55 Moore Park Road Limited

Company Registration Number: 06900452

Company registered in England and Wales

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55 Moore Park Road Limited is a Private Company Limited by Shares first registered on 8 May 2009. Its current registered address is in London.

Registered Address

55A MOORE PARK ROAD
MOORE PARK ROAD
LONDON
SW6 2HH

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 2HH

Registration Data

Company Number

06900452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£1£1
of which Cash £2£2£0£2£0£0£0
Total Assets £2£2£2£2£2£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£1£1
Total Net Worth £2£2£2£2£2£1£1

Previous Names

No previous names

Company Officers

  • BUCK, Brandon Scott

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1979

    55c
    Moore Park Road
    London
    SW6 2HH
    England

  • MCCREADY, Emma

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1990

    55a
    Moore Park Road
    London
    SW6 2HH
    England

  • MCCREADY, Venetia Louise

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1991

    55a
    Moore Park Road
    London
    SW6 2HH
    England

  • FLEMING-SMITH, Champney William

    Secretary

    Appointed on 8 May 2009

    Resigned on 14 March 2013

    55a
    Moore Park Road
    London
    SW6 2HH

  • FLEMING-SMITH, Champney William

    Director

    Appointed on 8 May 2009

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Banking

    Month of birth: November 1976

    55a
    Moore Park Road
    London
    SW6 2HH

  • LAWSON, Andrew William Scott

    Director

    Appointed on 8 May 2009

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Banker

    Month of birth: September 1977

    55c
    Moore Park Road
    London
    SW6 2HH

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

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GJ6520. Transaction: MzE1ODUzOTk1MWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0QTD. Transaction: MzE0ODA5MTMxMWFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IC5VKR. Transaction: MzEzMzMzMzM3M2FkaXF6a2N4.

  4. 7 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X492NMDM. Transaction: MzEyNDcwNDYyMWFkaXF6a2N4.

  5. 7 June 2015 Director's details changed for Miss Emma Mccready on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X492NMHU. Transaction: MzEyNDcwNDMxOWFkaXF6a2N4.

  6. 14 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MPWTSQ. Transaction: MzExMzQ0NDQ2M2FkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37S3QAW. Transaction: MzA5OTkzMjIzNmFkaXF6a2N4.

  8. 27 January 2014 Appointment of Mr Brandon Scott Buck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F5AM1. Transaction: MzA5MzM5NzIwNWFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M1OAWI. Transaction: MzA4OTYwNTAxOGFkaXF6a2N4.

  10. 26 October 2013 Termination of appointment of Andrew Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JTCAC3. Transaction: MzA4NzY4ODY0NGFkaXF6a2N4.

  11. 26 October 2013 Appointment of Miss Venetia Louise Mccready as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JTCA01. Transaction: MzA4NzY4ODU4MGFkaXF6a2N4.

  12. 26 October 2013 Registered office address changed from 55C Moore Park Road London SW6 2HH United Kingdom on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Address. Type: AD01. Barcode: X2JTC9QY. Transaction: MzA4NzY4ODUzNGFkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29TM2Y2. Transaction: MzA3OTQ5MTQ1OGFkaXF6a2N4.

  14. 4 June 2013 Appointment of Miss Emma Mccready as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TM2XU. Transaction: MzA3OTE1ODQ4MGFkaXF6a2N4.

  15. 4 June 2013 Termination of appointment of Champney Fleming-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TM2XQ. Transaction: MzA3OTE1ODQ3OGFkaXF6a2N4.

  16. 14 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24597S0. Transaction: MzA3NDQ5MDcxNmFkaXF6a2N4.

  17. 14 March 2013 Termination of appointment of Champney Fleming-Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24594UX. Transaction: MzA3NDQ4OTg0NWFkaXF6a2N4.

  18. 25 February 2013 Registered office address changed from 55a Moore Park Road London SW6 2HH on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X6VAP. Transaction: MzA3MzQ2NDI5OGFkaXF6a2N4.

  19. 26 October 2012 Statement of capital following an allotment of shares on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Capital. Type: SH01. Barcode: X1KC0A3B. Transaction: MzA2NjUzMDYwMWFkaXF6a2N4.

  20. 30 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XRX7. Transaction: MzA1ODQyMDg3N2FkaXF6a2N4.

  21. 22 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X137OKT4. Transaction: MzA1Mjg5NjA5OWFkaXF6a2N4.

  22. 11 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XL5VSU15. Transaction: MzAzNzAzNDUyMGFkaXF6a2N4.

  23. 8 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XP9QPRHI. Transaction: MzAzMTg0NjU4N2FkaXF6a2N4.

  24. 29 January 2011 Current accounting period extended from 31 May 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XM4UHR7W. Transaction: MzAzMTMyNTMxM2FkaXF6a2N4.

  25. 7 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XJBTSKMI. Transaction: MzAxNzAxMDgyOWFkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Andrew William Scott Lawson on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XJBTRKMH. Transaction: MzAxNzAwOTk3N2FkaXF6a2N4.

  27. 7 June 2010 Director's details changed for Champney William Fleming-Smith on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XJBTQKMG. Transaction: MzAxNzAwOTk3NmFkaXF6a2N4.

  28. 8 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBZFO9O7. Transaction: MjAzMjUxNTIwNGFkaXF6a2N4.

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