Company NameMoss And Co Ltd
DirectorsJonathan Timothy Moss and Grazyna Chmara Baker
Company StatusActive
Company Number07804722
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Jonathan Timothy Moss
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2011(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address212 Copse Hill Copse Hill
London
SW20 0SP
Director NameMrs Grazyna Chmara Baker
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityPolish
StatusCurrent
Appointed28 September 2015(3 years, 11 months after company formation)
Appointment Duration8 years, 6 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address212 Copse Hill Copse Hill
London
SW20 0SP
Secretary NameMrs Deirdre Mary Moss
StatusResigned
Appointed11 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address42 Wimbledon Hill Road
London
SW19 7PA
Director NameMrs Deirdre Mary Moss
Date of BirthOctober 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed12 September 2015(3 years, 11 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 30 September 2015)
RoleInventory Clerk
Country of ResidenceUnited Kingdom
Correspondence Address212 Copse Hill
London
SW20 0SP

Contact

Websitewww.mosswimbledonhill.co.uk
Telephone020 89467661
Telephone regionLondon

Location

Registered Address212 Copse Hill Copse Hill
London
SW20 0SP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Deirdre Moss
50.00%
Ordinary
1 at £1Jonathan Moss
50.00%
Ordinary

Financials

Year2014
Net Worth£16,112
Cash£5,098
Current Liabilities£35,125

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 October 2023 (6 months, 1 week ago)
Next Return Due25 October 2024 (6 months, 1 week from now)

Filing History

20 December 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
21 November 2020Micro company accounts made up to 31 October 2019 (3 pages)
14 November 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
19 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
22 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
13 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
21 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
26 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
5 August 2016Statement of capital following an allotment of shares on 2 August 2016
  • GBP 2,502
(3 pages)
5 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(3 pages)
21 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(3 pages)
30 September 2015Termination of appointment of Deirdre Mary Moss as a director on 30 September 2015 (1 page)
30 September 2015Termination of appointment of Deirdre Mary Moss as a director on 30 September 2015 (1 page)
29 September 2015Appointment of Mrs Grazyna Chmara Baker as a director on 28 September 2015 (2 pages)
29 September 2015Appointment of Mrs Grazyna Chmara Baker as a director on 28 September 2015 (2 pages)
12 September 2015Appointment of Mrs Deirdre Mary Moss as a director on 12 September 2015 (2 pages)
12 September 2015Appointment of Mrs Deirdre Mary Moss as a director on 12 September 2015 (2 pages)
12 September 2015Termination of appointment of Deirdre Mary Moss as a secretary on 12 September 2015 (1 page)
12 September 2015Termination of appointment of Deirdre Mary Moss as a secretary on 12 September 2015 (1 page)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(3 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(3 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(3 pages)
9 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 October 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
11 October 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
11 October 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)