Company NameMoss Hall Grove Management Co. Limited
Company StatusActive
Company Number01962538
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMorenna Beecham
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2001(15 years, 4 months after company formation)
Appointment Duration16 years, 8 months
RoleDesigner Pattern Cutter
Country of ResidenceEngland
Correspondence AddressFlat 3
5 Moss Hall Grove
London
N12 8PJ
Secretary NameMorenna Beecham
NationalityBritish
StatusCurrent
Appointed10 May 2003(17 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleFashion Design
Country of ResidenceEngland
Correspondence AddressFlat 3
5 Moss Hall Grove
London
N12 8PJ
Director NameMiss Polly Shamsun Naher
Date of BirthNovember 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(27 years after company formation)
Appointment Duration4 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 4 5 Moss Hall Grove
Moss Hall Grove
London
N12 8PJ
Director NameMs Annabelle Garcia Porteira
Date of BirthJune 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(27 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 1 5 Moss Hall Grove
Moss Hall Grove
London
N12 8PJ
Director NameJoanna Beecham
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(6 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 March 2001)
RoleTeacher
Correspondence Address5 Moss Hall Grove
Finchley
London
N12 8PJ
Director NameCaroline Ruth Citron
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(6 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 18 September 1998)
RoleProduct Manager
Correspondence Address5 Moss Hall Grove
Finchley
London
N12 8PJ
Director NameJohn Feehan
Date of BirthAugust 1933 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed12 April 1992(6 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 10 November 2003)
RoleRetired
Correspondence Address5 Moss Hall Grove
Finchley
London
N12 8PJ
Director NameMartin Feeney
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 1993)
RoleProduct Manager
Correspondence Address5 Moss Hall Grove
Finchley
London
N12 8PJ
Secretary NameJohn Feehan
NationalityIrish
StatusResigned
Appointed12 April 1992(6 years, 4 months after company formation)
Appointment Duration11 years (resigned 01 May 2003)
RoleCompany Director
Correspondence Address5 Moss Hall Grove
Finchley
London
N12 8PJ
Director NameFrancis Hetherington Waters
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(7 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 February 1995)
RolePolice Officer
Correspondence AddressFlat 1 5 Moss Hall Grove
North Finchley
London
N12 8PJ
Director NameJulian Calloway
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(9 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 1997)
RoleTeacher
Correspondence AddressFlat 1 5 Moss Hall Grove
North Finchley
Greater London
N12 8PJ
Director NameTimothy Colin Blass
Date of BirthJanuary 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(11 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 March 2001)
RoleCivil Servant
Correspondence AddressFlat 1 5 Moss Hall Grove
North Finchley
London
N12 8PJ
Director NamePaul James Ackerman
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1998(12 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 03 December 2007)
RoleSales Executive
Correspondence Address9 Glenwood Road
Mill Hill
London
NW7 4LH
Director NameEmily Harker Roberts
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2001(15 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 December 2006)
RoleManagement Consultant
Correspondence AddressFlat 1
5 Moss Hall Grove
London
N12 8PJ
Director NameSaba Mozakka
Date of BirthMarch 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(21 years after company formation)
Appointment Duration6 years (resigned 01 December 2012)
RoleCommunications Officer
Country of ResidenceEngland
Correspondence AddressFlat 1
5 Moss Hall Grove
London
N12 8PJ
Director NameMr Richard Dormer
Date of BirthDecember 1981 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(22 years after company formation)
Appointment Duration4 years (resigned 31 December 2011)
RoleIct Officer
Country of ResidenceEngland
Correspondence AddressFlat 4 Moss Hall Grove
London
N12 8PJ

Location

Registered Address5 Moss Hall Grove
Finchley
London
N12 8PJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

1 at £1Annabelle Porteira
25.00%
Ordinary
1 at £1Morenna Beecham
25.00%
Ordinary
1 at £1Moss Hall Grove Management Co
25.00%
Ordinary
1 at £1Polly Naher
25.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 January 2017 (10 months, 2 weeks ago)
Next Return Due22 January 2018 (2 months from now)

Filing History

12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
(6 pages)
12 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
(6 pages)
20 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 4
(6 pages)
20 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 4
(6 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 4
(6 pages)
10 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 4
(6 pages)
3 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
25 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
24 January 2013Termination of appointment of Saba Mozakka as a director (1 page)
24 January 2013Appointment of Ms Annabelle Garcia Porteira as a director (2 pages)
24 January 2013Appointment of Ms Polly Shamsun Naher as a director (2 pages)
16 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
8 January 2012Termination of appointment of Richard Dormer as a director (1 page)
8 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
6 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
23 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
23 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
22 April 2010Director's details changed for Mr. Richard Dormer on 21 April 2010 (2 pages)
22 April 2010Director's details changed for Saba Mozakka on 21 April 2010 (2 pages)
22 April 2010Director's details changed for Morenna Beecham on 21 April 2010 (2 pages)
16 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 April 2009Return made up to 06/04/09; full list of members (4 pages)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 May 2008Return made up to 06/04/08; full list of members (4 pages)
6 May 2008Director appointed mr. Richard dormer (1 page)
5 May 2008Appointment terminated director paul ackerman (1 page)
21 January 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
9 May 2007Return made up to 06/04/07; change of members
  • 363(288) ‐ Director resigned
(7 pages)
9 May 2007New director appointed (2 pages)
28 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
28 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2006Return made up to 06/04/06; full list of members (8 pages)
3 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 April 2005Return made up to 06/04/05; full list of members (8 pages)
17 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
20 May 2004Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
28 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
15 June 2003Return made up to 06/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(9 pages)
16 May 2003New secretary appointed (2 pages)
5 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
5 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2002Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 April 2001Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
3 April 2001New director appointed (2 pages)
3 April 2001New director appointed (2 pages)
27 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
27 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 April 2000Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 April 1999Return made up to 06/04/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 January 1999Amended accounts made up to 31 March 1998 (1 page)
8 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
13 October 1998New director appointed (2 pages)
24 May 1998New director appointed (2 pages)
24 May 1998Return made up to 12/04/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
9 May 1997Return made up to 12/04/97; full list of members (6 pages)
10 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
29 April 1996Return made up to 12/04/96; full list of members (6 pages)
19 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
19 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 1995New director appointed (2 pages)
21 April 1995Return made up to 12/04/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)