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Home > England & Wales Companies > MORELAND LAND & DEVELOPMENTS LTD
Company Information for

MORELAND LAND & DEVELOPMENTS LTD

London North Studios (Envision Accounting) The Ridgeway, Mill Hill, London, NW7 1RP,
Company Registration Number
04640011
Private Limited Company
Active

Company Overview

About Moreland Land & Developments Ltd
MORELAND LAND & DEVELOPMENTS LTD was founded on 2003-01-17 and has its registered office in London. The organisation's status is listed as "Active". Moreland Land & Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORELAND LAND & DEVELOPMENTS LTD
 
Legal Registered Office
London North Studios (Envision Accounting) The Ridgeway
Mill Hill
London
NW7 1RP
Other companies in HA8
 
Filing Information
Company Number 04640011
Company ID Number 04640011
Date formed 2003-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-09-21
Return next due 2024-10-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB410577320  
Last Datalog update: 2024-09-12 17:31:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORELAND LAND & DEVELOPMENTS LTD
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Company Officers of MORELAND LAND & DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
DILAMINI SURESHNI PERERA
 Company Secretary 2007-09-13
PHYLIX SELVADURAI
 Director 2003-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUZZANA SELVADURAI
 Company Secretary 2005-12-31 2007-09-13
JODI CHEIMAN
 Company Secretary 2003-06-09 2005-12-31
PHYLIX SELUADUROI
 Director 2003-04-17 2003-07-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-17 2003-06-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-17 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHYLIX SELVADURAI ONLINE MONEY TRANSFER LTD Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-10-27
PHYLIX SELVADURAI GLOBAL INVESTMENT (INTERNATIONAL) PUBLIC LIMITED COMPANY Director 1996-03-20 CURRENT 1994-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12REGISTERED OFFICE CHANGED ON 12/09/24 FROM Suite 7 37 Stanmore Hill Stanmore HA7 3DS England
2024-09-12REGISTERED OFFICE CHANGED ON 12/09/24 FROM Suite 201a Stanmore Business and Innovation Centre Howard Road London HA7 1BT United Kingdom
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 17 Station Parade Whitchurch Lane,Canons Park Edgware Middlesex HA8 6RW
2022-10-05CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-05Change of details for Mr Phylix Thevaratnam Selvadurai as a person with significant control on 2022-09-20
2022-10-05PSC04Change of details for Mr Phylix Thevaratnam Selvadurai as a person with significant control on 2022-09-20
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-04Change of details for Mr Phylix Thevaratnam Selvadurai as a person with significant control on 2022-09-20
2022-10-04Director's details changed for Mr Phylix Thevaratnam Selvadurai on 2022-09-20
2022-10-04SECRETARY'S DETAILS CHNAGED FOR MS DILAMINI SURESHNI PERERA on 2022-09-20
2022-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MS DILAMINI SURESHNI PERERA on 2022-09-20
2022-10-04CH01Director's details changed for Mr Phylix Thevaratnam Selvadurai on 2022-09-20
2022-10-04PSC04Change of details for Mr Phylix Thevaratnam Selvadurai as a person with significant control on 2022-09-20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-06-08CH01Director's details changed for Mr Phylix Selvadurai on 2020-06-08
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 60002
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLIX SELVADURAI
2017-10-23PSC07CESSATION OF FERNANDO GODFREY VIJAYARATNAM AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 60002
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 60002
2015-11-10AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 60002
2014-09-24AR0121/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM 5-7 Lanson House, Whitchurch Lane, Edgware Middlesex HA8 6NL
2013-10-17AR0121/09/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0121/09/12 ANNUAL RETURN FULL LIST
2012-11-06CH03SECRETARY'S DETAILS CHNAGED FOR DILAMINI SURESHNI PERERA on 2012-09-01
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-21SH0119/05/11 STATEMENT OF CAPITAL GBP 60002
2011-04-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-19CH03SECRETARY'S DETAILS CHNAGED FOR DILAMINI SURESHNI PERERA on 2011-01-19
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08AR0117/01/10 FULL LIST
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-04-03AA30/06/07 TOTAL EXEMPTION FULL
2008-01-22363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-22353LOCATION OF REGISTER OF MEMBERS
2008-01-22190LOCATION OF DEBENTURE REGISTER
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 5-7 LANSON HOUSE WHITCHURCH LANE EDGEWARE MIDDLESEX HA8 6NL
2008-01-21288bSECRETARY RESIGNED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 5-7 LANSON HOUSE WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6NL
2007-09-18288aNEW SECRETARY APPOINTED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 899-901 FINCHLEY ROAD LONDON NW11 7PE
2007-03-14363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-03-14353LOCATION OF REGISTER OF MEMBERS
2007-03-14190LOCATION OF DEBENTURE REGISTER
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 899-901 FINCHLEY ROAD LONDON NW11 7PA
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-17363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-02363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-03-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2004-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/04
2004-02-07363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288cDIRECTOR'S PARTICULARS CHANGED
2003-06-27288aNEW SECRETARY APPOINTED
2003-06-27288bSECRETARY RESIGNED
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 899-901 FINCHLEY ROAD GOLDERS GREEN LONDON NW11 7NY
2003-06-17288bSECRETARY RESIGNED
2003-06-17288bDIRECTOR RESIGNED
2003-06-1788(2)RAD 09/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to MORELAND LAND & DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORELAND LAND & DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORELAND LAND & DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-07-01 £ 287,614
Creditors Due Within One Year 2011-07-01 £ 273,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MORELAND LAND & DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 60,002
Called Up Share Capital 2011-07-01 £ 60,002
Cash Bank In Hand 2012-07-01 £ 2,200
Cash Bank In Hand 2011-07-01 £ 2,061
Current Assets 2012-07-01 £ 39,382
Current Assets 2011-07-01 £ 41,591
Debtors 2012-07-01 £ 2,182
Debtors 2011-07-01 £ 4,530
Fixed Assets 2012-07-01 £ 11,878
Fixed Assets 2011-07-01 £ 15,837
Shareholder Funds 2012-07-01 £ 236,354
Shareholder Funds 2011-07-01 £ 215,924
Stocks Inventory 2012-07-01 £ 35,000
Stocks Inventory 2011-07-01 £ 35,000
Tangible Fixed Assets 2012-07-01 £ 1,978
Tangible Fixed Assets 2011-07-01 £ 2,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORELAND LAND & DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORELAND LAND & DEVELOPMENTS LTD
Trademarks
We have not found any records of MORELAND LAND & DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORELAND LAND & DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MORELAND LAND & DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MORELAND LAND & DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORELAND LAND & DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORELAND LAND & DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 1RP