Company number 01740838
Status Active
Incorporation Date 20 July 1983
Company Type Private Limited Company
Address BASEMENT FLAT, 41 MOORHOUSE ROAD, BAYSWATER, LONDON, W2 5DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 5
. The most likely internet sites of 41 MOORHOUSE ROAD MANAGEMENT LIMITED are www.41moorhouseroadmanagement.co.uk, and www.41-moorhouse-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Moorhouse Road Management Limited is a Private Limited Company.
The company registration number is 01740838. 41 Moorhouse Road Management Limited has been working since 20 July 1983.
The present status of the company is Active. The registered address of 41 Moorhouse Road Management Limited is Basement Flat 41 Moorhouse Road Bayswater London W2 5dh. The cash in hand is £1.66k. It is £-0.82k against last year. . HIGGINS, Margaret is a Secretary of the company. HARROP, Oliver James is a Director of the company. Secretary TOWNSEND, Margaret Rosalind has been resigned. Secretary TOWNSEND, Margaret Rosalind has been resigned. Secretary WHITBY, Jenny has been resigned. Director HARROP, Rebecca Louise has been resigned. Director HART, John Vaughan has been resigned. Director HIGGINS, John Michael has been resigned. Director HIGGINS, Margaret has been resigned. Director HOUGH, Jason has been resigned. The company operates in "Residents property management".
41 moorhouse road management Key Finiance
LIABILITIES
n/a
CASH
£1.66k
-34%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WHITBY, Jenny
Resigned: 22 April 1996
Appointed Date: 20 October 1992
Director
HIGGINS, Margaret
Resigned: 21 November 2005
Appointed Date: 30 March 2005
83 years old
Director
HOUGH, Jason
Resigned: 31 March 2005
Appointed Date: 22 April 1996
56 years old
Persons With Significant Control
Mr Oliver James Harrop
Notified on: 31 December 2016
43 years old
Nature of control: Has significant influence or control
Mr Samuel Tewunga
Notified on: 31 December 2016
50 years old
Nature of control: Has significant influence or control
Mr Una Brennan
Notified on: 31 December 2016
50 years old
Nature of control: Has significant influence or control
Mrs Margaret Higgins
Notified on: 31 December 2016
83 years old
Nature of control: Has significant influence or control
Rettel Investments Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
41 MOORHOUSE ROAD MANAGEMENT LIMITED Events
21 Mar 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 91 more events
22 May 1987
Director resigned;new director appointed
14 May 1987
Return made up to 09/11/86; full list of members
14 May 1987
Return made up to 31/12/85; full list of members
08 Jan 1987
Registered office changed on 08/01/87 from: 41 moorhouse road london W2
20 Jul 1983
Incorporation