Musard Road Management Limited

Company Name	Musard Road Management Limited
Directors	Anne Matthea Josine Van De Poel and Andrew Michael Hancock
Company Status	Active
Company Number	02924521
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Previous Name	Bideawhile (622) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Anne Matthea Josine Van De Poel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	19 May 1995(1 year after company formation)
Appointment Duration	28 years, 11 months
Role	New Release Manager
Country of Residence	United Kingdom
Correspondence Address	25 Musard Road London W6 8NR

Director Name	Andrew Michael Hancock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 June 1998(4 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Oakapple Cottage 23 High Street Ardington Oxfordshire OX12 8PS

Secretary Name	Miss Anne Matthea Josine Van De Poel
Nationality	Dutch
Status	Current
Appointed	19 June 1998(4 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Musard Road London W6 8NR

Director Name	Joshua Thomas Spencer Archer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 1998)
Role	Corporate Planner
Correspondence Address	1st Floor Flat 25 Musard Road London W6 8NR

Director Name	Vanessa Victoria Carrol
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 1995)
Role	Management Accountant
Correspondence Address	25 Musard Road Fulham London W6 8NR

Secretary Name	Joshua Thomas Spencer Archer
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 1998)
Role	Computer Programmer
Correspondence Address	1st Floor Flat 25 Musard Road London W6 8NR

Director Name	BWL Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	20-32 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	BWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	20-32 Museum Street Ipswich Suffolk IP1 1HZ

Location

Registered Address	25 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Michael Hancock 50.00% Ordinary
1 at £1	Anne Matthea Josine Van De Poel 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 5 days from now)

Filing History

2 May 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
2 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
4 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
6 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
4 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
10 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
16 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
17 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
12 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 May 2010	Director's details changed for Anne Matthea Josine Van De Poel on 29 April 2010 (2 pages)
22 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
22 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
22 May 2010	Director's details changed for Anne Matthea Josine Van De Poel on 29 April 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 May 2009	Return made up to 29/04/09; full list of members (4 pages)
20 May 2009	Return made up to 29/04/09; full list of members (4 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
27 May 2008	Return made up to 29/04/08; full list of members (4 pages)
27 May 2008	Return made up to 29/04/08; full list of members (4 pages)
26 May 2008	Director's change of particulars / andrew hancock / 30/10/2007 (1 page)
26 May 2008	Director's change of particulars / andrew hancock / 30/10/2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
31 May 2007	Return made up to 29/04/07; full list of members (7 pages)
31 May 2007	Return made up to 29/04/07; full list of members (7 pages)
3 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
1 June 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
11 May 2005	Return made up to 29/04/05; full list of members (7 pages)
11 May 2005	Return made up to 29/04/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
23 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
21 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
24 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
22 May 2003	Return made up to 29/04/03; full list of members (7 pages)
22 May 2003	Return made up to 29/04/03; full list of members (7 pages)
28 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
28 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
20 May 2002	Return made up to 29/04/02; full list of members (7 pages)
20 May 2002	Return made up to 29/04/02; full list of members (7 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
3 May 2001	Return made up to 29/04/01; full list of members (6 pages)
3 May 2001	Return made up to 29/04/01; full list of members (6 pages)
28 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
28 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
9 May 2000	Return made up to 29/04/00; full list of members (6 pages)
9 May 2000	Return made up to 29/04/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 February 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
26 February 1999	New director appointed (2 pages)
27 July 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
27 July 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
9 May 1996	Return made up to 29/04/96; no change of members (4 pages)
9 May 1996	Return made up to 29/04/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
24 May 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 May 1995	New director appointed (2 pages)

Musard Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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