Moreland Residential (Uk)

Active
Incorporated on 22 Apr 1963

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

Company Number 00758342
Company Status Active
Incorporation Date 22 Apr 1963
Total Assets -
Company Type Private-unlimited
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Jun 2023
Confirmation Statement Next Due 10 Jul 2024
Average Number of Employees -

Previous Names:
Fairmount Investments Limited - 14 Jul 2017
Moreland Residential (Uk) Limited - 14 Jul 2017
Fairmount Investments Limited - 22 Apr 1963

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Moreland Residential (Uk)" is a private-unlimited and located in Churchill House Suite 64, 137-139 Brent Street, London NW4 4DJ. Moreland Residential (Uk) is currently in active status and it was incorporated on 22 Apr 1963 (61 years 5 months 3 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

£-482.77K ^{£+66.44K (+12.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.52K ^{£+5.52K (+68.7%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Moreland Residential (Uk).

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	Amit Banthiya	Secretary	5 Jan 2012	-	Resigned 25 Jul 2017
7	Paul Rayden	Director	10 Sep 2001	British	Resigned 17 Jul 2017
8	Arthur Kravetz	Secretary	10 Sep 2001	American	Resigned 25 Jul 2017
9	David Hersham	Director	1 Jun 1995	Australian	Resigned 10 Sep 2001
10	Gary Hersham	Director	1 Jun 1995	British	Resigned 10 Sep 2001

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	Moreland Residential Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Sep 2017	-	Active
2	- Natures of Control: Persons With Significant Control Statement	22 Dec 2016	-	Ceased 13 Sep 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Moreland Residential (Uk).

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	6 Jul 2023	Download PDF
2	Mortgage - Satisfy Charge Full	3 May 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	20 Apr 2023	Download PDF
4	Confirmation Statement - No Updates	29 Jul 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	22 Jul 2021	Download PDF
6	Address - Change Registered Office Company With Date Old New	4 Feb 2021	Download PDF 1 Pages
7	Accounts - Total Exemption Full	28 Dec 2020	Download PDF 8 Pages
8	Confirmation Statement - No Updates	9 Sep 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	2 Dec 2019	Download PDF 8 Pages
10	Accounts - Change Account Reference Date Company Previous Shortened	26 Sep 2019	Download PDF 1 Pages
11	Confirmation Statement - Updates	7 Aug 2019	Download PDF 5 Pages
12	Resolution	31 Jan 2019	Download PDF 1 Pages
13	Accounts - Total Exemption Full	16 Jan 2019	Download PDF 8 Pages
14	Accounts - Change Account Reference Date Company Previous Shortened	28 Dec 2018	Download PDF 1 Pages
15	Confirmation Statement - Updates	3 Dec 2018	Download PDF 4 Pages
16	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	20 Nov 2018	Download PDF 2 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	20 Nov 2018	Download PDF 2 Pages
18	Accounts - Change Account Reference Date Company Previous Shortened	28 Sep 2018	Download PDF 1 Pages
19	Confirmation Statement - Updates	27 Oct 2017	Download PDF 5 Pages
20	Capital - Allotment Shares	30 Aug 2017	Download PDF 4 Pages
21	Accounts - Dormant	9 Aug 2017	Download PDF 7 Pages
22	Officers - Termination Secretary Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
24	Change Of Name - Reregistration Private Limited To Private Unlimited Company	28 Jul 2017	Download PDF 2 Pages
25	Change Of Name - Certificate Re Registration Limited To Unlimited	28 Jul 2017	Download PDF 1 Pages
26	Change Of Name - Reregistration Assent	28 Jul 2017	Download PDF 1 Pages
27	Incorporation - Re Registration Memorandum Articles	28 Jul 2017	Download PDF 20 Pages
28	Confirmation Statement - Updates	21 Jul 2017	Download PDF 4 Pages
29	Officers - Termination Director Company With Name Termination Date	17 Jul 2017	Download PDF 1 Pages
30	Resolution	14 Jul 2017	Download PDF 3 Pages
31	Confirmation Statement - Updates	13 Jul 2017	Download PDF 3 Pages
32	Officers - Change Person Director Company With Change Date	22 May 2017	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	5 May 2017	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	14 Feb 2017	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	13 Feb 2017	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	13 Feb 2017	Download PDF 2 Pages
37	Address - Change Registered Office Company With Date Old New	18 Jan 2017	Download PDF 1 Pages
38	Confirmation Statement - Updates	10 Jan 2017	Download PDF 5 Pages
39	Accounts - Dormant	29 Sep 2016	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2016	Download PDF 7 Pages
41	Accounts - Dormant	30 Sep 2015	Download PDF 6 Pages
42	Officers - Appoint Person Director Company With Name Date	5 Mar 2015	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	5 Mar 2015	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	5 Mar 2015	Download PDF 2 Pages
45	Address - Change Registered Office Company With Date Old New	18 Feb 2015	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2014	Download PDF 4 Pages
47	Accounts - Dormant	9 Sep 2014	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2013	Download PDF 4 Pages
49	Accounts - Dormant	24 Apr 2013	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2013	Download PDF 4 Pages
51	Accounts - Dormant	18 Jan 2012	Download PDF 1 Pages
52	Officers - Appoint Person Secretary Company With Name	6 Jan 2012	Download PDF 2 Pages
53	Officers - Change Person Secretary Company With Change Date	6 Jan 2012	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2012	Download PDF 4 Pages
55	Accounts - Dormant	13 Sep 2011	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2011	Download PDF 4 Pages
57	Accounts - Dormant	18 May 2010	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2009	Download PDF 4 Pages
59	Officers - Change Person Director Company With Change Date	18 Nov 2009	Download PDF 2 Pages
60	Accounts - Dormant	12 Mar 2009	Download PDF 1 Pages
61	Annual Return - Legacy	5 Jan 2009	Download PDF 3 Pages
62	Accounts - Dormant	22 Jan 2008	Download PDF 1 Pages
63	Annual Return - Legacy	4 Jan 2008	Download PDF 2 Pages
64	Accounts - Dormant	2 Nov 2007	Download PDF 1 Pages
65	Annual Return - Legacy	22 Dec 2006	Download PDF 2 Pages
66	Accounts - Small	4 Nov 2006	Download PDF 5 Pages
67	Officers - Legacy	9 Jan 2006	Download PDF 1 Pages
68	Annual Return - Legacy	9 Jan 2006	Download PDF 2 Pages
69	Officers - Legacy	3 Jan 2006	Download PDF 1 Pages
70	Accounts - Small	16 Sep 2005	Download PDF 4 Pages
71	Annual Return - Legacy	12 Jan 2005	Download PDF 5 Pages
72	Accounts - Small	14 Dec 2004	Download PDF 5 Pages
73	Accounts - Legacy	27 Oct 2004	Download PDF 2 Pages
74	Annual Return - Legacy	9 Jan 2004	Download PDF 5 Pages
75	Accounts - Small	3 Nov 2003	Download PDF 6 Pages
76	Annual Return - Legacy	7 Jan 2003	Download PDF 5 Pages
77	Accounts - Small	8 Oct 2002	Download PDF 5 Pages
78	Accounts - Legacy	22 Mar 2002	Download PDF 1 Pages
79	Annual Return - Legacy	11 Feb 2002	Download PDF 5 Pages
80	Accounts - Full	3 Oct 2001	Download PDF 10 Pages
81	Mortgage - Legacy	19 Sep 2001	Download PDF 15 Pages
82	Officers - Legacy	14 Sep 2001	Download PDF 2 Pages
83	Officers - Legacy	14 Sep 2001	Download PDF 2 Pages
84	Officers - Legacy	14 Sep 2001	Download PDF 1 Pages
85	Officers - Legacy	14 Sep 2001	Download PDF 1 Pages
86	Resolution	14 Sep 2001	Download PDF 1 Pages
87	Capital - Legacy	14 Sep 2001	Download PDF 7 Pages
88	Address - Legacy	14 Sep 2001	Download PDF 1 Pages
89	Resolution	14 Sep 2001	Download PDF 8 Pages
90	Mortgage - Legacy	13 Sep 2001	Download PDF 2 Pages
91	Mortgage - Legacy	13 Sep 2001	Download PDF 2 Pages
92	Accounts - Full	2 Feb 2001	Download PDF 10 Pages
93	Annual Return - Legacy	19 Jan 2001	Download PDF 6 Pages
94	Annual Return - Legacy	8 Jan 2001	Download PDF 6 Pages
95	Annual Return - Legacy	10 Jan 2000	Download PDF 6 Pages
96	Accounts - Full	29 Dec 1999	Download PDF 10 Pages
97	Annual Return - Legacy	30 Dec 1998	Download PDF 7 Pages
98	Accounts - Full	13 Nov 1998	Download PDF 10 Pages
99	Accounts - Full	18 Mar 1998	Download PDF 10 Pages
100	Annual Return - Legacy	11 Feb 1998	Download PDF 5 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 Properties (U.K.) Limited 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