Active
Company Information for MURPHY INVESTMENTS (MORSON ROAD) LIMITED
HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN,
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Company Registration Number
11394829
Private Limited Company
Active |
Company Name | ||
---|---|---|
MURPHY INVESTMENTS (MORSON ROAD) LIMITED | ||
Legal Registered Office | ||
HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN | ||
Previous Names | ||
|
Company Number | 11394829 | |
---|---|---|
Company ID Number | 11394829 | |
Date formed | 2018-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/07/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 21:00:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK MURPHY |
||
PETER STUART ANDERSON |
||
DAVID ANTHONY BURKE |
||
JOHN PAUL MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND AND MARINE ENGINEERING LIMITED | Director | 2018-07-23 | CURRENT | 2013-04-22 | Active | |
MURPHY INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 2016-04-05 | Active | |
ROCKLIFT LIMITED | Director | 2018-05-29 | CURRENT | 1984-09-05 | Active | |
ROCK HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1999-08-03 | Active | |
MURPHY TECHNICAL SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1968-04-24 | Active | |
DELANCEY RESIDENTIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
DELANCEY COMMERCIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
MCCANN DRILLING LTD | Director | 2018-05-29 | CURRENT | 1999-08-12 | Active | |
PRE MIXED CONCRETE (MIDLANDS) LIMITED | Director | 2018-05-29 | CURRENT | 1960-06-01 | Active | |
MURPHY HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1987-03-20 | Active | |
MURPHY PROJECT GAS 2 LIMITED | Director | 2018-05-29 | CURRENT | 1969-04-28 | Active | |
J.M.PILING COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 1965-03-26 | Active | |
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED | Director | 2018-05-29 | CURRENT | 1965-10-15 | Active | |
MURPHY PLANT LIMITED | Director | 2018-05-29 | CURRENT | 1970-08-05 | Active | |
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-23 | Active | |
MURPHY GROUP INVESTMENTS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-22 | Active | |
MURPHY POWER NETWORKS LIMITED | Director | 2018-01-19 | CURRENT | 2017-12-07 | Active | |
J. MURPHY & SONS LIMITED | Director | 2018-01-01 | CURRENT | 1951-02-28 | Active | |
LAND AND MARINE ENGINEERING LIMITED | Director | 2018-07-23 | CURRENT | 2013-04-22 | Active | |
MURPHY INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 2016-04-05 | Active | |
ROCKLIFT LIMITED | Director | 2018-05-29 | CURRENT | 1984-09-05 | Active | |
ROCK HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1999-08-03 | Active | |
DELANCEY RESIDENTIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
DELANCEY COMMERCIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
MCCANN DRILLING LTD | Director | 2018-05-29 | CURRENT | 1999-08-12 | Active | |
MURPHY HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1987-03-20 | Active | |
MURPHY PROJECT GAS 2 LIMITED | Director | 2018-05-29 | CURRENT | 1969-04-28 | Active | |
MURPHY TECHNICAL SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1968-04-24 | Active | |
PRE MIXED CONCRETE (MIDLANDS) LIMITED | Director | 2018-05-28 | CURRENT | 1960-06-01 | Active | |
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED | Director | 2018-05-28 | CURRENT | 1965-10-15 | Active | |
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-23 | Active | |
MURPHY GROUP INVESTMENTS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-22 | Active | |
MURPHY POWER NETWORKS LIMITED | Director | 2018-01-19 | CURRENT | 2017-12-07 | Active | |
J.M.PILING COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 1965-03-26 | Active | |
MURPHY PLANT LIMITED | Director | 2016-11-24 | CURRENT | 1970-08-05 | Active | |
J. MURPHY & SONS LIMITED | Director | 2016-10-03 | CURRENT | 1951-02-28 | Active | |
MURPHY INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-23 | Active | |
MURPHY GROUP INVESTMENTS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-22 | Active | |
MURPHY POWER NETWORKS LIMITED | Director | 2018-01-19 | CURRENT | 2017-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL DAVID CARPENTER | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113948290001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113948290004 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113948290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113948290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113948290001 | |
PSC02 | Notification of Murphy Investments (Holdings) Limited as a person with significant control on 2018-06-29 | |
PSC07 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of John Patrick Murphy as company secretary on 2018-06-26 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BURKE | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
TM02 | Termination of appointment of a G Secretarial Limited on 2018-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED MR PETER STUART ANDERSON | |
RES15 | CHANGE OF NAME 26/06/2018 | |
CERTNM | Company name changed aghoco 1717 LIMITED\certificate issued on 26/06/18 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MURPHY INVESTMENTS (MORSON ROAD) 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. |