Moore Nhc Trust Corporation Limited

Company Name	Moore Nhc Trust Corporation Limited
Company Status	Active
Company Number	07566128
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)
Previous Name	57 London Road Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin Edward Worby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr David Paul Anderson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Francis John Corbishley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mrs Bridget Margaret Culverwell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(9 years, 1 month after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr David Paul Anderson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 London Road Enfield Middlesex EN2 6SW

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford SG13 7BJ

Director Name	Mrs Victoria Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	50 Grange Street St Albans Hertfordshire AL3 5LY

Director Name	Miss Charlotte Kirsty Worby
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	33 Stone Hall Road London N21 1LR

Director Name	Mr Nicholas Edward Worby
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	33 Stone Hall Road London United Kingdon N21 1LR

Contact

Website	57londonroad.co.uk
Email address	[email protected]
Telephone	020 83623905
Telephone region	London

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800 at £0.2	Moore Stephens Enfield Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£909
Cash	£9,420
Current Liabilities	£8,611

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

14 April 2020	Appointment of Mrs Bridget Margaret Culverwell as a director on 14 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
14 September 2018	Current accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
23 March 2018	Statement of capital following an allotment of shares on 7 December 2017 GBP 250,000 (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 160 (4 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 160 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 160 (5 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 160 (5 pages)
18 December 2014	Termination of appointment of Charlotte Kirsty Worby as a director on 18 December 2014 (1 page)
18 December 2014	Appointment of Mr David Paul Anderson as a director on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Charlotte Kirsty Worby as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Victoria Anderson as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Victoria Anderson as a director on 18 December 2014 (1 page)
18 December 2014	Appointment of Mr Francis John Corbishley as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Francis John Corbishley as a director on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Nicholas Edward Worby as a director on 18 December 2014 (1 page)
18 December 2014	Appointment of Mr David Paul Anderson as a director on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Nicholas Edward Worby as a director on 18 December 2014 (1 page)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 14 August 2014 (1 page)
14 August 2014	Director's details changed for Mr Robin Edward Worby on 14 August 2014 (2 pages)
14 August 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 14 August 2014 (1 page)
14 August 2014	Director's details changed for Mr Robin Edward Worby on 14 August 2014 (2 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 160 (6 pages)
27 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 160 (6 pages)
27 March 2014	Appointment of Mrs Victoria Anderson as a director (2 pages)
27 March 2014	Appointment of Mr Nicholas Edward Worby as a director (2 pages)
27 March 2014	Appointment of Miss Charlotte Kirsty Worby as a director (2 pages)
27 March 2014	Appointment of Mrs Victoria Anderson as a director (2 pages)
27 March 2014	Appointment of Miss Charlotte Kirsty Worby as a director (2 pages)
27 March 2014	Appointment of Mr Nicholas Edward Worby as a director (2 pages)
17 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 160.00 (4 pages)
17 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 160.00 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 156.00 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 156.00 (4 pages)
13 February 2014	Sub-division of shares on 16 December 2013 (5 pages)
13 February 2014	Sub-division of shares on 16 December 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 April 2013	Termination of appointment of David Anderson as a director (1 page)
2 April 2013	Termination of appointment of David Anderson as a director (1 page)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (4 pages)
22 March 2011	Appointment of Mr Robin Edward Worby as a director (3 pages)
22 March 2011	Termination of appointment of Joanna Saban as a director (2 pages)
22 March 2011	Appointment of Mr Robin Edward Worby as a director (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 2 (4 pages)
22 March 2011	Appointment of David Paul Anderson as a director (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 2 (4 pages)
22 March 2011	Appointment of David Paul Anderson as a director (3 pages)
22 March 2011	Termination of appointment of Joanna Saban as a director (2 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Moore Nhc Trust Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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