59/65 Mosul Way Limited

Company Name	59/65 Mosul Way Limited
Company Status	Active
Company Number	04131628
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 4 months 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	Angela Christine Humphrey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 2000(same day as company formation)
Role	Domestic
Correspondence Address	65 Mosul Way Bromley Kent BR2 8JJ

Director Name	Kelly Dillon
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British,Australian
Status	Current
Appointed	13 January 2014(13 years after company formation)
Appointment Duration	10 years, 3 months
Role	Data Quality Officer
Country of Residence	England
Correspondence Address	59 Mosul Road Bromley Kent BR2 8JJ

Director Name	Mr Dritan Cupi
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 December 2014(13 years, 12 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	63 Mosul Way Bromley Kent BR2 8JJ

Director Name	Mr Trevor Ian Smyth
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	89 Hayes Road Bromley Kent BR2 9AE

Secretary Name	Wig & Pen Services Limited (Corporation)
Status	Current
Appointed	23 January 2002(1 year after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Director Name	Lional William May
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Retired
Correspondence Address	63 Mosul Way Bromley Kent BR2 8JJ

Director Name	Mr Eric Victor Nash
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	College Manager
Country of Residence	England
Correspondence Address	52 Ash Road Shirley Croydon CR0 8HU

Director Name	Alan John Osborne
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Caretaker
Correspondence Address	61 Mosul Way Bromley Kent BR2 8JJ

Secretary Name	Angela Christine Humphrey
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Domestic
Correspondence Address	65 Mosul Way Bromley Kent BR2 8JJ

Director Name	James Richard Peryer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 22 December 2014)
Role	H & V Engineer
Correspondence Address	63 Mosul Way Bromley Kent BR2 8JJ

Director Name	Christopher Navarro
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(6 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 January 2014)
Role	Gardner
Correspondence Address	59 Mosul Way Bromley Kent BR2 8JJ

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Alan John Osborne 25.00% Ordinary
1 at £1	Mr Dritan Cupi & Mrs Arta Cupi 25.00% Ordinary
1 at £1	Mr James Dillon & Ms Kelly Dillon 25.00% Ordinary
1 at £1	Mrs Angela Christine Humphrey 25.00% Ordinary

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	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 28 December 2020 with no updates (2 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (2 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (2 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 December 2017	Appointment of Mr Trevor Ian Smyth as a director on 29 November 2017 (3 pages)
7 December 2017	Termination of appointment of Alan John Osborne as a director on 29 November 2017 (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 4 (20 pages)
28 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 4 (20 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4 (17 pages)
21 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4 (17 pages)
14 January 2015	Termination of appointment of James Richard Peryer as a director on 22 December 2014 (2 pages)
14 January 2015	Appointment of Dritan Cupi as a director on 22 December 2014 (3 pages)
14 January 2015	Termination of appointment of James Richard Peryer as a director on 22 December 2014 (2 pages)
14 January 2015	Appointment of Dritan Cupi as a director on 22 December 2014 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 January 2014	Termination of appointment of Christopher Navarro as a director (2 pages)
20 January 2014	Appointment of Kelly Dillon as a director (3 pages)
20 January 2014	Termination of appointment of Christopher Navarro as a director (2 pages)
20 January 2014	Appointment of Kelly Dillon as a director (3 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (17 pages)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (17 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (17 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (17 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (17 pages)
23 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (17 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (17 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (17 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (17 pages)
16 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (17 pages)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 January 2009	Return made up to 28/12/08; full list of members (6 pages)
13 January 2009	Return made up to 28/12/08; full list of members (6 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2008	Return made up to 28/12/07; no change of members (8 pages)
24 January 2008	Return made up to 28/12/07; no change of members (8 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 28/12/06; full list of members (9 pages)
22 January 2007	Return made up to 28/12/06; full list of members (9 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 January 2006	Return made up to 28/12/05; full list of members (9 pages)
13 January 2006	Return made up to 28/12/05; full list of members (9 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 January 2005	Return made up to 28/12/04; full list of members (9 pages)
13 January 2005	Return made up to 28/12/04; full list of members (9 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
22 January 2004	Return made up to 28/12/03; full list of members (9 pages)
22 January 2004	Return made up to 28/12/03; full list of members (9 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 February 2003	Return made up to 28/12/02; full list of members (12 pages)
8 February 2003	Return made up to 28/12/02; full list of members (12 pages)
23 September 2002	Amended accounts made up to 31 December 2001 (2 pages)
23 September 2002	Amended accounts made up to 31 December 2001 (2 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 65 mosul way bromley kent BR2 8JJ (1 page)
27 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2002	Registered office changed on 27/01/02 from: 65 mosul way bromley kent BR2 8JJ (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Secretary resigned (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
28 December 2000	Incorporation (19 pages)
28 December 2000	Incorporation (19 pages)

59/65 Mosul Way Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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