Moss House Residents Company Limited

Company Name	Moss House Residents Company Limited
Company Status	Active
Company Number	01939391
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 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	Ms Sharon Maria Bowles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 February 1997(11 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Interior & Furniture Designer
Country of Residence	England
Correspondence Address	Garden Flat Moss House 140 Sheen Road Richmond Surrey TW9 1UU

Director Name	Mr Ronan Hartney
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2004(18 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	145 High Street Teddington Middlesex TW11 8HH

Secretary Name	Sharon Maria Bowles
Nationality	British
Status	Current
Appointed	27 February 2009(23 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	Garden Flat Moss House 140 Sheen Road Richmond Surrey TW9 1UU

Director Name	Mr Edgard Manuel Linares
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Colombian
Status	Current
Appointed	29 October 2016(31 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Moss House 140 Sheen Road Richmond Surrey TW9 1UU

Director Name	Mr Pablo Linares - Bowles
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(37 years after company formation)
Appointment Duration	1 year, 7 months
Role	Arborist
Country of Residence	England
Correspondence Address	Garden Flat Moss House 140 Sheen Road Richmond Surrey TW9 1UU

Director Name	John Ewart Sidwell
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 26 January 1998)
Role	Company Director
Correspondence Address	Blackhedge Farm Leckhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Alan Drury Macklin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 May 1999)
Role	Government Servant
Correspondence Address	Lane End Cottage Huntham North Corry Taunton Somerset TA3 6EF

Director Name	Andrew David Carter Hogg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1993)
Role	Management Consultant
Correspondence Address	Flat 2 140 Sheen Road Richmond Surrey TW9 1UU

Director Name	Scott McAskill Downie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 February 1997)
Role	Engineer
Correspondence Address	3 Aladdin Terrace San Francisco Ca 94133 Usa

Secretary Name	Scott Mc Askill Downie
Nationality	British
Status	Resigned
Appointed	20 January 1992(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	140 Sheen Road Richmond Surrey TW9 1UU

Secretary Name	Andrew David Carter Hogg
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 December 1993)
Role	Management Consultant
Correspondence Address	Flat 2 140 Sheen Road Richmond Surrey TW9 1UU

Secretary Name	John Ewart Sidwell
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Blackhedge Farm Leckhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Simon James Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 1997)
Role	Computer Programmer
Correspondence Address	Flat 2 Moss House 140 Sheen Road Richmond Surrey TW9 1UU

Director Name	Kara Louise Catt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 February 1997(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 2002)
Role	Secretary
Correspondence Address	Flat 2 Moss House 140 Sheen Road Richmond Surrey TW9 1UU

Secretary Name	Alan Drury Macklin
Nationality	British
Status	Resigned
Appointed	03 February 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Lane End Cottage Huntham North Corry Taunton Somerset TA3 6EF

Director Name	Susan Duckworth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2001)
Role	Technologist
Correspondence Address	Flat 3 Moss Road 140 Sheen Road Richmond Surrey TW9 1UU

Secretary Name	Kara Louise Catt
Nationality	New Zealander
Status	Resigned
Appointed	25 January 1999(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Flat 2 Moss House 140 Sheen Road Richmond Surrey TW9 1UU

Director Name	Andrew Michael Sheppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(13 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 February 2009)
Role	Account Manager
Correspondence Address	101 Sheen Road Richmond Surrey TW9 1YJ

Director Name	Chris Adamson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(15 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2005)
Role	Housing Director
Correspondence Address	22 Somerton Avenue Richmond Surrey TW9 4QP

Secretary Name	Chris Adamson
Nationality	British
Status	Resigned
Appointed	10 May 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2005)
Role	Estate Agent
Correspondence Address	22 Somerton Avenue Richmond Surrey TW9 4QP

Director Name	Hannah Thorpe
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(16 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 October 2008)
Role	Reporter
Correspondence Address	Flat 2 140 Sheen Road Richmond Surrey TW9 1UU

Secretary Name	Andrew Michael Sheppard
Nationality	British
Status	Resigned
Appointed	18 February 2005(19 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2013)
Role	Manager
Correspondence Address	54 River Court Upper Ground London SE1 9PE

Director Name	Diana Sheppard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(24 years, 2 months after company formation)
Appointment Duration	7 years (resigned 11 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 140 Sheen Road Richmond Surrey TW9 1UU

Location

Registered Address	Flat 1 Moss House 140 Sheen Road Richmond Surrey TW9 1UU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

50 at £1	Edgard Linares & Sharon Maria Bowles 50.00% Ordinary
25 at £1	Diana Sheppard 25.00% Ordinary
25 at £1	Ronan Hartney 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,792
Cash	£6,099
Current Liabilities	£501

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

18 November 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
11 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
26 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
30 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
30 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
24 November 2016	Termination of appointment of Diana Sheppard as a director on 11 November 2016 (1 page)
24 November 2016	Termination of appointment of Diana Sheppard as a director on 11 November 2016 (1 page)
15 November 2016	Appointment of Mr Edgard Manuel Linares as a director on 29 October 2016 (2 pages)
15 November 2016	Director's details changed for Mr Edgard Manuel Linares on 31 October 2016 (2 pages)
15 November 2016	Director's details changed for Mr Edgard Manuel Linares on 31 October 2016 (2 pages)
15 November 2016	Appointment of Mr Edgard Manuel Linares as a director on 29 October 2016 (2 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
1 October 2013	Termination of appointment of Andrew Sheppard as a secretary (1 page)
1 October 2013	Termination of appointment of Andrew Sheppard as a secretary (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Registered office address changed from 54 River Court Upper Ground London SE1 9PE on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 54 River Court Upper Ground London SE1 9PE on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 54 River Court Upper Ground London SE1 9PE on 1 June 2010 (1 page)
12 November 2009	Appointment of Diana Sheppard as a director (3 pages)
12 November 2009	Appointment of Diana Sheppard as a director (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Appointment terminated director andrew sheppard (1 page)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
23 March 2009	Secretary appointed sharon maria bowles (2 pages)
23 March 2009	Secretary appointed sharon maria bowles (2 pages)
23 March 2009	Appointment terminated director andrew sheppard (1 page)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Appointment terminated director hannah thorpe (1 page)
27 October 2008	Appointment terminated director hannah thorpe (1 page)
3 April 2008	Return made up to 01/03/08; full list of members (5 pages)
3 April 2008	Return made up to 01/03/08; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 March 2006	Return made up to 01/03/06; full list of members (9 pages)
31 March 2006	Return made up to 01/03/06; full list of members (9 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: flat 2 moss house 140 sheen road richmond surrey TW9 1UU (1 page)
25 February 2005	Registered office changed on 25/02/05 from: flat 2 moss house 140 sheen road richmond surrey TW9 1UU (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 March 2004	Return made up to 01/03/04; full list of members (9 pages)
17 March 2004	Return made up to 01/03/04; full list of members (9 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 May 2003	Return made up to 01/03/03; full list of members (8 pages)
12 May 2003	Return made up to 01/03/03; full list of members (8 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
22 February 2002	Return made up to 01/03/02; full list of members (8 pages)
22 February 2002	Return made up to 01/03/02; full list of members (8 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
3 April 2001	Return made up to 26/02/01; full list of members (8 pages)
3 April 2001	Return made up to 26/02/01; full list of members (8 pages)
3 November 2000	Full accounts made up to 31 December 1999 (4 pages)
3 November 2000	Full accounts made up to 31 December 1999 (4 pages)
24 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (8 pages)
24 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (8 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
22 April 1999	Return made up to 11/03/99; full list of members 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
22 April 1999	Return made up to 11/03/99; full list of members 363(287) ‐ Registered office changed on 22/04/99 (6 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
10 April 1999	Full accounts made up to 31 December 1998 (3 pages)
10 April 1999	Full accounts made up to 31 December 1998 (3 pages)
20 November 1998	Full accounts made up to 31 December 1997 (8 pages)
20 November 1998	Full accounts made up to 31 December 1997 (8 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: blackhedge farm leckhampton hill cheltenham gloucestershire GL53 9QJ (1 page)
18 May 1998	Registered office changed on 18/05/98 from: blackhedge farm leckhampton hill cheltenham gloucestershire GL53 9QJ (1 page)
18 May 1998	Director resigned (1 page)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Return made up to 11/03/97; full list of members (6 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Return made up to 11/03/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
13 March 1996	Return made up to 11/03/96; no change of members (6 pages)
13 March 1996	Return made up to 11/03/96; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
14 March 1995	Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1985	Incorporation (15 pages)

Moss House Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London