Movesure Residents Management Limited

Company Name	Movesure Residents Management Limited
Company Status	Active
Company Number	02205125
Category	Private Limited Company
Incorporation Date	11 December 1987(36 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	Miss Lesley Kay Barnes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	32 Frognal London NW3 6AG

Director Name	Rosalind Reid
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Allington Road Hendon London NW4 3EA

Secretary Name	Mr Martin Alexander Lerner
Nationality	British
Status	Current
Appointed	05 February 2002(14 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Palace Court 250 Finchley Road London NW3 6DN

Director Name	Stephen Murphy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2009(21 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	63 Upper Park Road London NW3 2UL

Director Name	Gaby Elise Emma Mets
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 1998)
Role	General Manager
Correspondence Address	57 Rue Raspail 92300 Levallois Paris France Foreign

Director Name	Mr Colin Sankey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 February 2002)
Role	Civil Servant
Correspondence Address	9 Mount Nicholson Gap Foreign

Director Name	Miss Sarah Keech
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 years, 6 months after company formation)
Appointment Duration	30 years, 11 months (resigned 06 June 2022)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Flat 4 32 Frognal London NW3 6AG

Secretary Name	Miss Sarah Keech
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 32 Frognal London NW3 6AG

Director Name	Rony Argi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1998(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 June 2004)
Role	Banking
Correspondence Address	18 Yohanan Hassandler Tel Aviv Isreal

Director Name	Tim David Russell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2007)
Role	Lawyer
Correspondence Address	32 Frognal London NW3 6AG

Director Name	Richard Joyce
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2009(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 November 2013)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 32 Frognal London NW3 6AG

Location

Registered Address	Unit 2 Palace Court 250 Finchley Road London NW3 6DN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20 at £1	Frognal 32-1 LTD 20.00% Ordinary
20 at £1	Miss Lesley Kay Barnes 20.00% Ordinary
20 at £1	Miss Sarah Keech 20.00% Ordinary
20 at £1	Mr Stephen John Murphy & Mrs Dawna Sue Murphy 20.00% Ordinary
20 at £1	Rosalind Reid 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,267
Cash	£3,096
Current Liabilities	£1,901

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

26 June 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
27 June 2022	Termination of appointment of Sarah Keech as a director on 6 June 2022 (1 page)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
29 June 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
15 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
1 July 2020	Secretary's details changed for Mr Martin Alexander Lerner on 25 June 2020 (1 page)
1 July 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
1 July 2020	Director's details changed for Stephen Murphy on 25 June 2020 (2 pages)
1 July 2020	Director's details changed for Stephen Murphy on 1 July 2020 (2 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
9 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
18 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (7 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (8 pages)
21 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (8 pages)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (8 pages)
23 June 2014	Director's details changed for Rosalind Reid on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Miss Lesley Kay Barnes on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Rosalind Reid on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Miss Sarah Keech on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Miss Sarah Keech on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Stephen Murphy on 23 June 2014 (2 pages)
23 June 2014	Secretary's details changed for Mr Martin Alexander Lerner on 23 June 2014 (1 page)
23 June 2014	Director's details changed for Stephen Murphy on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Miss Lesley Kay Barnes on 23 June 2014 (2 pages)
23 June 2014	Secretary's details changed for Mr Martin Alexander Lerner on 23 June 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Termination of appointment of Richard Joyce as a director (1 page)
3 December 2013	Termination of appointment of Richard Joyce as a director (1 page)
6 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (9 pages)
6 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 June 2011	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 27 June 2011 (1 page)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 27 June 2011 (1 page)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
28 June 2010	Director's details changed for Miss Lesley Kay Barnes on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Stephen Murphy on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Joyce on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Rosalind Reid on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Miss Lesley Kay Barnes on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Rosalind Reid on 25 June 2010 (2 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Stephen Murphy on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Joyce on 25 June 2010 (2 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Miss Sarah Keech on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Miss Sarah Keech on 25 June 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 June 2009	Return made up to 25/06/09; full list of members (6 pages)
30 June 2009	Return made up to 25/06/09; full list of members (6 pages)
13 March 2009	Director appointed stephen murphy (2 pages)
13 March 2009	Director appointed stephen murphy (2 pages)
13 March 2009	Director appointed richard joyce (3 pages)
13 March 2009	Director appointed richard joyce (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 August 2008	Return made up to 25/06/08; full list of members (6 pages)
20 August 2008	Appointment terminated director tim russell (1 page)
20 August 2008	Return made up to 25/06/08; full list of members (6 pages)
20 August 2008	Appointment terminated director tim russell (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 October 2007	Return made up to 25/06/07; change of members 363(287) ‐ Registered office changed on 16/10/07 (8 pages)
16 October 2007	Return made up to 25/06/07; change of members 363(287) ‐ Registered office changed on 16/10/07 (8 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 July 2006	Return made up to 25/06/06; full list of members (9 pages)
11 July 2006	Return made up to 25/06/06; full list of members (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 363(288) ‐ Director resigned (9 pages)
25 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 363(288) ‐ Director resigned (9 pages)
12 April 2005	Resolutions ELRES ‐ Elective resolution (3 pages)
12 April 2005	Resolutions ELRES ‐ Elective resolution (3 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 August 2004	Return made up to 25/06/04; full list of members (9 pages)
5 August 2004	Return made up to 25/06/04; full list of members (9 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 August 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (9 pages)
8 August 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 July 2002	Return made up to 25/06/02; full list of members (9 pages)
25 July 2002	Return made up to 25/06/02; full list of members (9 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 32 frognal london NW3 6AG (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 32 frognal london NW3 6AG (1 page)
19 February 2002	New secretary appointed (2 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
25 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2000	Full accounts made up to 31 March 1999 (7 pages)
19 January 2000	Full accounts made up to 31 March 1999 (7 pages)
12 August 1999	Return made up to 25/06/99; full list of members (8 pages)
12 August 1999	Return made up to 25/06/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
23 July 1998	Return made up to 25/06/98; no change of members (6 pages)
23 July 1998	Return made up to 25/06/98; no change of members (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (8 pages)
13 January 1998	Full accounts made up to 31 March 1997 (8 pages)
1 August 1997	Return made up to 25/06/97; no change of members (6 pages)
1 August 1997	Return made up to 25/06/97; no change of members (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (8 pages)
13 January 1997	Full accounts made up to 31 March 1996 (8 pages)
24 July 1996	Return made up to 25/06/96; full list of members (7 pages)
24 July 1996	Return made up to 25/06/96; full list of members (7 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 August 1995	Return made up to 25/06/95; no change of members (6 pages)
9 August 1995	Return made up to 25/06/95; no change of members (6 pages)
12 July 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 July 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1987	Incorporation (17 pages)
11 December 1987	Incorporation (17 pages)

Movesure Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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