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Company Information for

19 MOORHOUSE ROAD LIMITED

GARDEN FLAT, 19 MOORHOUSE ROAD, 19 MOORHOUSE ROAD, LONDON, W2 5DH,
Company Registration Number
01600893
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Moorhouse Road Ltd
19 MOORHOUSE ROAD LIMITED was founded on 1981-11-30 and has its registered office in 19 Moorhouse Road. The organisation's status is listed as "Active". 19 Moorhouse Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 MOORHOUSE ROAD LIMITED
 
Legal Registered Office
GARDEN FLAT
19 MOORHOUSE ROAD
19 MOORHOUSE ROAD
LONDON
W2 5DH
Other companies in W2
 
Filing Information
Company Number 01600893
Company ID Number 01600893
Date formed 1981-11-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-05
Return next due 2018-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:15:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 MOORHOUSE ROAD LIMITED

Company Officers of 19 MOORHOUSE ROAD LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE DE NUZIO
Director 2016-02-01
VANESSA CHERYL RAND
Director 1997-04-11
JOHN GORDON ALDRITT SQUIRE
Director 1992-04-05
DAMIAN THOMPSON
Director 1999-08-15
LUCINDA WALKER
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SELINA WALKER
Director 2006-11-11 2017-02-01
AUDREY FIELD
Director 1992-04-05 2011-03-31
AUDREY FIELD
Company Secretary 1992-04-05 2011-03-31
JONATHAN DOMINIC MITCHELL
Director 2002-04-02 2006-11-11
DAVID MONCRIEFF LAWRIE
Director 1992-04-05 2002-04-02
LOUISE RUDDY
Director 1994-06-30 1999-08-15
MARK ELVY
Director 1994-08-24 1997-04-10
CLARE NOEL CALVERT
Director 1992-04-05 1994-08-23
DAVID REGINALD CARLTON CROSS
Director 1992-04-05 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN THOMPSON CATHOLIC HERALD LIMITED Director 2003-12-17 CURRENT 1934-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED LUCINDA WALKER
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SELINA WALKER
2017-01-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-13AR0105/04/16 NO MEMBER LIST
2016-05-13AP01DIRECTOR APPOINTED SOPHIE DE NUZIO
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30AR0105/04/15 NO MEMBER LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25AR0105/04/14 NO MEMBER LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-26AR0105/04/13 NO MEMBER LIST
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0105/04/12 NO MEMBER LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0105/04/11 NO MEMBER LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SELINA WALKER / 31/03/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ALDRITT SQUIRE / 31/03/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CHERYL RAND / 31/03/2011
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY FIELD
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY AUDREY FIELD
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0105/04/10
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aANNUAL RETURN MADE UP TO 05/04/09
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363sANNUAL RETURN MADE UP TO 05/04/08
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-05-15363sANNUAL RETURN MADE UP TO 05/04/07
2007-04-27288aNEW DIRECTOR APPOINTED
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-03-30363sANNUAL RETURN MADE UP TO 05/04/06
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-03-30363sANNUAL RETURN MADE UP TO 05/04/05
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-20363sANNUAL RETURN MADE UP TO 05/04/04
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 19 MOORHOUSE ROAD LONDON W2 5DH
2003-06-14363sANNUAL RETURN MADE UP TO 05/04/03
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15363(288)DIRECTOR RESIGNED
2002-04-15363sANNUAL RETURN MADE UP TO 05/04/02
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-05-25363sANNUAL RETURN MADE UP TO 05/04/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05363(288)DIRECTOR RESIGNED
2000-05-05363sANNUAL RETURN MADE UP TO 05/04/00
2000-02-01AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-04-02363sANNUAL RETURN MADE UP TO 05/04/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-04-18363sANNUAL RETURN MADE UP TO 05/04/98
1998-01-30AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-06-22288aNEW DIRECTOR APPOINTED
1997-06-22363(288)DIRECTOR RESIGNED
1997-06-22363sANNUAL RETURN MADE UP TO 05/04/97
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-05-17287REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 2 REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LS
1996-04-04363sANNUAL RETURN MADE UP TO 05/04/96
1996-03-11AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-07-20363sANNUAL RETURN MADE UP TO 05/04/95
1995-07-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-06-06363sANNUAL RETURN MADE UP TO 05/04/94
1993-05-27363sANNUAL RETURN MADE UP TO 05/04/93
1993-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
1992-08-26363aANNUAL RETURN MADE UP TO 05/04/91
1992-08-26363aANNUAL RETURN MADE UP TO 05/04/92
1992-07-23DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 MOORHOUSE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 MOORHOUSE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 MOORHOUSE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 MOORHOUSE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 19 MOORHOUSE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 MOORHOUSE ROAD LIMITED
Trademarks
We have not found any records of 19 MOORHOUSE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 MOORHOUSE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 MOORHOUSE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 MOORHOUSE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 MOORHOUSE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 MOORHOUSE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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