Morrison Estates Limited in Park Royal LONDON

Morrison Estates Limited LONDON

Founded in 2005, Morrison Estates, classified under reg no. 05582108 is an active company. Currently registered at 17-21 Sunbeam Road NW10 6JP, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Stephen M., appointed on 4 October 2005. There are currently no secretaries appointed. At present there is one former director listed by the company - Daniel D., who left the company on 4 October 2005. In addition, the company lists several former secretaries whose names might be found in the table below.

Morrison Estates Limited Address / Contact

Office Address	17-21 Sunbeam Road
Office Address2	Park Royal
Town	London
Post code	NW10 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05582108
Date of Incorporation	Tue, 4th Oct 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Stephen M.

Position: Director

Appointed: 04 October 2005

Daniel D.

Position: Director

Appointed: 04 October 2005

Resigned: 04 October 2005

Daniel D.

Position: Secretary

Appointed: 04 October 2005

Resigned: 04 October 2005

Lloyd P.

Position: Secretary

Appointed: 04 October 2005

Resigned: 26 January 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Stephen M. This PSC and has 75,01-100% shares.

Stephen M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 18th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, August 2019	accounts	Free Download (5 pages)
CH01	On March 28, 2019 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 8, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 13, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 27th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 15, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (3 pages)
CH01	On October 22, 2012 director's details were changed filed on: 22nd, October 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, February 2012	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on January 26, 2012 filed on: 26th, January 2012	officers	Free Download (1 page)
CH03	On September 14, 2011 secretary's details were changed filed on: 16th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (4 pages)
CH01	On October 15, 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 19th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 24, 2008 filed on: 24th, November 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 25th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, August 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2005	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2005	incorporation	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2005	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2005	incorporation	Free Download (11 pages)
287	Registered office changed on 20/10/05 from: 19B westbere road london NW2 3SP filed on: 20th, October 2005	address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 19B westbere road london NW2 3SP filed on: 20th, October 2005	address	Free Download (1 page)
288a	On October 20, 2005 New secretary appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On October 20, 2005 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On October 20, 2005 New secretary appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On October 20, 2005 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288b	On October 20, 2005 Director resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288b	On October 20, 2005 Director resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288b	On October 20, 2005 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288b	On October 20, 2005 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (13 pages)

Morrison Estates Limited LONDON

Morrison Estates Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Daniel D.

Daniel D.

Lloyd P.

People with significant control

Company filings

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