Mozzarella Residents Company Limited

Company Name	Mozzarella Residents Company Limited
Company Status	Active
Company Number	02375966
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years 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 Rosaline Shahnavaz
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Photographer
Country of Residence	England
Correspondence Address	34b Ashmead Road London SE8 4DX

Director Name	Mr Paul Rene Bautista Arias
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	IT Professional
Country of Residence	England
Correspondence Address	34 Ashmead Road London SE8 4DX

Director Name	Mr Jonathan Ian Peers
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(32 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	34 Ashmead Road London SE8 4DX

Director Name	Mr Simon Andrew Milne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 July 2003)
Role	Social Worker
Correspondence Address	34 Ashmead Road London SE8 4DX

Director Name	Ms Emma Pitchford
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 06 September 2000)
Role	Nursery Manager
Correspondence Address	34 Ashmead Road London SE8 4DX

Director Name	Mr John Sellar
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 May 2003)
Role	Market Trader
Correspondence Address	34 Ashmead Road London SE8 4DX

Secretary Name	Mr Julius Kondolomo
Nationality	British
Status	Resigned
Appointed	30 August 1991(2 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 September 2000)
Role	Company Director
Correspondence Address	34 Ashmead Road London SE8 4DX

Secretary Name	Mr Simon Andrew Milne
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2003)
Role	Company Director
Correspondence Address	34 Ashmead Road London SE8 4DX

Director Name	Amanda Jayne Madden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(11 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 May 2012)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Ashmead Road Deptford London SE8 4DX

Secretary Name	Amanda Jayne Madden
Nationality	British
Status	Resigned
Appointed	10 May 2002(13 years after company formation)
Appointment Duration	10 years (resigned 16 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Ashmead Road Deptford London SE8 4DX

Director Name	Miss Mary Jane Baxter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(13 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 December 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	34b Ashmead Road St Johns Lewisham London SE8 4DX

Secretary Name	Miss Mary Jane Baxter
Status	Resigned
Appointed	16 May 2012(23 years after company formation)
Appointment Duration	8 years, 7 months (resigned 21 December 2020)
Role	Company Director
Correspondence Address	34 Ashmead Road London SE8 4DX

Director Name	Mr Anand Kumar Dussa
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(23 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 2021)
Role	Pharmacy Technician
Country of Residence	United Kingdom
Correspondence Address	34 Ashmead Road London SE8 4DX

Contact

Telephone	020 86919618
Telephone region	London

Location

Registered Address	34 Ashmead Road London SE8 4DX
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

28 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
14 March 2022	Confirmation statement made on 13 March 2022 with updates (4 pages)
13 March 2022	Change of details for Mr Jonathan Ian Peers as a person with significant control on 9 March 2022 (2 pages)
10 March 2022	Appointment of Mr Jonathan Ian Peers as a director on 9 March 2022 (2 pages)
22 September 2021	Notification of Paul Rene Bautista Arias as a person with significant control on 18 June 2021 (2 pages)
14 August 2021	Appointment of Mr Paul Rene Bautista Arias as a director on 1 August 2021 (2 pages)
21 June 2021	Cessation of Anand Kumar Dussa as a person with significant control on 18 June 2021 (1 page)
21 June 2021	Termination of appointment of Anand Kumar Dussa as a director on 18 June 2021 (1 page)
14 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
29 April 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
6 January 2021	Notification of Rosaline Shahnavaz as a person with significant control on 14 December 2020 (3 pages)
5 January 2021	Appointment of Miss Rosaline Shahnavaz as a director on 14 December 2020 (2 pages)
21 December 2020	Termination of appointment of Mary Jane Baxter as a director on 21 December 2020 (1 page)
21 December 2020	Cessation of Mary Jane Baxter as a person with significant control on 14 December 2020 (1 page)
21 December 2020	Termination of appointment of Mary Jane Baxter as a secretary on 21 December 2020 (1 page)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
7 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
6 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
16 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
2 May 2018	Withdrawal of a person with significant control statement on 2 May 2018 (2 pages)
27 March 2018	Notification of Anand Kumar Dussa as a person with significant control on 26 March 2018 (2 pages)
26 March 2018	Notification of Jonathan Ian Peers as a person with significant control on 26 March 2018 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
14 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 3 (4 pages)
22 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 3 (4 pages)
25 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 3 (4 pages)
25 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 3 (4 pages)
20 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 July 2014	Appointment of Mr Anand Kumar Dussa as a director on 26 June 2012 (2 pages)
14 July 2014	Appointment of Mr Anand Kumar Dussa as a director on 26 June 2012 (2 pages)
14 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (3 pages)
14 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (3 pages)
14 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Termination of appointment of Amanda Jayne Madden as a secretary on 16 May 2012 (1 page)
16 May 2012	Termination of appointment of Amanda Jayne Madden as a secretary on 16 May 2012 (1 page)
16 May 2012	Appointment of Miss Mary Jane Baxter as a secretary on 16 May 2012 (1 page)
16 May 2012	Termination of appointment of Amanda Jayne Madden as a director on 16 May 2012 (1 page)
16 May 2012	Appointment of Miss Mary Jane Baxter as a secretary on 16 May 2012 (1 page)
16 May 2012	Termination of appointment of Amanda Jayne Madden as a director on 16 May 2012 (1 page)
7 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 June 2010	Director's details changed for Mary Jane Baxter on 25 April 2010 (2 pages)
10 June 2010	Director's details changed for Mary Jane Baxter on 22 November 2002 (1 page)
10 June 2010	Secretary's details changed for Amanda Jayne Madden on 10 May 2002 (1 page)
10 June 2010	Secretary's details changed for Amanda Jayne Madden on 10 May 2002 (1 page)
10 June 2010	Director's details changed for Amanda Jayne Madden on 6 September 2000 (1 page)
10 June 2010	Director's details changed for Amanda Jayne Madden on 25 April 2010 (2 pages)
10 June 2010	Director's details changed for Amanda Jayne Madden on 6 September 2000 (1 page)
10 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mary Jane Baxter on 22 November 2002 (1 page)
10 June 2010	Director's details changed for Amanda Jayne Madden on 6 September 2000 (1 page)
10 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mary Jane Baxter on 25 April 2010 (2 pages)
10 June 2010	Director's details changed for Amanda Jayne Madden on 25 April 2010 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
25 May 2009	Return made up to 25/04/09; full list of members (4 pages)
25 May 2009	Return made up to 25/04/09; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 June 2008	Return made up to 25/04/08; full list of members (4 pages)
17 June 2008	Return made up to 25/04/08; full list of members (4 pages)
16 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
16 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 July 2007	Return made up to 25/04/07; full list of members (3 pages)
5 July 2007	Return made up to 25/04/07; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 October 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 October 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 July 2006	Return made up to 25/04/06; full list of members (3 pages)
20 July 2006	Return made up to 25/04/06; full list of members (3 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Return made up to 25/04/04; full list of members (7 pages)
30 August 2005	Return made up to 25/04/04; full list of members (7 pages)
30 August 2005	Return made up to 25/04/05; full list of members (7 pages)
30 August 2005	Return made up to 25/04/05; full list of members (7 pages)
30 August 2005	New director appointed (2 pages)
6 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
21 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
21 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 May 2001	New director appointed (2 pages)
21 September 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 September 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
17 May 1999	Return made up to 25/04/99; no change of members (4 pages)
17 May 1999	Return made up to 25/04/99; no change of members (4 pages)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
31 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
31 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
11 May 1998	Return made up to 25/04/98; no change of members (4 pages)
11 May 1998	Return made up to 25/04/98; no change of members (4 pages)
19 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
19 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
27 April 1997	Return made up to 25/04/97; full list of members (6 pages)
27 April 1997	Return made up to 25/04/97; full list of members (6 pages)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
7 May 1996	Return made up to 25/04/96; no change of members (4 pages)
7 May 1996	Return made up to 25/04/96; no change of members (4 pages)
3 May 1995	Return made up to 25/04/95; no change of members (4 pages)
3 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
3 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
3 May 1995	Return made up to 25/04/95; no change of members (4 pages)
31 May 1989	Memorandum and Articles of Association (12 pages)
31 May 1989	Memorandum and Articles of Association (12 pages)

Mozzarella Residents Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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