47 Moore Park Road Management Company Limited

Company Registration Number: 05428801

Company registered in England and Wales

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47 Moore Park Road Management Company Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Stockport, Cheshire.

Registered Address

36 BELGRAVE CRESCENT
WOODSMOOR
STOCKPORT
CHESHIRE
SK2 7BA

There are 4 companies currently registered at this postcode, including this one.

All companies at SK2 7BA

Registration Data

Company Number

05428801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£2,000
Current Assets £3£3£3£0£0£3
of which Cash £3£3£3£0£0£3
Total Assets £3£3£3£0£0£2,003
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£2,003

Previous Names

No previous names

Company Officers

  • HOYLE, James Richard

    Secretary

    Appointed on 16 July 2012

     

    36
    Belgrave Crescent
    Woodsmoor
    Stockport
    Cheshire
    SK2 7BA
    England

  • BOWEN, Bridget Mary

    Director

    Appointed on 28 November 2009

     

    Nationality: British

    Occupation: Retail Sales

    Month of birth: February 1957

    Flat 1
    47 Moore Park Road
    Fulham
    London
    SW6 2HP

  • HOYLE, James Richard

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1968

    36
    Belgrave Crescent
    Woodsmoor
    Stockport
    Cheshire
    SK2 7BA

  • POLO, Mario

    Secretary

    Appointed on 1 February 2007

    Resigned on 25 November 2008

    47 Moore Park Road
    London
    SW6 2HP

  • TEDDER, Annette

    Secretary

    Appointed on 23 June 2005

    Resigned on 1 September 2005

    47 Moore Park Road
    London
    Greater London
    SW6 2HP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 22 July 2005

    31 Corsham Street
    London
    N1 6DR

  • POLO, Mario

    Director

    Appointed on 1 February 2007

    Resigned on 25 November 2009

    Nationality: Spanish

    Occupation: Management Accountant

    Month of birth: December 1967

    47 Moore Park Road
    London
    SW6 2HP

  • SPENCER, Henry James

    Director

    Appointed on 22 July 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1969

    Flat 2
    47 Moore Park Road Fulham
    London
    SW6 2HP

  • TEDDER, Annette

    Director

    Appointed on 23 June 2005

    Resigned on 1 September 2005

    Nationality: Swedish

    Occupation: Housewife

    Month of birth: June 1945

    47 Moore Park Road
    London
    Greater London
    SW6 2HP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2005

    Resigned on 22 July 2005

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 10 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXMZ0Y. Transaction: MzE1MjYyNTIzNmFkaXF6a2N4.

  2. 10 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5AXMYAX. Transaction: MzE1MjYyNTA5MmFkaXF6a2N4.

  3. 12 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BGP714. Transaction: MzEyNjkwNzMxOWFkaXF6a2N4.

  4. 12 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGP4NC. Transaction: MzEyNjkwNjk5NmFkaXF6a2N4.

  5. 12 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BYRBZV. Transaction: MzEwMzY0OTM2M2FkaXF6a2N4.

  6. 12 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BYRBQQ. Transaction: MzEwMzY0OTMyM2FkaXF6a2N4.

  7. 7 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C1XBXV. Transaction: MzA4MTA4NjgxNGFkaXF6a2N4.

  8. 6 July 2013 Director's details changed for James Richard Hoyle on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: CH01. Barcode: X2C1XBXN. Transaction: MzA4MTA4NjgwNWFkaXF6a2N4.

  9. 30 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BMBMI3. Transaction: MzA4MDcwNTY2MGFkaXF6a2N4.

  10. 18 July 2012 Appointment of James Richard Hoyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1DD3PGO. Transaction: MzA2MDk4OTY3MGFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: A1DD3PGG. Transaction: MzA2MDk4OTQ3OGFkaXF6a2N4.

  12. 12 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CV5BVF. Transaction: MzA2MDcyMDEwN2FkaXF6a2N4.

  13. 18 April 2012 Registered office address changed from 47 Moore Park Road Fulham London Greater London SW6 2HP on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: A170N6XV. Transaction: MzA1NjAzNzg1MWFkaXF6a2N4.

  14. 5 April 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A163DEEZ. Transaction: MzA1NTQyMzMzNmFkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: AV7ZPVQL. Transaction: MzA0MDM3OTM0N2FkaXF6a2N4.

  16. 13 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOOP2QMP. Transaction: MzAzMDM4OTY1NWFkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: AALWEL66. Transaction: MzAxODUyOTcxOWFkaXF6a2N4.

  18. 4 March 2010 Appointment of Bridget Mary Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0CRBHY3. Transaction: MzAxMDcxMDYzM2FkaXF6a2N4.

  19. 3 February 2010 Director's details changed for James Richard Hoyle on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: PNU26H61. Transaction: MzAwODYyMjE4MmFkaXF6a2N4.

  20. 3 February 2010 Termination of appointment of Mario Polo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNU27H62. Transaction: MzAwODYyMjA1OGFkaXF6a2N4.

  21. 3 February 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNU28H63. Transaction: MzAwODYyMTEzN2FkaXF6a2N4.

  22. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL0P4GNR. Transaction: MzAwNzIyMTYwMmFkaXF6a2N4.

  23. 26 November 2009 Termination of appointment of Mario Polo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PVKGDF9L. Transaction: MzAwMzc2Nzg3NGFkaXF6a2N4.

  24. 28 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLWSA73. Transaction: MjAzMzg5OTAzMGFkaXF6a2N4.

  25. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX14N7HN. Transaction: MjAyNjI4NDU2NGFkaXF6a2N4.

  26. 27 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZQ501U. Transaction: MjAwNjA1MzM3N2FkaXF6a2N4.

  27. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR091XK3. Transaction: MjAwMDUwODMxNGFkaXF6a2N4.

  28. 21 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNjQ1OWFkaXF6a2N4.

  29. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyNDQxM2FkaXF6a2N4.

  30. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NDg2M2FkaXF6a2N4.

  31. 17 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NTM0MWFkaXF6a2N4.

  32. 25 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2NTU3NWFkaXF6a2N4.

  33. 11 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0ODM4MGFkaXF6a2N4.

  34. 28 September 2005 Ad 08/08/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTE0Nzc5MGFkaXF6a2N4.

  35. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE1MTgxM2FkaXF6a2N4.

  36. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk3Njk0MmFkaXF6a2N4.

  37. 25 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIwOTM5OGFkaXF6a2N4.

  38. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIxNTYyNmFkaXF6a2N4.

  39. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA4NTgzOGFkaXF6a2N4.

  40. 2 August 2005 Registered office changed on 02/08/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjkwODYwNWFkaXF6a2N4.

  41. 19 April 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU5NDA5NWFkaXF6a2N4.

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