40 Moore Park Road Management Company Limited

Company Registration Number: 04710886

Company registered in England and Wales

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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.
40 Moore Park Road Management Company Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
LONDON
SW1P 2PN

There are 514 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

04710886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COMINI DAMENO, Arturo

    Director

    Appointed on 25 March 2003

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1942

    48c Earls Court Square
    London
    SW5 9DQ

  • PETTIT, Timothy

    Director

    Appointed on 3 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Homewood House
    Hambledon Road
    Godalming
    GU8 4AY
    United Kingdom

  • COLLYNS, Bayly

    Secretary

    Appointed on 25 March 2003

    Resigned on 31 May 2006

    40c Moore Park Road
    London
    SW6 4PP

  • STEWART, Norma

    Secretary

    Appointed on 1 June 2006

    Resigned on 26 June 2014

    9 Queens Road
    Hampton Hill
    Middlesex
    TW12 1DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    26
    Church Street
    London
    NW8 8EP

  • COLLYNS, Bayly

    Director

    Appointed on 25 March 2003

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Ship Broker

    Month of birth: April 1945

    40c Moore Park Road
    London
    SW6 4PP

  • ESTEVE, Inigo

    Director

    Appointed on 29 March 2007

    Resigned on 3 February 2014

    Nationality: Spanish

    Occupation: Solicitor

    Month of birth: May 1978

    Flat C 40 Moore Park Road
    London
    SW6 4PP

  • STEWART, Norma

    Director

    Appointed on 25 March 2003

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    9 Queens Road
    Hampton Hill
    Middlesex
    TW12 1DU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X678L4EY. Transaction: MzE3NjczNTMwOWFkaXF6a2N4.

  2. 16 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L626LBDN. Transaction: MzE3MTI4Njc5N2FkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X58BFCRK. Transaction: MzE0OTk0NjcwOGFkaXF6a2N4.

  4. 17 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XG3S8. Transaction: MzE0NDI3MDg1NmFkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8ZQ1. Transaction: MzEyMDI5MzgzM2FkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8UEQ. Transaction: MzEyMDI5MjY5NGFkaXF6a2N4.

  7. 29 October 2014 Termination of appointment of Norma Stewart as a secretary on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM02. Barcode: X3JJDR7K. Transaction: MzExMDM1OTUzMmFkaXF6a2N4.

  8. 29 October 2014 Termination of appointment of Norma Stewart as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: X3JJDR77. Transaction: MzExMDM1OTUyMmFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X38XK3HD. Transaction: MzEwMDkyNDk5N2FkaXF6a2N4.

  10. 29 May 2014 Termination of appointment of Inigo Esteve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XK3FL. Transaction: MzEwMDkyNDk1OWFkaXF6a2N4.

  11. 29 May 2014 Registered office address changed from 40C Moore Park Road London SW6 4PP on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XK3H5. Transaction: MzEwMDkyNDk1MWFkaXF6a2N4.

  12. 29 May 2014 Appointment of Mr Timothy Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XK3E9. Transaction: MzEwMDkyNDkzOWFkaXF6a2N4.

  13. 13 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A37L1BZ4. Transaction: MzA5OTk0NjM4N2FkaXF6a2N4.

  14. 17 February 2014 Termination of appointment of Inigo Esteve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31M95QR. Transaction: MzA5NDYzNTE3MmFkaXF6a2N4.

  15. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XREW. Transaction: MzA3NTczNzY4OGFkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X250D14Q. Transaction: MzA3NTI3MjU4MGFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X170HLFF. Transaction: MzA1NTkzNjQ1NGFkaXF6a2N4.

  18. 23 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158HUU0. Transaction: MzA1NDY1NDk3NGFkaXF6a2N4.

  19. 11 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XB9WMT7Z. Transaction: MzAzNTQxNjA0OGFkaXF6a2N4.

  20. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8OAPSW4. Transaction: MzAzNTA4Njg0MmFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XR6JBJQX. Transaction: MzAxNDg3NzUxOGFkaXF6a2N4.

  22. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPRDQIRD. Transaction: MzAxMjg5NTYzN2FkaXF6a2N4.

  23. 14 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NBZ908. Transaction: MjAzMDUxODk1NGFkaXF6a2N4.

  24. 8 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY20S226. Transaction: MjAxMDYxODQ4NWFkaXF6a2N4.

  25. 8 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AY20R225. Transaction: MjAxMDYxODQ3MWFkaXF6a2N4.

  26. 21 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV76IZ2O. Transaction: MjAwMzcxMDU1N2FkaXF6a2N4.

  27. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5MDMwMmFkaXF6a2N4.

  28. 23 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5MzA5MWFkaXF6a2N4.

  29. 18 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYyMTk3MGFkaXF6a2N4.

  30. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5OTc5M2FkaXF6a2N4.

  31. 28 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc2OTA4OWFkaXF6a2N4.

  32. 31 March 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEwMzgwM2FkaXF6a2N4.

  33. 10 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzg5MDkyM2FkaXF6a2N4.

  34. 7 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5MzExOGFkaXF6a2N4.

  35. 28 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODU3NjYzNGFkaXF6a2N4.

  36. 28 September 2004 Accounting reference date shortened from 24/09/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc2OTQzOWFkaXF6a2N4.

  37. 21 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc1NTAyOGFkaXF6a2N4.

  38. 10 March 2004 Accounting reference date extended from 31/03/04 to 24/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDMwODEzOWFkaXF6a2N4.

  39. 12 February 2004 Ad 27/08/03-24/10/03 £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg5ODQ3MmFkaXF6a2N4.

  40. 12 February 2004 Nc inc already adjusted 27/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTg4NzY5N2FkaXF6a2N4.

  41. 12 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjMwNDIwNmFkaXF6a2N4.

  42. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTMyODM1M2FkaXF6a2N4.

  43. 3 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ5ODYxMmFkaXF6a2N4.

  44. 6 August 2003 Ad 26/06/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgyMzYzOWFkaXF6a2N4.

  45. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0MjExNWFkaXF6a2N4.

  46. 11 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA4Mzc1MGFkaXF6a2N4.

  47. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA5ODY2NGFkaXF6a2N4.

  48. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ2ODQzM2FkaXF6a2N4.

  49. 11 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUzNDI2MGFkaXF6a2N4.

  50. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjAxNDc3OWFkaXF6a2N4.

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