14 Moorhouse Road Limited

Company Registration Number: 02669940

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Moorhouse Road Limited is a Private Company Limited by Shares first registered on 10 December 1991.

Registered Address

14 MOORHOUSE ROAD
LONDON
W2 5DJ

There are 13 companies currently registered at this postcode, including this one.

All companies at W2 5DJ

Registration Data

Company Number

02669940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£100
of which Cash £0£0£100£0£0£100
Total Assets £100£100£100£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£100
Total Net Worth £100£100£100£0£0£100

Previous Names

No previous names

Company Officers

  • WEBSTER, Lawrence Clive

    Secretary

    Appointed on 10 December 1991

     

    Top Floor Flat 14 Moorhouse Road
    London
    W2 5DJ

  • ARONSON, Lana Patricia

    Director

    Appointed on 25 September 1998

     

    Nationality: Israeli

    Occupation: Architect

    Month of birth: September 1961

    14 Moorhouse Road
    London
    W2 5DJ

  • GREAVES, Antony Saxon

    Director

    Appointed on 7 March 1992

     

    Nationality: British

    Occupation: Auction Describer

    Month of birth: January 1952

    14 Moorhouse Road
    London
    W2 5DJ

  • HANCOCK, Caroline

    Director

    Appointed on 16 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Lower Ground Floor
    14 Moorhouse Road
    London
    W2 5DJ

  • WEBSTER, Lawrence Clive

    Director

    Appointed on 10 December 1991

     

    Nationality: British

    Occupation: Self Employed Theatre Director/Actor

    Month of birth: June 1932

    Top Floor Flat 14 Moorhouse Road
    London
    W2 5DJ

  • WEST, Ewan Donald

    Director

    Appointed on 7 February 2000

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1960

    6 Pembridge Crescent
    London
    W11 3DT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1991

    Resigned on 10 December 1991

    788-790 Finchley Road
    London
    NW11 7TJ

  • APPLETON, Patricia Mary

    Director

    Appointed on 10 December 1991

    Resigned on 1 August 1994

    Nationality: English

    Occupation: Film Stylist/Designer

    Month of birth: April 1954

    Garden Flat 14 Moorhouse Road
    London
    W2 5DJ

  • CAMPBELL, Donnathea

    Director

    Appointed on 19 March 1999

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Manager

    Month of birth: March 1972

    Garden Flat 14 Moorhouse Road
    London
    W2 5DJ

  • DRUMMOND, Ana Marie Luisa

    Director

    Appointed on 10 March 1992

    Resigned on 19 September 1999

    Nationality: British

    Occupation: Student

    Month of birth: July 1967

    33 Pond Road
    London
    SE3 0SE

  • PARRY, Hugh Ranken

    Director

    Appointed on 12 March 1992

    Resigned on 25 September 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    3bb Carlisle Place
    London
    SW1P 1NP

  • REYNOLDS, Zoe Virginia

    Director

    Appointed on 1 August 1994

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Garden Flat 14 Moorhouse Road
    London
    W2 5DJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1991

    Resigned on 10 December 1991

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNNSZ. Transaction: MzE2MzMwNDE0OWFkaXF6a2N4.

  2. 19 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X559D1PV. Transaction: MzE0NjY0NjkzM2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L101NS. Transaction: MzEzNjE5NDc1NWFkaXF6a2N4.

  4. 8 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44VLNZ5. Transaction: MzEyMDgyNDEzOWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9FXK. Transaction: MzExMjI2NTM0OGFkaXF6a2N4.

  6. 26 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AVQXEQ. Transaction: MzEwMjcwNDI5NGFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LYZF. Transaction: MzA4OTU4MzkzN2FkaXF6a2N4.

  8. 26 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BBZ3GW. Transaction: MzA4MDUyMDYxN2FkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVFVK. Transaction: MzA2ODIzOTU1M2FkaXF6a2N4.

  10. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBGLGB. Transaction: MzA2MjQwMjE3MGFkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XHH4PZOB. Transaction: MzA0ODEzMTg1OGFkaXF6a2N4.

  12. 27 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XB7WWW69. Transaction: MzA0MTE2ODM0M2FkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X6ZK4PT8. Transaction: MzAyODYyMDA4M2FkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAMM8NFP. Transaction: MzAyMzM1ODM1N2FkaXF6a2N4.

  15. 23 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XLMBCG18. Transaction: MzAwNTY0MTM3MWFkaXF6a2N4.

  16. 23 December 2009 Director's details changed for Ewan Donald West on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLMBBG17. Transaction: MzAwNTY0MTIyMGFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Mr Lawrence Clive Webster on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLMBAG16. Transaction: MzAwNTY0MTIxOWFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Caroline Hancock on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLMB9G15. Transaction: MzAwNTY0MTIxOGFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Mr Antony Saxon Greaves on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLMB8G14. Transaction: MzAwNTY0MTIxN2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Lana Patricia Aronson on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLMB7G13. Transaction: MzAwNTY0MTIxNmFkaXF6a2N4.

  21. 20 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARZREBM2. Transaction: MjAzNzQzNDY0N2FkaXF6a2N4.

  22. 9 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWAN5IN. Transaction: MjAxOTY1NjQwNmFkaXF6a2N4.

  23. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A70WM3LN. Transaction: MjAxNDYzOTk1OWFkaXF6a2N4.

  24. 11 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMjQyMGFkaXF6a2N4.

  25. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTU4NzUzM2FkaXF6a2N4.

  26. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2MzgwMGFkaXF6a2N4.

  27. 10 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0MzkzNmFkaXF6a2N4.

  28. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5ODQwMWFkaXF6a2N4.

  29. 8 February 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1MTI0MmFkaXF6a2N4.

  30. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYwMTUzNGFkaXF6a2N4.

  31. 6 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExNzkyOWFkaXF6a2N4.

  32. 14 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg3NDcwOWFkaXF6a2N4.

  33. 6 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0NzAyM2FkaXF6a2N4.

  34. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQ4NzMzNmFkaXF6a2N4.

  35. 23 September 2003 Registered office changed on 23/09/03 from: 12/13 accommodation road golders green london NW11 8ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM3MjEzOWFkaXF6a2N4.

  36. 18 April 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MDQ3MWFkaXF6a2N4.

  37. 10 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTU4MjM5MWFkaXF6a2N4.

  38. 12 March 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzMTU0OWFkaXF6a2N4.

  39. 17 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDAxMjU4MGFkaXF6a2N4.

  40. 21 March 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMTU3M2FkaXF6a2N4.

  41. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc1NzcxN2FkaXF6a2N4.

  42. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcyMDI4NGFkaXF6a2N4.

  43. 20 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk4MTQwOWFkaXF6a2N4.

  44. 18 April 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2MDAyM2FkaXF6a2N4.

  45. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYyNDA0MGFkaXF6a2N4.

  46. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2MDM5M2FkaXF6a2N4.

  47. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUwOTU4MWFkaXF6a2N4.

  48. 31 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODMwNDMxOWFkaXF6a2N4.

  49. 28 January 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0NDU1MGFkaXF6a2N4.

  50. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0MjkyOGFkaXF6a2N4.

  51. 25 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTk4NzYwN2FkaXF6a2N4.

  52. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxMjI5MGFkaXF6a2N4.

  53. 5 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzAzNzgxM2FkaXF6a2N4.

  54. 5 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzg5NTQzMWFkaXF6a2N4.

  55. 12 February 1998 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3NDgxMWFkaXF6a2N4.

  56. 6 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Mzg0MDE0NmFkaXF6a2N4.

  57. 19 February 1997 Return made up to 10/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0Njk4M2FkaXF6a2N4.

  58. 19 February 1997 Registered office changed on 19/02/97 from: wellington house 273-275 high street london colney, st. Albans hertfordshire AL2 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc3NzAxN2FkaXF6a2N4.

  59. 18 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MjYxOTA5MWFkaXF6a2N4.

  60. 28 December 1995 Return made up to 10/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzMTExNGFkaXF6a2N4.

  61. 31 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMDc0MjI5NGFkaXF6a2N4.

  62. 1 March 1995 Return made up to 10/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyMjIyNmFkaXF6a2N4.

  63. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NTU3MDQ5M2FkaXF6a2N4.

  64. 15 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ0NTk4NmFkaXF6a2N4.

  65. 24 February 1994 Return made up to 10/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1MTYyNmFkaXF6a2N4.

  66. 13 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzOTM1MjEyNmFkaXF6a2N4.

  67. 14 February 1993 Return made up to 10/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg4NDc3MWFkaXF6a2N4.

  68. 27 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODQ2NDU1MmFkaXF6a2N4.

  69. 27 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTc4NDgyNWFkaXF6a2N4.

  70. 25 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODY1OTczMmFkaXF6a2N4.

  71. 25 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzMyMTg1MWFkaXF6a2N4.

  72. 25 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQ1OTA3NWFkaXF6a2N4.

  73. 13 January 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzQ0NDA5MmFkaXF6a2N4.

  74. 13 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MjM0NDQwOTJhZGlxemtjeA.

  75. 13 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTE4NzQ0MGFkaXF6a2N4.

  76. 10 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MjMzNDEyOTdhZGlxemtjeA.

  77. 10 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzM0MTI5N2FkaXF6a2N4.

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