31 Moring Road Limited

Company Registration Number: 04272785

Company registered in England and Wales

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31 Moring Road Limited is a Private Company Limited by Shares first registered on 17 August 2001. Its current registered address is in London.

Registered Address

6B ARTERBERRY ROAD
WIMBLEDON
LONDON
SW20 8AA

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

All companies at SW20 8AA

Registration Data

Company Number

04272785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • MANUEL, David Colin

    Secretary

    Appointed on 16 April 2004

     

    6b
    Arterberry Road
    Wimbledon
    London
    SW20 8AA

  • KENNEDY, Bernadette Veronica

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1969

    6b
    Arterberry Road
    Wimbledon
    London
    SW20 8AA

  • MANUEL, David Colin

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    6b
    Arterberry Road
    Wimbledon
    London
    SW20 8AA

  • OVENDEN, Katharine Jane

    Secretary

    Appointed on 17 August 2001

    Resigned on 16 April 2004

    Top Flat 31 Moring Road
    London
    SW17 8DN

  • BROWN, Benjamin Ralph

    Director

    Appointed on 16 April 2004

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Film And Documentary Editor

    Month of birth: June 1974

    Top Floor Flat
    31 Moring Road
    London
    SW17 8DN

  • OVENDEN, James Robert Wynne

    Director

    Appointed on 17 August 2001

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Top Flat 31 Moring Road
    London
    SW17 8DN

  • OVENDEN, Katharine Jane

    Director

    Appointed on 17 August 2001

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    Flat 5
    3 Elmbourne Road Balham
    London
    SW17 8JS

  • WILSON, Philip Andrew

    Director

    Appointed on 1 March 2011

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1986

    Upper Floor Flat 31
    Moring Road
    London
    SW17 8DN
    England

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1LWL. Transaction: MzE1NTMyNjM2OWFkaXF6a2N4.

  2. 4 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F82CA3. Transaction: MzEzMDQxMjUxMmFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82B6G. Transaction: MzEzMDQxMjMyNGFkaXF6a2N4.

  4. 4 September 2015 Appointment of Mrs Bernadette Veronica Kennedy as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4F82B7K. Transaction: MzEzMDQxMjI4MWFkaXF6a2N4.

  5. 4 September 2015 Termination of appointment of Philip Andrew Wilson as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4F82B7C. Transaction: MzEzMDQxMjI3OGFkaXF6a2N4.

  6. 12 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3GAD8YZ. Transaction: MzEwNzQzNzUzNWFkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAD6UI. Transaction: MzEwNzQzNzE1M2FkaXF6a2N4.

  8. 25 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JQQ8GP. Transaction: MzA4NzYxNTEyM2FkaXF6a2N4.

  9. 1 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYLU9. Transaction: MzA4NDE5MDAxOGFkaXF6a2N4.

  10. 2 April 2013 Appointment of Mr Philip Andrew Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FUIL7. Transaction: MzA3NTUzOTQ5M2FkaXF6a2N4.

  11. 26 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KBYNIZ. Transaction: MzA2NjUxMTExN2FkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1KBYNFF. Transaction: MzA2NjUxMTA0NWFkaXF6a2N4.

  13. 26 October 2012 Termination of appointment of Benjamin Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KBYN88. Transaction: MzA2NjUxMDg3M2FkaXF6a2N4.

  14. 1 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XMMP2X6Z. Transaction: MzA0MzA4Njg1NWFkaXF6a2N4.

  15. 19 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XIUYTWTP. Transaction: MzA0MjMzMzIzNGFkaXF6a2N4.

  16. 19 August 2011 Secretary's details changed for David Colin Manuel on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XIUYPWTL. Transaction: MzA0MjMzMzE1MGFkaXF6a2N4.

  17. 19 August 2011 Director's details changed for David Colin Manuel on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XIUYSWTO. Transaction: MzA0MjMzMzE1NGFkaXF6a2N4.

  18. 19 August 2011 Director's details changed for Benjamin Ralph Brown on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XIUYQWTM. Transaction: MzA0MjMzMzE1M2FkaXF6a2N4.

  19. 4 April 2011 Registered office address changed from 287 14 St George Wharf Vauxhall London SW8 2LS on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: AMEBFSWO. Transaction: MzAzNTAwNzU1OWFkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: ADY3VN4A. Transaction: MzAyMzA3MTM4MmFkaXF6a2N4.

  21. 9 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADY3WN4B. Transaction: MzAyMzAyMzE4M2FkaXF6a2N4.

  22. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWXS6K2N. Transaction: MzAxNTkxOTQ1MWFkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 17 August 2009 with full list of shareholders [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: PPBHIGTX. Transaction: MzAwNzUxNzM2N2FkaXF6a2N4.

  24. 18 November 2009 Registered office address changed from 65 Narbonne Avenue London SW4 9JP on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: A9Q5GEW4. Transaction: MzAwMzExMTgxMGFkaXF6a2N4.

  25. 14 January 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL82C6I5. Transaction: MjAyMzMxMDQ0M2FkaXF6a2N4.

  26. 3 December 2008 Return made up to 17/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACBWQ51P. Transaction: MjAxOTIzNzU1MGFkaXF6a2N4.

  27. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR4BF0NI. Transaction: MjAwNzM4ODA4N2FkaXF6a2N4.

  28. 20 September 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc5OTc0OGFkaXF6a2N4.

  29. 20 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5MzQyMWFkaXF6a2N4.

  30. 29 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgxMzM0N2FkaXF6a2N4.

  31. 29 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1NzQ1M2FkaXF6a2N4.

  32. 20 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1NjY0NGFkaXF6a2N4.

  33. 6 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc0NTg2OWFkaXF6a2N4.

  34. 11 October 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4Nzk0MmFkaXF6a2N4.

  35. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcyNDg5MWFkaXF6a2N4.

  36. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4Nzc0NGFkaXF6a2N4.

  37. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1ODYzMGFkaXF6a2N4.

  38. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYyMTQ0MmFkaXF6a2N4.

  39. 15 April 2004 Registered office changed on 15/04/04 from: upper floor flat 31 moring road tooting london SW17 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDMzMzQxMGFkaXF6a2N4.

  40. 18 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDAzNDI2OGFkaXF6a2N4.

  41. 18 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA3MzY1MmFkaXF6a2N4.

  42. 18 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUxODM3OWFkaXF6a2N4.

  43. 18 December 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0OTIyNTMzNGFkaXF6a2N4.

  44. 16 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1MDIxNGFkaXF6a2N4.

  45. 21 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NzY5NzU5N2FkaXF6a2N4.

  46. 27 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwODMwNWFkaXF6a2N4.

  47. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkzMDkxNGFkaXF6a2N4.

  48. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY3MjUwNmFkaXF6a2N4.

  49. 16 October 2001 Registered office changed on 16/10/01 from: flat 5 3 elmbourne road london SW17 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA2NzQ0MmFkaXF6a2N4.

  50. 17 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDUzMTA2M2FkaXF6a2N4.

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