Company Information for MOTIONLEASE PROPERTIES LIMITED
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
03191137
Private Limited Company
Active |
Company Name | |
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MOTIONLEASE PROPERTIES LIMITED | |
Legal Registered Office | |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in W1U | |
Company Number | 03191137 | |
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Company ID Number | 03191137 | |
Date formed | 1996-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB676392493 |
Last Datalog update: | 2023-10-08 01:51:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LARRY ALEXANDER LEONIDAS STANLEY |
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GARY ALAN HORTON |
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LARRY ALEXANDER LEONIDAS STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND BUTLER |
Director | ||
GARY HORTON |
Director | ||
PETER ALAN HORTON |
Director | ||
DAVID JAMES CLARK |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORT KNIGHT HOLDINGS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
ELLINDALE LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-03 | Active | |
SENVILLE LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-10-22 | Active | |
FOREVER CLEAR LIMITED | Company Secretary | 2001-08-08 | CURRENT | 2001-03-30 | Active | |
MERTON THORNBY (PROPERTY) LIMITED | Company Secretary | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
LAND REMEDIATION LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1999-09-13 | Active | |
CORINTHIAN PROPERTIES LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1983-10-19 | Active | |
SUNRAY DEVELOPMENTS LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1982-01-14 | Active | |
LITTLE BARTON (MANAGEMENT) LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1992-06-17 | Active | |
ELLINDALE LIMITED | Director | 2016-03-29 | CURRENT | 2005-03-03 | Active | |
FINAL START LIMITED | Director | 2016-03-29 | CURRENT | 2001-07-19 | Active | |
WILLIAM MAUDE DEVELOPMENTS LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
MERTON THORNBY (PROPERTY) LIMITED | Director | 2015-01-23 | CURRENT | 2000-03-16 | Active | |
WENROGA LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
FAIR OAK LAND LIMITED | Director | 2017-02-09 | CURRENT | 2001-07-19 | Active | |
FORT KNIGHT GROUP LIMITED | Director | 2016-03-29 | CURRENT | 1982-12-08 | Active | |
LITTLE BARTON (MANAGEMENT) LIMITED | Director | 2016-03-29 | CURRENT | 1992-06-17 | Active | |
ELLINDALE LIMITED | Director | 2016-03-29 | CURRENT | 2005-03-03 | Active | |
SENVILLE LIMITED | Director | 2016-03-29 | CURRENT | 2004-10-22 | Active | |
MERTON THORNBY (PROPERTY) LIMITED | Director | 2016-03-29 | CURRENT | 2000-03-16 | Active | |
FINAL START LIMITED | Director | 2016-03-29 | CURRENT | 2001-07-19 | Active | |
LAND REMEDIATION LIMITED | Director | 2016-03-29 | CURRENT | 1999-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Change of details for Fort Knight Group Plc as a person with significant control on 2023-07-26 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 1 Bentinck Street London W1U 2ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER | |
AP01 | DIRECTOR APPOINTED MR LARRY ALEXANDER LEONIDAS STANLEY | |
AP01 | DIRECTOR APPOINTED MR GARY ALAN HORTON | |
CH01 | Director's details changed for Raymond Butler on 2016-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LARRY ALEXANDER LEONIDAS STANLEY on 2016-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 26/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 26/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LARRY ALEXANDER LEONIDAS STANLEY / 26/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 26/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LARRY STANLEY / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: FORT KNIGHT GROUP PLC VICTORIA HOUSE VICTORIA ROAD DARTFORD KENT DA1 5AJ | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTIONLEASE PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | GB LOGISTICS LIMITED | 2006-06-22 | Outstanding |
RENT DEPOSIT DEED | THE LOGISTICS CORPORATION LTD | 2010-06-11 | Outstanding |
We have found 2 mortgage charges which are owed to MOTIONLEASE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MOTIONLEASE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |