41 and 43 Moreton Street Freehold Limited

Company Registration Number: 05202935

Company registered in England and Wales

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41 and 43 Moreton Street Freehold Limited is a Private Company Limited by Guarantee first registered on 11 August 2004. Its current registered address is in Oxford.

Registered Address

7 ST. MARYS CLOSE
WHEATLEY
OXFORD
OX33 1YP

There are 3 companies currently registered at this postcode, including this one.

All companies at OX33 1YP

Registration Data

Company Number

05202935

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,753£43,367£0£0£15,190£15,190£0
of which Cash £0£43,367£0£0£15,190£15,190£0
Total Assets £52,753£43,367£0£0£15,190£15,190£0
Current Liabilities £15,455£4,413£0£0£0£0£0
Net Current Assets £37,298£38,954£0£0£15,190£15,190£0
Total Net Worth £37,298£38,954£0£0£15,190£15,190£0

Previous Names

No previous names

Company Officers

  • FANNING, Jane Ivy Priscilla

    Secretary

    Appointed on 2 September 2004

     

    7
    St. Marys Close
    Wheatley
    Oxford
    OX33 1YP
    England

  • FANNING, Peter Anthony

    Director

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1949

    7
    St. Marys Close
    Wheatley
    Oxford
    OX33 1YP
    England

  • RYMAN, Nicolas David

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Customer Development

    Month of birth: April 1976

    Flat 3
    41 And 43 Moreton Street
    London
    Middlesex
    SW1V 2NY
    Great Britain

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2004

    Resigned on 11 August 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2004

    Resigned on 11 August 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4ECVK. Transaction: MzE1NDk1NTA0OGFkaXF6a2N4.

  2. 7 June 2016 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A57PNJGQ. Transaction: MzE1MDAzMzAwN2FkaXF6a2N4.

  3. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PNJGI. Transaction: MzE1MDAzMzAwOWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 8 August 2015 no member list [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QMKR. Transaction: MzEzMDIyNTA5OGFkaXF6a2N4.

  5. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47JK07U. Transaction: MzEyMzczMzQwOGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 8 August 2014 no member list [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECFIM2. Transaction: MzEwNTY2NTE1M2FkaXF6a2N4.

  7. 22 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38D38GT. Transaction: MzEwMDUzNzY2MGFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAW81. Transaction: MzA4MzcxNjQ4N2FkaXF6a2N4.

  9. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2811GUO. Transaction: MzA3NzcxMjg2M2FkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 8 August 2012 no member list [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ161. Transaction: MzA2MjczODIxOGFkaXF6a2N4.

  11. 21 August 2012 Director's details changed for Peter Anthony Fanning on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1FQZ15T. Transaction: MzA2MjczNjE2MGFkaXF6a2N4.

  12. 21 August 2012 Secretary's details changed for Jane Ivy Priscilla Fanning on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1FQZ15L. Transaction: MzA2MjczNjE1OGFkaXF6a2N4.

  13. 21 August 2012 Registered office address changed from 23 Ashton Road Shrewsbury SY3 7AP on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQYTUQ. Transaction: MzA2MjczNDM0MWFkaXF6a2N4.

  14. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L3BGA. Transaction: MzA1ODIyMzMxNGFkaXF6a2N4.

  15. 28 May 2012 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A19L3BGQ. Transaction: MzA1ODIyMzI1M2FkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 8 August 2011 no member list [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XG16GWKG. Transaction: MzA0MTg5NDc1MmFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 8 August 2010 no member list [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XFBWJNRG. Transaction: MzAyNDE4ODIyNGFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Nicolas David Ryman on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFBWINRF. Transaction: MzAyNDA3MjA2MWFkaXF6a2N4.

  19. 27 September 2010 Director's details changed for Peter Anthony Fanning on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFBWHNRE. Transaction: MzAyNDA3MjA1OWFkaXF6a2N4.

  20. 22 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AEIECKZF. Transaction: MzAxODA0Njg1N2FkaXF6a2N4.

  21. 14 August 2009 Annual return made up to 08/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EPNCEG. Transaction: MjAzOTI1OTI0NmFkaXF6a2N4.

  22. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A11OMB41. Transaction: MjAzNjIyNTYyN2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XNQDK2NW. Transaction: MjAxMjA0NTUxMWFkaXF6a2N4.

  24. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI4RI117. Transaction: MjAwODMxODgzM2FkaXF6a2N4.

  25. 20 August 2007 Annual return made up to 08/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwMzYyMmFkaXF6a2N4.

  26. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2MTM2MWFkaXF6a2N4.

  27. 6 December 2006 Annual return made up to 08/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg0NTUzOWFkaXF6a2N4.

  28. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg1Njg4NmFkaXF6a2N4.

  29. 1 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: MDE2MTE0MzAzM2FkaXF6a2N4.

  30. 17 August 2005 Annual return made up to 08/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg4NDQwMGFkaXF6a2N4.

  31. 9 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM4Mjc3MmFkaXF6a2N4.

  32. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM5MDAzN2FkaXF6a2N4.

  33. 9 September 2004 Registered office changed on 09/09/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMxMDk5NWFkaXF6a2N4.

  34. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUwNjkyOWFkaXF6a2N4.

  35. 19 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQzODIzNWFkaXF6a2N4.

  36. 11 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA5ODcwMGFkaXF6a2N4.

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