53 Moscow Road Limited

Company Registration Number: 04493137

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.
53 Moscow Road Limited is a Private Company Limited by Guarantee first registered on 23 July 2002. Its current registered address is in London.

Registered Address

WESTWAYS
20 GREAT WESTERN ROAD
LONDON
W9 3NN

There are 12 companies currently registered at this postcode, including this one.

All companies at W9 3NN

Registration Data

Company Number

04493137

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013200820072005
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 £1,000£1,000£1,000£0£0£0
Net Current Assets £-1,000£-1,000£-1,000£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MANT, Anita Louise

    Director

    Appointed on 10 October 2008

     

    Nationality: Australian

    Occupation: Events Manager

    Month of birth: January 1979

    Flat B
    53 Moscow Road
    London
    W2 4JS

  • STYLIANOU, Andreas

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1946

    Westways
    20 Great Western Road
    London
    W9 3NN
    England

  • PATSALOS, Nicholas

    Secretary

    Appointed on 23 July 2002

    Resigned on 23 January 2008

    Flat B
    53 Moscow Road
    London
    W2 4JS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HENDRON, Brid

    Director

    Appointed on 23 July 2002

    Resigned on 20 July 2004

    Nationality: Irish

    Occupation: Dentist

    Month of birth: May 1968

    Flat A
    53 Moscow Road
    London
    W2 4JS

  • SATTENTAU, Neville

    Director

    Appointed on 23 June 2008

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Illustrator/Artist

    Month of birth: February 1931

    5 Eldon Grove
    London
    NW3 5PS

  • SATTENTAU, Nitsa

    Director

    Appointed on 4 July 2008

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Councellor

    Month of birth: June 1941

    5
    Eldon Grove
    London
    NW3 5PS

  • SINCLAIR, Duncan Edward Maccallum

    Director

    Appointed on 23 June 2004

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1972

    53a Moscow Road
    London
    W2 4JS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 27 February 2016 no member list [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X529PF6X. Transaction: MzE0MzUwMDc4N2FkaXF6a2N4.

  2. 15 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5032TVN. Transaction: MzE0MTU0MTI3M2FkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 27 February 2015 no member list [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDYCI. Transaction: MzExODUxOTA0N2FkaXF6a2N4.

  4. 29 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JJB4U8. Transaction: MzExMDMzMDQ0OGFkaXF6a2N4.

  5. 7 March 2014 Annual return made up to 27 February 2014 no member list [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X335UMCR. Transaction: MzA5NTg3Njg2OGFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MMKU29. Transaction: MzA5MDIwOTI1NmFkaXF6a2N4.

  7. 9 September 2013 Appointment of Mr Andreas Stylianou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCZOE8. Transaction: MzA4NDU2NzczMmFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 23 July 2013 no member list [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F52POJ. Transaction: MzA4MzU1NDg3NGFkaXF6a2N4.

  9. 20 August 2013 Director's details changed for Anita Louise Mant on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F52POB. Transaction: MzA4MzU1NDU1OWFkaXF6a2N4.

  10. 20 August 2013 Registered office address changed from 53 Moscow Road London W2 4JS on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F52PO3. Transaction: MzA4MzU1NDU1OGFkaXF6a2N4.

  11. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R24FJJM8. Transaction: MzA3NDk5MjI4NWFkaXF6a2N4.

  12. 22 March 2013 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R24FJJKH. Transaction: MzA3NDk5MjI2MWFkaXF6a2N4.

  13. 22 March 2013 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L24FU9LF. Transaction: MzA3NDk5MjExM2FkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: L24FU9MB. Transaction: MzA3NDk5MjA4N2FkaXF6a2N4.

  15. 22 March 2013 Annual return made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: L24FU9JE. Transaction: MzA3NDk5MjAzMmFkaXF6a2N4.

  16. 22 March 2013 Annual return made up to 23 July 2007 [View PDF]

    Action Date: 23 July 2007. Category: Annual return. Type: AR01. Barcode: L24FU9J6. Transaction: MzA3NDk5MTk3NWFkaXF6a2N4.

  17. 22 March 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: L24FU9M3. Transaction: MzA3NDk5MTg2MmFkaXF6a2N4.

  18. 15 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0Njc5ODQ5MWFkaXF6a2N4.

  19. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAyOTcyN2FkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: AP5M5OH0. Transaction: MzAyNTg3OTU4NGFkaXF6a2N4.

  21. 26 November 2009 Termination of appointment of Neville Sattentau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5XV2F5T. Transaction: MzAwMzcxODcxOGFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: PWTUMEX5. Transaction: MzAwMjk0NzA2OGFkaXF6a2N4.

  23. 30 October 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIYSEEGQ. Transaction: MzAwMTc4NzY1NWFkaXF6a2N4.

  24. 31 July 2009 Registered office changed on 31/07/2009 from 5 eldon grove london NW3 5PS [View PDF]

    Category: Address. Type: 287. Barcode: P9WKMBZA. Transaction: MjAzODI2ODk0NWFkaXF6a2N4.

  25. 16 April 2009 Appointment terminated director nitsa sattentau [View PDF]

    Category: Officers. Type: 288b. Barcode: A4YOQ8XV. Transaction: MjAzMDczNDAwMmFkaXF6a2N4.

  26. 13 November 2008 Director appointed anita louise mant [View PDF]

    Category: Officers. Type: 288a. Barcode: AHBRG4S5. Transaction: MjAxNzk1NjU5N2FkaXF6a2N4.

  27. 5 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0Z8Y1XD. Transaction: MjAxMDM2MzA4OGFkaXF6a2N4.

  28. 5 August 2008 Annual return made up to 23/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0Z8Q1X5. Transaction: MjAxMDM2MTMyOWFkaXF6a2N4.

  29. 8 July 2008 Director appointed nitsa sattentau [View PDF]

    Category: Officers. Type: 288a. Barcode: AECVK15L. Transaction: MjAwODY1NDY1NmFkaXF6a2N4.

  30. 1 July 2008 Appointment terminated secretary nicholas patsalos [View PDF]

    Category: Officers. Type: 288b. Barcode: AJD1B0YG. Transaction: MjAwODIwMDE4OGFkaXF6a2N4.

  31. 1 July 2008 Appointment terminated director duncan sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: AJD1A0YF. Transaction: MjAwODIwMDE1NGFkaXF6a2N4.

  32. 1 July 2008 Registered office changed on 01/07/2008 from 53A moscow road london W2 4JS [View PDF]

    Category: Address. Type: 287. Barcode: AJD1H0YM. Transaction: MjAwODIwMDEwNWFkaXF6a2N4.

  33. 25 June 2008 Director appointed neville sattentau [View PDF]

    Category: Officers. Type: 288a. Barcode: ALI130VC. Transaction: MjAwNzg3MTk0MWFkaXF6a2N4.

  34. 13 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI2NDc4OWFkaXF6a2N4.

  35. 6 February 2008 Annual return made up to 31/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc2MzUxMmFkaXF6a2N4.

  36. 15 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDgwMzM2MWFkaXF6a2N4.

  37. 4 December 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk3MzY0MGFkaXF6a2N4.

  38. 12 October 2006 Annual return made up to 23/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0NDU2NWFkaXF6a2N4.

  39. 16 September 2005 Annual return made up to 23/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI2MDQ0MmFkaXF6a2N4.

  40. 19 October 2004 Annual return made up to 23/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3MzMwNGFkaXF6a2N4.

  41. 6 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQxMzIyMmFkaXF6a2N4.

  42. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUxMjI1MmFkaXF6a2N4.

  43. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ2MjE2OGFkaXF6a2N4.

  44. 16 September 2003 Annual return made up to 23/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc2NDkyM2FkaXF6a2N4.

  45. 16 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NTYyNDczMWFkaXF6a2N4.

  46. 11 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE4MTg0MWFkaXF6a2N4.

  47. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI4OTc2NWFkaXF6a2N4.

  48. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0ODEyMWFkaXF6a2N4.

  49. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk4Mjg4OGFkaXF6a2N4.

  50. 11 September 2002 Registered office changed on 11/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAwMzUxMGFkaXF6a2N4.

  51. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI2NTI1NWFkaXF6a2N4.

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