One Morshead Road Management Company Limited

Company Name	One Morshead Road Management Company Limited
Directors	Joanne Frances Garrett and Nyall Stephen Jacobs
Company Status	Active
Company Number	02973498
Category	Private Limited Company
Incorporation Date	5 October 1994(29 years, 7 months ago)
Previous Name	Kewcroft Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Joanne Frances Garrett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(3 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	Misbourne Cottage Little Missenden Amersham Buckinghamshire HP7 0RD

Director Name	Mr Nyall Stephen Jacobs
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	24 November 2006(12 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brockley Avenue Stanmore Middlesex HA7 4LX

Secretary Name	Mr Nyall Jacobs
Status	Current
Appointed	22 October 2012(18 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	15 Brockley Avenue Stanmore Middlesex HA7 4LX

Director Name	Mei Hsien Yong
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Role	Property Developer
Correspondence Address	6 Lansdowne Rise London W11 2NR

Secretary Name	Mrs Susan Claire Perrin
Nationality	British
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Role	Business Consultanr
Country of Residence	United Kingdom
Correspondence Address	73 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Director Name	Dr Patrick Humphrey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 24 October 2005)
Role	Dental Surgeon
Correspondence Address	Flat 1, One Morshead Road Maida Vale London W9 1JH

Secretary Name	Martin Paul Worsley
Nationality	British
Status	Resigned
Appointed	01 June 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eastmont Road Hinchley Wood Esher Surrey KT10 9AY

Director Name	Adarsh Radia
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	24 November 2006(12 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Flat3, 1 Morshead Road London W9 1JH

Secretary Name	Mr Nyall Stephen Jacobs
Nationality	Irish
Status	Resigned
Appointed	26 March 2008(13 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brockley Avenue Stanmore Middlesex HA7 4LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 February 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Leading Ways Ltd (Corporation)
Status	Resigned
Appointed	11 February 2009(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Correspondence Address	2nd Floor 7-9 Ferdinand Street London NW1 8ES

Location

Registered Address	15 Brockley Avenue Stanmore Middlesex HA7 4LX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
14 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 November 2022	Confirmation statement made on 5 October 2022 with updates (4 pages)
17 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
8 November 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
21 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 12 (5 pages)
4 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 12 (5 pages)
4 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 12 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 November 2014	Director's details changed for Joanne Frances Garrett on 10 May 2013 (2 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 12 (5 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 12 (5 pages)
17 November 2014	Director's details changed for Joanne Frances Garrett on 10 May 2013 (2 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 12 (5 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 12 (5 pages)
24 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 12 (5 pages)
24 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 12 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 November 2012	Appointment of Mr Nyall Jacobs as a secretary (1 page)
9 November 2012	Registered office address changed from 2Nd Floor 7-9 Ferdinand Street London NW1 8ES United Kingdom on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Termination of appointment of Leading Ways Ltd as a secretary (1 page)
9 November 2012	Appointment of Mr Nyall Jacobs as a secretary (1 page)
9 November 2012	Termination of appointment of Leading Ways Ltd as a secretary (1 page)
9 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Registered office address changed from 2Nd Floor 7-9 Ferdinand Street London NW1 8ES United Kingdom on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Registered office address changed from 2Nd Floor 7-9 Ferdinand Street London NW1 8ES United Kingdom on 9 November 2012 (1 page)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
29 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
20 October 2009	Director's details changed for Mr Nyall Stephen Jacobs on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nyall Stephen Jacobs on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
18 October 2009	Secretary's details changed for Leading Ways Ltd on 1 October 2009 (2 pages)
18 October 2009	Secretary's details changed for Leading Ways Ltd on 1 October 2009 (2 pages)
18 October 2009	Secretary's details changed for Leading Ways Ltd on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nyall Stephen Jacobs on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Joanne Frances Garrett on 1 October 2009 (2 pages)
16 October 2009	Registered office address changed from 7-9 Ferdinand Street London NW1 8ES on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Joanne Frances Garrett on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nyall Stephen Jacobs on 1 October 2009 (2 pages)
16 October 2009	Registered office address changed from 7-9 Ferdinand Street London NW1 8ES on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Joanne Frances Garrett on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nyall Stephen Jacobs on 1 October 2009 (2 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 February 2009	Appointment terminated secretary nyall jacobs (1 page)
13 February 2009	Registered office changed on 13/02/2009 from marvic house finchley road london SW6 7AD (1 page)
13 February 2009	Registered office changed on 13/02/2009 from marvic house finchley road london SW6 7AD (1 page)
13 February 2009	Appointment terminated secretary nyall jacobs (1 page)
13 February 2009	Secretary appointed leading ways LTD (2 pages)
13 February 2009	Secretary appointed leading ways LTD (2 pages)
21 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 October 2008	Return made up to 05/10/08; full list of members (8 pages)
17 October 2008	Return made up to 05/10/08; full list of members (8 pages)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Registered office changed on 14/10/2008 from marvic house bishops road london SW6 7AD (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Registered office changed on 14/10/2008 from marvic house bishops road london SW6 7AD (1 page)
14 October 2008	Location of debenture register (1 page)
19 May 2008	Appointment terminate, director and secretary adarsh shane radia logged form (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 788-790 finchley road london NW11 7TJ (1 page)
19 May 2008	Secretary appointed nyall jacobs (1 page)
19 May 2008	Appointment terminate, director and secretary adarsh shane radia logged form (1 page)
19 May 2008	Secretary appointed nyall jacobs (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 788-790 finchley road london NW11 7TJ (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
3 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
3 November 2007	Return made up to 05/10/07; full list of members (9 pages)
3 November 2007	Return made up to 05/10/07; full list of members (9 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
12 October 2006	Return made up to 05/10/06; full list of members (9 pages)
12 October 2006	Return made up to 05/10/06; full list of members (9 pages)
26 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
27 October 2005	Return made up to 05/10/05; full list of members (8 pages)
27 October 2005	Return made up to 05/10/05; full list of members (8 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 October 2004	Return made up to 05/10/04; full list of members (8 pages)
11 October 2004	Return made up to 05/10/04; full list of members (8 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 October 2003	Return made up to 05/10/03; full list of members (12 pages)
21 October 2003	Return made up to 05/10/03; full list of members (12 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
14 October 2002	Return made up to 05/10/02; full list of members (8 pages)
14 October 2002	Return made up to 05/10/02; full list of members (8 pages)
10 July 2002	Registered office changed on 10/07/02 from: 788-790 finchley road london NW11 7TJ (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 788-790 finchley road london NW11 7TJ (1 page)
8 July 2002	Secretary's particulars changed (1 page)
8 July 2002	Secretary's particulars changed (1 page)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 January 2002	Return made up to 05/10/01; full list of members (9 pages)
3 January 2002	Return made up to 05/10/01; full list of members (9 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: bc business centrum LIMITED 799-790 finchley road london NW11 7TJ (1 page)
26 September 2001	Registered office changed on 26/09/01 from: bc business centrum LIMITED 799-790 finchley road london NW11 7TJ (1 page)
23 October 2000	Return made up to 05/10/00; full list of members (16 pages)
23 October 2000	Return made up to 05/10/00; full list of members (16 pages)
17 October 2000	Accounts made up to 31 December 1999 (9 pages)
17 October 2000	Accounts made up to 31 December 1999 (9 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 December 1999	Accounts made up to 31 December 1998 (10 pages)
8 December 1999	Accounts made up to 31 December 1998 (10 pages)
11 October 1999	Return made up to 05/09/99; full list of members (12 pages)
11 October 1999	Return made up to 05/09/99; full list of members (12 pages)
29 October 1998	Accounts made up to 31 December 1997 (9 pages)
29 October 1998	Accounts made up to 31 December 1997 (9 pages)
20 October 1998	Location of register of directors' interests (1 page)
20 October 1998	Registered office changed on 20/10/98 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL (1 page)
20 October 1998	Location of register of members (1 page)
20 October 1998	Registered office changed on 20/10/98 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL (1 page)
20 October 1998	Location of debenture register (1 page)
20 October 1998	Location of register of members (1 page)
20 October 1998	Location of register of directors' interests (1 page)
20 October 1998	Location of debenture register (1 page)
19 October 1998	Return made up to 05/10/98; full list of members (5 pages)
19 October 1998	Return made up to 05/10/98; full list of members (5 pages)
17 October 1997	Return made up to 05/10/97; change of members (6 pages)
17 October 1997	Return made up to 05/10/97; change of members (6 pages)
13 August 1997	Accounts made up to 31 December 1996 (6 pages)
13 August 1997	Accounts made up to 31 December 1996 (6 pages)
9 December 1996	Return made up to 05/10/96; change of members 363(287) ‐ Registered office changed on 09/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1996	Return made up to 05/10/96; change of members 363(287) ‐ Registered office changed on 09/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
25 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 October 1994	Incorporation (19 pages)
5 October 1994	Incorporation (19 pages)

One Morshead Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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