Moseley Road Limited

Company Name	Moseley Road Limited
Directors	Levent Afsar and Can Gursoy
Company Status	Active
Company Number	07300655
Category	Private Limited Company
Incorporation Date	30 June 2010(13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Levent Afsar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 John Prince's Street 2nd Floor London W1G 0JR

Director Name	Mr Can Gursoy
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Turkish
Status	Current
Appointed	09 February 2024(13 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	13 John Prince's Street 2nd Floor London W1G 0JR

Director Name	Gokhan Dogan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Semih Erinc
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mrs Miriam Stone Heyes
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Taner Refet Oktar
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2018(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	58 West 129th Street Apt 3a New York Ny 10027 United States

Director Name	Mr Can Gursoy
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Turkish
Status	Resigned
Appointed	17 August 2021(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Contact

Website	moseley-road.com
Email address	[email protected]
Telephone	020 72535117
Telephone region	London

Location

Registered Address	13 John Prince's Street 2nd Floor London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76 at £1	Miriam Heyes 76.00% Ordinary
4 at £1	Gyulver Abdrahim 4.00% Ordinary
20 at £1	Miriam Heyes 20.00% Ordinary A

Financials

Year	2014
Net Worth	£1,361,345
Cash	£827,718
Current Liabilities	£966,821

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Charges

22 February 2018	Delivered on: 23 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 February 2018	Delivered on: 23 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
12 January 2012	Delivered on: 21 January 2012 Persons entitled: Stephen Gavin Litchfield Classification: Rent deposit deed Secured details: Â£39,042.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit see image for full details. Outstanding

Filing History

2 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 November 2018	Appointment of Taner Refet Oktar as a director on 8 November 2018 (2 pages)
12 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
23 February 2018	Registration of charge 073006550002, created on 22 February 2018 (11 pages)
23 February 2018	Registration of charge 073006550003, created on 22 February 2018 (22 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
1 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
18 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
18 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Director's details changed for Mrs Miriam Heyes on 28 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Miriam Heyes on 28 March 2013 (2 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 November 2012	Director's details changed for Mrs Miriam Heyes on 17 November 2012 (2 pages)
19 November 2012	Director's details changed for Mrs Miriam Heyes on 17 November 2012 (2 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Director's details changed for Miriam Stone on 30 June 2011 (2 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Director's details changed for Miriam Stone on 30 June 2011 (2 pages)
13 January 2011	Termination of appointment of Semih Erinc as a director (2 pages)
13 January 2011	Termination of appointment of Gokhan Dogan as a director (2 pages)
13 January 2011	Termination of appointment of Semih Erinc as a director (2 pages)
13 January 2011	Termination of appointment of Gokhan Dogan as a director (2 pages)
14 October 2010	Director's details changed for Miriam Stone on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Miriam Stone on 14 October 2010 (2 pages)
20 July 2010	Appointment of Gokhan Dogan as a director (3 pages)
20 July 2010	Appointment of Semih Erinc as a director (3 pages)
20 July 2010	Appointment of Gokhan Dogan as a director (3 pages)
20 July 2010	Appointment of Semih Erinc as a director (3 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (4 pages)
8 July 2010	Appointment of Miriam Stone as a director (3 pages)
8 July 2010	Appointment of Miriam Stone as a director (3 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (4 pages)
30 June 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
30 June 2010	Incorporation (20 pages)
30 June 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
30 June 2010	Incorporation (20 pages)

Moseley Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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