11 Moreton Road Limited

Company Registration Number: 03448928

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.
11 Moreton Road Limited is a Private Company Limited by Shares first registered on 13 October 1997. Its current registered address is in Surrey.

Registered Address

11 MORETON ROAD
SOUTH CROYDON
SURREY
CR2 7DN

There are 6 companies currently registered at this postcode, including this one.

All companies at CR2 7DN

Registration Data

Company Number

03448928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,000£4,000£0£0£4,000
of which Cash £0£0£0£0£0
Total Assets £4,000£4,000£0£0£4,000
Current Liabilities £0£0£0£0£0
Net Current Assets £4,000£4,000£0£0£4,000
Total Net Worth £4,000£4,000£0£0£4,000

Previous Names

No previous names

Company Officers

  • DOHERTY, Victoria

    Secretary

    Appointed on 20 August 2016

     

    11a
    Moreton Road
    South Croydon
    CR2 7DN
    England

  • CHITTEY, Harvey Charles

    Director

    Appointed on 13 October 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    11b Moreton Road
    South Croydon
    Croydon Surrey
    CR2 7DN

  • DOHERTY, Victoria

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Procurement Category Manager

    Month of birth: July 1983

    11a
    Moreton Road
    South Croydon
    Surrey
    CR2 7DN
    England

  • WILKINSON, Louise

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: International Sourcing Manager

    Month of birth: September 1985

    11
    Moreton Road
    South Croydon
    Surrey
    CR2 7DN
    England

  • HOGAN, Terry John

    Secretary

    Appointed on 13 October 1997

    Resigned on 12 October 2000

    11c Moreton Road
    South Croydon
    Croydon Surrey
    CR2 7DN

  • HUXLEY, Graham John

    Secretary

    Appointed on 13 October 1997

    Resigned on 13 October 1997

    74 High Street
    Croydon
    CR9 2UU

  • RAJAGOPAL, Anandamyle

    Secretary

    Appointed on 12 October 2000

    Resigned on 28 February 2014

    11a Moreton Road
    South Croydon
    Croydon
    Surrey
    CR2 7DN

  • TREANOR, Samuel

    Secretary

    Appointed on 28 February 2014

    Resigned on 1 June 2015

    11 Moreton Road
    South Croydon
    Surrey
    CR2 7DN

  • FREELAND, Simon

    Director

    Appointed on 26 June 2005

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    11
    Moreton Road
    South Croydon
    Surrey
    CR2 7DN

  • HOGAN, Terry John

    Director

    Appointed on 13 October 1997

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Network Engineer

    Month of birth: April 1967

    11c Moreton Road
    South Croydon
    Croydon Surrey
    CR2 7DN

  • HUXLEY, Graham John

    Director

    Appointed on 13 October 1997

    Resigned on 13 October 1997

    Nationality: British

    Occupation: Clerk

    Month of birth: March 1955

    74 High Street
    Croydon
    CR9 2UU

  • NYBLOM, Susanne

    Director

    Appointed on 6 April 2001

    Resigned on 2 July 2002

    Nationality: Swedish

    Occupation: Sales Administrator

    Month of birth: October 1973

    11c Moreton Road
    South Croydon
    Surrey
    CR2 7DN

  • PERELLA, Maxine

    Director

    Appointed on 18 June 2004

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1972

    28/3
    Forfar Road
    Dundee
    Angus
    DD4 7AT
    Scotland

  • RAJAGOPAL, Anandamyle

    Director

    Appointed on 13 October 1997

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Security Guard

    Month of birth: August 1936

    11a Moreton Road
    South Croydon
    Croydon
    Surrey
    CR2 7DN

  • THORNE, Martyn

    Director

    Appointed on 13 October 1997

    Resigned on 13 October 1997

    Nationality: British

    Occupation: Solicitor

    74 High Street
    Croydon
    Surrey
    CR9 2UU

  • TREANOR, Samuel

    Director

    Appointed on 19 June 2009

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1980

    11
    Moreton Road
    South Croydon
    Surrey
    CR2 7DN
    England

  • WARING, Richard Toby

    Director

    Appointed on 2 July 2002

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    11c Moreton Road
    South Croydon
    Surrey
    CR2 7DN

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELYFC. Transaction: MzE1OTQxNTI3MmFkaXF6a2N4.

  2. 30 September 2016 Termination of appointment of Maxine Perella as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GM24RM. Transaction: MzE1ODY4NzgzNmFkaXF6a2N4.

  3. 20 August 2016 Appointment of Ms Victoria Doherty as a secretary on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: AP03. Barcode: X5DRT8OQ. Transaction: MzE1NTU0MDIwN2FkaXF6a2N4.

  4. 28 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A29W0N. Transaction: MzE1MTgyNjg4OGFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGUATD. Transaction: MzEzMjQ2MzkwMmFkaXF6a2N4.

  6. 17 June 2015 Appointment of Miss Louise Wilkinson as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X49NKZUQ. Transaction: MzEyNTI1ODgwMGFkaXF6a2N4.

  7. 16 June 2015 Termination of appointment of Samuel Treanor as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X49NKY3F. Transaction: MzEyNTI1ODM4N2FkaXF6a2N4.

  8. 16 June 2015 Termination of appointment of Samuel Treanor as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NKY3N. Transaction: MzEyNTI1ODM5OWFkaXF6a2N4.

  9. 16 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49NKXKX. Transaction: MzEyNTI1ODMwN2FkaXF6a2N4.

  10. 26 November 2014 Director's details changed for Maxine Perella on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3LHN402. Transaction: MzExMjE3OTUxOGFkaXF6a2N4.

  11. 8 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3EJ5R. Transaction: MzEwOTA4NDQ0N2FkaXF6a2N4.

  12. 12 July 2014 Appointment of Miss Victoria Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BYR29F. Transaction: MzEwMzY0NzU4MWFkaXF6a2N4.

  13. 12 July 2014 Appointment of Mr Samuel Treanor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BYR1ZL. Transaction: MzEwMzY0NzUzMmFkaXF6a2N4.

  14. 12 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BYR1V5. Transaction: MzEwMzY0NzUxM2FkaXF6a2N4.

  15. 12 July 2014 Termination of appointment of Anandamyle Rajagopal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BYR1U9. Transaction: MzEwMzY0NzUxMGFkaXF6a2N4.

  16. 12 July 2014 Termination of appointment of Anandamyle Rajagopal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BYR1OY. Transaction: MzEwMzY0NzQ4M2FkaXF6a2N4.

  17. 1 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34WGJ. Transaction: MzA4NjEyNTI2N2FkaXF6a2N4.

  18. 1 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BOYSS9. Transaction: MzA4MDc3NjE3OWFkaXF6a2N4.

  19. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEDCI0. Transaction: MzA2NDk2Njk5OGFkaXF6a2N4.

  20. 26 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVUDKJ. Transaction: MzA1OTgyNjYzOWFkaXF6a2N4.

  21. 28 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XVWG0XXY. Transaction: MzA0NDU5NjQzNmFkaXF6a2N4.

  22. 3 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X33AOVIE. Transaction: MzAzOTgxNDc4MmFkaXF6a2N4.

  23. 5 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XJ5OKNZF. Transaction: MzAyNDYwMjk3MWFkaXF6a2N4.

  24. 5 October 2010 Director's details changed for Mr Samuel Treanor on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XJ5OJNZE. Transaction: MzAyNDYwMjMxMmFkaXF6a2N4.

  25. 5 October 2010 Director's details changed for Mr Harvey Charles Chittey on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XJ5OGNZB. Transaction: MzAyNDYwMjMwNmFkaXF6a2N4.

  26. 5 October 2010 Director's details changed for Anandamyle Rajagopal on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XJ5OINZD. Transaction: MzAyNDYwMjMwOWFkaXF6a2N4.

  27. 5 October 2010 Director's details changed for Maxine Perella on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XJ5OHNZC. Transaction: MzAyNDYwMjMwOGFkaXF6a2N4.

  28. 5 October 2010 Termination of appointment of Simon Freeland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ48QNZ4. Transaction: MzAyNDU5ODE0NGFkaXF6a2N4.

  29. 5 October 2010 Appointment of Mr Samuel Treanor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ3R9NZ5. Transaction: MzAyNDU5NjY2MmFkaXF6a2N4.

  30. 30 September 2010 Director's details changed for Simon Freeland on 19 June 2009 [View PDF]

    Action Date: 19 June 2009. Category: Officers. Type: CH01. Barcode: XHP4CNU0. Transaction: MzAyNDM1NDc5NGFkaXF6a2N4.

  31. 24 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XEVE4NOZ. Transaction: MzAyMzk2MjMzOGFkaXF6a2N4.

  32. 23 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X54UYEYA. Transaction: MzAwMzQ0NzI2OGFkaXF6a2N4.

  33. 25 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X68R0CP3. Transaction: MjAzOTkyNzg0MWFkaXF6a2N4.

  34. 10 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQIN3UM. Transaction: MjAxNTI5ODE1OGFkaXF6a2N4.

  35. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO6H12OZ. Transaction: MjAxMjI0MTgxN2FkaXF6a2N4.

  36. 17 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg4Mjg4NmFkaXF6a2N4.

  37. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4MzI3NWFkaXF6a2N4.

  38. 9 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3MDkyN2FkaXF6a2N4.

  39. 11 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0NjIzOWFkaXF6a2N4.

  40. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ5MjE3MmFkaXF6a2N4.

  41. 3 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg3MzI4MmFkaXF6a2N4.

  42. 30 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4Njc5NDg3MGFkaXF6a2N4.

  43. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE0NDczMWFkaXF6a2N4.

  44. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAzNTQzNWFkaXF6a2N4.

  45. 19 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyNjE1NWFkaXF6a2N4.

  46. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ2MTkyNWFkaXF6a2N4.

  47. 20 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NTA4OTM1OGFkaXF6a2N4.

  48. 20 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQyMTQzN2FkaXF6a2N4.

  49. 1 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjIwNjE1NGFkaXF6a2N4.

  50. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY2NjkyMmFkaXF6a2N4.

  51. 22 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEwNjE1OGFkaXF6a2N4.

  52. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExODIwNTIxMmFkaXF6a2N4.

  53. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM2MjIwNWFkaXF6a2N4.

  54. 30 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgwMzY1MWFkaXF6a2N4.

  55. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk4NDU5NGFkaXF6a2N4.

  56. 20 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg4OTY5OGFkaXF6a2N4.

  57. 22 March 2001 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIyNzEyMGFkaXF6a2N4.

  58. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk5Mjc3MGFkaXF6a2N4.

  59. 19 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDgxMDQyMmFkaXF6a2N4.

  60. 27 October 1999 Return made up to 13/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxNzE3MGFkaXF6a2N4.

  61. 24 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMTQyMTMzOGFkaXF6a2N4.

  62. 6 November 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcyOTQxMmFkaXF6a2N4.

  63. 12 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkzNzYwN2FkaXF6a2N4.

  64. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4MDM4M2FkaXF6a2N4.

  65. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk2MzczMGFkaXF6a2N4.

  66. 12 January 1998 Ad 13/10/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDc3MjYzMGFkaXF6a2N4.

  67. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUwMTY0NmFkaXF6a2N4.

  68. 12 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc3NjAxM2FkaXF6a2N4.

  69. 13 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTY2MTczNWFkaXF6a2N4.

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