MORRITT PROPERTIES (UK) LIMITED
HATCH END

Hellopages » Greater London » Harrow » HA5 3PZ

Company number 00643293
Status Active
Incorporation Date 30 November 1959
Company Type Private Limited Company
Address THE MORITZ, POPLAR CLOSE, HATCH END, MIDDLESEX, HA5 3PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of MORRITT PROPERTIES (UK) LIMITED are www.morrittpropertiesuk.co.uk, and www.morritt-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Morritt Properties Uk Limited is a Private Limited Company. The company registration number is 00643293. Morritt Properties Uk Limited has been working since 30 November 1959. The present status of the company is Active. The registered address of Morritt Properties Uk Limited is The Moritz Poplar Close Hatch End Middlesex Ha5 3pz. . MORRITT, Barbara is a Secretary of the company. MORRITT, Barbara is a Director of the company. Secretary BURNAGE, Clive has been resigned. Secretary MACARIO, Jane Anita has been resigned. Director MACARIO, Michael Anthony has been resigned. Director MORRITT, Florence Laura has been resigned. Director MORRITT, George David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRITT, Barbara
Appointed Date: 28 October 2002
Director
MORRITT, Barbara
Appointed Date: 19 April 2001
88 years old

Resigned Directors

Secretary
BURNAGE, Clive
Resigned: 28 October 2002
Appointed Date: 02 August 1995
Secretary
MACARIO, Jane Anita
Resigned: 25 May 1995
Director
MACARIO, Michael Anthony
Resigned: 24 May 1995
88 years old
Director
MORRITT, Florence Laura
Resigned: 29 January 2008
108 years old
Director
MORRITT, George David
Resigned: 03 April 2001
111 years old

Persons With Significant Control

Leveloak Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRITT PROPERTIES (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
29 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 124 more events
01 Apr 1987
Full accounts made up to 31 March 1986
01 Apr 1987
Registered office changed on 01/04/87 from: 54 station approach south ruislip middlesex
10 Jun 1986
Full accounts made up to 31 March 1985
10 Jun 1986
Return made up to 25/04/86; full list of members
10 Jun 1986
Registered office changed on 10/06/86 from: 58 station approach south ruislip middx

MORRITT PROPERTIES (UK) LIMITED Charges

4 April 1996
Legal charge
Delivered: 24 April 1996
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: All that property at 243,245,247,249 high road harrow with…
25 June 1991
Guarantee and debenture.
Delivered: 11 July 1991
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: (See form 395. ref M769C for full details). Fixed and…
26 June 1985
Debenture
Delivered: 10 July 1985
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1983
Legal charge
Delivered: 25 November 1983
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H 46, 48, 50, 52 and 54 elm road wembley l/b of brent…
15 November 1983
Legal charge
Delivered: 22 November 1983
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of elm road, wembley, brent…
11 October 1983
Legal charge
Delivered: 20 October 1983
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H 10 park lane, wembley, london borough of brent.
3 May 1983
Legal charge
Delivered: 11 May 1983
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H property known as 12, park lane, wembley in the london…
3 April 1980
Legal charge
Delivered: 15 April 1980
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land at rear of 12 ruskin gardens, kenton, london borough…
14 September 1979
Legal charge
Delivered: 24 September 1979
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H land lying to south east of ruskin gardens kenton…
14 September 1979
Legal charge
Delivered: 24 September 1979
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H land lying to south east of ruskin gardens kenton…
14 September 1979
Legal charge
Delivered: 24 September 1979
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H land on north side of winckley close kenton london…
13 June 1978
Legal charge
Delivered: 23 June 1978
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold bermuda house, mount park road, harrow-on-the-hill…
30 March 1978
Legal mortgage
Delivered: 5 April 1978
Status: Satisfied on 18 April 2001
Persons entitled: Coutts & Co.
Description: F/H 46/54 elm road, wembley middlesex. Title no ngl…
11 October 1977
Legal charge
Delivered: 14 October 1977
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land rear 23J, 236, 238 240 headstone lane harrow, london.
27 July 1977
Legal charge
Delivered: 8 August 1977
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 24-44 elm rd wembley (even nos) london borough of brent.
11 March 1974
Legal charge
Delivered: 21 March 1974
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Fernleigh court, harrow, middlesex.
2 January 1974
Legal charge
Delivered: 11 January 1974
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land at rear of 24 mount park crescent, ealing, london.
10 December 1973
Legal charge
Delivered: 17 December 1973
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 10 ruskin gardens kenton. Middx.
26 October 1973
Legal charge
Delivered: 2 October 1973
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land on south side of fernleigh court, harrow, middlesex.
12 September 1973
Legal charge
Delivered: 19 July 1973
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 42A grosvenor rd, london, W4.
4 April 1973
Mortgage
Delivered: 6 April 1973
Status: Satisfied on 18 April 2001
Persons entitled: Anglia Building Society
Description: 12 flats 34 to 45 inclusive the squirrels belmont hill…
27 February 1973
Legal charge
Delivered: 5 November 1973
Status: Satisfied on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: 247 & 249, high road, weald middx.
3 July 1970
Legal charge
Delivered: 21 July 1970
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 38, 40, 42 belmont hill, london. SE13.
11 December 1968
Instrument of charge
Delivered: 1 January 1969
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 26 park rd. Chiswick W4 title no mx 395249.
28 May 1968
Instrument of charge
Delivered: 17 June 1968
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 24 park road chiswick london W4. Title no ngl 7103.
28 July 1965
Instrument of charge
Delivered: 4 August 1965
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 11-17 (odd nos) boston manor road brentford, middlesex.
25 May 1964
Inst. Of charge
Delivered: 2 June 1964
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Property in st. Davids close, wembley, middx.
2 September 1963
Charge
Delivered: 6 September 1963
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 123, argyle rd, ealing middx.
22 August 1963
Legal charge
Delivered: 10 September 1963
Status: Satisfied on 18 April 2001
Persons entitled: Leicester Building Soc.
Description: 38 & 39 st davids close, wembley, middx.
6 August 1963
Legal charge
Delivered: 13 August 1963
Status: Satisfied on 18 April 2001
Persons entitled: Leicestershire Building Socy.
Description: Flats 1-8, field court, 33 sunningfields rd, hendon, NW4.
28 August 1962
Inst. Of charge.
Delivered: 31 August 1962
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 14 kings avenue, greenford, middlesex. Title no mx 274737.
29 March 1961
Charge
Delivered: 18 April 1961
Status: Satisfied on 18 April 2001
Persons entitled: Ethel May Macdonald Brown
Description: Land at rear of 72, 74, 76, barnhill rd wembley park…
10 February 1961
Inst of charge
Delivered: 3 March 1961
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 76 barnhill rd., Wembley title no mx…
10 February 1961
Inst of charge
Delivered: 10 February 1961
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 74 barnhill rd., Wembley. Title no mx…
12 August 1960
Inst of charge.
Delivered: 17 August 1960
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 78, 80, 82, 86, 88, 90, 90A, barn hill…

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