Company NameMoor Road Property Management Limited
DirectorsDamian Brady and Daniel Paul McInerney
Company StatusActive
Company Number05303227
CategoryPrivate Limited Company
Incorporation Date2 December 2004(19 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Damian Brady
Date of BirthMay 1968 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed02 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Glenwood Abbey
Tinure
Monasterboice
County Louth
Irish
Director NameMr Daniel Paul McInerney
Date of BirthJune 1960 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed02 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address4 Carrickmines Little
Foxrock
Dublin 18
Irish
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR

Location

Registered AddressThe St Botolph Building 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth-£150
Current Liabilities£250

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 2 weeks ago)
Next Return Due16 December 2024 (7 months, 4 weeks from now)

Filing History

25 January 2024Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024 (1 page)
4 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
20 April 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
5 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
27 June 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
2 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
2 December 2020Confirmation statement made on 2 December 2020 with updates (5 pages)
6 March 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
2 December 2019Confirmation statement made on 2 December 2019 with updates (4 pages)
6 March 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
3 December 2018Confirmation statement made on 2 December 2018 with updates (4 pages)
8 March 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
4 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
5 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
8 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(5 pages)
6 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
2 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
2 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
19 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
19 August 2011Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
23 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009Return made up to 02/12/08; full list of members (3 pages)
6 January 2009Return made up to 02/12/08; full list of members (3 pages)
11 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 January 2008Return made up to 02/12/07; full list of members (5 pages)
3 January 2008Return made up to 02/12/07; full list of members (5 pages)
2 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2007Return made up to 02/12/06; full list of members (5 pages)
3 January 2007Return made up to 02/12/06; full list of members (5 pages)
17 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 February 2006Return made up to 02/12/05; full list of members (5 pages)
8 February 2006Return made up to 02/12/05; full list of members (5 pages)
2 December 2004Incorporation (26 pages)
2 December 2004Incorporation (26 pages)