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Company Information for

78 MORNING LANE LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08444518
Private Limited Company
Active

Company Overview

About 78 Morning Lane Ltd
78 MORNING LANE LIMITED was founded on 2013-03-14 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". 78 Morning Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
78 MORNING LANE LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in AL5
 
Filing Information
Company Number 08444518
Company ID Number 08444518
Date formed 2013-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2018-06-30
Latest return 2018-03-14
Return next due 2019-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-28 07:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 78 MORNING LANE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of 78 MORNING LANE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JEFFREY BASRAWY
Director 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEFFREY BASRAWY 52 WELL STREET LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-04-05
DAVID JEFFREY BASRAWY 84 MORNING LANE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
DAVID JEFFREY BASRAWY BLOOMSBURY LUXURY LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID JEFFREY BASRAWY HOUSE OF HANOVER LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID JEFFREY BASRAWY 86 MORNING LANE LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DAVID JEFFREY BASRAWY 88 MORNING LANE LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID JEFFREY BASRAWY CHATHAM WORKS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
DAVID JEFFREY BASRAWY THE BOX (GB) LIMITED Director 2010-01-09 CURRENT 2010-01-09 Active
DAVID JEFFREY BASRAWY HOUSE OF CASHMERE LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
DAVID JEFFREY BASRAWY 35 BROMPTON ROAD LIMITED Director 2009-04-24 CURRENT 2009-04-24 Dissolved 2013-12-03
DAVID JEFFREY BASRAWY 51 BURLINGTON ARCADE LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-03-29
DAVID JEFFREY BASRAWY HANOVER TRADING LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active - Proposal to Strike off
DAVID JEFFREY BASRAWY BLOOMSBURY LONDON LIMITED Director 2004-06-25 CURRENT 2004-06-25 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
2018-03-31AA01PREVSHO FROM 30/06/2017 TO 29/06/2017
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-22PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JEFFREY BASRAWY / 15/03/2017
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH JACQUELINE BASRAWY
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 12 PARK MOUNT HARPENDEN HERTFORDSHIRE AL5 3AR
2017-05-12AA01CURREXT FROM 31/03/2017 TO 30/06/2017
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-07-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-20AR0114/03/16 FULL LIST
2015-06-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084445180002
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-14AR0114/03/15 FULL LIST
2014-10-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0114/03/14 FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASRAWY / 14/03/2013
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084445180001
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 78 MORNING LANE LIMITED 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 78 MORNING LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-01 Outstanding NH FINANCE LIMITED
2013-07-05 Outstanding PRINCIPALITY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 78 MORNING LANE LIMITED

Intangible Assets
Patents
We have not found any records of 78 MORNING LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 78 MORNING LANE LIMITED
Trademarks
We have not found any records of 78 MORNING LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 78 MORNING LANE LIMITED. 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 (68100 - Buying and selling of own real estate) as 78 MORNING LANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 78 MORNING LANE LIMITED 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 78 MORNING LANE LIMITED 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 78 MORNING LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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