31 Moorhouse Road Limited

Company Registration Number: 05218867

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.
31 Moorhouse Road Limited is a Private Company Limited by Guarantee first registered on 1 September 2004. Its current registered address is in London.

Registered Address

31 MOORHOUSE ROAD
LONDON
W2 5DH

There are 10 companies currently registered at this postcode, including this one.

All companies at W2 5DH

Registration Data

Company Number

05218867

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£4£4£4£4£4£0
of which Cash £0£4£4£4£4£4£0
Total Assets £0£4£4£4£4£4£0
Current Liabilities £0£101,336£0£0£0£0£0
Net Current Assets £0£-101,332£4£4£4£4£0
Total Net Worth £0£4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • TOPPING, Rosalind Jane

    Secretary

    Appointed on 12 November 2010

     

    31
    Moorhouse Road
    London
    W2 5DH
    United Kingdom

  • CORRIE, Heather Elizabeth

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1954

    31
    Moorhouse Road
    London
    W2 5DH
    United Kingdom

  • GUEST, Robert Austin

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Solicitor And Company Director

    Month of birth: May 1960

    155
    Sheen Road
    Richmond
    Surrey
    TW9 1YS
    England

  • TOPPING, Rosalind Jane

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Education Manager

    Month of birth: January 1947

    31 A Moorhouse Road
    London
    W2 5DH

  • YANNOULOPOULOS, Nicholas Alexis

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    31 C Moorhouse Road
    London
    W2 5DH

  • BRIGGS, Matthew

    Secretary

    Appointed on 1 September 2004

    Resigned on 16 August 2005

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • NAGRA, Rashpal Kaur

    Secretary

    Appointed on 16 August 2005

    Resigned on 30 September 2005

    51 The Roses
    High Road
    Woodford Green
    Essex
    IG8 9BN

  • YANNOULOPOULOS, Nicholas Alexis

    Secretary

    Appointed on 22 October 2004

    Resigned on 16 August 2005

    31 C Moorhouse Road
    London
    W2 5DH

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 September 2005

    Resigned on 8 November 2010

    46
    Bedford Square
    London
    WC1B 3DP
    United Kingdom

  • CHICK, Mark Christopher

    Director

    Appointed on 1 September 2004

    Resigned on 25 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    24 Addison Road
    London
    E17 9LT

  • COUTTS, Gabriela

    Director

    Appointed on 22 October 2004

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Sales

    Month of birth: June 1965

    13a Hedgegate Court
    Powis Terrace
    London
    W11 1JP

  • NALLETAMBY, Christine, Dr

    Director

    Appointed on 22 October 2004

    Resigned on 20 October 2014

    Nationality: Belgian

    Occupation: Medical Doc

    Month of birth: January 1959

    31 D Moorhouse Road
    London
    W2 5DH

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

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Latest Filings

  1. 22 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694FJMY. Transaction: MzE3ODU5NzI2OWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4S7K. Transaction: MzE1NjQ5NzIyOWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KLSY. Transaction: MzE1MjAzMjg4NmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 1 September 2015 no member list [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6WNC. Transaction: MzEzMTg0OTQ4N2FkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A277F. Transaction: MzEyNDAyMjkwNWFkaXF6a2N4.

  6. 22 October 2014 Termination of appointment of Christine Nalletamby as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3J14I15. Transaction: MzEwOTgyODEwOGFkaXF6a2N4.

  7. 13 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3HQA6KQ. Transaction: MzEwOTMwMjQxN2FkaXF6a2N4.

  8. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0U0SzhhZGlxemtjeA.

  9. 8 October 2014 Appointment of Mr Robert Austin Guest as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3I3GHGP. Transaction: MzEwOTA5NzUyNWFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 1 September 2014 no member list [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHOCUH. Transaction: MzEwNjU1MTQ4MWFkaXF6a2N4.

  11. 29 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D49UQZ. Transaction: MzEwNDYzMzAwMWFkaXF6a2N4.

  12. 15 September 2013 Annual return made up to 1 September 2013 no member list [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLMOR. Transaction: MzA4NTA3Nzc1OGFkaXF6a2N4.

  13. 12 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X229KFSW. Transaction: MzA3NDMzNDIxNGFkaXF6a2N4.

  14. 5 September 2012 Annual return made up to 1 September 2012 no member list [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQXB9C. Transaction: MzA2MzU0OTMwMWFkaXF6a2N4.

  15. 30 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1GE1SQW. Transaction: MzA2MzI0MjM5N2FkaXF6a2N4.

  16. 17 October 2011 Appointment of Miss Heather Elizabeth Corrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BA5YG3. Transaction: MzA0NTYxMTg5NGFkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 1 September 2011 no member list [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XXQ33Y2Q. Transaction: MzA0NDg0OTc4NWFkaXF6a2N4.

  18. 4 October 2011 Termination of appointment of Gabriela Coutts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQ32Y2P. Transaction: MzA0NDgyNDc4NmFkaXF6a2N4.

  19. 4 October 2011 Termination of appointment of Gabriela Coutts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXPZDY2V. Transaction: MzA0NDgyNDYyMmFkaXF6a2N4.

  20. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2FD5V6A. Transaction: MzAzOTIyNTUzOWFkaXF6a2N4.

  21. 23 November 2010 Appointment of Miss Rosalind Jane Topping as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AMQPCL. Transaction: MzAyNzQ0NzIzMWFkaXF6a2N4.

  22. 9 November 2010 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWD35OY0. Transaction: MzAyNjY4OTM0M2FkaXF6a2N4.

  23. 9 November 2010 Registered office address changed from 46 Bedford Square London WC1B 3DP on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWD1UOYN. Transaction: MzAyNjY4OTE1NmFkaXF6a2N4.

  24. 20 September 2010 Annual return made up to 1 September 2010 no member list [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XCAQKNK0. Transaction: MzAyMzU3MjkzNGFkaXF6a2N4.

  25. 20 September 2010 Director's details changed for Dr Christine Nalletamby on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCAQHNKX. Transaction: MzAyMzU3MjUzMmFkaXF6a2N4.

  26. 20 September 2010 Director's details changed for Nicholas Alexis Yannoulopoulos on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCAQJNKZ. Transaction: MzAyMzU3MjU0MGFkaXF6a2N4.

  27. 20 September 2010 Director's details changed for Rosalind Jane Topping on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCAQINKY. Transaction: MzAyMzU3MjUzNWFkaXF6a2N4.

  28. 20 September 2010 Director's details changed for Gabriela Coutts on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCAQGNKW. Transaction: MzAyMzU3MjUyOWFkaXF6a2N4.

  29. 20 September 2010 Secretary's details changed for Bishop & Sewell Secretaries Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: XCAQFNKV. Transaction: MzAyMzU3MjUyNGFkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMNCZL8Y. Transaction: MzAxODY0ODYwMmFkaXF6a2N4.

  31. 17 September 2009 Annual return made up to 01/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRJNDCV. Transaction: MjA0MTUxNjQ5MWFkaXF6a2N4.

  32. 17 September 2009 Director's change of particulars / rosalind topping / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCRJMDCU. Transaction: MjA0MTUxNTEwNGFkaXF6a2N4.

  33. 27 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L36D4BWI. Transaction: MjAzNzkyNjk2MWFkaXF6a2N4.

  34. 26 September 2008 Annual return made up to 01/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUI1X3GQ. Transaction: MjAxNDI0NjE1N2FkaXF6a2N4.

  35. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GY41TP. Transaction: MjAwOTkxODA5M2FkaXF6a2N4.

  36. 1 October 2007 Annual return made up to 01/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzODE1MWFkaXF6a2N4.

  37. 24 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4NzMxOGFkaXF6a2N4.

  38. 11 October 2006 Annual return made up to 01/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1NDczOGFkaXF6a2N4.

  39. 7 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNTY5MmFkaXF6a2N4.

  40. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg2MDIzNmFkaXF6a2N4.

  41. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQzNTYzMGFkaXF6a2N4.

  42. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2ODIwMGFkaXF6a2N4.

  43. 14 October 2005 Annual return made up to 01/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2MDY3OWFkaXF6a2N4.

  44. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwMTU3MGFkaXF6a2N4.

  45. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE4MjI5MmFkaXF6a2N4.

  46. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU4NTEzNWFkaXF6a2N4.

  47. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ2NDIzMWFkaXF6a2N4.

  48. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2NDUyOGFkaXF6a2N4.

  49. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg0NjY3NWFkaXF6a2N4.

  50. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2OTAxNmFkaXF6a2N4.

  51. 29 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA2Mzk4NWFkaXF6a2N4.

  52. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgyMTQwOGFkaXF6a2N4.

  53. 1 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQxNzQ0OWFkaXF6a2N4.

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