7 Moray Road Limited

Company Name	7 Moray Road Limited
Company Status	Active
Company Number	02485483
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month 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	Anne Marie Seaward
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 April 1999(9 years after company formation)
Appointment Duration	25 years, 1 month
Role	Makeup Artist
Correspondence Address	6 Church End Bletchingdon OX5 3DL

Director Name	Jacqueline Susan Morley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 September 1999(9 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54 Park Avenue South London N8 8LS

Secretary Name	Mr Stephen Morley
Nationality	British
Status	Current
Appointed	01 March 2008(17 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Judge
Country of Residence	England
Correspondence Address	54 Park Avenue South London N8 8LS

Director Name	Ms Amy Victoria Ruddock
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(21 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Business Executive
Country of Residence	England
Correspondence Address	63 Etheldene Avenue London N10 3QD

Director Name	Dr Amy Stevens
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Moray Road London N4 3LD

Secretary Name	Dr Amy Victoria Ruddock
Status	Current
Appointed	20 March 2017(27 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	63 Etheldene Avenue London N10 3QD

Director Name	Mr Edward Thomas Stafford Allen
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(27 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 A Moray Road London N4 3LD

Director Name	John Maurice Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 September 1999)
Role	Computer Systems Consultant
Correspondence Address	7c Moray Road Finsbury Park London N4 3LD

Director Name	Ann-Marie Moreno
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 1996)
Role	Journalist
Correspondence Address	Flat A 7 Moray Road London N4

Director Name	Mr Paul Trew
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 1996)
Role	Photographer
Correspondence Address	7 Moray Road London N4 3LD

Director Name	Mr Jeremy Twigg
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 March 2003)
Role	Medical Pratitioiner
Correspondence Address	7b Moray Road Finsbury Park London N4 3LD

Secretary Name	John Maurice Jones
Nationality	British
Status	Resigned
Appointed	24 June 1991(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	7c Moray Road Finsbury Park London N4 3LD

Director Name	Mr Malcolm Dixon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years after company formation)
Appointment Duration	16 years, 1 month (resigned 21 May 2015)
Role	Architect
Correspondence Address	6 Bannenger Road London N10 1JA

Secretary Name	Anne Marie Seaward
Nationality	French
Status	Resigned
Appointed	17 September 1999(9 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 April 2008)
Role	Makeup Artist
Correspondence Address	6 Church End Bletchingdon OX5 3DL

Director Name	Sonia Smith
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2003(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2006)
Role	Management Consultant
Correspondence Address	7 B Moray Road London N4 3LD

Director Name	Matthew James Watkins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2008)
Role	Consultant
Correspondence Address	Flat B 7 Moray Road London N4 3LD

Location

Registered Address	63 Etheldene Avenue London N10 3QD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anne Marie Seaward 25.00% Ordinary
1 at £1	Diene Peterle 25.00% Ordinary
1 at £1	Jacqueline Morley 25.00% Ordinary
1 at £1	Malcolm Dixon 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (10 months, 4 weeks from now)

Filing History

13 November 2020	Secretary's details changed for Dr Amy Victoria Stevens on 1 January 2020 (1 page)
13 November 2020	Appointment of Dr Amy Victoria Ruddock as a director on 1 September 2011 (2 pages)
21 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
9 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
8 January 2018	Appointment of Mr Edward Thomas Stafford Allen as a director on 1 January 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 March 2017	Registered office address changed from 54 Park Avenue South London N8 8LS to 63 Etheldene Avenue London N10 3QD on 20 March 2017 (1 page)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Appointment of Dr Amy Victoria Stevens as a secretary on 20 March 2017 (2 pages)
20 March 2017	Registered office address changed from 54 Park Avenue South London N8 8LS to 63 Etheldene Avenue London N10 3QD on 20 March 2017 (1 page)
20 March 2017	Appointment of Dr Amy Victoria Stevens as a secretary on 20 March 2017 (2 pages)
18 May 2016	Annual return made up to 26 March 2016 Statement of capital on 2016-05-18 GBP 4 (16 pages)
18 May 2016	Annual return made up to 26 March 2016 Statement of capital on 2016-05-18 GBP 4 (16 pages)
17 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 February 2016	Termination of appointment of Malcolm Dixon as a director on 21 May 2015 (2 pages)
16 February 2016	Appointment of Dr Amy Stevens as a director on 21 May 2015 (3 pages)
16 February 2016	Appointment of Dr Amy Stevens as a director on 21 May 2015 (3 pages)
16 February 2016	Termination of appointment of Malcolm Dixon as a director on 21 May 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (15 pages)
28 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (15 pages)
11 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 May 2014	Annual return made up to 26 March 2014 Statement of capital on 2014-05-19 GBP 4 (15 pages)
19 May 2014	Annual return made up to 26 March 2014 Statement of capital on 2014-05-19 GBP 4 (15 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
31 July 2013	Annual return made up to 26 March 2013 (15 pages)
31 July 2013	Annual return made up to 26 March 2013 (15 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 June 2012	Annual return made up to 26 March 2012 (15 pages)
8 June 2012	Annual return made up to 26 March 2012 (15 pages)
17 February 2012	Annual return made up to 26 March 2011 with a full list of shareholders (12 pages)
17 February 2012	Annual return made up to 26 March 2011 with a full list of shareholders (12 pages)
13 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 May 2011	Annual return made up to 25 March 2010 with a full list of shareholders (12 pages)
31 May 2011	Annual return made up to 25 March 2010 with a full list of shareholders (12 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 July 2010	Annual return made up to 6 March 2010 (9 pages)
8 July 2010	Annual return made up to 6 March 2010 (9 pages)
8 July 2010	Annual return made up to 6 March 2010 (9 pages)
16 March 2010	Annual return made up to 6 March 2009 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 6 March 2009 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 6 March 2009 with a full list of shareholders (7 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 July 2009	Return made up to 26/03/08; full list of members (7 pages)
8 July 2009	Appointment terminated director sonia smith (1 page)
8 July 2009	Appointment terminated director sonia smith (1 page)
8 July 2009	Return made up to 26/03/08; full list of members (7 pages)
18 June 2009	Registered office changed on 18/06/2009 from, 7 moray road, finsbury park, london, N4 3LD (1 page)
18 June 2009	Registered office changed on 18/06/2009 from, 7 moray road, finsbury park, london, N4 3LD (1 page)
20 April 2009	Appointment terminated secretary anne seaward (2 pages)
20 April 2009	Director's change of particulars / malcolm dixon / 06/03/2008 (2 pages)
20 April 2009	Appointment terminated secretary anne seaward (2 pages)
20 April 2009	Director's change of particulars / malcolm dixon / 06/03/2008 (2 pages)
20 April 2009	Appointment terminated director matthew watkins (2 pages)
20 April 2009	Appointment terminated director matthew watkins (2 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 March 2008	Secretary appointed stephen morley (2 pages)
26 March 2008	Appointment terminate, director anne marie lepretre logged form (1 page)
26 March 2008	Secretary appointed stephen morley (2 pages)
26 March 2008	Appointment terminate, director anne marie lepretre logged form (1 page)
8 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 April 2007	Return made up to 26/03/07; full list of members (9 pages)
26 April 2007	Return made up to 26/03/07; full list of members (9 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 March 2006	Return made up to 26/03/06; full list of members (9 pages)
23 March 2006	Return made up to 26/03/06; full list of members (9 pages)
16 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
26 October 2005	Return made up to 26/03/05; full list of members (8 pages)
26 October 2005	Return made up to 26/03/04; full list of members (8 pages)
26 October 2005	Return made up to 26/03/04; full list of members (8 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 May 2003	Return made up to 26/03/03; full list of members (8 pages)
6 May 2003	Return made up to 26/03/03; full list of members (8 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 September 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 May 2001	Return made up to 26/03/01; full list of members (8 pages)
2 May 2001	Return made up to 26/03/01; full list of members (8 pages)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
3 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
28 April 2000	New secretary appointed (2 pages)
8 September 1999	Ad 23/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 September 1999	Ad 23/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 April 1999	Return made up to 26/03/99; full list of members (6 pages)
27 April 1999	Return made up to 26/03/99; full list of members (6 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 April 1998	Return made up to 26/03/98; full list of members (6 pages)
23 April 1998	Return made up to 26/03/98; full list of members (6 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 June 1996	Return made up to 26/03/96; full list of members (6 pages)
4 June 1996	Return made up to 26/03/96; full list of members (6 pages)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 May 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

7 Moray Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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