MOREGRAND LIMITED
Overview
| Company Name | MOREGRAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00470263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOREGRAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOREGRAND LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOREGRAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 04, 2025 |
| Next Accounts Due On | Apr 04, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MOREGRAND LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for MOREGRAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Apr 05, 2024 to Apr 04, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Notification of Dwora Feldman as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||
Cessation of Heinrich Feldman as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Apr 06, 2023 to Apr 05, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Apr 07, 2022 to Apr 06, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 08, 2022 to Apr 07, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||
Notification of Starwest Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||
Change of details for Mr Heinrich Feldman as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||
Appointment of Mrs Dwora Feldman as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dwora Feldman as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Heinrich Feldman as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Current accounting period extended from Mar 30, 2022 to Apr 08, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 01, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Apr 02, 2020 to Apr 01, 2020 | 1 pages | AA01 | ||
Who are the officers of MOREGRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Dwora | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | United Kingdom | British | 11168020001 | |||||
| FELDMAN, Shulom | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 9300300001 | |||||
| BERGER, Sighismond | Secretary | 7 Gilda Crescent N16 6JT London | British | 36765970001 | ||||||
| FELDMAN, Dwora | Secretary | Hallswelle House 1 Hallswelle Road NW11 0DH London | British | 11168020001 | ||||||
| FELDMAN, Joseph | Secretary | 48 Clapton Common E5 9BG London | British | 110082220001 | ||||||
| FELDMAN, Heinrich | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 4854540001 | |||||
| FELDMAN, Judah | Director | Hallswelle House 1 Hallswelle Road NW11 0DH London | England | British | 42632650002 | |||||
| GROSS, Rivka | Director | 86 Filey Avenue N16 6JJ London | United Kingdom | British | 2986770004 |
Who are the persons with significant control of MOREGRAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Dwora Feldman | Nov 01, 2023 | Hallswelle House 1 Hallswelle Road NW11 0DH London | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Starwest Limited | Nov 01, 2021 | 1 Hallswelle Road NW11 0DH London Hallswelle House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Heinrich Feldman | Apr 06, 2016 | Hallswelle House 1 Hallswelle Road NW11 0DH London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Judah Feldman | Apr 06, 2016 | Hallswelle House 1 Hallswelle Road NW11 0DH London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0