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31 MOORHOUSE ROAD LIMITED

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31 MOORHOUSE ROAD LIMITED

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Key Data

Status

Active

Company No.

05218867

Incorporation date

01/09/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

31 Moorhouse Road, London W2 5DHCopy
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Latest events (Record since 01/09/2004)
dot icon06/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon27/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon03/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon22/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon22/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (13 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon23/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (12 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon03/09/2021
Director's details changed for Mr Nicholas Alexis Yannoulopoulos on 2021-09-03
View PDF (2 pages)
dot icon03/09/2021
Director's details changed for Miss Rosalind Jane Topping on 2021-09-03
View PDF (2 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (4 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon07/09/2020
Termination of appointment of Heather Elizabeth Corrie as a director on 2020-05-27
View PDF (1 pages)
dot icon10/03/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (13 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon03/09/2019
Termination of appointment of Robert Austin Guest as a director on 2019-08-27
View PDF (1 pages)
dot icon21/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (12 pages)
dot icon28/01/2019
Second filing for the termination of Christine Nalletamby as a director
View PDF (7 pages)
dot icon01/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon25/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (11 pages)
dot icon03/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon22/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (6 pages)
dot icon02/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (4 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon28/09/2015
Annual return made up to 2015-09-01 no member list
View PDF (5 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon22/10/2014
Termination of appointment of Christine Nalletamby as a director on 2014-10-20
View PDF (2 pages)
dot icon13/10/2014
Memorandum and Articles of Association
View PDF (21 pages)
dot icon10/10/2014
Resolutions
View PDF (2 pages)
dot icon08/10/2014
Appointment of Mr Robert Austin Guest as a director on 2014-09-25
View PDF (2 pages)
dot icon01/09/2014
Annual return made up to 2014-09-01 no member list
View PDF (5 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon15/09/2013
Annual return made up to 2013-09-01 no member list
View PDF (5 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon05/09/2012
Annual return made up to 2012-09-01 no member list
View PDF (5 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon17/10/2011
Appointment of Miss Heather Elizabeth Corrie as a director
View PDF (2 pages)
dot icon04/10/2011
Annual return made up to 2011-09-01 no member list
View PDF (4 pages)
dot icon04/10/2011
Termination of appointment of Gabriela Coutts as a director
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Gabriela Coutts as a director
View PDF (1 pages)
dot icon22/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (5 pages)
dot icon23/11/2010
Appointment of Miss Rosalind Jane Topping as a secretary
View PDF (1 pages)
dot icon09/11/2010
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary
View PDF (1 pages)
dot icon09/11/2010
Registered office address changed from 46 Bedford Square London WC1B 3DP on 2010-11-09
View PDF (1 pages)
dot icon20/09/2010
Annual return made up to 2010-09-01 no member list
View PDF (6 pages)
dot icon20/09/2010
Director's details changed for Dr Christine Nalletamby on 2010-09-01
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Nicholas Alexis Yannoulopoulos on 2010-09-01
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Gabriela Coutts on 2010-09-01
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Rosalind Jane Topping on 2010-09-01
View PDF (2 pages)
dot icon20/09/2010
Secretary's details changed for Bishop & Sewell Secretaries Limited on 2010-09-01
View PDF (2 pages)
dot icon30/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (5 pages)
dot icon17/09/2009
Annual return made up to 01/09/09
View PDF (3 pages)
dot icon17/09/2009
Director's change of particulars / rosalind topping / 01/09/2009
View PDF (1 pages)
dot icon27/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (6 pages)
dot icon26/09/2008
Annual return made up to 01/09/08
View PDF (3 pages)
dot icon30/07/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon01/10/2007
Annual return made up to 01/09/07
View PDF (5 pages)
dot icon24/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (3 pages)
dot icon11/10/2006
Annual return made up to 01/09/06
View PDF (5 pages)
dot icon07/06/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (3 pages)
dot icon11/11/2005
Director resigned
View PDF (1 pages)
dot icon21/10/2005
New secretary appointed
View PDF (2 pages)
dot icon21/10/2005
Secretary resigned
View PDF (1 pages)
dot icon14/10/2005
Annual return made up to 01/09/05
View PDF (6 pages)
dot icon24/08/2005
Secretary resigned
View PDF (1 pages)
dot icon24/08/2005
New secretary appointed
View PDF (2 pages)
dot icon24/08/2005
Secretary resigned
View PDF (1 pages)
dot icon24/08/2005
Secretary resigned
View PDF (1 pages)
dot icon04/11/2004
New director appointed
View PDF (2 pages)
dot icon29/10/2004
Secretary resigned
View PDF (1 pages)
dot icon29/10/2004
New director appointed
View PDF (2 pages)
dot icon29/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/10/2004
New director appointed
View PDF (2 pages)
dot icon01/09/2004
Incorporation
View PDF (33 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
4.00
-
2022
0
4.00
-
0.00
4.00
-
2022
0
4.00
-
0.00
4.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BISHOP & SEWELL SECRETARIES LIMITED
Corporate Secretary
28/09/2005 - 07/11/2010
44
Corrie, Heather Elizabeth
Director
21/07/2011 - 26/05/2020
4
Guest, Robert Austin
Director
25/09/2014 - 27/08/2019
36
Mark Christopher Chick
Director
31/08/2004 - 24/10/2004
29
Yannoulopoulos, Nicholas Alexis
Director
22/10/2004 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 31 MOORHOUSE ROAD LIMITED

31 MOORHOUSE ROAD LIMITED is an(a) Active company incorporated on 01/09/2004 with the registered office located at 31 Moorhouse Road, London W2 5DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 31 MOORHOUSE ROAD LIMITED?

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31 MOORHOUSE ROAD LIMITED is currently Active. It was registered on 01/09/2004 .

Where is 31 MOORHOUSE ROAD LIMITED located?

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31 MOORHOUSE ROAD LIMITED is registered at 31 Moorhouse Road, London W2 5DH.

What does 31 MOORHOUSE ROAD LIMITED do?

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31 MOORHOUSE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31 MOORHOUSE ROAD LIMITED?

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The latest filing was on 06/09/2025: Confirmation statement made on 2025-09-01 with no updates.