Moss Hall Grove Management Co. Limited

Company Name	Moss Hall Grove Management Co. Limited
Company Status	Active
Company Number	01962538
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 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 Polly Shamsun Naher
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(27 years after company formation)
Appointment Duration	11 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 4 5 Moss Hall Grove Moss Hall Grove London N12 8PJ

Director Name	Ms Melanie Jane Green
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	35 Windmore Avenue Potters Bar Hertfordshire EN6 3BE

Director Name	Mr William Pearson
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 June 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Gas Engineer
Country of Residence	England
Correspondence Address	Flat 4, 5 Moss Hall Grove London N12 8PJ

Director Name	Joanna Beecham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2001)
Role	Teacher
Correspondence Address	5 Moss Hall Grove Finchley London N12 8PJ

Director Name	Martin Feeney
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1993)
Role	Product Manager
Correspondence Address	5 Moss Hall Grove Finchley London N12 8PJ

Director Name	Caroline Ruth Citron
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 1998)
Role	Product Manager
Correspondence Address	5 Moss Hall Grove Finchley London N12 8PJ

Director Name	John Feehan
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 1992(6 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 November 2003)
Role	Retired
Correspondence Address	5 Moss Hall Grove Finchley London N12 8PJ

Secretary Name	John Feehan
Nationality	Irish
Status	Resigned
Appointed	12 April 1992(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 May 2003)
Role	Company Director
Correspondence Address	5 Moss Hall Grove Finchley London N12 8PJ

Director Name	Francis Hetherington Waters
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1995)
Role	Police Officer
Correspondence Address	Flat 1 5 Moss Hall Grove North Finchley London N12 8PJ

Director Name	Julian Calloway
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1997)
Role	Teacher
Correspondence Address	Flat 1 5 Moss Hall Grove North Finchley Greater London N12 8PJ

Director Name	Timothy Colin Blass
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 2001)
Role	Civil Servant
Correspondence Address	Flat 1 5 Moss Hall Grove North Finchley London N12 8PJ

Director Name	Paul James Ackerman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(12 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 December 2007)
Role	Sales Executive
Correspondence Address	9 Glenwood Road Mill Hill London NW7 4LH

Director Name	Emily Harker Roberts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2006)
Role	Management Consultant
Correspondence Address	Flat 1 5 Moss Hall Grove London N12 8PJ

Director Name	Morenna Beecham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(15 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 20 June 2021)
Role	Designer Pattern Cutter
Country of Residence	England
Correspondence Address	Flat 3 5 Moss Hall Grove London N12 8PJ

Secretary Name	Morenna Beecham
Nationality	British
Status	Resigned
Appointed	10 May 2003(17 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 20 June 2021)
Role	Fashion Design
Country of Residence	England
Correspondence Address	Flat 3 5 Moss Hall Grove London N12 8PJ

Director Name	Saba Mozakka
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(21 years after company formation)
Appointment Duration	6 years (resigned 01 December 2012)
Role	Communications Officer
Country of Residence	England
Correspondence Address	Flat 1 5 Moss Hall Grove London N12 8PJ

Director Name	Mr Richard Dormer
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(22 years after company formation)
Appointment Duration	4 years (resigned 31 December 2011)
Role	Ict Officer
Country of Residence	England
Correspondence Address	Flat 4 Moss Hall Grove London N12 8PJ

Director Name	Ms Annabelle Garcia Porteira
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(27 years, 1 month after company formation)
Appointment Duration	8 years (resigned 06 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 5 Moss Hall Grove Moss Hall Grove London N12 8PJ

Location

Registered Address	5 Moss Hall Grove Finchley London N12 8PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

9 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
9 January 2021	Appointment of Ms Melanie Jane Green as a director on 6 January 2021 (2 pages)
6 January 2021	Termination of appointment of Annabelle Garcia Porteira as a director on 6 January 2021 (1 page)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
16 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 January 2016	Annual 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 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2016	Annual 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 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2016	Annual 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 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Appointment of Ms Annabelle Garcia Porteira as a director (2 pages)
24 January 2013	Termination of appointment of Saba Mozakka as a director (1 page)
24 January 2013	Termination of appointment of Saba Mozakka as a director (1 page)
24 January 2013	Appointment of Ms Annabelle Garcia Porteira as a director (2 pages)
24 January 2013	Appointment of Ms Polly Shamsun Naher as a director (2 pages)
24 January 2013	Appointment of Ms Polly Shamsun Naher as a director (2 pages)
16 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Termination of appointment of Richard Dormer as a director (1 page)
8 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Termination of appointment of Richard Dormer as a director (1 page)
8 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Morenna Beecham on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr. Richard Dormer on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Saba Mozakka on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Saba Mozakka on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr. Richard Dormer on 21 April 2010 (2 pages)
22 April 2010	Director's details changed for Morenna Beecham on 21 April 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 April 2009	Return made up to 06/04/09; full list of members (4 pages)
29 April 2009	Return made up to 06/04/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 May 2008	Return made up to 06/04/08; full list of members (4 pages)
6 May 2008	Return made up to 06/04/08; full list of members (4 pages)
6 May 2008	Director appointed mr. Richard dormer (1 page)
6 May 2008	Director appointed mr. Richard dormer (1 page)
5 May 2008	Appointment terminated director paul ackerman (1 page)
5 May 2008	Appointment terminated director paul ackerman (1 page)
21 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Return made up to 06/04/07; change of members 363(288) ‐ Director resigned (7 pages)
9 May 2007	Return made up to 06/04/07; change of members 363(288) ‐ Director resigned (7 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 June 2006	Return made up to 06/04/06; full list of members (8 pages)
5 June 2006	Return made up to 06/04/06; full list of members (8 pages)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 April 2005	Return made up to 06/04/05; full list of members (8 pages)
26 April 2005	Return made up to 06/04/05; full list of members (8 pages)
17 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
20 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
15 June 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
5 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 April 2001	New director appointed (2 pages)
27 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 April 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Amended accounts made up to 31 March 1998 (1 page)
8 January 1999	Amended accounts made up to 31 March 1998 (1 page)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1997	Return made up to 12/04/97; full list of members (6 pages)
9 May 1997	Return made up to 12/04/97; full list of members (6 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 April 1996	Return made up to 12/04/96; full list of members (6 pages)
29 April 1996	Return made up to 12/04/96; full list of members (6 pages)
19 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1995	New director appointed (2 pages)
21 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Moss Hall Grove Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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