Moreland Properties (U.K.) Limited

Active
Incorporated on 8 Sep 1983

Reg Address: Churchill House Suite 64, 137-139 Brent Street, London NW4 4DJ, England

Company Number 01751216
Company Status Active
Incorporation Date 8 Sep 1983
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 29 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Jun 2024
Confirmation Statement Next Due 15 Jun 2025
Average Number of Employees 0

Previous Names:
Mysticgreen Limited - 8 Sep 1983

Company Classifications:
99999 - Dormant Company

Summary The company with name "Moreland Properties (U.K.) Limited" is a ltd and located in Churchill House Suite 64, 137-139 Brent Street, London NW4 4DJ. Moreland Properties (U.K.) Limited is currently in active status and it was incorporated on 8 Sep 1983 (41 years 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£-371.89K (-100%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+1.56K (+100%)} _{change vs prev year}
Current Assets

£0 ^{£-373.45K (-100%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£0 ^{£-371.89K (-100%)} _{change vs prev year}
Total Assets Less Current Liabilities

£0 ^{£-371.89K (-100%)} _{change vs prev year}
Debtors

£0 ^{£-291.91K (-100%)} _{change vs prev year}
Cash In Bank

£0 ^{£-81.54K (-100%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Moreland Properties (U.K.) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sara Bernstein	Director	16 Feb 2015	British	Active
2	Benzion Chaim Stempel	Director	13 Jan 2015	British	Active
3	Naftali Wachsman	Director	13 Jan 2015	British	Active
4	Benzion Chaim Stempel	Director	13 Jan 2015	British	Resigned 20 Apr 2023
5	Naftali Wachsman	Director	13 Jan 2015	British	Active
6	Nwe Nwe Aye	Secretary	5 Jan 2012	-	Resigned 25 Jul 2017
7	Arthur Kravetz	Secretary	6 Dec 1994	American	Resigned 25 Jul 2017
8	Paul Rayden	Secretary	1 Oct 1992	British	Resigned 6 Dec 1994
9	Paul Rayden	Director	1 Oct 1992	British	Resigned 25 Jul 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	1 Jun 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Moreland Properties (U.K.) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	4 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	7 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	5 Jun 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	20 Apr 2023	Download PDF
5	Confirmation Statement - No Updates	29 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	13 Jul 2021	Download PDF
7	Address - Change Registered Office Company With Date Old New	4 Feb 2021	Download PDF 1 Pages
8	Accounts - Total Exemption Full	28 Dec 2020	Download PDF 8 Pages
9	Confirmation Statement - Updates	6 Jul 2020	Download PDF 4 Pages
10	Accounts - Total Exemption Full	18 Sep 2019	Download PDF 8 Pages
11	Confirmation Statement - No Updates	11 Jun 2019	Download PDF 3 Pages
12	Accounts - Amended Total Exemption Full	9 Jan 2019	Download PDF 8 Pages
13	Accounts - Total Exemption Full	28 Dec 2018	Download PDF 8 Pages
14	Accounts - Change Account Reference Date Company Previous Shortened	28 Sep 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	11 Jun 2018	Download PDF 3 Pages
16	Accounts - Total Exemption Full	28 Sep 2017	Download PDF 9 Pages
17	Officers - Termination Secretary Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
18	Officers - Termination Secretary Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
20	Confirmation Statement - Updates	13 Jun 2017	Download PDF 5 Pages
21	Officers - Change Person Director Company With Change Date	22 May 2017	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	5 May 2017	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	15 Feb 2017	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	14 Feb 2017	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	13 Feb 2017	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	13 Feb 2017	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old New	18 Jan 2017	Download PDF 1 Pages
28	Accounts - Total Exemption Small	31 Aug 2016	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	1 Aug 2016	Download PDF 7 Pages
30	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2015	Download PDF 7 Pages
32	Officers - Appoint Person Director Company With Name Date	5 Mar 2015	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	5 Mar 2015	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	5 Mar 2015	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old New	18 Feb 2015	Download PDF 1 Pages
36	Accounts - Small	12 Jun 2014	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2014	Download PDF 4 Pages
38	Accounts - Small	25 Jun 2013	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2013	Download PDF 4 Pages
40	Accounts - Small	2 Oct 2012	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2012	Download PDF 4 Pages
42	Officers - Appoint Person Secretary Company With Name	6 Jan 2012	Download PDF 2 Pages
43	Officers - Change Person Secretary Company With Change Date	6 Jan 2012	Download PDF 2 Pages
44	Accounts - Small	6 Oct 2011	Download PDF 5 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2011	Download PDF 4 Pages
46	Auditors - Resignation Company	23 Nov 2010	Download PDF 1 Pages
47	Accounts - Small	5 Oct 2010	Download PDF 5 Pages
48	Mortgage - Legacy	15 Jul 2010	Download PDF 3 Pages
49	Mortgage - Legacy	15 Jul 2010	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2010	Download PDF 4 Pages
51	Officers - Termination Director Company With Name	27 May 2010	Download PDF 1 Pages
52	Accounts - Small	14 Dec 2009	Download PDF 6 Pages
53	Officers - Change Person Director Company With Change Date	18 Nov 2009	Download PDF 2 Pages
54	Annual Return - Legacy	1 Jun 2009	Download PDF 3 Pages
55	Accounts - Small	23 Jun 2008	Download PDF 6 Pages
56	Annual Return - Legacy	9 Jun 2008	Download PDF 3 Pages
57	Accounts - Small	3 Nov 2007	Download PDF 6 Pages
58	Annual Return - Legacy	1 Aug 2007	Download PDF 2 Pages
59	Accounts - Small	26 Oct 2006	Download PDF 6 Pages
60	Annual Return - Legacy	7 Jun 2006	Download PDF 2 Pages
61	Officers - Legacy	3 Jan 2006	Download PDF 1 Pages
62	Accounts - Small	6 Oct 2005	Download PDF 5 Pages
63	Annual Return - Legacy	21 Jun 2005	Download PDF 2 Pages
64	Accounts - Small	5 Feb 2005	Download PDF 5 Pages
65	Accounts - Legacy	27 Oct 2004	Download PDF 2 Pages
66	Annual Return - Legacy	21 Jul 2004	Download PDF 5 Pages
67	Accounts - Small	3 Nov 2003	Download PDF 4 Pages
68	Annual Return - Legacy	28 Jun 2003	Download PDF 5 Pages
69	Accounts - Small	8 Oct 2002	Download PDF 5 Pages
70	Annual Return - Legacy	12 Jul 2002	Download PDF 5 Pages
71	Mortgage - Legacy	26 Nov 2001	Download PDF 6 Pages
72	Accounts - Small	1 Nov 2001	Download PDF 5 Pages
73	Resolution	1 Nov 2001	Download PDF 1 Pages
74	Annual Return - Legacy	22 Jun 2001	Download PDF 5 Pages
75	Resolution	5 Dec 2000	Download PDF 1 Pages
76	Accounts - Small	5 Dec 2000	Download PDF 5 Pages
77	Accounts - Legacy	1 Nov 2000	Download PDF 1 Pages
78	Annual Return - Legacy	21 Jul 2000	Download PDF 6 Pages
79	Accounts - Full	13 Jan 2000	Download PDF 10 Pages
80	Accounts - Legacy	11 Oct 1999	Download PDF 2 Pages
81	Annual Return - Legacy	14 Jul 1999	Download PDF 6 Pages
82	Resolution	8 Feb 1999	Download PDF 1 Pages
83	Accounts - Full	2 Feb 1999	Download PDF 10 Pages
84	Accounts - Full	9 Nov 1998	Download PDF 10 Pages
85	Resolution	9 Nov 1998	Download PDF 1 Pages
86	Mortgage - Legacy	12 Aug 1998	Download PDF 1 Pages
87	Mortgage - Legacy	1 Aug 1998	Download PDF 1 Pages
88	Mortgage - Legacy	1 Aug 1998	Download PDF 1 Pages
89	Annual Return - Legacy	15 Jun 1998	Download PDF 6 Pages
90	Accounts - Legacy	2 Nov 1997	Download PDF 1 Pages
91	Annual Return - Legacy	8 Sep 1997	Download PDF 6 Pages
92	Accounts - Full	4 Jul 1997	Download PDF 10 Pages
93	Accounts - Full	17 Feb 1997	Download PDF 9 Pages
94	Address - Legacy	10 Jan 1997	Download PDF 1 Pages
95	Accounts - Legacy	28 Oct 1996	Download PDF 1 Pages
96	Annual Return - Legacy	19 Jul 1996	Download PDF 6 Pages
97	Accounts - Legacy	30 Oct 1995	Download PDF 2 Pages
98	Annual Return - Legacy	14 Jun 1995	Download PDF 14 Pages
99	Officers - Legacy	28 Mar 1995	Download PDF 4 Pages
100	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 40 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Folio Property Investments Limited Mutual People: Sara Bernstein	Active
2	Luxury Menswear Uk Limited Mutual People: Sara Bernstein	Active
3	Dg Wigan Investments Limited Mutual People: Sara Bernstein	Active
4	Dg Uk Investments Limited Mutual People: Sara Bernstein	Active
5	Dg Kelvin House Investments Limited Mutual People: Sara Bernstein	Active
6	Dunstone Global Limited Mutual People: Sara Bernstein	Active
7	Forafter Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
8	Shvil Consulting Limited Mutual People: Sara Bernstein	Active
9	Thackeray Property Services Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	dissolved
10	Nordic Realty Limited Mutual People: Sara Bernstein	Active
11	Topcrest Properties Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
12	Abl Management Services Limited Mutual People: Sara Bernstein	Active
13	Cypher Residential (Uk) Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
14	Herni Investments Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
15	S Family Mvl Limited Mutual People: Sara Bernstein , Naftali Wachsman	dissolved
16	Dg Uk Investment No 1 Limited Mutual People: Sara Bernstein	Active
17	Gesher Consulting Ltd Mutual People: Sara Bernstein	Active
18	Jointmem Investments Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
19	Moreland Newman (Uk) Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
20	Offerart Fin Holdco Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
21	Ormfield Holding Ii Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
22	Ormfield Holdings Ltd Mutual People: Sara Bernstein , Naftali Wachsman	Active
23	Primetime Estates Ltd Mutual People: Sara Bernstein , Naftali Wachsman	dissolved
24	Sapientia Enterprises Limited Mutual People: Sara Bernstein	Active
25	Sn Danescroft Property Ltd Mutual People: Sara Bernstein	Active
26	Statewise Property Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
27	Vargetine Co. Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
28	Wisestates Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
29	Moreland Residential (Uk) Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
30	Moreland Residential Holdings (Uk) Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
31	Moreland Pub (Uk) Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
32	2Sn Ltd Mutual People: Sara Bernstein	Active
33	Brentwood Lodge Properties 2019 Limited Mutual People: Sara Bernstein	Active
34	Dg Maple Investments Limited Mutual People: Sara Bernstein	Active
35	Dg Urmston Investments Limited Mutual People: Sara Bernstein	Active
36	Dg Thames Central Investments Limited Mutual People: Sara Bernstein	Active
37	Eurolinque Realty Am Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
38	Eurolinque Realty Ii Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
39	Lowcrest Properties Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
40	Moreland Finance Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
41	Nw Enterprises 2016 (Uk) Ltd Mutual People: Sara Bernstein	Active
42	Offerart Finance Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
43	Offerart Prop Holdco Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
44	Offerart Topco Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
45	Restfame Investments Limited Mutual People: Sara Bernstein , Benzion Chaim Stempel , Naftali Wachsman	Active
46	Sb Property Consultants Limited Mutual People: Sara Bernstein	Active
47	Temples Properties Limited Mutual People: Sara Bernstein , Naftali Wachsman	Active
48	Dg Uk Investments No 2 Limited Mutual People: Sara Bernstein	Active
49	Inter Lead Limited Mutual People: Benzion Chaim Stempel	Active
50	Linque Investors Ltd Mutual People: Naftali Wachsman	Active
51	Offham Slope Limited Mutual People: Naftali Wachsman	Active
52	Eurolinque Asset Management Ltd Mutual People: Naftali Wachsman	Active
53	Eurolinque Bluerock Nordic Limited Mutual People: Naftali Wachsman	Active
54	A-House Investments Limited Mutual People: Naftali Wachsman	Active
55	Eurolinque Realty Uk Ltd Mutual People: Naftali Wachsman	Active
56	Eri Stay Realty Uk Ltd Mutual People: Naftali Wachsman	Active