Morocco Store Management Limited

Company Name	Morocco Store Management Limited
Company Status	Active
Company Number	03399422
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 1997(25 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Catherine Butcher
Date of Birth	April 1950 (Born 73 years ago)
Nationality	French,British
Status	Current
Appointed	20 May 2010(12 years, 10 months after company formation)
Appointment Duration	13 years
Role	Sculptor
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Miss Cara Louise Speller
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(14 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Ms Morag Law
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Michael James Waring
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(25 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	18 October 2019(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Robert Charles Ackland
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Director Name	Mr Denis Gerard Ryan
Date of Birth	July 1957 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Mr Andrew William Wadsworth
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Secretary Name	Timothy O'Keeffe
Nationality	Irish
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202 Northolt Road South Harrow Middlesex HA2 0EX

Secretary Name	Elizabeth Hurry
Nationality	British
Status	Resigned
Appointed	16 September 2005(8 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2018)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 51 6 Shad Thames London Se1

Director Name	Pandora Beatrice Ormsby Gore
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(8 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 June 2012)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Flat 5 The Morocco Store 1 Leathermarket Street London SE1 3HN

Director Name	Nicholas Bryan Thomas Scallan
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 2006)
Role	Chartered Engineer
Correspondence Address	Flat 10 The Morocco Store 1 Leathermarket Street London SE1 3HN

Director Name	Paul Robert James Burman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 The Morocco Store 1 Leathermarket Street London SE1 3HN

Director Name	Mr Michael James Waring
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 September 2012)
Role	Dir Communications
Country of Residence	England
Correspondence Address	The Morocco Store 1 Leathermarket Street London SE1 3HN

Director Name	Mrs Catherine Butcher
Date of Birth	April 1950 (Born 73 years ago)
Nationality	French,British
Status	Resigned
Appointed	20 May 2010(12 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 May 2022)
Role	Sculptor
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Miss Cara Louise Speller
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(14 years, 11 months after company formation)
Appointment Duration	10 years (resigned 29 June 2022)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Michael Budd
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2012(15 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 23 December 2020)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Currell Residential Limited (Corporation)
Status	Resigned
Appointed	30 April 2018(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2019)
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Contact

Website	www.steepmanagement.com

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 July 2022 (11 months, 1 week ago)
Next Return Due	15 July 2023 (1 month, 1 week from now)

Filing History

1 July 2021	Confirmation statement made on 1 July 2021 with updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 January 2021	Termination of appointment of Michael Budd as a director on 23 December 2020 (1 page)
20 October 2020	Appointment of Ms Morag Law as a director on 20 October 2020 (2 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 February 2020	Director's details changed for Ms Cara Louise Speller on 18 October 2019 (2 pages)
13 February 2020	Director's details changed for Mr Michael Budd on 18 October 2019 (2 pages)
13 February 2020	Director's details changed for Mrs. Catherine Butcher on 18 October 2019 (2 pages)
13 February 2020	Appointment of Warwick Estates Property Management Limited as a secretary on 18 October 2019 (2 pages)
13 February 2020	Registered office address changed from Suite 6 Islington House 313 Upper Street London N1 2XQ England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 13 February 2020 (1 page)
19 November 2019	Termination of appointment of Currell Residential Limited as a secretary on 30 September 2019 (1 page)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 September 2018	Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6 Islington House 313 Upper Street London N1 2XQ on 12 September 2018 (1 page)
8 August 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Elizabeth Hurry as a secretary on 30 April 2018 (1 page)
30 April 2018	Appointment of Currell Residential Limited as a secretary on 30 April 2018 (2 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
24 July 2017	Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 February 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
22 January 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
22 January 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
3 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
3 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
3 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
10 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
10 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
15 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
15 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
15 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
23 October 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
23 October 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
2 July 2013	Annual return made up to 1 July 2013 no member list (5 pages)
2 July 2013	Annual return made up to 1 July 2013 no member list (5 pages)
2 July 2013	Annual return made up to 1 July 2013 no member list (5 pages)
17 January 2013	Appointment of Michael Budd as a director (3 pages)
17 January 2013	Appointment of Michael Budd as a director (3 pages)
5 October 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
5 October 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
20 September 2012	Termination of appointment of Michael Waring as a director (1 page)
20 September 2012	Termination of appointment of Michael Waring as a director (1 page)
16 August 2012	Termination of appointment of Paul Burman as a director (1 page)
16 August 2012	Termination of appointment of Paul Burman as a director (1 page)
12 July 2012	Appointment of Cara Louise Speller as a director (3 pages)
12 July 2012	Appointment of Cara Louise Speller as a director (3 pages)
3 July 2012	Annual return made up to 1 July 2012 no member list (5 pages)
3 July 2012	Annual return made up to 1 July 2012 no member list (5 pages)
3 July 2012	Annual return made up to 1 July 2012 no member list (5 pages)
22 June 2012	Termination of appointment of Pandora Ormsby Gore as a director (1 page)
22 June 2012	Termination of appointment of Pandora Ormsby Gore as a director (1 page)
21 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
21 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
5 July 2011	Annual return made up to 1 July 2011 no member list (6 pages)
5 July 2011	Annual return made up to 1 July 2011 no member list (6 pages)
5 July 2011	Annual return made up to 1 July 2011 no member list (6 pages)
28 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
28 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
17 August 2010	Annual return made up to 1 July 2010 no member list (6 pages)
17 August 2010	Annual return made up to 1 July 2010 no member list (6 pages)
17 August 2010	Annual return made up to 1 July 2010 no member list (6 pages)
16 August 2010	Director's details changed for Michael James Waring on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Robert James Burman on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Pandora Beatrice Ormsby Gore on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Michael James Waring on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Robert James Burman on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Pandora Beatrice Ormsby Gore on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Michael James Waring on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Robert James Burman on 1 June 2010 (2 pages)
16 August 2010	Director's details changed for Pandora Beatrice Ormsby Gore on 1 June 2010 (2 pages)
22 June 2010	Appointment of Mrs. Catherine Butcher as a director (2 pages)
22 June 2010	Appointment of Mrs. Catherine Butcher as a director (2 pages)
22 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
9 July 2009	Annual return made up to 01/07/09 (3 pages)
9 July 2009	Annual return made up to 01/07/09 (3 pages)
25 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
25 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
7 July 2008	Annual return made up to 01/07/08 (3 pages)
7 July 2008	Annual return made up to 01/07/08 (3 pages)
1 April 2008	Full accounts made up to 30 June 2007 (9 pages)
1 April 2008	Full accounts made up to 30 June 2007 (9 pages)
13 July 2007	Annual return made up to 01/07/07 (4 pages)
13 July 2007	Annual return made up to 01/07/07 (4 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: 6 hobbs court 2 jacob street london SE1 2BG (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 6 hobbs court 2 jacob street london SE1 2BG (1 page)
28 April 2007	Full accounts made up to 30 June 2006 (10 pages)
28 April 2007	Full accounts made up to 30 June 2006 (10 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
16 October 2006	Registered office changed on 16/10/06 from: unit 6 st saviours wharf 23 mill street london SE1 2BE (1 page)
16 October 2006	Registered office changed on 16/10/06 from: unit 6 st saviours wharf 23 mill street london SE1 2BE (1 page)
11 July 2006	Annual return made up to 01/07/06 (4 pages)
11 July 2006	Annual return made up to 01/07/06 (4 pages)
28 March 2006	Full accounts made up to 30 June 2005 (9 pages)
28 March 2006	Full accounts made up to 30 June 2005 (9 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
7 October 2005	Registered office changed on 07/10/05 from: unit 6 st saviours wharf 23 mill street london SE1 2BE (1 page)
7 October 2005	Registered office changed on 07/10/05 from: unit 6 st saviours wharf 23 mill street london SE1 2BE (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
29 September 2005	Annual return made up to 01/07/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/05 363(288) ‐ Secretary's particulars changed (3 pages)
29 September 2005	Annual return made up to 01/07/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/05 363(288) ‐ Secretary's particulars changed (3 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
27 July 2005	Full accounts made up to 30 June 2004 (9 pages)
27 July 2005	Full accounts made up to 30 June 2004 (9 pages)
31 March 2005	Annual return made up to 01/07/04 (3 pages)
31 March 2005	Annual return made up to 01/07/04 (3 pages)
2 August 2004	Full accounts made up to 30 June 2003 (9 pages)
2 August 2004	Full accounts made up to 30 June 2003 (9 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
9 July 2003	Annual return made up to 01/07/03 (4 pages)
9 July 2003	Annual return made up to 01/07/03 (4 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
4 August 2002	Full accounts made up to 30 June 2001 (9 pages)
4 August 2002	Full accounts made up to 30 June 2001 (9 pages)
29 July 2002	Annual return made up to 01/07/02 (4 pages)
29 July 2002	Annual return made up to 01/07/02 (4 pages)
6 September 2001	Annual return made up to 01/07/01 (4 pages)
6 September 2001	Annual return made up to 01/07/01 (4 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
26 March 2001	Annual return made up to 01/07/00 (4 pages)
26 March 2001	Annual return made up to 01/07/00 (4 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
15 July 1999	Annual return made up to 01/07/99 (7 pages)
15 July 1999	Annual return made up to 01/07/99 (7 pages)
21 January 1999	Full accounts made up to 30 June 1998 (9 pages)
21 January 1999	Full accounts made up to 30 June 1998 (9 pages)
24 November 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
24 November 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
14 September 1998	Annual return made up to 01/07/98 (5 pages)
14 September 1998	Annual return made up to 01/07/98 (5 pages)
23 July 1998	Registered office changed on 23/07/98 from: 1-5 leathermarket street london SE1 (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 1-5 leathermarket street london SE1 (1 page)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Director resigned (1 page)
1 July 1997	Incorporation (19 pages)
1 July 1997	Incorporation (19 pages)

Morocco Store Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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