41 MOORHOUSE ROAD MANAGEMENT LIMITED
BAYSWATER

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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 thirty-five 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

Secretary
HIGGINS, Margaret
Appointed Date: 21 November 2005

Director
HARROP, Oliver James
Appointed Date: 31 July 2013
36 years old

Resigned Directors

Secretary
TOWNSEND, Margaret Rosalind
Resigned: 21 November 2005
Appointed Date: 22 April 1996

Secretary
TOWNSEND, Margaret Rosalind
Resigned: 19 October 1992

Secretary
WHITBY, Jenny
Resigned: 22 April 1996
Appointed Date: 20 October 1992

Director
HARROP, Rebecca Louise
Resigned: 21 August 2006
Appointed Date: 21 November 2005
39 years old

Director
HART, John Vaughan
Resigned: 12 January 1996
65 years old

Director
HIGGINS, John Michael
Resigned: 04 May 2013
Appointed Date: 21 November 2005
85 years old

Director
HIGGINS, Margaret
Resigned: 21 November 2005
Appointed Date: 30 March 2005
76 years old

Director
HOUGH, Jason
Resigned: 31 March 2005
Appointed Date: 22 April 1996
49 years old

Persons With Significant Control

Mr Oliver James Harrop
Notified on: 31 December 2016
36 years old
Nature of control: Has significant influence or control

Mr Samuel Tewunga
Notified on: 31 December 2016
43 years old
Nature of control: Has significant influence or control

Mr Una Brennan
Notified on: 31 December 2016
42 years old
Nature of control: Has significant influence or control

Mrs Margaret Higgins
Notified on: 31 December 2016
76 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
  • GBP 5

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