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MORDEN PROPERTIES LIMITED

Company number 06994153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 MR01 Registration of charge 069941530001, created on 25 September 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 AD01 Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL to C/O Klsa Llp, 28-30, St. John's Square London EC1M 4DN on 14 June 2017
20 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
08 Sep 2015 AD01 Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
17 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Mr Zulfikar Virani on 1 May 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AD01 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 18 June 2012
08 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Riaz Virani on 1 October 2009
08 Sep 2010 CH03 Secretary's details changed for Mr Riaz Virani on 1 October 2009
19 Aug 2009 NEWINC Incorporation