21 Moorhouse Road Management Company Limited

Company Registration Number: 03050701

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.
21 Moorhouse Road Management Company Limited is a Private Company Limited by Shares first registered on 27 April 1995. Its current registered address is in London.

Registered Address

68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH

There are 74 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

03050701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 17 October 2008

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • BULLMAN, Elizabeth

    Director

    Appointed on 1 March 1996

     

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: June 1967

    Third Floor
    21 Moorhouse Road
    London
    W2 5DH

  • ERSKINE CRUM, Jaqueline Margaret

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    21a
    Moorhouse Road
    London
    W2 5DH
    United Kingdom

  • HAWKINS, Helen Amanda Jacqueline

    Director

    Appointed on 27 April 1995

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1950

    Ground Floor Flat
    21 Morehouse Road
    London
    W2 5DH

  • MYERS, Rosslyn

    Director

    Appointed on 27 April 1995

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1932

    Second Floor Flat 21 Moorhouse Road
    London
    W2 5DH

  • DANIELS, David

    Secretary

    Appointed on 1 February 1996

    Resigned on 24 May 1999

    122 Gloucester Terrace
    London
    W2

  • FAIRFAX, Stephen Paul

    Secretary

    Appointed on 11 April 2008

    Resigned on 17 October 2008

    9b
    Atherton Street
    Battersea
    London
    SW11 2JE

  • MANNING, Robert Neil

    Secretary

    Appointed on 24 May 1999

    Resigned on 10 April 2008

    1 Hereford Road
    Bayswater
    London
    W2 4AB

  • MORRIS, Nicola Sheila Howitt

    Secretary

    Appointed on 27 April 1995

    Resigned on 2 February 1996

    51 Rotherstone
    Devizes
    Wiltshire
    SN10 2DD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1995

    Resigned on 27 April 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 April 1995

    Resigned on 27 April 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GOODLIFFE, Alice Jane

    Director

    Appointed on 27 April 1995

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1954

    Garden Flat 21 Moorhouse Road
    London
    W2 5DH

  • PETHICK, Paul

    Director

    Appointed on 27 April 1995

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Writer/Designer

    Month of birth: August 1964

    21 Moorhouse Road
    London
    W2 5DH
    U.K

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1995

    Resigned on 27 April 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 May 2017 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X6720RH5. Transaction: MzE3NjQyMDM1OWFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BLG9M. Transaction: MzE3NDY0MTUyOGFkaXF6a2N4.

  3. 18 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4IA3. Transaction: MzE2NDM4NTMxN2FkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6LGH. Transaction: MzE0NzUyOTA4OWFkaXF6a2N4.

  5. 7 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASW6OH. Transaction: MzEyNjQ5NTE5NWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X4693T2O. Transaction: MzEyMjEzODI1NmFkaXF6a2N4.

  7. 28 April 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4693T2G. Transaction: MzEyMjEzODEwM2FkaXF6a2N4.

  8. 11 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FYSDP5. Transaction: MzEwNzMyNjAxM2FkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMW9M. Transaction: MzA5OTI2ODg3OGFkaXF6a2N4.

  10. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJK27E. Transaction: MzA5MTI1MTU3OGFkaXF6a2N4.

  11. 22 October 2013 Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIYZ0H. Transaction: MzA4NzQwOTA2N2FkaXF6a2N4.

  12. 3 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27LM27K. Transaction: MzA3NzM5NjI0NGFkaXF6a2N4.

  13. 3 May 2013 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LM27C. Transaction: MzA3NzM5MTU0NmFkaXF6a2N4.

  14. 20 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS1I83. Transaction: MzA2Nzc4NjMxMWFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVN6NK. Transaction: MzA1ODkzODk4OGFkaXF6a2N4.

  16. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7TRAA. Transaction: MzA0OTIxODE5NmFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XG56PTNT. Transaction: MzAzNjE5NDA1MmFkaXF6a2N4.

  18. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYE67Q0P. Transaction: MzAyOTEwMzQxOWFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XCE2UKBE. Transaction: MzAxNjM2OTI1MmFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Rosslyn Myers on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XCE2TKBD. Transaction: MzAxNjM2ODQxM2FkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Helen Amanda Jacqueline Hawkins on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XCE2SKBC. Transaction: MzAxNjM2ODQxMWFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Elizabeth Bullman on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XCE2RKBB. Transaction: MzAxNjM2ODQwOGFkaXF6a2N4.

  23. 6 February 2010 Appointment of Jaqueline Margaret Erskine Crum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE29AH3T. Transaction: MzAwODg0OTEwMmFkaXF6a2N4.

  24. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIQXUGTI. Transaction: MzAwNzYzNjYzMWFkaXF6a2N4.

  25. 16 July 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XUOKIBLD. Transaction: MjAzNzI4MTEwMWFkaXF6a2N4.

  26. 29 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QCX9FT. Transaction: MjAzMTgwNjcxM2FkaXF6a2N4.

  27. 29 April 2009 Registered office changed on 29/04/2009 from 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: X9QCW9FS. Transaction: MjAzMTc5NTU3NWFkaXF6a2N4.

  28. 9 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOY3H7WJ. Transaction: MjAyNzYxMzY3M2FkaXF6a2N4.

  29. 5 March 2009 Appointment terminated director paul pethick [View PDF]

    Category: Officers. Type: 288b. Barcode: AQV4N7TM. Transaction: MjAyNzQzOTU3M2FkaXF6a2N4.

  30. 14 November 2008 Appointment terminated secretary stephen fairfax [View PDF]

    Category: Officers. Type: 288b. Barcode: AGLZ04T7. Transaction: MjAxODAzOTM3MWFkaXF6a2N4.

  31. 14 November 2008 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AGLZ14T8. Transaction: MjAxODAzOTA2MWFkaXF6a2N4.

  32. 10 June 2008 Appointment terminated secretary robert manning [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFMD0GZ. Transaction: MjAwNjk4Njk0NWFkaXF6a2N4.

  33. 10 June 2008 Secretary appointed stephen paul fairfax [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFMC0GY. Transaction: MjAwNjk4Njk0NGFkaXF6a2N4.

  34. 7 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2UPZIY. Transaction: MjAwNDg2MTU2MWFkaXF6a2N4.

  35. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXUDRXIK. Transaction: MjAwMDI4MDUwNGFkaXF6a2N4.

  36. 29 August 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc3NzAyMWFkaXF6a2N4.

  37. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkxMzc3N2FkaXF6a2N4.

  38. 24 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2ODA5MGFkaXF6a2N4.

  39. 16 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwMjUwN2FkaXF6a2N4.

  40. 4 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc3MTA3OGFkaXF6a2N4.

  41. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5OTc3ODE2MGFkaXF6a2N4.

  42. 2 March 2005 Registered office changed on 02/03/05 from: 9 spring street paddington london W2 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM4MDcwOGFkaXF6a2N4.

  43. 8 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2MzA2MmFkaXF6a2N4.

  44. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDM1NzUxMmFkaXF6a2N4.

  45. 8 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3MDcxMmFkaXF6a2N4.

  46. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQyOTQ0OGFkaXF6a2N4.

  47. 24 May 2002 Return made up to 27/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTI5OTQwNWFkaXF6a2N4.

  48. 9 May 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MTE2NTkzNmFkaXF6a2N4.

  49. 9 May 2002 Total exemption small company accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNTk0ODk5M2FkaXF6a2N4.

  50. 9 May 2002 Total exemption small company accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NzQyNTAxMWFkaXF6a2N4.

  51. 9 May 2002 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY4MTg3NWFkaXF6a2N4.

  52. 9 May 2002 Return made up to 27/04/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQzNjgxODc1YWRpcXprY3g.

  53. 9 May 2002 Return made up to 27/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDYzMjIyMWFkaXF6a2N4.

  54. 9 May 2002 Return made up to 27/04/00; no change of members

    Category: Annual return. Type: 363a. Transaction: NzQ2MzIyMjFhZGlxemtjeA.

  55. 9 May 2002 Registered office changed on 09/05/02 from: roger bell and co 2 spring meadows business centre highfield farm wargrave berkshire RG10 8PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAzODcxM2FkaXF6a2N4.

  56. 8 May 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4MzU3MzczM2FkaXF6a2N4.

  57. 13 February 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAxNzY1Mjk3NmFkaXF6a2N4.

  58. 17 October 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMzQxMDk3M2FkaXF6a2N4.

  59. 9 July 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwNzE4MGFkaXF6a2N4.

  60. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIwNjI0NGFkaXF6a2N4.

  61. 18 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2NjMxN2FkaXF6a2N4.

  62. 21 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTMxODU2MGFkaXF6a2N4.

  63. 21 July 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNzY0NzM2N2FkaXF6a2N4.

  64. 8 May 1998 Return made up to 27/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4NTMzM2FkaXF6a2N4.

  65. 19 May 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0MjYyNzk1M2FkaXF6a2N4.

  66. 8 May 1997 Return made up to 27/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwNTUyM2FkaXF6a2N4.

  67. 27 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ2NDk2NWFkaXF6a2N4.

  68. 27 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMTU2MDU5OGFkaXF6a2N4.

  69. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mzk0NDYwOWFkaXF6a2N4.

  70. 29 April 1996 Return made up to 27/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzODU2M2FkaXF6a2N4.

  71. 15 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODYwNjc0OWFkaXF6a2N4.

  72. 15 March 1996 Registered office changed on 15/03/96 from: 21 moorhouse road london W2 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ2MTU2M2FkaXF6a2N4.

  73. 6 March 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQ0ODU3MWFkaXF6a2N4.

  74. 11 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzU4NTA1N2FkaXF6a2N4.

  75. 11 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDk5MzgxN2FkaXF6a2N4.

  76. 11 May 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjY4NjQ3NGFkaXF6a2N4.

  77. 11 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzY4MzU5OGFkaXF6a2N4.

  78. 11 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDc4MTk4MGFkaXF6a2N4.

  79. 11 May 1995 Registered office changed on 11/05/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI1MTkzMmFkaXF6a2N4.

  80. 27 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjUwOTMwMWFkaXF6a2N4.

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