Company Information for 31 MOORHOUSE ROAD LIMITED
31 MOORHOUSE ROAD, LONDON, W2 5DH,
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Company Registration Number
05218867
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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31 MOORHOUSE ROAD LIMITED | |
Legal Registered Office | |
31 MOORHOUSE ROAD LONDON W2 5DH Other companies in W2 | |
Company Number | 05218867 | |
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Company ID Number | 05218867 | |
Date formed | 2004-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-02 16:55:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSALIND JANE TOPPING |
||
HEATHER ELIZABETH CORRIE |
||
ROBERT AUSTIN GUEST |
||
ROSALIND JANE TOPPING |
||
NICHOLAS ALEXIS YANNOULOPOULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE NALLETAMBY |
Director | ||
GABRIELA COUTTS |
Director | ||
BISHOP & SEWELL SECRETARIES LIMITED |
Company Secretary | ||
RASHPAL KAUR NAGRA |
Company Secretary | ||
MATTHEW BRIGGS |
Company Secretary | ||
NICHOLAS ALEXIS YANNOULOPOULOS |
Company Secretary | ||
MARK CHRISTOPHER CHICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAM CAPITAL MANAGEMENT S.A.R.L | Director | 2008-06-20 | CURRENT | 2008-06-01 | Active | |
NAT CAPITAL LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
JRS WOOD LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
F2 CAPITAL MANAGEMENT LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
LCP CAPITAL INVESTMENTS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
89/93 YORK STREET LIMITED | Director | 2014-08-03 | CURRENT | 1998-09-16 | Liquidation | |
LCP CORP LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LCP HQ LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PARK VALE CAPITAL LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-11 | Active | |
ART ESCROW LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
LONDON CENTRAL PORTFOLIO LIMITED | Director | 2010-04-01 | CURRENT | 1990-04-23 | Active | |
LLP SERVICES LTD. | Director | 2005-08-08 | CURRENT | 2003-09-09 | Liquidation | |
STORY STORY LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Rosalind Jane Topping on 2021-09-03 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ELIZABETH CORRIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AUSTIN GUEST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
RP04TM01 | Second filing for the termination of Christine Nalletamby | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NALLETAMBY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPOINTMENT OF DIRECTOR 25/09/2014 | |
RES01 | ADOPT ARTICLES 10/10/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT AUSTIN GUEST | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS HEATHER ELIZABETH CORRIE | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA COUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA COUTTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AP03 | Appointment of Miss Rosalind Jane Topping as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP | |
AR01 | 01/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXIS YANNOULOPOULOS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JANE TOPPING / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE NALLETAMBY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA COUTTS / 01/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 01/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 01/09/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND TOPPING / 01/09/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 01/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | ANNUAL RETURN MADE UP TO 01/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 01/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 01/09/05 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2011-10-01 | £ 132,500 |
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Creditors and other liabilities
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 31 MOORHOUSE ROAD LIMITED
Cash Bank In Hand | 2011-10-01 | £ 4 |
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Current Assets | 2011-10-01 | £ 4 |
Fixed Assets | 2011-10-01 | £ 132,500 |
Shareholder Funds | 2011-10-01 | £ 4 |
Tangible Fixed Assets | 2011-10-01 | £ 132,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |