11 Moreton Road Limited

Company Name	11 Moreton Road Limited
Company Status	Active
Company Number	03448928
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Harvey Charles Chittey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 October 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11b Moreton Road South Croydon Croydon Surrey CR2 7DN

Director Name	Miss Louise Wilkinson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(17 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	International Sourcing Manager
Country of Residence	England
Correspondence Address	11 Moreton Road South Croydon Surrey CR2 7DN

Director Name	Miss Alexandra Marina Louise Van Pelt
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(19 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Hotel Broker
Country of Residence	England
Correspondence Address	11a Moreton Road South Croydon CR2 7DN

Director Name	Vanessa D'Souza
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(19 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	11a Moreton Road South Croydon CR2 7DN

Secretary Name	Ms Vanessa D'Souza
Status	Current
Appointed	12 December 2016(19 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	11a Moreton Road South Croydon CR2 7DN

Director Name	Mr Terry John Hogan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Network Engineer
Correspondence Address	11c Moreton Road South Croydon Croydon Surrey CR2 7DN

Director Name	Graham John Huxley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Clerk
Correspondence Address	74 High Street Croydon CR9 2UU

Director Name	Martyn Thorne
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	74 High Street Croydon Surrey CR9 2UU

Director Name	Anandamyle Rajagopal
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Security Guard
Country of Residence	United Kingdom
Correspondence Address	11a Moreton Road South Croydon Croydon Surrey CR2 7DN

Secretary Name	Mr Terry John Hogan
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Network Engineer
Correspondence Address	11c Moreton Road South Croydon Croydon Surrey CR2 7DN

Secretary Name	Graham John Huxley
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Clerk
Correspondence Address	74 High Street Croydon CR9 2UU

Secretary Name	Anandamyle Rajagopal
Nationality	British
Status	Resigned
Appointed	12 October 2000(3 years after company formation)
Appointment Duration	13 years, 4 months (resigned 28 February 2014)
Role	Security Guard
Country of Residence	United Kingdom
Correspondence Address	11a Moreton Road South Croydon Croydon Surrey CR2 7DN

Director Name	Susanne Nyblom
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 April 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2002)
Role	Sales Administrator
Correspondence Address	11c Moreton Road South Croydon Surrey CR2 7DN

Director Name	Richard Toby Waring
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2004)
Role	Accountant
Correspondence Address	11c Moreton Road South Croydon Surrey CR2 7DN

Director Name	Maxine Perella
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	28/3 Forfar Road Dundee Angus DD4 7AT Scotland

Director Name	Simon Freeland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2005(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 2009)
Role	Accountant
Correspondence Address	11 Moreton Road South Croydon Surrey CR2 7DN

Director Name	Mr Samuel Treanor
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Moreton Road South Croydon Surrey CR2 7DN

Director Name	Miss Victoria Doherty
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2016)
Role	Procurement Category Manager
Country of Residence	United Kingdom
Correspondence Address	11a Moreton Road South Croydon Surrey CR2 7DN

Secretary Name	Mr Samuel Treanor
Status	Resigned
Appointed	28 February 2014(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	11 Moreton Road South Croydon Surrey CR2 7DN

Secretary Name	Ms Victoria Doherty
Status	Resigned
Appointed	20 August 2016(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2017)
Role	Company Director
Correspondence Address	11a Moreton Road South Croydon CR2 7DN

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1000	Louise Wilkinson 25.00% Ordinary
1 at £1000	Maxine Perella 25.00% Ordinary
1 at £1000	Mr Harvey Charles Chittey 25.00% Ordinary
1 at £1000	Victoria Doherty 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
20 February 2023	Registered office address changed from 11 Moreton Road South Croydon Surrey CR2 7DN to 22 South Street Epsom KT18 7PF on 20 February 2023 (1 page)
20 February 2023	Appointment of In Block Management Ltd as a secretary on 9 January 2023 (2 pages)
6 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
26 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
1 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
27 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
29 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
22 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
7 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
9 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
3 October 2017	Termination of appointment of Victoria Doherty as a secretary on 31 January 2017 (1 page)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of Victoria Doherty as a secretary on 31 January 2017 (1 page)
9 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 January 2017	Appointment of Director Vanessa D'souza as a director on 12 December 2016 (2 pages)
31 January 2017	Appointment of Director Vanessa D'souza as a director on 12 December 2016 (2 pages)
29 January 2017	Termination of appointment of Victoria Doherty as a director on 12 December 2016 (1 page)
29 January 2017	Appointment of Ms Vanessa D'souza as a secretary on 12 December 2016 (2 pages)
29 January 2017	Termination of appointment of Victoria Doherty as a director on 12 December 2016 (1 page)
29 January 2017	Appointment of Ms Vanessa D'souza as a secretary on 12 December 2016 (2 pages)
20 November 2016	Appointment of Miss Alexandra Marina Louise Van Pelt as a director on 10 November 2016 (2 pages)
20 November 2016	Appointment of Miss Alexandra Marina Louise Van Pelt as a director on 10 November 2016 (2 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016	Termination of appointment of Maxine Perella as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Maxine Perella as a director on 30 September 2016 (1 page)
20 August 2016	Appointment of Ms Victoria Doherty as a secretary on 20 August 2016 (2 pages)
20 August 2016	Appointment of Ms Victoria Doherty as a secretary on 20 August 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 4,000 (6 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 4,000 (6 pages)
17 June 2015	Appointment of Miss Louise Wilkinson as a director on 2 June 2015 (2 pages)
17 June 2015	Appointment of Miss Louise Wilkinson as a director on 2 June 2015 (2 pages)
17 June 2015	Appointment of Miss Louise Wilkinson as a director on 2 June 2015 (2 pages)
16 June 2015	Termination of appointment of Samuel Treanor as a secretary on 1 June 2015 (1 page)
16 June 2015	Termination of appointment of Samuel Treanor as a secretary on 1 June 2015 (1 page)
16 June 2015	Termination of appointment of Samuel Treanor as a secretary on 1 June 2015 (1 page)
16 June 2015	Termination of appointment of Samuel Treanor as a director on 1 June 2015 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 June 2015	Termination of appointment of Samuel Treanor as a director on 1 June 2015 (1 page)
16 June 2015	Termination of appointment of Samuel Treanor as a director on 1 June 2015 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 November 2014	Director's details changed for Maxine Perella on 10 November 2014 (2 pages)
26 November 2014	Director's details changed for Maxine Perella on 10 November 2014 (2 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,000 (6 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,000 (6 pages)
12 July 2014	Appointment of Miss Victoria Doherty as a director (2 pages)
12 July 2014	Termination of appointment of Anandamyle Rajagopal as a secretary (1 page)
12 July 2014	Appointment of Miss Victoria Doherty as a director (2 pages)
12 July 2014	Termination of appointment of Anandamyle Rajagopal as a director (1 page)
12 July 2014	Termination of appointment of Anandamyle Rajagopal as a secretary (1 page)
12 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 July 2014	Termination of appointment of Anandamyle Rajagopal as a director (1 page)
12 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 July 2014	Appointment of Mr Samuel Treanor as a secretary (2 pages)
12 July 2014	Appointment of Mr Samuel Treanor as a secretary (2 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4,000 (7 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4,000 (7 pages)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
3 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 October 2010	Director's details changed for Anandamyle Rajagopal on 28 September 2010 (2 pages)
5 October 2010	Termination of appointment of Simon Freeland as a director (1 page)
5 October 2010	Director's details changed for Mr Samuel Treanor on 28 September 2010 (2 pages)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Appointment of Mr Samuel Treanor as a director (1 page)
5 October 2010	Appointment of Mr Samuel Treanor as a director (1 page)
5 October 2010	Director's details changed for Mr Harvey Charles Chittey on 28 September 2010 (2 pages)
5 October 2010	Termination of appointment of Simon Freeland as a director (1 page)
5 October 2010	Director's details changed for Maxine Perella on 28 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Harvey Charles Chittey on 28 September 2010 (2 pages)
5 October 2010	Director's details changed for Anandamyle Rajagopal on 28 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Samuel Treanor on 28 September 2010 (2 pages)
5 October 2010	Director's details changed for Maxine Perella on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Simon Freeland on 19 June 2009 (2 pages)
30 September 2010	Director's details changed for Simon Freeland on 19 June 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 October 2008	Return made up to 28/09/08; full list of members (5 pages)
10 October 2008	Return made up to 28/09/08; full list of members (5 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
17 October 2007	Return made up to 28/09/07; full list of members (3 pages)
17 October 2007	Return made up to 28/09/07; full list of members (3 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 October 2006	Return made up to 28/09/06; full list of members (3 pages)
9 October 2006	Return made up to 28/09/06; full list of members (3 pages)
11 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
11 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
3 October 2005	Return made up to 28/09/05; full list of members (3 pages)
3 October 2005	Return made up to 28/09/05; full list of members (3 pages)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
20 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
20 October 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
1 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
22 October 2002	Return made up to 13/10/02; full list of members (7 pages)
22 October 2002	Return made up to 13/10/02; full list of members (7 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2001	New director appointed (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 March 2001	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 March 2001	New secretary appointed (2 pages)
19 June 2000	Accounts for a small company made up to 31 October 1999 (1 page)
19 June 2000	Accounts for a small company made up to 31 October 1999 (1 page)
27 October 1999	Return made up to 13/10/99; no change of members (7 pages)
27 October 1999	Return made up to 13/10/99; no change of members (7 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (1 page)
24 August 1999	Accounts for a small company made up to 31 October 1998 (1 page)
6 November 1998	Return made up to 13/10/98; full list of members (6 pages)
6 November 1998	Return made up to 13/10/98; full list of members (6 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Ad 13/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Ad 13/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
13 October 1997	Incorporation (19 pages)
13 October 1997	Incorporation (19 pages)

11 Moreton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London