Morgan Street Limited in Lyon Road HARROW

Morgan Street Limited HARROW

Founded in 1998, Morgan Street, classified under reg no. 03576390 is an active company. Currently registered at Suite 3, 4th Floor Congress House HA1 2EN, Harrow the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 25th June 1998 Morgan Street Limited is no longer carrying the name Kassline.

The company has one director. Sacha B., appointed on 18 June 1998. There are currently no secretaries appointed. Currently there is one former director listed by the company - John R., who left the company on 13 September 2004. In addition, the company lists several former secretaries whose names might be found in the list below.

Morgan Street Limited Address / Contact

Office Address	Suite 3, 4th Floor Congress House
Office Address2	Lyon Road
Town	Harrow
Post code	HA1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03576390
Date of Incorporation	Fri, 5th Jun 1998
Industry	Artistic creation
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Adam Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 August 2006

Sacha B.

Position: Director

Appointed: 18 June 1998

Tracey S.

Position: Secretary

Appointed: 01 March 2001

Resigned: 26 August 2006

John R.

Position: Director

Appointed: 18 June 1998

Resigned: 13 September 2004

Sacha B.

Position: Secretary

Appointed: 18 June 1998

Resigned: 01 March 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1998

Resigned: 18 June 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 June 1998

Resigned: 18 June 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Sacha B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sacha B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kassline	June 25, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-20 999	-20 999

Balance Sheet
Current Assets	6 612	6 612	6 612	6 612	6 612	6 612	6 612	6 612
Net Assets Liabilities		20 999	20 999	20 999	20 999	20 999	20 999	20 999
Net Assets Liabilities Including Pension Asset Liability	-20 999	-20 999

Reserves/Capital
Shareholder Funds	-20 999	-20 999

Other
Creditors		27 611	27 611	27 611	27 611	27 611	27 611	27 611
Net Current Assets Liabilities	-20 999	-20 999	20 999	20 999	20 999	20 999	20 999	20 999
Total Assets Less Current Liabilities	-20 999	-20 999	20 999	20 999	20 999	20 999	20 999	20 999
Creditors Due Within One Year	27 611	27 611

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 5th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 5th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 19th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 8th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 13th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 7th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 5th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 12th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 5th June 2016 with full list of members filed on: 25th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 25th June 2016	capital
AR01	Annual return made up to Friday 5th June 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th June 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 5th June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Friday 30th November 2012 to Monday 31st December 2012 filed on: 3rd, January 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 5th June 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 5th June 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 16th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 5th June 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 27th, April 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 15th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 9th June 2008 filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 27th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 14th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 14th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 2nd, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 2nd, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 10th August 2006 filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 10th August 2006 filed on: 10th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 8th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 8th, September 2005	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 9th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 9th, July 2004	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 7th July 2004 filed on: 7th, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 7th July 2004 filed on: 7th, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th June 2003 filed on: 18th, June 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th June 2003 filed on: 18th, June 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 23rd August 2002 filed on: 23rd, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 23rd August 2002 filed on: 23rd, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th November 2001 filed on: 4th, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th November 2001 filed on: 4th, August 2002	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 1st October 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 1st October 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th November 2000 filed on: 25th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th November 2000 filed on: 25th, May 2001	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 8th August 2000 filed on: 8th, August 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 8th August 2000 filed on: 8th, August 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 31st, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 31st, July 2000	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/99 to 30/11/99 filed on: 20th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/11/99 filed on: 20th, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 6th July 1999 filed on: 6th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 6th July 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 6th July 1999 filed on: 6th, July 1999	annual return	Free Download (6 pages)

Morgan Street Limited HARROW

Morgan Street Limited Address / Contact

Company Information / Profile

Company staff

Adam Corporate Services Limited

Sacha B.

Tracey S.

John R.

Sacha B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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