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Home > England & Wales Companies > 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
03050701
Private Limited Company
Active

Company Overview

About 21 Moorhouse Road Management Company Ltd
21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-04-27 and has its registered office in London. The organisation's status is listed as "Active". 21 Moorhouse Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W2
 
Filing Information
Company Number 03050701
Company ID Number 03050701
Date formed 1995-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAREA DOLORES YOUNG-TAYLOR
Company Secretary 2008-10-17
ELIZABETH BULLMAN
Director 1996-03-01
JAQUELINE MARGARET ERSKINE CRUM
Director 2010-01-05
HELEN AMANDA JACQUELINE HAWKINS
Director 1995-04-27
ROSSLYN MYERS
Director 1995-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PETHICK
Director 1995-04-27 2008-12-31
STEPHEN PAUL FAIRFAX
Company Secretary 2008-04-11 2008-10-17
ROBERT NEIL MANNING
Company Secretary 1999-05-24 2008-04-10
DAVID DANIELS
Company Secretary 1996-02-01 1999-05-24
ALICE JANE GOODLIFFE
Director 1995-04-27 1996-06-01
NICOLA SHEILA HOWITT MORRIS
Company Secretary 1995-04-27 1996-02-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-04-27 1995-04-27
COMBINED NOMINEES LIMITED
Nominated Director 1995-04-27 1995-04-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-04-27 1995-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAREA DOLORES YOUNG-TAYLOR 25 QUEEN'S GARDENS LIMITED Company Secretary 2009-07-01 CURRENT 1986-10-21 Active
MAREA DOLORES YOUNG-TAYLOR 5 TALBOT SQUARE MANAGEMENT CO LIMITED Company Secretary 2009-06-12 CURRENT 1975-12-19 Active
MAREA DOLORES YOUNG-TAYLOR 22 WESTBOURNE TERRACE FREEHOLD LIMITED Company Secretary 2009-04-30 CURRENT 2002-08-14 Active
MAREA DOLORES YOUNG-TAYLOR 9-12 WESTBOURNE CRESCENT LTD Company Secretary 2008-11-11 CURRENT 2005-11-15 Active
MAREA DOLORES YOUNG-TAYLOR 61-62 LEINSTER SQUARE LIMITED Company Secretary 2008-11-04 CURRENT 2005-09-15 Active
MAREA DOLORES YOUNG-TAYLOR 66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-06-06 Active
MAREA DOLORES YOUNG-TAYLOR 40 WESTBOURNE TERRACE LIMITED Company Secretary 2008-10-17 CURRENT 1999-08-31 Active
MAREA DOLORES YOUNG-TAYLOR MARCOM PROPERTIES LIMITED Company Secretary 2008-10-17 CURRENT 1987-07-13 Active
MAREA DOLORES YOUNG-TAYLOR 206 RANDOLPH AVENUE LIMITED Company Secretary 2008-10-17 CURRENT 1994-09-19 Active
MAREA DOLORES YOUNG-TAYLOR 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1997-06-24 Active
MAREA DOLORES YOUNG-TAYLOR 163-165 SUSSEX GARDENS LIMITED Company Secretary 2008-10-17 CURRENT 2004-12-09 Active
MAREA DOLORES YOUNG-TAYLOR SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1973-11-07 Active
MAREA DOLORES YOUNG-TAYLOR MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-11 CURRENT 1976-08-16 Active
MAREA DOLORES YOUNG-TAYLOR CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED Company Secretary 2008-04-11 CURRENT 1976-07-22 Active
ROSSLYN MYERS TAPPINGTON SECURITIES LIMITED Director 1991-09-17 CURRENT 1959-12-10 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
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN AMANDA JACQUELINE HAWKINS
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-03-04CH01Director's details changed for Elizabeth Bullman on 2020-03-04
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-19TM02Termination of appointment of Marea Dolores Young-Taylor on 2018-12-19
2018-12-13AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-29AR0127/04/16 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-01AR0127/04/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM C/O Granvilles 1 Hereford Road London W2 4AB England
2013-05-03AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM C/O Sinclairs 1 Hereford Road London W2 4AB
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-11AR0127/04/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-27AR0127/04/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN MYERS / 15/11/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN AMANDA JACQUELINE HAWKINS / 26/11/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BULLMAN / 05/11/2009
2010-02-06AP01DIRECTOR APPOINTED JAQUELINE MARGARET ERSKINE CRUM
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-16225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-04-29363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 1 HEREFORD ROAD LONDON W2 4AB
2009-03-09AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL PETHICK
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX
2008-11-14288aSECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY ROBERT MANNING
2008-06-10288aSECRETARY APPOINTED STEPHEN PAUL FAIRFAX
2008-05-07363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-29363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-24363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 9 SPRING STREET PADDINGTON LONDON W2 3RA
2004-05-08363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-08363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-24363aRETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/99
2002-05-09363aRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2002-05-09363aRETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: ROGER BELL AND CO 2 SPRING MEADOWS BUSINESS CENTRE HIGHFIELD FARM WARGRAVE BERKSHIRE RG10 8PU
2002-05-08AC92ORDER OF COURT - RESTORATION 02/05/02
2001-02-13GAZ2STRUCK OFF AND DISSOLVED
2000-10-17GAZ1FIRST GAZETTE
1999-07-09363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-06-18288aNEW SECRETARY APPOINTED
1999-06-18288bSECRETARY RESIGNED
1998-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 20/05/98
1998-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-08363sRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1997-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-08363(288)DIRECTOR RESIGNED
1997-05-08363sRETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1997-02-27SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/97
1997-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-28288NEW DIRECTOR APPOINTED
1996-04-29363sRETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1996-03-15288SECRETARY RESIGNED
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 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-10-17
Fines / Sanctions
No fines or sanctions have been issued against 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 MOORHOUSE ROAD MANAGEMENT COMPANY 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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 MOORHOUSE ROAD MANAGEMENT COMPANY 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 21 MOORHOUSE ROAD MANAGEMENT COMPANY 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 21 MOORHOUSE ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITEDEvent Date2000-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 MOORHOUSE ROAD MANAGEMENT COMPANY 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 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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