Company Information for MORELAND FINANCE LIMITED
CHURCHILL HOUSE SUITE 64, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MORELAND FINANCE LIMITED | ||
Legal Registered Office | ||
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET LONDON NW4 4DJ | ||
Previous Names | ||
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Company Number | 09378966 | |
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Company ID Number | 09378966 | |
Date formed | 2015-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 08:03:44 |
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Officer | Role | Date Appointed |
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SARA BERNSTEIN |
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NAFTALI DAVID WACHSMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DG THAMES CENTRAL INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
EUROLINQUE REALTY II LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ORMFIELD HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
OFFERART FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 1980-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
SAPIENTIA ENTERPRISES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
MORELAND PROPERTIES (U.K.) LIMITED | Director | 2015-02-16 | CURRENT | 1983-09-08 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-02-16 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
MORELAND RESIDENTIAL (UK) | Director | 2015-02-16 | CURRENT | 1963-04-22 | Active | |
SB PROPERTY CONSULTANTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
MORELAND NEWMAN (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
MORELAND PUB (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ORMFIELD HOLDING II LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
OFFHAM SLOPE LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ELIAS BENISO | ||
Second filing of capital allotment of shares GBP5 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP4 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | ||
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
PSC07 | CESSATION OF DAHLIA MVL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 02/08/17 | |
CERTNM | COMPANY NAME CHANGED MORELAND REALTY LIMITED CERTIFICATE ISSUED ON 02/08/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NAFTALI WACHSMAN | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
PSC07 | CESSATION OF SARA BERNSTEIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dahlia Mvl Limited as a person with significant control on 2017-07-13 | |
CH01 | Director's details changed for Ms Sara Bernstein on 2017-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM C/O Sara Bernstein Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM C/O SARA BERNSTEIN SUITE 34 CHURCHILL HOUSE SUITE 34 CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 36 NEELD CRESCENT LONDON NW4 3RR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 MORELAND FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MORELAND FINANCE LIMITED are:
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. |