Introduction
Watch Company
7
76 MORNING LANE LIMITED
76 MORNING LANE LIMITED is an active company incorporated on 16 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 76 MORNING LANE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11151935
LTD Company
Age
8 Years
Incorporated 16 January 2018
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 31 October 2023 (2 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2024
Period: 1 February 2022 - 30 June 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
44 Netherhall Gardens London, NW3 5RG,
Previous Addresses
124 Finchley Road London NW3 5JS England
From: 23 August 2018To: 16 March 2026
6 Upper Grosvenor Street London W1K 2LJ
From: 26 January 2018To: 23 August 2018
12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom
From: 16 January 2018To: 26 January 2018
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BASRAWY, Ruth Jacqueline
ActiveNetherhall Gardens, LondonNW3 5RG
Born March 1965
Director
Appointed 16 Jan 2018
BASRAWY, Ruth Jacqueline
Netherhall Gardens, LondonNW3 5RG
Born March 1965
Director
16 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ruth Basrawy
ActiveNetherhall Gardens, LondonNW3 5RG
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2018
Ruth Basrawy
Netherhall Gardens, LondonNW3 5RG
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2018
Active
Filing History
26
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
27 August 2024
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2019
30 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2018
23 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2018
26 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2018