Company NameMoverank Residents Management Limited
Company StatusActive
Company Number02256831
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)

Business Activity

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

Directors

Director NameAntony John Cowling
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2004(16 years, 4 months after company formation)
Appointment Duration16 years, 7 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
190 Brockley Road
London
SE4 2RL
Director NameMohamed Said Mehenni
Date of BirthJune 1963 (Born 57 years ago)
NationalityAlgerian
StatusCurrent
Appointed15 February 2007(18 years, 9 months after company formation)
Appointment Duration14 years, 3 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
190 Brockley Road
London
SE4 2RL
Director NameMr Seamus Anthony Gallamoy
Date of BirthMarch 1975 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed28 October 2014(26 years, 5 months after company formation)
Appointment Duration6 years, 6 months
RoleTechnical Manager
Country of ResidenceEngland
Correspondence Address145 Island Wall Island Wall
Whitstable
Kent
CT5 1DY
Director NameMr Romain Rocher
Date of BirthSeptember 1986 (Born 34 years ago)
NationalityFrench
StatusCurrent
Appointed05 November 2014(26 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RolePhotographer
Country of ResidenceEngland
Correspondence AddressFlat 3 190 Brockley Road
London
SE4 2RL
Secretary NameMiss Sabrina Catherine Germaine Madeleine Regis
StatusCurrent
Appointed05 November 2014(26 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressFlat 3 190 Brockley Road
London
SE4 2RL
Director NameMrs Janet White
Date of BirthJune 1959 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed23 September 2020(32 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks
RolePublisher
Country of ResidenceEngland
Correspondence Address86 Gellatly Road
Telegraph Hill
London
SE14 5TT
Director NameMr Peter Anthony Accini
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 27 September 2004)
RoleShop Manager
Correspondence Address190 Brockley Road
London
SE4 2RL
Director NameMr Conrad Pitter
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 27 September 2004)
RoleMusic Director
Correspondence Address190 Brockley Road
London
SE4 2RL
Director NameMr Philip Roxbee Cox
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 August 1993)
RoleEditor
Correspondence Address190 Brockley Road
London
SE4 2RL
Director NameMr John Anthony Sanders
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 July 1992)
RoleSub-Editor
Correspondence Address190 Brockley Road
London
SE4 2RL
Secretary NameMrs Kathleen Margaret Money
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 26 February 1998)
RoleCompany Director
Correspondence Address190 Brockley Road
London
SE4 2RL
Director NameSian Elizabeth Aubrey
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(4 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 March 1999)
RoleTeacher
Correspondence Address43 Gordonbrock Road
London
SE4 1JA
Director NameDeborah Anne Parsons
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(5 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1994)
RoleSchool Teacher
Correspondence AddressFlat 1 190 Brockley Road
London
SE4 2RL
Secretary NameSian Elizabeth Aubrey
NationalityBritish
StatusResigned
Appointed26 January 1994(5 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 March 1999)
RoleSecretary
Correspondence Address43 Gordonbrock Road
London
SE4 1JA
Director NameMark Robert Anderson
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1994(6 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 February 1999)
RoleCredit Controller
Correspondence Address190 Brockley Road
London
SE4 2RL
Secretary NameChristopher John Accini
NationalityBritish
StatusResigned
Appointed01 January 1999(10 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 September 2002)
RoleProduction Manager
Correspondence Address190 Brockley Road
Flat 2
London
SE4 2RL
Secretary NameAntony John Cowling
NationalityBritish
StatusResigned
Appointed20 September 2002(14 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 05 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
190 Brockley Road
London
SE4 2RL
Director NameSarah Jane Breckenridge
Date of BirthApril 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(16 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 May 2005)
RoleSolicitor
Correspondence AddressFlat 2
190 Brockley Road
London
SE4 2RL

Location

Registered AddressFlat 3, 190 Brockley Road
Brockley Road
London
SE4 2RL
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardBrockley
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts15 November 2020 (5 months, 4 weeks ago)
Next Accounts Due21 August 2022 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End21 November

Returns

Latest Return12 November 2020 (6 months ago)
Next Return Due26 November 2021 (6 months, 2 weeks from now)

Filing History

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