Morlane Limited in 40-41 Museum Street LONDON

Morlane Limited LONDON

Morlane started in year 1993 as Private Limited Company with registration number 02793707. The Morlane company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Ruskin House. Postal code: WC1A 1LT.

The company has one director. Jeremy T., appointed on 25 February 1994. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex secretaries - Graham T., Julian T. and others listed below. There were no ex directors.

Morlane Limited Address / Contact

Office Address	Ruskin House
Office Address2	40-41 Museum Street
Town	London
Post code	WC1A 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02793707
Date of Incorporation	Thu, 25th Feb 1993
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	31 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Jeremy T.

Position: Director

Appointed: 25 February 1994

Graham T.

Position: Secretary

Appointed: 16 November 2000

Resigned: 29 July 2019

Julian T.

Position: Secretary

Appointed: 25 February 1994

Resigned: 16 November 2000

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 25 February 1993

Resigned: 25 February 1994

Ccs Directors Limited

Position: Nominee Director

Appointed: 25 February 1993

Resigned: 25 February 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28

Balance Sheet
Net Assets Liabilities	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10
Number Shares Allotted		10	10
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 8th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 8th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 1st, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 19th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 17th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 14th, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 10th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2016 filed on: 10th, February 2016	annual return	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 14th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 21st, February 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 12th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 14th, February 2014	annual return	Free Download (14 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 14th February 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 18th, February 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 6th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 20th, February 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 16th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 2nd, February 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 8th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 22nd, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 2nd, January 2010	accounts	Free Download (1 page)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 4th, February 2009	accounts	Free Download (1 page)
363s	Period up to Tuesday 18th March 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 19th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 19th, November 2007	accounts	Free Download (1 page)
363s	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
363s	Period up to Friday 3rd February 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 3rd February 2006 (Director's particulars changed)	annual return
363s	Period up to Friday 3rd February 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 4th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
363s	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 5th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 5th, September 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 4th February 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th February 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 11th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 11th, October 2002	accounts	Free Download (9 pages)
363s	Period up to Sunday 27th January 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Sunday 27th January 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 24th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 24th, September 2001	accounts	Free Download (9 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 28th February 2000 filed on: 25th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 28th February 2000 filed on: 25th, January 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 3rd February 2000 - Annual return with full member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd February 2000 - Annual return with full member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 19th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 28th February 1999 filed on: 19th, May 1999	accounts	Free Download (4 pages)
363s	Period up to Thursday 28th January 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th January 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 30th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 28th February 1998 filed on: 30th, June 1998	accounts	Free Download (5 pages)
363s	Period up to Thursday 5th February 1998 - Annual return with full member list filed on: 5th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 5th February 1998 - Annual return with full member list filed on: 5th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 28th February 1997 filed on: 26th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 28th February 1997 filed on: 26th, September 1997	accounts	Free Download (6 pages)
363s	Period up to Tuesday 4th February 1997 - Annual return with full member list filed on: 4th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 4th February 1997 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 4th February 1997 - Annual return with full member list filed on: 4th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 4th February 1997 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 28th February 1996 filed on: 24th, December 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 28th February 1996 filed on: 24th, December 1996	accounts	Free Download (5 pages)
363s	Period up to Saturday 17th February 1996 - Annual return with full member list filed on: 17th, February 1996	annual return	Free Download (4 pages)
363s	Period up to Saturday 17th February 1996 - Annual return with full member list filed on: 17th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 28th February 1995 filed on: 18th, December 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 28th February 1995 filed on: 18th, December 1995	accounts	Free Download (5 pages)
363s	Period up to Tuesday 18th April 1995 - Annual return with full member list filed on: 18th, April 1995	annual return	Free Download (4 pages)
363s	Period up to Tuesday 18th April 1995 - Annual return with full member list filed on: 18th, April 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 28th February 1994 filed on: 6th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to Monday 28th February 1994 filed on: 6th, January 1995	accounts
363b	Annual return with complete shareholders list - up to Thursday 24th February 1994 filed on: 24th, February 1994	annual return	Free Download
363b	Annual return with complete shareholders list - up to Thursday 24th February 1994 filed on: 24th, February 1994	annual return
224	Accounting reference date notified as 28/02 filed on: 15th, March 1993	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 15th, March 1993	accounts