147-161 Morning Lane Limited in 124 Finchley Road LONDON

147-161 Morning Lane Limited LONDON

147-161 Morning Lane started in year 2013 as Private Limited Company with registration number 08528942. The 147-161 Morning Lane company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS. Since May 21, 2013 147-161 Morning Lane Limited is no longer carrying the name 143-161 Morning Lane.

The company has one director. Ruth B., appointed on 26 January 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Derek R. who worked with the the company until 16 May 2016.

147-161 Morning Lane Limited Address / Contact

Office Address	Regina House
Office Address2	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08528942
Date of Incorporation	Tue, 14th May 2013
Industry	Buying and selling of own real estate
End of financial Year	23rd June
Company age	11 years old
Account next due date	Sat, 23rd Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Ruth B.

Position: Director

Appointed: 26 January 2017

Derek R.

Position: Secretary

Appointed: 18 June 2015

Resigned: 16 May 2016

Ruth B.

Position: Director

Appointed: 21 May 2013

Resigned: 21 May 2013

Ruth B.

Position: Director

Appointed: 20 May 2013

Resigned: 21 May 2013

David B.

Position: Director

Appointed: 20 May 2013

Resigned: 26 January 2017

Andrew D.

Position: Director

Appointed: 14 May 2013

Resigned: 20 May 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Ruth B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ruth B.

Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

143-161 Morning Lane	May 21, 2013
Honeyjar	May 20, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 14, 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, September 2022	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from June 24, 2021 to June 23, 2021 filed on: 24th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 14, 2022 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 14, 2021 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 25, 2020 to June 24, 2020 filed on: 24th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 14, 2020 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, June 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 26, 2019 to June 25, 2019 filed on: 26th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from June 27, 2018 to June 26, 2018 filed on: 27th, June 2019	accounts	Free Download (1 page)
PSC04	Change to a person with significant control May 14, 2019 filed on: 25th, June 2019	persons with significant control	Free Download (2 pages)
CH01	On May 14, 2019 director's details were changed filed on: 25th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 14, 2019 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085289420002, created on May 7, 2019 filed on: 9th, May 2019	mortgage	Free Download (27 pages)
AA01	Previous accounting period shortened from June 28, 2018 to June 27, 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 17th, December 2018	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from June 29, 2017 to June 28, 2017 filed on: 29th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 14, 2018 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2017 to June 29, 2017 filed on: 31st, March 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR to Regina House 124 Finchley Road London NW3 5JS on January 22, 2018 filed on: 22nd, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates May 14, 2017 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: January 26, 2017 filed on: 14th, May 2017	officers	Free Download (1 page)
AP01	On January 26, 2017 new director was appointed. filed on: 14th, May 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 12th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 14th, February 2017	accounts	Free Download (4 pages)
MR01	Registration of charge 085289420001, created on October 25, 2016 filed on: 1st, November 2016	mortgage	Free Download (15 pages)
AR01	Annual return made up to May 14, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on May 16, 2016 filed on: 19th, May 2016	officers	Free Download (1 page)
AP01	On May 20, 2013 new director was appointed. filed on: 25th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2013 filed on: 25th, April 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 20th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AP03	On June 18, 2015 - new secretary appointed filed on: 30th, June 2015	officers	Free Download (3 pages)
AR01	Annual return made up to May 14, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 14, 2015: 1.00 GBP	capital
TM01	Director appointment termination date: May 21, 2013 filed on: 27th, January 2015	officers	Free Download (1 page)
AP01	On May 21, 2013 new director was appointed. filed on: 27th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 21st, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 21, 2014: 1.00 GBP	capital
TM01	Director appointment termination date: June 4, 2013 filed on: 4th, June 2013	officers	Free Download (1 page)
AD01	Company moved to new address on June 4, 2013. Old Address: Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom filed on: 4th, June 2013	address	Free Download (1 page)
CERTNM	Company name changed 143-161 morning lane LIMITEDcertificate issued on 21/05/13 filed on: 21st, May 2013	change of name	Free Download (3 pages)
AP01	On May 21, 2013 new director was appointed. filed on: 21st, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2013 filed on: 21st, May 2013	officers	Free Download (1 page)
AP01	On May 21, 2013 new director was appointed. filed on: 21st, May 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on May 21, 2013. Old Address: 41 Chalton Street London NW1 1JD United Kingdom filed on: 21st, May 2013	address	Free Download (1 page)
CERTNM	Company name changed honeyjar LIMITEDcertificate issued on 20/05/13 filed on: 20th, May 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on May 20, 2013 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 14th, May 2013	incorporation	Free Download (43 pages)

147-161 Morning Lane Limited LONDON

147-161 Morning Lane Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Derek R.

Ruth B.

Ruth B.

David B.

Andrew D.

People with significant control

Company previous names

Company filings

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