About

Registered Number: 08528942
Date of Incorporation: 14/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

147-161 Morning Lane Ltd was founded on 14 May 2013, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies director is Ross, Derek George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSS, Derek George 18 June 2015 16 May 2016 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 26 June 2020
AA01 - Change of accounting reference date 26 March 2020
AA - Annual Accounts 27 September 2019
AA01 - Change of accounting reference date 27 June 2019
CS01 - N/A 25 June 2019
CH01 - Change of particulars for director 25 June 2019
PSC04 - N/A 25 June 2019
MR01 - N/A 09 May 2019
AA01 - Change of accounting reference date 28 March 2019
AA - Annual Accounts 17 December 2018
AA01 - Change of accounting reference date 29 June 2018
CS01 - N/A 05 June 2018
AA01 - Change of accounting reference date 31 March 2018
AD01 - Change of registered office address 22 January 2018
CS01 - N/A 15 May 2017
AP01 - Appointment of director 14 May 2017
TM01 - Termination of appointment of director 14 May 2017
AA01 - Change of accounting reference date 12 May 2017
AA - Annual Accounts 14 February 2017
MR01 - N/A 01 November 2016
AR01 - Annual Return 19 May 2016
TM02 - Termination of appointment of secretary 19 May 2016
AP01 - Appointment of director 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 03 July 2015
AP03 - Appointment of secretary 30 June 2015
AR01 - Annual Return 14 May 2015
AP01 - Appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
AR01 - Annual Return 21 June 2014
AD01 - Change of registered office address 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
CERTNM - Change of name certificate 21 May 2013
AP01 - Appointment of director 21 May 2013
TM01 - Termination of appointment of director 21 May 2013
AP01 - Appointment of director 21 May 2013
AD01 - Change of registered office address 21 May 2013
CERTNM - Change of name certificate 20 May 2013
NEWINC - New incorporation documents 14 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2019 Outstanding

N/A

A registered charge 25 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.