Moverank Residents Management Limited

Company Name	Moverank Residents Management Limited
Company Status	Active
Company Number	02256831
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr Seamus Anthony Gallamoy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	28 October 2014(26 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	145 Island Wall Island Wall Whitstable Kent CT5 1DY

Director Name	Mr Romain Rocher
Date of Birth	September 1986 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	05 November 2014(26 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 3 190 Brockley Road London SE4 2RL

Secretary Name	Miss Sabrina Catherine Germaine Madeleine Regis
Status	Current
Appointed	05 November 2014(26 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Flat 3 190 Brockley Road London SE4 2RL

Director Name	Mrs Janet Ann White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	86 Gellatly Road Telegraph Hill London SE14 5TT

Director Name	Miss Alexandra Mason
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(33 years, 11 months after company formation)
Appointment Duration	2 years
Role	Key Accounts Team Lead
Country of Residence	England
Correspondence Address	Flat 1 Brockley Road London SE4 2RL

Director Name	Mr Peter Anthony Accini
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 September 2004)
Role	Shop Manager
Correspondence Address	190 Brockley Road London SE4 2RL

Director Name	Mr Conrad Pitter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 September 2004)
Role	Music Director
Correspondence Address	190 Brockley Road London SE4 2RL

Director Name	Mr Philip Roxbee Cox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 1993)
Role	Editor
Correspondence Address	190 Brockley Road London SE4 2RL

Director Name	Mr John Anthony Sanders
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1992)
Role	Sub-Editor
Correspondence Address	190 Brockley Road London SE4 2RL

Secretary Name	Mrs Kathleen Margaret Money
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	190 Brockley Road London SE4 2RL

Director Name	Sian Elizabeth Aubrey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 March 1999)
Role	Teacher
Correspondence Address	43 Gordonbrock Road London SE4 1JA

Director Name	Deborah Anne Parsons
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1994)
Role	School Teacher
Correspondence Address	Flat 1 190 Brockley Road London SE4 2RL

Secretary Name	Sian Elizabeth Aubrey
Nationality	British
Status	Resigned
Appointed	26 January 1994(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 1999)
Role	Secretary
Correspondence Address	43 Gordonbrock Road London SE4 1JA

Director Name	Mark Robert Anderson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 February 1999)
Role	Credit Controller
Correspondence Address	190 Brockley Road London SE4 2RL

Secretary Name	Christopher John Accini
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2002)
Role	Production Manager
Correspondence Address	190 Brockley Road Flat 2 London SE4 2RL

Secretary Name	Antony John Cowling
Nationality	British
Status	Resigned
Appointed	20 September 2002(14 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 190 Brockley Road London SE4 2RL

Director Name	Sarah Jane Breckenridge
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(16 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 2005)
Role	Solicitor
Correspondence Address	Flat 2 190 Brockley Road London SE4 2RL

Director Name	Antony John Cowling
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(16 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 14 April 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 190 Brockley Road London SE4 2RL

Director Name	Mohamed Said Mehenni
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Algerian
Status	Resigned
Appointed	15 February 2007(18 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 11 November 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 190 Brockley Road London SE4 2RL

Location

Registered Address	Flat 3, 190 Brockley Road Brockley Road London SE4 2RL
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Shareholders

1 at £1	Mohamed Said Mehenni 20.00% Ordinary
1 at £1	Mr A.j. Cowling 20.00% Ordinary
1 at £1	Mr Conrad Pitter 20.00% Ordinary
1 at £1	Pamela Gallagher & Seamus Gallagher 20.00% Ordinary
1 at £1	Sabrina Catherine Germain Madeleine Regis & Romain Rocher 20.00% Ordinary

Accounts

Latest Accounts	21 November 2023 (5 months, 1 week ago)
Next Accounts Due	21 August 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	21 November

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

22 November 2023	Accounts for a dormant company made up to 21 November 2023 (2 pages)
22 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
21 November 2022	Accounts for a dormant company made up to 21 November 2022 (2 pages)
21 November 2022	Confirmation statement made on 12 November 2022 with updates (4 pages)
29 April 2022	Director's details changed for Miss Alexandra Mason on 14 April 2022 (2 pages)
28 April 2022	Termination of appointment of Antony John Cowling as a director on 14 April 2022 (1 page)
28 April 2022	Appointment of Miss Alexandra Mason as a director on 14 April 2022 (2 pages)
24 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 21 November 2021 (2 pages)
22 November 2021	Termination of appointment of Mohamed Said Mehenni as a director on 11 November 2021 (1 page)
29 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
15 November 2020	Appointment of Mrs Janet White as a director on 23 September 2020 (2 pages)
15 November 2020	Accounts for a dormant company made up to 15 November 2020 (2 pages)
21 August 2020	Accounts for a dormant company made up to 21 November 2019 (2 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 21 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
4 August 2018	Accounts for a dormant company made up to 21 November 2017 (2 pages)
12 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
5 August 2017	Accounts for a dormant company made up to 21 November 2016 (2 pages)
5 August 2017	Accounts for a dormant company made up to 21 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
12 August 2016	Accounts for a dormant company made up to 21 November 2015 (2 pages)
12 August 2016	Accounts for a dormant company made up to 21 November 2015 (2 pages)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 5 (8 pages)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 5 (8 pages)
29 October 2015	Appointment of Mr Seamus Anthony Gallamoy as a director on 28 October 2014 (2 pages)
29 October 2015	Appointment of Mr Seamus Anthony Gallamoy as a director on 28 October 2014 (2 pages)
2 August 2015	Accounts for a dormant company made up to 21 November 2014 (2 pages)
2 August 2015	Accounts for a dormant company made up to 21 November 2014 (2 pages)
12 November 2014	Registered office address changed from Flat 1 190 Brockley Road Brockley London SE4 2RL to Flat 3, 190 Brockley Road Brockley Road London SE4 2RL on 12 November 2014 (1 page)
12 November 2014	Appointment of Miss Sabrina Catherine Germaine Madeleine Regis as a secretary on 5 November 2014 (2 pages)
12 November 2014	Appointment of Miss Sabrina Catherine Germaine Madeleine Regis as a secretary on 5 November 2014 (2 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5 Statement of capital on 2014-11-12 GBP 5 (7 pages)
12 November 2014	Appointment of Mr Romain Rocher as a director on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Antony John Cowling as a secretary on 5 November 2014 (1 page)
12 November 2014	Registered office address changed from Flat 1 190 Brockley Road Brockley London SE4 2RL to Flat 3, 190 Brockley Road Brockley Road London SE4 2RL on 12 November 2014 (1 page)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5 Statement of capital on 2014-11-12 GBP 5 (7 pages)
12 November 2014	Termination of appointment of Antony John Cowling as a secretary on 5 November 2014 (1 page)
12 November 2014	Appointment of Mr Romain Rocher as a director on 5 November 2014 (2 pages)
12 November 2014	Appointment of Mr Romain Rocher as a director on 5 November 2014 (2 pages)
12 November 2014	Appointment of Miss Sabrina Catherine Germaine Madeleine Regis as a secretary on 5 November 2014 (2 pages)
12 November 2014	Termination of appointment of Antony John Cowling as a secretary on 5 November 2014 (1 page)
21 August 2014	Accounts for a dormant company made up to 21 November 2013 (2 pages)
21 August 2014	Accounts for a dormant company made up to 21 November 2013 (2 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 5 (6 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 5 (6 pages)
4 September 2013	Accounts for a dormant company made up to 21 November 2012 (2 pages)
4 September 2013	Accounts for a dormant company made up to 21 November 2012 (2 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
2 August 2012	Accounts for a dormant company made up to 21 November 2011 (2 pages)
2 August 2012	Accounts for a dormant company made up to 21 November 2011 (2 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a dormant company made up to 21 November 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 21 November 2010 (2 pages)
29 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
17 August 2010	Accounts for a dormant company made up to 21 November 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 21 November 2009 (2 pages)
11 December 2009	Director's details changed for Mohamed Said Mehenni on 7 December 2009 (2 pages)
11 December 2009	Director's details changed for Mohamed Said Mehenni on 7 December 2009 (2 pages)
11 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Antony John Cowling on 7 December 2009 (2 pages)
11 December 2009	Director's details changed for Mohamed Said Mehenni on 7 December 2009 (2 pages)
11 December 2009	Director's details changed for Antony John Cowling on 7 December 2009 (2 pages)
11 December 2009	Director's details changed for Antony John Cowling on 7 December 2009 (2 pages)
11 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
8 September 2009	Accounts for a dormant company made up to 21 November 2008 (1 page)
8 September 2009	Accounts for a dormant company made up to 21 November 2008 (1 page)
11 December 2008	Return made up to 21/11/08; full list of members (5 pages)
11 December 2008	Return made up to 21/11/08; full list of members (5 pages)
15 September 2008	Accounts for a dormant company made up to 21 November 2007 (1 page)
15 September 2008	Accounts for a dormant company made up to 21 November 2007 (1 page)
6 December 2007	Return made up to 21/11/07; no change of members (7 pages)
6 December 2007	Return made up to 21/11/07; no change of members (7 pages)
14 September 2007	Accounts for a dormant company made up to 21 November 2006 (1 page)
14 September 2007	Accounts for a dormant company made up to 21 November 2006 (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
19 December 2006	Return made up to 21/11/06; full list of members (8 pages)
19 December 2006	Return made up to 21/11/06; full list of members (8 pages)
4 October 2006	Accounts for a dormant company made up to 21 November 2005 (1 page)
4 October 2006	Accounts for a dormant company made up to 21 November 2005 (1 page)
16 December 2005	Return made up to 21/11/05; full list of members (8 pages)
16 December 2005	Return made up to 21/11/05; full list of members (8 pages)
9 September 2005	Registered office changed on 09/09/05 from: 190 brockley road london SE4 2RL (1 page)
9 September 2005	Accounts for a dormant company made up to 21 November 2004 (1 page)
9 September 2005	Accounts for a dormant company made up to 21 November 2004 (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 190 brockley road london SE4 2RL (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
30 November 2004	Return made up to 21/11/04; full list of members (8 pages)
30 November 2004	Return made up to 21/11/04; full list of members (8 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Resolutions RES13 ‐ Directors removed 27/09/04 (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Resolutions RES13 ‐ Directors removed 27/09/04 (2 pages)
12 October 2004	New director appointed (2 pages)
16 August 2004	Accounts for a dormant company made up to 21 November 2003 (1 page)
16 August 2004	Accounts for a dormant company made up to 21 November 2003 (1 page)
4 December 2003	Return made up to 21/11/03; full list of members (8 pages)
4 December 2003	Return made up to 21/11/03; full list of members (8 pages)
16 September 2003	Accounts for a dormant company made up to 21 November 2002 (2 pages)
16 September 2003	Accounts for a dormant company made up to 21 November 2002 (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Return made up to 21/11/02; full list of members (8 pages)
5 December 2002	Return made up to 21/11/02; full list of members (8 pages)
16 August 2002	Total exemption small company accounts made up to 21 November 2001 (2 pages)
16 August 2002	Total exemption small company accounts made up to 21 November 2001 (2 pages)
17 April 2002	Accounts for a dormant company made up to 21 November 2000 (1 page)
17 April 2002	Accounts for a dormant company made up to 21 November 2000 (1 page)
10 January 2002	Return made up to 21/11/01; full list of members (7 pages)
10 January 2002	Return made up to 21/11/01; full list of members (7 pages)
23 January 2001	Return made up to 21/11/00; full list of members (7 pages)
23 January 2001	Return made up to 21/11/00; full list of members (7 pages)
7 April 2000	Return made up to 21/11/99; full list of members (8 pages)
7 April 2000	Return made up to 21/11/99; full list of members (8 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
14 May 1999	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 May 1999	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 May 1999	Accounts for a dormant company made up to 21 November 1998 (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Accounts for a dormant company made up to 21 November 1998 (1 page)
2 May 1999	Director resigned (1 page)
28 April 1999	Secretary resigned;director resigned (1 page)
28 April 1999	Secretary resigned;director resigned (1 page)
22 September 1998	Accounts for a dormant company made up to 21 November 1997 (1 page)
22 September 1998	Accounts for a dormant company made up to 21 November 1997 (1 page)
29 December 1997	Return made up to 21/11/97; no change of members (6 pages)
29 December 1997	Return made up to 21/11/97; no change of members (6 pages)
10 September 1997	Accounts for a dormant company made up to 21 November 1996 (1 page)
10 September 1997	Accounts for a dormant company made up to 21 November 1996 (1 page)
5 December 1996	Return made up to 21/11/96; no change of members (6 pages)
5 December 1996	Return made up to 21/11/96; no change of members (6 pages)
24 September 1996	Accounts for a dormant company made up to 22 November 1995 (1 page)
24 September 1996	Accounts for a dormant company made up to 22 November 1995 (1 page)
25 September 1995	Accounts for a dormant company made up to 22 November 1994 (1 page)
25 September 1995	Accounts for a dormant company made up to 22 November 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1988	Incorporation (17 pages)
12 May 1988	Incorporation (17 pages)

Moverank Residents Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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