Murphy Investments (morson Road) Limited. Head office in London. Check Director.

Murphy Investments (morson Road) Limited, London

Murphy Investments (Morson Road) Limited is a private limited company. Previously, it was named Aghoco 1717 Limited (it was changed on 2018-06-26). Registered at Hiview House, Highgate Road, London NW5 1TN, this 5 years old firm was incorporated on 2018-06-04 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this enterprise: Joseph L. (appointed on 01 February 2021), John M. (appointed on 26 June 2018). Moving on to the secretaries (1 in total), we can name: John M. (appointed on 26 June 2018).

About
Name: Murphy Investments (morson Road) Limited
Number: 11394829
Incorporation date: 2018-06-04
End of financial year: 31 December


Address:	Hiview House Highgate Road London NW5 1TN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Murphy Investments (Holdings) Limited

29 June 2018

Address	Hiview House Highgate Road, London, Lancashire, NW5 1TN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11394340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

4 June 2018 - 29 June 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Murphy Investments (Morson Road) Limited confirmation statement filing is 2024-01-14. The last one was filed on 2022-12-31. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Murphy Investments (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Highgate Road, NW5 1TN London, Lancashire. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021 \| accounts	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 113948290004, created on Wed, 31st Mar 2021 filed on: 6th, April 2021 \| mortgage	Free Download (62 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, November 2020 \| accounts	Free Download (20 pages)
TM01	Wed, 23rd Sep 2020 - the day director's appointment was terminated filed on: 23rd, September 2020 \| officers	Free Download (1 page)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Jan 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Thu, 17th Jan 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 113948290003, created on Tue, 6th Nov 2018 filed on: 7th, November 2018 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 113948290002, created on Mon, 20th Aug 2018 filed on: 28th, August 2018 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 113948290001, created on Thu, 2nd Aug 2018 filed on: 9th, August 2018 \| mortgage	Free Download (61 pages)
PSC07	Cessation of a person with significant control Fri, 29th Jun 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 29th Jun 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on Tue, 26th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Jun 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM02	Tue, 26th Jun 2018 - the day secretary's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
TM01	Tue, 26th Jun 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On Tue, 26th Jun 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Tue, 26th Jun 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On Tue, 26th Jun 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Mon, 31st Dec 2018 filed on: 5th, July 2018 \| accounts	Free Download (1 page)
TM01	Tue, 26th Jun 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 5th Jul 2018. New Address: Hiview House Highgate Road London NW5 1TN. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 5th, July 2018 \| address	Free Download (1 page)
CERTNM	Company name changed aghoco 1717 LIMITEDcertificate issued on 26/06/18 filed on: 26th, June 2018 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 26th Jun 2018 filed on: 26th, June 2018 \| resolution	Free Download
NM01	Resolution to change company's name filed on: 26th, June 2018 \| change of name	Free Download
NEWINC	Certificate of incorporation filed on: 4th, June 2018 \| incorporation	Free Download
SH01	Capital declared on Mon, 4th Jun 2018: 1.00 GBP capital

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