MURLIS PROPERTY COMPANY LIMITED
Overview
| Company Name | MURLIS PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00648623 |
| 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 MURLIS PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MURLIS PROPERTY COMPANY LIMITED located?
| Registered Office Address | 7 Portland Court 101 Hendon Lane Finchley N3 3SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURLIS PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MURLIS PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for MURLIS PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 02, 2021 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 7 Portland Court 101 Hendon Lane Finchley London N3 3SH on May 13, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Aug 02, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Aug 02, 2020 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Cessation of Elissa Bennett as a person with significant control on Sep 14, 2017 | 1 pages | PSC07 | ||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Aug 02, 2016 with updates | 7 pages | CS01 | ||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||
Termination of appointment of Elissa Bennett as a director on Feb 03, 2016 | 1 pages | TM01 | ||||||
Termination of appointment of Elissa Bennett as a secretary on Nov 05, 2015 | 1 pages | TM02 | ||||||
Appointment of Mrs Clare Susan Lesser as a secretary on Nov 05, 2015 | 2 pages | AP03 | ||||||
Who are the officers of MURLIS PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESSER, Clare Susan | Secretary | NW11 0JX London 82 Princes Park Avenue United Kingdom | 203191270001 | |||||||
| GEDALLA, Heather | Director | 71 Broughton Avenue N3 3EN London | England | British | Director | 80147260001 | ||||
| LESSER, Clare Susan | Director | 82 Princes Park Avenue NW11 0JX London | England | British | Director | 36145920001 | ||||
| BENNETT, Elissa | Secretary | 12 Milton Close N2 0QH London | British | 10684900001 | ||||||
| BENN, Martin Jonathan | Director | 13 Masons Yard St James SW1Y 6BU London | England | British | Company Director | 8184080002 | ||||
| BENNETT, Elissa | Director | 12 Milton Close N2 0QH London | England | British | Director | 10684900001 |
Who are the persons with significant control of MURLIS PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elissa Bennett | Apr 06, 2016 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Clare Susan Lesser | Apr 06, 2016 | 101 Hendon Lane Finchley N3 3SH London 7 Portland Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Heather Gedalla | Apr 06, 2016 | 101 Hendon Lane Finchley N3 3SH London 7 Portland Court United Kingdom | No |
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