147-161 Morning Lane Limited. Head office in London. Check Director.

147-161 Morning Lane Limited, London

147-161 Morning Lane Limited is a private limited company. Previously, it was named 143-161 Morning Lane Limited (changed on 2013-05-21). Situated at Regina House, 124 Finchley Road, London NW3 5JS, the above-mentioned 10 years old firm was incorporated on 2013-05-14 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the enterprise: Ruth B. (appointed on 26 January 2017).

About
Name: 147-161 Morning Lane Limited
Number: 08528942
Incorporation date: 2013-05-14
End of financial year: 23 June


Address:	Regina House 124 Finchley Road London NW3 5JS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ruth B.

6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for 147-161 Morning Lane Limited confirmation statement filing is 2024-05-28. The most recent confirmation statement was submitted on 2023-05-14. The date for a subsequent annual accounts filing is 23 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only individual Ruth B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 14, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, September 2022 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from June 24, 2021 to June 23, 2021 filed on: 24th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 14, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 14, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 25, 2020 to June 24, 2020 filed on: 24th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 14, 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, June 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 26, 2019 to June 25, 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from June 27, 2018 to June 26, 2018 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control May 14, 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
CH01	On May 14, 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 14, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085289420002, created on May 7, 2019 filed on: 9th, May 2019 \| mortgage	Free Download (27 pages)
AA01	Previous accounting period shortened from June 28, 2018 to June 27, 2018 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 17th, December 2018 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from June 29, 2017 to June 28, 2017 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 14, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2017 to June 29, 2017 filed on: 31st, March 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR to Regina House 124 Finchley Road London NW3 5JS on January 22, 2018 filed on: 22nd, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates May 14, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: January 26, 2017 filed on: 14th, May 2017 \| officers	Free Download (1 page)
AP01	On January 26, 2017 new director was appointed. filed on: 14th, May 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 12th, May 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 14th, February 2017 \| accounts	Free Download (4 pages)
MR01	Registration of charge 085289420001, created on October 25, 2016 filed on: 1st, November 2016 \| mortgage	Free Download (15 pages)
AR01	Annual return made up to May 14, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on May 16, 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AP01	On May 20, 2013 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2013 filed on: 25th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 20th, April 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (3 pages)
AP03	On June 18, 2015 - new secretary appointed filed on: 30th, June 2015 \| officers	Free Download (3 pages)
AR01	Annual return made up to May 14, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 14, 2015: 1.00 GBP capital
TM01	Director appointment termination date: May 21, 2013 filed on: 27th, January 2015 \| officers	Free Download (1 page)
AP01	On May 21, 2013 new director was appointed. filed on: 27th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 21st, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 21, 2014: 1.00 GBP capital
TM01	Director appointment termination date: June 4, 2013 filed on: 4th, June 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on June 4, 2013. Old Address: Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom filed on: 4th, June 2013 \| address	Free Download (1 page)
CERTNM	Company name changed 143-161 morning lane LIMITEDcertificate issued on 21/05/13 filed on: 21st, May 2013 \| change of name	Free Download (3 pages)
AP01	On May 21, 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2013 filed on: 21st, May 2013 \| officers	Free Download (1 page)
AP01	On May 21, 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 21, 2013. Old Address: 41 Chalton Street London NW1 1JD United Kingdom filed on: 21st, May 2013 \| address	Free Download (1 page)
CERTNM	Company name changed honeyjar LIMITEDcertificate issued on 20/05/13 filed on: 20th, May 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on May 20, 2013 to change company name change of name
NEWINC	Certificate of incorporation filed on: 14th, May 2013 \| incorporation	Free Download (43 pages)

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