Morelane Limited. Head office in London. Check Director.

Morelane Limited, London

Morelane Limited is a private limited company. Situated at 6Th Floor 2, London Wall Place, London EC2Y 5AU, the aforementioned 23 years old firm was incorporated on 2000-05-22 and is officially categorised as "development of building projects" (SIC: 41100).
1 director can be found in the company: Jason R. (appointed on 13 September 2019).

About
Name: Morelane Limited
Number: 03998411
Incorporation date: 2000-05-22
End of financial year: 30 April


Address:	6th Floor 2 London Wall Place London EC2Y 5AU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Rishco Leisure Limited

13 September 2019

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	12111969
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward W.

29 May 2016 - 13 September 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	1,389,592	1,413,077	1,430,136	1,443,995	635,206	529,564	8,612,185	13,685,945
Fixed Assets	-	-	849,903	850,753	2,182,022	2,181,597	2,181,597	2,181,597
Total Assets Less Current Liabilities	2,227,719	2,250,538	2,268,729	2,282,695	2,494,915	2,493,757	2,493,782	2,493,542
Number Shares Allotted	-	1,000,000	-	-	-	-	-	-
Shareholder Funds	2,227,719	2,250,538	-	-	-	-	-	-

The due date for Morelane Limited confirmation statement filing is 2023-06-17. The previous confirmation statement was submitted on 2022-06-03. The due date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Rishco Leisure Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5-7 Cranwood Street, EC1V 9EE London. Edward W. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, August 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 24th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 19th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 5th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 1st, September 2017 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 28th, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 28th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
SH01	1000000.00 GBP is the capital in company's statement on Thursday 2nd June 2016 capital
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 3rd, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 28th May 2015 with full list of members filed on: 31st, May 2015 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Sunday 31st May 2015 capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 22nd, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 28th May 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Monday 9th June 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 28th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 8th, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 30th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 26th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 30th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 24th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 30th May 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 25th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 7th, October 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 7th, February 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 7th, February 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/07/07 annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 19th, October 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 19th, October 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to Saturday 3rd June 2006 filed on: 3rd, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd June 2006 filed on: 3rd, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 1st, December 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 1st, December 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 8th, March 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 8th, March 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004 \| annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 30th April 2003 filed on: 19th, January 2004 \| accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 30th April 2003 filed on: 19th, January 2004 \| accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th August 2003 filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 30th April 2002 filed on: 20th, February 2003 \| accounts	Free Download (11 pages)
AA	Accounts made up to Tuesday 30th April 2002 filed on: 20th, February 2003 \| accounts	Free Download (11 pages)
363s	Annual return made up to Friday 7th June 2002 filed on: 7th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th June 2002 filed on: 7th, June 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 29th, January 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 29th, January 2002 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 14th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 14th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/05/01 filed on: 11th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/05/01 filed on: 11th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 26th June 2001 filed on: 26th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th June 2001 filed on: 26th, June 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 12th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 12th, March 2001 \| accounts	Free Download (1 page)

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