Moor Park (1958) Limited

Company Name	Moor Park (1958) Limited
Company Status	Active
Company Number	00614377
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 1958(65 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Gordon Anthony Mizner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(53 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Andrew Philip Turner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(56 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 South Approach Moor Park Northwood HA6 2ET

Director Name	Mrs Elaine Miriam Tooke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(60 years, 5 months after company formation)
Appointment Duration	5 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Subhash Vithaldas Thakrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(61 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mrs Pamela Michelle Leigh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(61 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mrs Kamla Dipak Patel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(62 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Nimesh Inamdar
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(63 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Analytics Officer
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Ian Douglas Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(65 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Bursar
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Samit Govindji Hathi
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(65 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Hemant Shantilal Patel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(65 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	John Morland Brew
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1993)
Role	Retired
Correspondence Address	17 Sandy Lodge Lane Northwood Middlesex HA6 2HZ

Director Name	Jean Margaret Ellemann
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 April 1993)
Role	Company Director
Correspondence Address	22 Pembroke Road Moor Park Northwood Middlesex HA6 2HR

Director Name	John Arnold Fell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(32 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 17 March 2008)
Role	Solicitor
Correspondence Address	Dellfield 43 Sandy Lodge Lane Moor Park Northwood Middlesex HA6 2HX

Director Name	Mr Peter Glover
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(32 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Surveyor
Correspondence Address	8 Anson Walk Moor Park Northwood Middlesex HA6 2LA

Secretary Name	Mrs Ann Leadill
Nationality	British
Status	Resigned
Appointed	24 April 1991(32 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 August 2002)
Role	Company Director
Correspondence Address	34 Bedford Road Northwood Middlesex HA6 2AZ

Director Name	Mr Anthony Philip Brayford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(38 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 December 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brampton Lodge 1 The Dell Moor Park Northwood Middlesex HA6 2HY

Secretary Name	Mr Christopher John Pearson
Nationality	British
Status	Resigned
Appointed	12 August 2002(43 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 October 2002)
Role	Company Director
Correspondence Address	4 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ

Secretary Name	Susan Jacqueline Truscott
Nationality	British
Status	Resigned
Appointed	02 October 2002(43 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2006)
Role	Administrator
Correspondence Address	33 Ashburnham Drive Watford Hertfordshire WD19 7PX

Director Name	Graham Stanley Dossett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(44 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 2005)
Role	Retired
Correspondence Address	8 Anson Walk Northwood Middlesex HA6 2LA

Director Name	Mr Simon John Saville Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(46 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Wolsey Road Moor Park Northwood Hertfordshire HA6 2HW

Director Name	Mr Kemal Rabbani Butt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2005(46 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 March 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	2 Heathside Close Moor Park Northwood HA6 2EQ

Director Name	Zainab Kemal Rabbani Butt
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(47 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Heathside Close Northwood Middlesex HA6 2EQ

Secretary Name	Mr Simon John Saville Brown
Nationality	British
Status	Resigned
Appointed	19 May 2006(47 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wolsey Road Moor Park Northwood Hertfordshire HA6 2HW

Director Name	Mr David George Beaney
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(47 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Gannon Close Northwood Middlesex HA6 2LU

Director Name	Mr Zahid Hussein Yusufali Datoo
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(48 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 April 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Director Name	Anne Cochrane
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(48 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Pembroke Road Moor Park Northwood Middlesex HA6 2LG

Director Name	Mrs Hatinder Chopra
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(51 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2015)
Role	Interpreter
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(52 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2014)
Role	Company Chairman
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Daniel Garvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(52 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2015)
Role	Vp Business Management - Telecommunications
Country of Residence	United Kingdom
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Sanjay Chohan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(53 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2016)
Role	Property Investment & Development
Country of Residence	United Kingdom
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Secretary Name	Mr Peter Scholl
Status	Resigned
Appointed	17 September 2013(54 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2018)
Role	Company Director
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Devender Arora
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(57 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 July 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	65 Delamere Road Hayes Middlesex UB4 0NN

Secretary Name	Mr Jay Satish Soneji
Status	Resigned
Appointed	01 November 2018(60 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2021)
Role	Company Director
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Director Name	Mr Sundeep Singh Chadha
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(60 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Secretary Name	Mr Ravinder Singh Walia
Status	Resigned
Appointed	21 December 2021(63 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	2a Main Avenue Northwood Middlesex HA6 2HJ

Contact

Website	www.moorpark1958.co.uk/
Telephone	01923 835535
Telephone region	Watford

Location

Registered Address	2a Main Avenue Northwood Middlesex HA6 2HJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2013
Turnover	£356,143
Net Worth	£734,612
Cash	£565,286
Current Liabilities	£129,728

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

16 November 2023	Appointment of Mr Ian Douglas Williams as a director on 14 November 2023 (2 pages)
24 August 2023	Termination of appointment of Shafiq Parwaz as a director on 22 August 2023 (1 page)
15 May 2023	Accounts for a small company made up to 30 September 2022 (14 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Sundeep Singh Chadha as a director on 1 October 2022 (1 page)
22 August 2022	Termination of appointment of Ravinder Singh Walia as a director on 22 August 2022 (1 page)
22 August 2022	Termination of appointment of Ravinder Singh Walia as a secretary on 22 August 2022 (1 page)
28 June 2022	Appointment of Mr Nimesh Inamdar as a director on 27 June 2022 (2 pages)
12 May 2022	Accounts for a small company made up to 30 September 2021 (14 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
28 January 2022	Termination of appointment of Jay Satish Soneji as a director on 21 December 2021 (1 page)
28 January 2022	Termination of appointment of Jay Satish Soneji as a secretary on 21 December 2021 (1 page)
28 January 2022	Appointment of Mr Ravinder Singh Walia as a secretary on 21 December 2021 (2 pages)
28 September 2021	Appointment of Mrs Kamla Dipak Patel as a director on 15 September 2021 (2 pages)
26 July 2021	Termination of appointment of Devender Arora as a director on 21 July 2021 (1 page)
29 June 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
18 May 2021	Termination of appointment of Surinder Kumar Mongia as a director on 1 April 2021 (1 page)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
12 February 2021	Appointment of Mrs Pamela Michelle Leigh as a director on 20 May 2020 (2 pages)
12 February 2021	Appointment of Mr Subhash Vithaldas Thakrar as a director on 15 April 2020 (2 pages)
16 July 2020	Termination of appointment of Saleem Karim Goolamali as a director on 20 May 2020 (1 page)
30 June 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
26 March 2020	Termination of appointment of Alan Jamieson as a director on 25 March 2020 (1 page)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
25 April 2019	Appointment of Mr Sundeep Singh Chadha as a director on 12 April 2019 (2 pages)
23 April 2019	Director's details changed for Mrs Elaine Miriam Tooke on 10 April 2019 (2 pages)
23 April 2019	Appointment of Mrs Elaine Miriam Tooke as a director on 10 April 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 November 2018	Appointment of Mr Jay Satish Soneji as a secretary on 1 November 2018 (2 pages)
5 November 2018	Termination of appointment of Peter Scholl as a secretary on 1 November 2018 (1 page)
24 October 2018	Appointment of Mr Jay Satish Soneji as a director on 17 October 2018 (2 pages)
24 October 2018	Termination of appointment of Peter Scholl as a director on 18 October 2018 (1 page)
28 June 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
13 April 2018	Termination of appointment of Zahid Hussein Yusufali Datoo as a director on 11 April 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (15 pages)
6 July 2017	Full accounts made up to 30 September 2016 (15 pages)
18 April 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
18 April 2017	Termination of appointment of Renu Ranger as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Renu Ranger as a director on 5 April 2017 (1 page)
18 April 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
5 January 2017	Termination of appointment of Sanjay Chohan as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Sanjay Chohan as a director on 31 December 2016 (1 page)
5 January 2017	Appointment of Dr Saleem Karim Goolamali as a director on 3 January 2017 (2 pages)
5 January 2017	Appointment of Dr Saleem Karim Goolamali as a director on 3 January 2017 (2 pages)
26 June 2016	Full accounts made up to 30 September 2015 (13 pages)
26 June 2016	Full accounts made up to 30 September 2015 (13 pages)
3 May 2016	Director's details changed for Mr Shafiq Parwaz on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Shafiq Parwaz on 3 May 2016 (2 pages)
21 April 2016	Termination of appointment of Alan Charles Miller as a director on 19 April 2016 (1 page)
21 April 2016	Termination of appointment of Alan Charles Miller as a director on 19 April 2016 (1 page)
21 April 2016	Appointment of Mr Devender Arora as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mr Devender Arora as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mr Shafiq Parwaz as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mr Shafiq Parwaz as a director on 20 April 2016 (2 pages)
11 April 2016	Annual return made up to 1 March 2016 no member list (10 pages)
11 April 2016	Annual return made up to 1 March 2016 no member list (10 pages)
3 December 2015	Termination of appointment of David George Beaney as a director on 25 November 2015 (1 page)
3 December 2015	Termination of appointment of David George Beaney as a director on 25 November 2015 (1 page)
12 October 2015	Termination of appointment of Daniel Garvey as a director on 10 October 2015 (1 page)
12 October 2015	Termination of appointment of Daniel Garvey as a director on 10 October 2015 (1 page)
7 July 2015	Appointment of Mr Surinder Kumar Mongia as a director on 15 June 2015 (2 pages)
7 July 2015	Appointment of Mr Surinder Kumar Mongia as a director on 15 June 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Philip Turner as a director on 15 June 2015 (2 pages)
2 July 2015	Appointment of Mr Ravinder Singh Walia as a director on 15 June 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Philip Turner as a director on 15 June 2015 (2 pages)
2 July 2015	Appointment of Mr Ravinder Singh Walia as a director on 15 June 2015 (2 pages)
27 March 2015	Termination of appointment of Hatinder Chopra as a director on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Hatinder Chopra as a director on 26 March 2015 (1 page)
25 March 2015	Annual return made up to 1 March 2015 no member list (10 pages)
25 March 2015	Annual return made up to 1 March 2015 no member list (10 pages)
25 March 2015	Annual return made up to 1 March 2015 no member list (10 pages)
23 February 2015	Full accounts made up to 30 September 2014 (14 pages)
23 February 2015	Full accounts made up to 30 September 2014 (14 pages)
10 February 2015	Appointment of Mr Alan Jamieson as a director on 4 February 2015 (2 pages)
10 February 2015	Appointment of Mr Alan Jamieson as a director on 4 February 2015 (2 pages)
10 February 2015	Appointment of Mr Alan Jamieson as a director on 4 February 2015 (2 pages)
13 June 2014	Appointment of Mr Alan Charles Miller as a director (2 pages)
13 June 2014	Appointment of Mr Alan Charles Miller as a director (2 pages)
14 March 2014	Annual return made up to 1 March 2014 no member list (8 pages)
14 March 2014	Annual return made up to 1 March 2014 no member list (8 pages)
14 March 2014	Annual return made up to 1 March 2014 no member list (8 pages)
13 March 2014	Termination of appointment of Scott Dobbie as a director (1 page)
13 March 2014	Termination of appointment of Scott Dobbie as a director (1 page)
13 March 2014	Termination of appointment of Scott Dobbie as a director (1 page)
13 March 2014	Termination of appointment of Scott Dobbie as a director (1 page)
23 January 2014	Full accounts made up to 30 September 2013 (14 pages)
23 January 2014	Full accounts made up to 30 September 2013 (14 pages)
16 October 2013	Termination of appointment of Simon Brown as a director (1 page)
16 October 2013	Termination of appointment of Simon Brown as a director (1 page)
16 October 2013	Termination of appointment of Simon Brown as a secretary (1 page)
16 October 2013	Termination of appointment of Simon Brown as a secretary (1 page)
18 September 2013	Appointment of Mr Peter Scholl as a director (2 pages)
18 September 2013	Appointment of Mr Peter Scholl as a director (2 pages)
18 September 2013	Appointment of Mr Peter Scholl as a secretary (2 pages)
18 September 2013	Appointment of Mr Peter Scholl as a secretary (2 pages)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
16 May 2013	Termination of appointment of Satish Patel as a director (1 page)
16 May 2013	Termination of appointment of Satish Patel as a director (1 page)
1 March 2013	Annual return made up to 1 March 2013 no member list (9 pages)
1 March 2013	Annual return made up to 1 March 2013 no member list (9 pages)
1 March 2013	Annual return made up to 1 March 2013 no member list (9 pages)
21 August 2012	Appointment of Dr Gordon Anthony Mizner as a director (2 pages)
21 August 2012	Appointment of Dr Gordon Anthony Mizner as a director (2 pages)
19 July 2012	Appointment of Mr Sanjay Chohan as a director (2 pages)
19 July 2012	Appointment of Mr Sanjay Chohan as a director (2 pages)
20 June 2012	Full accounts made up to 30 September 2011 (7 pages)
20 June 2012	Full accounts made up to 30 September 2011 (7 pages)
6 March 2012	Annual return made up to 1 March 2012 no member list (8 pages)
6 March 2012	Annual return made up to 1 March 2012 no member list (8 pages)
6 March 2012	Annual return made up to 1 March 2012 no member list (8 pages)
13 December 2011	Termination of appointment of Anthony Brayford as a director (1 page)
13 December 2011	Termination of appointment of Anthony Brayford as a director (1 page)
26 April 2011	Appointment of Mr Daniel Garvey as a director (2 pages)
26 April 2011	Appointment of Mrs Hatinder Chopra as a director (2 pages)
26 April 2011	Appointment of Mr Daniel Garvey as a director (2 pages)
26 April 2011	Appointment of Mrs Hatinder Chopra as a director (2 pages)
14 April 2011	Annual return made up to 1 March 2011 no member list (8 pages)
14 April 2011	Annual return made up to 1 March 2011 no member list (8 pages)
14 April 2011	Annual return made up to 1 March 2011 no member list (8 pages)
18 March 2011	Full accounts made up to 30 September 2010 (14 pages)
18 March 2011	Full accounts made up to 30 September 2010 (14 pages)
14 January 2011	Termination of appointment of Satish Ruparelia as a director (1 page)
14 January 2011	Termination of appointment of Satish Ruparelia as a director (1 page)
9 December 2010	Termination of appointment of Yasuko Gould as a director (1 page)
9 December 2010	Termination of appointment of Allan Huntley as a director (1 page)
9 December 2010	Termination of appointment of Allan Huntley as a director (1 page)
9 December 2010	Termination of appointment of Yasuko Gould as a director (1 page)
1 December 2010	Appointment of Mr Scott Jamieson Dobbie as a director (2 pages)
1 December 2010	Appointment of Mr Scott Jamieson Dobbie as a director (2 pages)
6 August 2010	Auditor's resignation (1 page)
6 August 2010	Auditor's resignation (1 page)
24 June 2010	Full accounts made up to 30 September 2009 (11 pages)
24 June 2010	Full accounts made up to 30 September 2009 (11 pages)
8 June 2010	Appointment of Mrs Renu Ranger as a director (2 pages)
8 June 2010	Appointment of Mrs Renu Ranger as a director (2 pages)
22 April 2010	Termination of appointment of Anne Cochrane as a director (1 page)
22 April 2010	Termination of appointment of Anne Cochrane as a director (1 page)
30 March 2010	Director's details changed for Mrs Yasuko Morishita Gould on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Satish Ruparelia on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Yasuko Morishita Gould on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Anne Cochrane on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for David George Beaney on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Anne Cochrane on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for David George Beaney on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Allan Robert Huntley on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Satish Ruparelia on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 1 March 2010 no member list (6 pages)
30 March 2010	Annual return made up to 1 March 2010 no member list (6 pages)
30 March 2010	Annual return made up to 1 March 2010 no member list (6 pages)
30 March 2010	Director's details changed for Allan Robert Huntley on 30 March 2010 (2 pages)
25 March 2010	Appointment of Mr Satish Rambhai Patel as a director (2 pages)
25 March 2010	Appointment of Mr Satish Rambhai Patel as a director (2 pages)
1 April 2009	Director appointed mrs yasuko gould (1 page)
1 April 2009	Director appointed mrs yasuko gould (1 page)
25 March 2009	Annual return made up to 01/03/09 (4 pages)
25 March 2009	Annual return made up to 01/03/09 (4 pages)
18 February 2009	Full accounts made up to 30 September 2008 (14 pages)
18 February 2009	Full accounts made up to 30 September 2008 (14 pages)
29 December 2008	Memorandum and Articles of Association (21 pages)
29 December 2008	Memorandum and Articles of Association (21 pages)
28 March 2008	Annual return made up to 01/03/08 (5 pages)
28 March 2008	Annual return made up to 01/03/08 (5 pages)
27 March 2008	Appointment terminated director john fell (1 page)
27 March 2008	Appointment terminated director john fell (1 page)
27 March 2008	Appointment terminated director david kahn (1 page)
27 March 2008	Appointment terminated director anneliese waugh (1 page)
27 March 2008	Appointment terminated director david kahn (1 page)
27 March 2008	Appointment terminated director anneliese waugh (1 page)
3 March 2008	Full accounts made up to 30 September 2007 (13 pages)
3 March 2008	Full accounts made up to 30 September 2007 (13 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
16 July 2007	Full accounts made up to 30 September 2006 (11 pages)
16 July 2007	Full accounts made up to 30 September 2006 (11 pages)
23 March 2007	Annual return made up to 01/03/07 (7 pages)
23 March 2007	Annual return made up to 01/03/07 (7 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
26 July 2006	Memorandum and Articles of Association (21 pages)
26 July 2006	Memorandum and Articles of Association (21 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
17 May 2006	Full accounts made up to 30 September 2005 (12 pages)
17 May 2006	Full accounts made up to 30 September 2005 (12 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
8 March 2006	Annual return made up to 01/03/06 (7 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Annual return made up to 01/03/06 (7 pages)
8 March 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
21 June 2005	Full accounts made up to 30 September 2004 (15 pages)
21 June 2005	Full accounts made up to 30 September 2004 (15 pages)
9 May 2005	New director appointed (3 pages)
9 May 2005	New director appointed (3 pages)
12 March 2005	Annual return made up to 01/03/05 (3 pages)
12 March 2005	Annual return made up to 01/03/05 (3 pages)
14 June 2004	Full accounts made up to 30 September 2003 (14 pages)
14 June 2004	Full accounts made up to 30 September 2003 (14 pages)
11 March 2004	Annual return made up to 01/03/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 March 2004	Annual return made up to 01/03/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
7 May 2003	Registered office changed on 07/05/03 from: woodford house 23 woodford road watford, herts WD17 1DL (1 page)
7 May 2003	Registered office changed on 07/05/03 from: woodford house 23 woodford road watford, herts WD17 1DL (1 page)
12 April 2003	Annual return made up to 14/03/03 (8 pages)
12 April 2003	Annual return made up to 14/03/03 (8 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
5 August 2002	Full accounts made up to 30 September 2001 (8 pages)
5 August 2002	Full accounts made up to 30 September 2001 (8 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
3 April 2002	Annual return made up to 14/03/02 363(288) ‐ Director resigned (6 pages)
3 April 2002	Annual return made up to 14/03/02 363(288) ‐ Director resigned (6 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 30 September 2000 (5 pages)
12 June 2001	Full accounts made up to 30 September 2000 (5 pages)
4 April 2001	Annual return made up to 23/03/01 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director resigned (7 pages)
4 April 2001	Annual return made up to 23/03/01 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director resigned (7 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
21 July 2000	Full accounts made up to 30 September 1999 (7 pages)
21 July 2000	Full accounts made up to 30 September 1999 (7 pages)
24 March 2000	Annual return made up to 23/03/00 (7 pages)
24 March 2000	Annual return made up to 23/03/00 (7 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
21 May 1999	Full accounts made up to 30 September 1998 (14 pages)
21 May 1999	Full accounts made up to 30 September 1998 (14 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
29 March 1999	Annual return made up to 23/03/99 363(288) ‐ Director resigned (6 pages)
29 March 1999	Annual return made up to 23/03/99 363(288) ‐ Director resigned (6 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
24 March 1998	Annual return made up to 23/03/98 (6 pages)
24 March 1998	Annual return made up to 23/03/98 (6 pages)
19 March 1998	Full accounts made up to 30 September 1997 (11 pages)
19 March 1998	Full accounts made up to 30 September 1997 (11 pages)
21 April 1997	Annual return made up to 23/03/97 (6 pages)
21 April 1997	Full accounts made up to 30 September 1996 (16 pages)
21 April 1997	Annual return made up to 23/03/97 (6 pages)
21 April 1997	Full accounts made up to 30 September 1996 (16 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
4 April 1996	Annual return made up to 23/03/96 (6 pages)
4 April 1996	Full accounts made up to 30 September 1995 (13 pages)
4 April 1996	Full accounts made up to 30 September 1995 (13 pages)
4 April 1996	Annual return made up to 23/03/96 (6 pages)
21 June 1995	Full accounts made up to 30 September 1994 (15 pages)
21 June 1995	Full accounts made up to 30 September 1994 (15 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
5 May 1995	Annual return made up to 23/03/95 363(353) ‐ Location of register of members address changed (6 pages)
5 May 1995	Annual return made up to 23/03/95 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
29 April 1994	Accounts for a small company made up to 30 September 1993 (15 pages)
29 April 1994	Accounts for a small company made up to 30 September 1993 (15 pages)
20 August 1993	Memorandum and Articles of Association (19 pages)
20 August 1993	Memorandum and Articles of Association (19 pages)
18 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 April 1993	Full accounts made up to 30 September 1992 (15 pages)
7 April 1993	Full accounts made up to 30 September 1992 (15 pages)
4 September 1989	Secretary resigned;new secretary appointed (2 pages)
5 November 1958	Incorporation (17 pages)
5 November 1958	Incorporation (17 pages)

Moor Park (1958) Limited

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