Morris Estates Limited in LONDON - W6 9PL

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Morris Estates Limited LONDON

Founded in 1994, Morris Estates, classified under reg no. 02889380 is an active company. Currently registered at 102 Fulham Palace Road W6 9PL, London the company has been in the business for thirty years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 4 directors, namely James M., Duncan M. and Christina M. and others. Of them, Christina M., Sally F. have been with the company the longest, being appointed on 1 May 2019 and James M. and Duncan M. have been with the company for the least time - from 18 May 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stuart M. who worked with the the company until 2 October 2021.

Morris Estates Limited Address / Contact

Office Address	102 Fulham Palace Road
Town	London
Post code	W6 9PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02889380
Date of Incorporation	Wed, 19th Jan 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

James M.

Position: Director

Appointed: 18 May 2020

Duncan M.

Position: Director

Appointed: 18 May 2020

Christina M.

Position: Director

Appointed: 01 May 2019

Sally F.

Position: Director

Appointed: 01 May 2019

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1994

Resigned: 19 January 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 January 1994

Resigned: 19 January 1994

Graham M.

Position: Director

Appointed: 19 January 1994

Resigned: 09 January 2024

Stuart M.

Position: Director

Appointed: 19 January 1994

Resigned: 02 October 2021

Stuart M.

Position: Secretary

Appointed: 19 January 1994

Resigned: 02 October 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Christina M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Graham M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christina M.

Notified on	23 January 2024
Nature of control:	25-50% shares

Graham M.

Notified on	1 June 2016
Ceased on	9 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Stuart M.

Notified on	1 June 2016
Ceased on	2 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	9 806	7 093	2 579	3 353

Balance Sheet
Cash Bank On Hand				26 200	26 184	17 768	79 922	31 899	45 629	12 141
Current Assets	90 255	80 660	86 192	95 809	117 751	110 732	497 661	526 080	566 442	434 578
Debtors	62 489	62 929	66 014	69 609	91 567	92 964	417 739	494 181	520 813	422 437
Net Assets Liabilities				3 353	3 457	1 809	1 914	31 330	44 510	-38 439
Other Debtors				63 863	87 364	88 103	413 957	493 716	520 356	421 980
Cash Bank In Hand	27 766	17 731	20 178
Net Assets Liabilities Including Pension Asset Liability	9 806	7 093	2 579

Reserves/Capital
Called Up Share Capital	2	2	100	100
Profit Loss Account Reserve	9 804	7 091	2 479	3 253
Shareholder Funds	9 806	7 093	2 579	3 353

Other
Accrued Liabilities				4 851	4 051	2 400	5 733	21 200	2 088	1 800
Average Number Employees During Period							4	6	6	5
Bank Borrowings							400 000	400 000	450 000	444 483
Creditors				92 456	114 294	108 922	400 000	400 000	450 000	444 483
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors				87 605	110 243	106 443	89 956	66 190	65 717	17 512
Par Value Share				1	1	1	1	1	1	1
Prepayments				2 746	4 203	4 861	3 782	465	457	457
Taxation Social Security Payable							25	6 894	3 092	106
Total Assets Less Current Liabilities	9 806	7 093	2 579	3 353		1 809	401 914	431 330	494 510	406 044
Total Borrowings							400 000	400 000	450 000	444 483
Trade Creditors Trade Payables						79	58	466	1 035	9 116
Trade Debtors Trade Receivables				3 000
Amount Specific Advance Or Credit Directors				1 456	45 328	49 185	44 965	33 096	33 096
Amount Specific Advance Or Credit Made In Period Directors				1 456	43 872		9 395	3 550	-474
Amount Specific Advance Or Credit Repaid In Period Directors							-13 615	-15 420
Creditors Due Within One Year Total Current Liabilities	80 449	73 567	83 613
Net Current Assets Liabilities	9 806	7 093	2 579	3 353
Cash Bank			20 178	26 200
Creditors Due Within One Year			83 613	92 456
Number Shares Allotted			100	100
Share Capital Allotted Called Up Paid			100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 31st, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 31st, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 24th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 1st, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 20th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 13th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 22nd, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 21st, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 19th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 26th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 5th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 12th, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 25th, April 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 24th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 24th, April 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 18th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 18th, April 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 28th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 28th, February 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-02-08 - Annual return with full member list filed on: 8th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-08 - Annual return with full member list filed on: 8th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-02-24 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-24 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-01-15 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-15 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-01-29 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-29 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 29th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 29th, January 2001	accounts	Free Download (5 pages)
363a	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-01-27 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-01-27 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 23rd, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 23rd, March 1998	accounts	Free Download (8 pages)
363s	Period up to 1998-01-31 - Annual return with full member list filed on: 31st, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-31 - Annual return with full member list filed on: 31st, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 29th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 29th, January 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-03-06 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-03-06 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-06-08 - Annual return with full member list filed on: 8th, June 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-06-08 - Annual return with full member list filed on: 8th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 8th, May 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 8th, May 1996	accounts	Free Download (3 pages)
363s	Period up to 1995-02-08 - Annual return with full member list filed on: 8th, February 1995	annual return	Free Download
363s	Period up to 1995-02-08 - Annual return with full member list filed on: 8th, February 1995	annual return
224	Accounting reference date notified as 31/03 filed on: 4th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, October 1994	accounts	Free Download

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