80/80A MORNING LANE LIMITED

80/80A MORNING LANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name80/80A MORNING LANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10031414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 80/80A MORNING LANE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 80/80A MORNING LANE LIMITED located?

    Registered Office Address
    44 Netherhall Gardens
    NW3 5RG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 80/80A MORNING LANE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 25, 2023
    Next Accounts Due OnJun 25, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for 80/80A MORNING LANE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2024
    Next Confirmation Statement DueMar 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2023
    OverdueYes

    What are the latest filings for 80/80A MORNING LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 44 Netherhall Gardens London NW3 5RG on Oct 08, 2025

    1 pagesAD01

    Director's details changed for Mrs Ruth Jacqueline Basrawy on Oct 08, 2025

    2 pagesCH01

    Change of details for Mrs Ruth Jacqueline Basrawy as a person with significant control on Oct 08, 2025

    2 pagesPSC04

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Current accounting period shortened from Jun 26, 2021 to Jun 25, 2021

    1 pagesAA01

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Previous accounting period shortened from Jun 27, 2020 to Jun 26, 2020

    1 pagesAA01

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Registration of charge 100314140002, created on Jul 29, 2019

    26 pagesMR01

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Ruth Jacqueline Basrawy on Feb 27, 2019

    2 pagesCH01

    Change of details for Mrs Ruth Jacqueline Basrawy as a person with significant control on Feb 27, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Who are the officers of 80/80A MORNING LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASRAWY, Ruth Jacqueline
    Netherhall Gardens
    NW3 5RG London
    44
    United Kingdom
    Director
    Netherhall Gardens
    NW3 5RG London
    44
    United Kingdom
    United KingdomBritish16250100003

    Who are the persons with significant control of 80/80A MORNING LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Jacqueline Basrawy
    Netherhall Gardens
    NW3 5RG London
    44
    United Kingdom
    May 06, 2016
    Netherhall Gardens
    NW3 5RG London
    44
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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