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41 Moore Park Road Limited

Company Registration Number: 03587826

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.
41 Moore Park Road Limited is a Private Company Limited by Shares first registered on 25 June 1998. Its current registered address is in London.

Registered Address

SMR PROPERTY MANAGEMENT LIMITED
10 HOLLYWOOD ROAD
CHELSEA
LONDON
UNITED KINGDOM
SW10 9HY

There are 41 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

03587826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £17,138£17,138£17,138£17,138£17,138£17,138£17,138
Current Assets £4,669£1,777£4,546£22,735£23,754£23,764£20,355
of which Cash £745£677£4,546£22,735£23,754£22,999£20,355
Total Assets £21,807£18,915£21,684£39,873£40,892£40,902£37,493
Current Liabilities £3,789£897£1,370£1,770£4,680£3,223£3,327
Net Current Assets £880£880£3,176£20,965£19,074£20,541£17,028
Total Net Worth £18,018£18,018£20,314£38,103£36,212£37,679£34,166

Previous Names

No previous names

Company Officers

  • HUNTER, Clare Stewart

    Director

    Appointed on 25 June 1998

     

    Nationality: British

    Occupation: Commercials Producer

    Month of birth: January 1960

    Flat 5 41 Moore Park Road
    London
    SW6 2HP

  • LERRIGO, Mark Gerard Morgan

    Director

    Appointed on 25 June 1998

     

    Nationality: British

    Occupation: Broker

    Month of birth: March 1957

    Flat 4
    41 Moore Park Road, Fulham
    London
    SW6 2HP

  • LOCKHART, Hugh John

    Director

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    10 London Street
    Edinburgh
    Midlothian
    EH3 6NA

  • MOSS, Jolyon Francis Robert

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    SMR PROPERTY MANAGEMENT LIMITED
    10
    Hollywood Road
    Chelsea
    London
    SW10 9HY
    United Kingdom

  • THOMSON, Barbara Elisabeth

    Secretary

    Appointed on 25 June 1998

    Resigned on 25 June 1998

    53 Protheroe Road
    London
    SW6 7LY

  • THOMSON, Barbara Elisabeth

    Secretary

    Appointed on 25 June 1998

    Resigned on 30 June 2014

    Nationality: British

    53 Protheroe Road
    London
    SW6 7LY

  • FULHAM MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 30 June 2014

    Resigned on 1 July 2015

    WYATTS, CHARTERED ACCOUNTANTS
    York House
    1 Seagrave Road
    Fulham
    London
    SW6 1RP
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1998

    Resigned on 1 June 1999

    26
    Church Street
    London
    NW8 8EP

  • SHEPHERD, Jane

    Director

    Appointed on 14 November 2009

    Resigned on 3 February 2016

    Nationality: Kenyan

    Occupation: Retired

    Month of birth: July 1948

    SMR PROPERTY MANAGEMENT LIMITED
    10
    Hollywood Road
    Chelsea
    London
    SW10 9HY
    United Kingdom

  • SHEPHERD, Peter

    Director

    Appointed on 25 June 1998

    Resigned on 14 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1923

    PO BOX 14706
    Nairobi
    Kenya

  • THOMSON, Barbara

    Director

    Appointed on 1 January 2013

    Resigned on 3 February 2016

    Nationality: Kenyan

    Occupation: Retired

    Month of birth: June 1942

    Viney Lodge
    Viney Road
    Lymington
    Hampshire
    SO41 8FF
    England

This information was most recently updated 24/09/2017.

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. 3 August 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C1V58A. Transaction: MzE4MjE0MzE2OWFkaXF6a2N4.

  2. 3 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6C1V48R. Transaction: MzE4MjE0MzExMmFkaXF6a2N4.

  3. 23 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KE0RUH. Transaction: MzE2MjU1MTEyOGFkaXF6a2N4.

  4. 1 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGRNA9. Transaction: MzE1NDIwNTgxMmFkaXF6a2N4.

  5. 1 August 2016 Termination of appointment of Fulham Management Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X5CGRN7T. Transaction: MzE1NDIwNTE2NWFkaXF6a2N4.

  6. 3 February 2016 Termination of appointment of Barbara Thomson as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X4ZY53OQ. Transaction: MzE0MTE1MzkxOWFkaXF6a2N4.

  7. 3 February 2016 Termination of appointment of Jane Shepherd as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X4ZY53FF. Transaction: MzE0MTE1Mzc3MWFkaXF6a2N4.

  8. 19 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IC4WXU. Transaction: MzEzMzMyNTU5MGFkaXF6a2N4.

  9. 19 October 2015 Registered office address changed from York House 1 Seagrave Road London SW6 1RP to C/O Smr Property Management Limited 10 Hollywood Road Chelsea London SW10 9HY on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC4UIY. Transaction: MzEzMzMyNDg5MWFkaXF6a2N4.

  10. 23 June 2015 Secretary's details changed for Fulham Secretaries Limited on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH04. Barcode: X4A5RN5D. Transaction: MzEyNTY5MTUxN2FkaXF6a2N4.

  11. 23 June 2015 Appointment of Mrs Barbara Thomson as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: AP01. Barcode: X4A5RNFF. Transaction: MzEyNTY5MTUxOWFkaXF6a2N4.

  12. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33RTD. Transaction: MzEyNTU4NzcyMWFkaXF6a2N4.

  13. 22 June 2015 Termination of appointment of Barbara Elisabeth Thomson as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X4A33RQH. Transaction: MzEyNTU4NzU0OWFkaXF6a2N4.

  14. 22 June 2015 Appointment of Fulham Secretaries Limited as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP04. Barcode: X4A33RS9. Transaction: MzEyNTU4NzU1M2FkaXF6a2N4.

  15. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AP3XU. Transaction: MzEyMDIzNzg5OGFkaXF6a2N4.

  16. 8 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEFP7. Transaction: MzEwMzM5MzAwNWFkaXF6a2N4.

  17. 10 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31FFSPM. Transaction: MzA5NDIyNzYxMmFkaXF6a2N4.

  18. 9 December 2013 Appointment of Mr Jolyon Francis Robert Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU9I0A. Transaction: MzA5MDM0Njk3NGFkaXF6a2N4.

  19. 10 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7H3U. Transaction: MzA4MTI5OTgyNmFkaXF6a2N4.

  20. 13 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LA4KO3. Transaction: MzA2NzQ0NjE3MGFkaXF6a2N4.

  21. 28 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C104YJ. Transaction: MzA1OTk1Njc5NmFkaXF6a2N4.

  22. 25 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJOJUZIB. Transaction: MzA0NzgzMzQ1MGFkaXF6a2N4.

  23. 29 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X1S9KVES. Transaction: MzAzOTY1OTUyMmFkaXF6a2N4.

  24. 9 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AD7OGOXJ. Transaction: MzAyNjY5Mjg5NWFkaXF6a2N4.

  25. 7 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XUK35MCH. Transaction: MzAyMDk2NDE5OGFkaXF6a2N4.

  26. 7 August 2010 Appointment of Mrs Jane Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUK34MCG. Transaction: MzAyMDk2NDE5MmFkaXF6a2N4.

  27. 7 August 2010 Director's details changed for Hugh John Lockhart on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUK32MCE. Transaction: MzAyMDk2NDE4N2FkaXF6a2N4.

  28. 7 August 2010 Termination of appointment of Peter Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUK33MCF. Transaction: MzAyMDk2NDE5MWFkaXF6a2N4.

  29. 7 August 2010 Director's details changed for Mark Gerard Morgan Lerrigo on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUK31MCD. Transaction: MzAyMDk2NDE4NmFkaXF6a2N4.

  30. 7 August 2010 Director's details changed for Clare Stewart Hunter on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUK30MCC. Transaction: MzAyMDk2NDE4OWFkaXF6a2N4.

  31. 22 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PP219GV1. Transaction: MzAwNzc0NjM1N2FkaXF6a2N4.

  32. 13 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT626BIX. Transaction: MjAzNjk3ODQ1OWFkaXF6a2N4.

  33. 26 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AU6U37N1. Transaction: MjAyNjgyNjgyM2FkaXF6a2N4.

  34. 29 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYKU1TJ. Transaction: MjAwOTg1NDEwN2FkaXF6a2N4.

  35. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOAZUZAA. Transaction: MjAwNDMzODIwNmFkaXF6a2N4.

  36. 9 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE4ODQwNGFkaXF6a2N4.

  37. 7 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5Njg0MmFkaXF6a2N4.

  38. 23 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1MjkwNmFkaXF6a2N4.

  39. 12 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNzkxOTk0NmFkaXF6a2N4.

  40. 18 June 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcyMjY0OGFkaXF6a2N4.

  41. 17 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTg4MjUzM2FkaXF6a2N4.

  42. 20 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4ODM0N2FkaXF6a2N4.

  43. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQxMjMzN2FkaXF6a2N4.

  44. 4 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxNDg0MmFkaXF6a2N4.

  45. 29 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM0Mjk2N2FkaXF6a2N4.

  46. 1 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgwNTE1NmFkaXF6a2N4.

  47. 10 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NjQzMDgxNWFkaXF6a2N4.

  48. 12 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5MzEzMmFkaXF6a2N4.

  49. 5 July 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODk4NjgyN2FkaXF6a2N4.

  50. 26 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg1OTg1N2FkaXF6a2N4.

  51. 25 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMDc0NjIxMmFkaXF6a2N4.

  52. 23 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0NDY4OGFkaXF6a2N4.

  53. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg3MzIzM2FkaXF6a2N4.

  54. 10 November 1998 Registered office changed on 10/11/98 from: 53 protheroe road london SW6 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA0ODUwM2FkaXF6a2N4.

  55. 29 September 1998 Ad 25/08/98--------- £ si [email protected]=38 £ ic 2/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQ1MDExMGFkaXF6a2N4.

  56. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYwMDkzNWFkaXF6a2N4.

  57. 30 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU3ODQ5MWFkaXF6a2N4.

  58. 25 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTUwMjc4M2FkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:06:28 +0100