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Home > England & Wales Companies > 147-161 MORNING LANE LIMITED
Company Information for

147-161 MORNING LANE LIMITED

Regina House, 124 Finchley Road, London, NW3 5JS,
Company Registration Number
08528942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 147-161 Morning Lane Ltd
147-161 MORNING LANE LIMITED was founded on 2013-05-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 147-161 Morning Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
147-161 MORNING LANE LIMITED
 
Legal Registered Office
Regina House
124 Finchley Road
London
NW3 5JS
Other companies in AL5
 
Previous Names
143-161 MORNING LANE LIMITED21/05/2013
HONEYJAR LIMITED20/05/2013
Filing Information
Company Number 08528942
Company ID Number 08528942
Date formed 2013-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 23/06/2024
Latest return 2023-05-14
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-09 06:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 147-161 MORNING LANE LIMITED
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Company Officers of 147-161 MORNING LANE LIMITED

Current Directors
Officer Role Date Appointed
RUTH JACQUELINE BASRAWY
 Director 2017-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JEFFREY BASRAWY
 Director 2013-05-20 2017-01-26
DEREK GEORGE ROSS
 Company Secretary 2015-06-18 2016-05-16
DAVID JEFFREY BASRAWY
 Director 2013-05-20 2013-05-21
RUTH JACQUELINE BASRAWY
 Director 2013-05-21 2013-05-21
RUTH JACQUELINE BASRAWY
 Director 2013-05-20 2013-05-21
ANDREW SIMON DAVIS
 Director 2013-05-14 2013-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH JACQUELINE BASRAWY 74 MORNING LANE LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 76 MORNING LANE LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY PROTEX HOLDINGS LIMITED Director 2017-07-07 CURRENT 1988-06-21 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY BONSTONE LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
RUTH JACQUELINE BASRAWY 358 MARE STREET LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 9 MORNING LANE LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY FLAT 2 CHURCH LODGE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
RUTH JACQUELINE BASRAWY 3 CHURCH LODGE LIMITED Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2017-05-23
RUTH JACQUELINE BASRAWY HACKNEY WALK LIMITED Director 2016-10-21 CURRENT 2016-10-14 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 1 CHURCH LODGE LIMITED Director 2016-07-26 CURRENT 2016-07-06 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY MORNING LANE (ARCHES) LIMITED Director 2016-07-26 CURRENT 2016-07-06 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 101 MORNING LANE LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 70-72 MORNING LANE LIMITED Director 2016-04-20 CURRENT 2016-03-23 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 169 MORNING LANE LIMITED Director 2016-04-20 CURRENT 2016-03-14 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 143-145 MORNING LANE LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 55 MORNING LANE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-05-23
RUTH JACQUELINE BASRAWY 171 MORNING LANE (311431) LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 350 MARE STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 80/80A MORNING LANE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 6-9 ROSINA STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 12-20 ROSINA STREET LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY HACKNEY ARCHES CONSTRUCTION LIMITED Director 2015-08-11 CURRENT 2014-02-05 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY HACKNEY WALK HOLDINGS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 13 MORNING LANE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-07-05
RUTH JACQUELINE BASRAWY 165 MORNING LANE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-06-14
RUTH JACQUELINE BASRAWY 167 MORNING LANE LIMITED Director 2014-12-16 CURRENT 2014-12-03 Live but Receiver Manager on at least one charge
RUTH JACQUELINE BASRAWY 352A MARE STREET LIMITED Director 2014-06-23 CURRENT 2014-06-23 Live but Receiver Manager on at least one charge
RUTH JACQUELINE BASRAWY 163 MORNING LANE LTD Director 2014-06-16 CURRENT 2014-06-05 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 352 MARE STREET LIMITED Director 2014-06-10 CURRENT 2014-06-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Final Gazette dissolved via compulsory strike-off
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-06-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-2430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AA01Current accounting period shortened from 24/06/21 TO 23/06/21
2022-06-22CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-06-24AA01Current accounting period shortened from 25/06/20 TO 24/06/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-06-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA01Previous accounting period shortened from 26/06/19 TO 25/06/19
2019-09-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Current accounting period shortened from 27/06/18 TO 26/06/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-06-25CH01Director's details changed for Mrs Ruth Jacqueline Basrawy on 2019-05-14
2019-06-25PSC04Change of details for Mrs Ruth Jacqueline Basrawy as a person with significant control on 2019-05-14
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085289420002
2019-03-28AA01Previous accounting period shortened from 28/06/18 TO 27/06/18
2018-12-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA01Current accounting period shortened from 29/06/17 TO 28/06/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-31AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 12 Park Mount Harpenden Hertfordshire AL5 3AR
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-14AP01DIRECTOR APPOINTED MRS RUTH JACQUELINE BASRAWY
2017-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREY BASRAWY
2017-05-12AA01Current accounting period extended from 31/05/17 TO 30/06/17
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085289420001
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-19TM02Termination of appointment of Derek George Ross on 2016-05-16
2016-04-25AP01DIRECTOR APPOINTED MR DAVID JEFFREY BASRAWY
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JACQUELINE BASRAWY
2016-04-20AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-20AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AP03Appointment of Derek George Ross as company secretary on 2015-06-18
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MRS RUTH JACQUELINE BASRAWY
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREY BASRAWY
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-21AR0114/05/14 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BASRAWY
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-05-21AP01DIRECTOR APPOINTED MR DAVID JEFFREY BASRAWY
2013-05-21AP01DIRECTOR APPOINTED MRS RUTH JACQUELINE BASRAWY
2013-05-21RES15CHANGE OF NAME 20/05/2013
2013-05-21CERTNMCOMPANY NAME CHANGED 143-161 MORNING LANE LIMITED CERTIFICATE ISSUED ON 21/05/13
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2013-05-20RES15CHANGE OF NAME 20/05/2013
2013-05-20CERTNMCOMPANY NAME CHANGED HONEYJAR LIMITED CERTIFICATE ISSUED ON 20/05/13
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 147-161 MORNING LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 147-161 MORNING LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-25 Outstanding NH FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 147-161 MORNING LANE LIMITED

Intangible Assets
Patents
We have not found any records of 147-161 MORNING LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 147-161 MORNING LANE LIMITED
Trademarks
We have not found any records of 147-161 MORNING LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 147-161 MORNING LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 147-161 MORNING LANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 147-161 MORNING LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 147-161 MORNING LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 147-161 MORNING LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 5JS