21 Moorhouse Road Management Company Limited

Company Name	21 Moorhouse Road Management Company Limited
Company Status	Active
Company Number	03050701
Category	Private Limited Company
Incorporation Date	27 April 1995(29 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	Elizabeth Bullman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(10 months, 1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	21 Moorhouse Road London W2 5DH

Director Name	Jaqueline Margaret Erskine Crum
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 January 2010(14 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Moorhouse Road London W2 5DH

Director Name	Mr Saam Shams
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(28 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Assistant Director
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Alice Jane Goodliffe
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Personal Assistant
Correspondence Address	Garden Flat 21 Moorhouse Road London W2 5DH

Director Name	Paul Pethick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Writer/Designer
Correspondence Address	21 Moorhouse Road London W2 5DH

Director Name	Helen Amanda Jacqueline Hawkins
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	21 Moorhouse Road London W2 5DH

Director Name	Rosslyn Myers
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	21 Moorhouse Road London W2 5DH

Secretary Name	Nicola Sheila Howitt Morris
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	51 Rotherstone Devizes Wiltshire SN10 2DD

Secretary Name	Mr David Daniels
Nationality	British
Status	Resigned
Appointed	01 February 1996(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 24 May 1999)
Role	Property Management
Correspondence Address	122 Gloucester Terrace London W2

Secretary Name	Robert Neil Manning
Nationality	British
Status	Resigned
Appointed	24 May 1999(4 years after company formation)
Appointment Duration	8 years, 10 months (resigned 10 April 2008)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	1 Hereford Road Bayswater London W2 4AB

Secretary Name	Stephen Paul Fairfax
Nationality	British
Status	Resigned
Appointed	11 April 2008(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b Atherton Street Battersea London SW11 2JE

Secretary Name	Marea Dolores Young-Taylor
Nationality	British
Status	Resigned
Appointed	17 October 2008(13 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 December 2018)
Role	Managing Agent
Correspondence Address	Flat 6 85 Westbourne Terrace London W2 6QS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Bullman 20.00% Ordinary
1 at £1	J. Crum 20.00% Ordinary
1 at £1	Ms Helen Hawkins 20.00% Ordinary
1 at £1	Ms Rosslyn Myers 20.00% Ordinary
1 at £1	Peristeri Ventures Sa 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
9 May 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with updates (5 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
4 November 2021	Termination of appointment of Rosslyn Myers as a director on 4 November 2021 (1 page)
3 June 2021	Termination of appointment of Helen Amanda Jacqueline Hawkins as a director on 27 May 2021 (1 page)
10 May 2021	Confirmation statement made on 27 April 2021 with updates (4 pages)
5 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
4 March 2020	Director's details changed for Elizabeth Bullman on 4 March 2020 (2 pages)
4 March 2020	Director's details changed for Rosslyn Myers on 4 March 2020 (2 pages)
4 March 2020	Director's details changed for Helen Amanda Jacqueline Hawkins on 4 March 2020 (2 pages)
4 March 2020	Director's details changed for Helen Amanda Jacqueline Hawkins on 4 March 2020 (2 pages)
4 March 2020	Director's details changed for Elizabeth Bullman on 4 March 2020 (2 pages)
4 March 2020	Director's details changed for Rosslyn Myers on 4 March 2020 (2 pages)
13 January 2020	Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 13 January 2020 (1 page)
20 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Marea Dolores Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5 (8 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5 (8 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 April 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 28 April 2015 (1 page)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5 (8 pages)
28 April 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 28 April 2015 (1 page)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5 (8 pages)
11 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5 (8 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5 (8 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
22 October 2013	Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 22 October 2013 (1 page)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 3 May 2013 (1 page)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 3 May 2013 (1 page)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 May 2010	Director's details changed for Elizabeth Bullman on 5 November 2009 (2 pages)
26 May 2010	Director's details changed for Elizabeth Bullman on 5 November 2009 (2 pages)
26 May 2010	Director's details changed for Elizabeth Bullman on 5 November 2009 (2 pages)
26 May 2010	Director's details changed for Rosslyn Myers on 15 November 2009 (2 pages)
26 May 2010	Director's details changed for Rosslyn Myers on 15 November 2009 (2 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Helen Amanda Jacqueline Hawkins on 26 November 2009 (2 pages)
26 May 2010	Director's details changed for Helen Amanda Jacqueline Hawkins on 26 November 2009 (2 pages)
6 February 2010	Appointment of Jaqueline Margaret Erskine Crum as a director (3 pages)
6 February 2010	Appointment of Jaqueline Margaret Erskine Crum as a director (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
16 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 1 hereford road london W2 4AB (1 page)
29 April 2009	Return made up to 27/04/09; full list of members (5 pages)
29 April 2009	Registered office changed on 29/04/2009 from 1 hereford road london W2 4AB (1 page)
29 April 2009	Return made up to 27/04/09; full list of members (5 pages)
9 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
5 March 2009	Appointment terminated director paul pethick (1 page)
5 March 2009	Appointment terminated director paul pethick (1 page)
14 November 2008	Secretary appointed marea dolores young-taylor (1 page)
14 November 2008	Appointment terminated secretary stephen fairfax (1 page)
14 November 2008	Appointment terminated secretary stephen fairfax (1 page)
14 November 2008	Secretary appointed marea dolores young-taylor (1 page)
10 June 2008	Appointment terminated secretary robert manning (1 page)
10 June 2008	Secretary appointed stephen paul fairfax (1 page)
10 June 2008	Secretary appointed stephen paul fairfax (1 page)
10 June 2008	Appointment terminated secretary robert manning (1 page)
7 May 2008	Return made up to 27/04/08; full list of members (5 pages)
7 May 2008	Return made up to 27/04/08; full list of members (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 August 2007	Return made up to 27/04/07; no change of members (8 pages)
29 August 2007	Return made up to 27/04/07; no change of members (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
24 May 2006	Return made up to 27/04/06; full list of members (9 pages)
24 May 2006	Return made up to 27/04/06; full list of members (9 pages)
16 May 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
16 May 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
4 May 2005	Return made up to 27/04/05; full list of members (9 pages)
4 May 2005	Return made up to 27/04/05; full list of members (9 pages)
2 March 2005	Registered office changed on 02/03/05 from: 9 spring street paddington london W2 3RA (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 9 spring street paddington london W2 3RA (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
8 May 2004	Return made up to 27/04/04; full list of members (9 pages)
8 May 2004	Return made up to 27/04/04; full list of members (9 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
8 May 2003	Return made up to 27/04/03; full list of members (9 pages)
8 May 2003	Return made up to 27/04/03; full list of members (9 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
24 May 2002	Return made up to 27/04/02; no change of members (6 pages)
24 May 2002	Return made up to 27/04/02; no change of members (6 pages)
9 May 2002	Registered office changed on 09/05/02 from: roger bell and co 2 spring meadows business centre highfield farm wargrave berkshire RG10 8PU (1 page)
9 May 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
9 May 2002	Registered office changed on 09/05/02 from: roger bell and co 2 spring meadows business centre highfield farm wargrave berkshire RG10 8PU (1 page)
9 May 2002	Total exemption small company accounts made up to 30 April 2000 (3 pages)
9 May 2002	Return made up to 27/04/00; no change of members (6 pages)
9 May 2002	Return made up to 27/04/01; full list of members (7 pages)
9 May 2002	Return made up to 27/04/00; no change of members (6 pages)
9 May 2002	Return made up to 27/04/01; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
9 May 2002	Total exemption small company accounts made up to 30 April 1999 (3 pages)
9 May 2002	Total exemption small company accounts made up to 30 April 1999 (3 pages)
9 May 2002	Total exemption small company accounts made up to 30 April 2000 (3 pages)
8 May 2002	Restoration by order of the court (2 pages)
8 May 2002	Restoration by order of the court (2 pages)
13 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
9 July 1999	Return made up to 27/04/99; full list of members (6 pages)
9 July 1999	Return made up to 27/04/99; full list of members (6 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
21 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
19 May 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
19 May 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
8 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
8 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
27 February 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
29 April 1996	Return made up to 27/04/96; full list of members (6 pages)
29 April 1996	Return made up to 27/04/96; full list of members (6 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	Registered office changed on 15/03/96 from: 21 moorhouse road london W2 5DH (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 21 moorhouse road london W2 5DH (1 page)
11 May 1995	New director appointed (2 pages)
11 May 1995	New secretary appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
11 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New secretary appointed (2 pages)
27 April 1995	Incorporation (24 pages)
27 April 1995	Incorporation (24 pages)

21 Moorhouse Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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