting period extended from 30 April 2012 to 31 May 2012 (3 pages)
15 April 2011Incorporation of a limited liability partnership (11 pages)
15 April 2011Incorporation of a limited liability partnership (11 pages)