Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 41 MOORE PARK ROAD LIMITED
Company Information for

41 MOORE PARK ROAD LIMITED

SMR PROPERTY MANAGEMENT LIMITED, 10 HOLLYWOOD ROAD, CHELSEA, LONDON, SW10 9HY,
Company Registration Number
03587826
Private Limited Company
Active

Company Overview

About 41 Moore Park Road Ltd
41 MOORE PARK ROAD LIMITED was founded on 1998-06-25 and has its registered office in London. The organisation's status is listed as "Active". 41 Moore Park Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
41 MOORE PARK ROAD LIMITED
 
Legal Registered Office
SMR PROPERTY MANAGEMENT LIMITED
10 HOLLYWOOD ROAD
CHELSEA
LONDON
SW10 9HY
Other companies in SW6
 
Filing Information
Company Number 03587826
Company ID Number 03587826
Date formed 1998-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 MOORE PARK ROAD LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 41 MOORE PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
CLARE STEWART HUNTER
 Director 1998-06-25
MARK GERARD MORGAN LERRIGO
 Director 1998-06-25
HUGH JOHN LOCKHART
 Director 1998-08-25
JOLYON FRANCIS ROBERT MOSS
 Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANE SHEPHERD
 Director 2009-11-14 2016-02-03
BARBARA THOMSON
 Director 2013-01-01 2016-02-03
FULHAM MANAGEMENT LIMITED
 Company Secretary 2014-06-30 2015-07-01
BARBARA ELISABETH THOMSON
 Company Secretary 1998-06-25 2014-06-30
PETER SHEPHERD
 Director 1998-06-25 2009-11-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-06-25 1999-06-01
BARBARA ELISABETH THOMSON
 Company Secretary 1998-06-25 1998-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GERARD MORGAN LERRIGO LISMORE CONSULTANTS LIMITED Director 2013-06-27 CURRENT 2013-06-25 Active
JOLYON FRANCIS ROBERT MOSS ACTUAL LIMITED Director 1996-12-12 CURRENT 1994-12-21 Active - Proposal to Strike off
JOLYON FRANCIS ROBERT MOSS EASTER HOLDINGS LIMITED Director 1996-05-07 CURRENT 1991-05-28 Dissolved 2016-12-19
JOLYON FRANCIS ROBERT MOSS JOLYON MOSS & COMPANY LTD. Director 1994-07-15 CURRENT 1994-07-15 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
2024-03-20DIRECTOR APPOINTED MISS CHRISTINE LOLA COLETTE BENSTED
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-11DIRECTOR APPOINTED MRS HELEN VICTORIA SAVAGE
2023-05-30CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOLA COLETTE BENSTED
2022-05-30CH01Director's details changed for Miss Christine Lola Colette Bensted on 2022-05-30
2022-05-27AP01DIRECTOR APPOINTED MISS CHRISTINE LOLA COLETTE BENSTED
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK GERARD MORGAN LERRIGO
2022-02-08CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON FRANCIS ROBERT MOSS
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-08-03PSC08Notification of a person with significant control statement
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-01AR0122/06/16 ANNUAL RETURN FULL LIST
2016-08-01TM02Termination of appointment of Fulham Management Limited on 2015-07-01
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMSON
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE SHEPHERD
2015-10-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM York House 1 Seagrave Road London SW6 1RP
2015-06-23AP01DIRECTOR APPOINTED MRS BARBARA THOMSON
2015-06-23CH04SECRETARY'S DETAILS CHNAGED FOR FULHAM SECRETARIES LIMITED on 2015-06-22
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-22TM02Termination of appointment of Barbara Elisabeth Thomson on 2014-06-30
2015-06-22AP04Appointment of Fulham Secretaries Limited as company secretary on 2014-06-30
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-08AR0125/06/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AP01DIRECTOR APPOINTED MR JOLYON FRANCIS ROBERT MOSS
2013-07-10AR0125/06/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-28AR0125/06/12 ANNUAL RETURN FULL LIST
2011-11-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0125/06/11 FULL LIST
2010-11-09AA30/06/10 TOTAL EXEMPTION FULL
2010-08-07AR0125/06/10 FULL LIST
2010-08-07AP01DIRECTOR APPOINTED MRS JANE SHEPHERD
2010-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN LOCKHART / 31/10/2009
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD MORGAN LERRIGO / 31/10/2009
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE STEWART HUNTER / 31/10/2009
2010-01-22AA30/06/09 TOTAL EXEMPTION FULL
2009-07-13363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-26AA30/06/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2007-07-09363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-23363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-18363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-04363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-01363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-12363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-23363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1998-12-15288aNEW SECRETARY APPOINTED
1998-11-10287REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 53 PROTHEROE ROAD LONDON SW6 7LY
1998-09-2988(2)RAD 25/08/98--------- £ SI 38@1=38 £ IC 2/40
1998-09-28288aNEW DIRECTOR APPOINTED
1998-06-30288bSECRETARY RESIGNED
1998-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 41 MOORE PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 41 MOORE PARK 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
41 MOORE PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 41 MOORE PARK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5
Cash Bank In Hand 2012-07-01 £ 22,735
Current Assets 2012-07-01 £ 22,735
Fixed Assets 2012-07-01 £ 17,138
Shareholder Funds 2012-07-01 £ 38,103
Tangible Fixed Assets 2012-07-01 £ 17,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 41 MOORE PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 MOORE PARK ROAD LIMITED
Trademarks
We have not found any records of 41 MOORE PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 MOORE PARK 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 41 MOORE PARK ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 41 MOORE PARK 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 41 MOORE PARK 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 41 MOORE PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW10 9HY