41 AND 41A MIDMOOR ROAD LIMITED

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41 AND 41A MIDMOOR ROAD LIMITED

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Key Data

Status

Active

Company No.

04169525

Incorporation date

28/02/2001

Size

Dormant

Contacts

Registered address

Registered address

41a Midmoor Road, London SW12 0ESCopy
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Latest events (Record since 28/02/2001)
dot icon26/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon13/03/2025
Confirmation statement made on 2025-02-28 with updates
dot icon13/03/2025
Accounts for a dormant company made up to 2025-02-28
dot icon11/11/2024
Accounts for a dormant company made up to 2024-02-28
dot icon20/03/2024
Confirmation statement made on 2024-02-29 with updates
dot icon24/01/2024
Appointment of Mrs Cecilia Mihaela Varadi Ozdemir as a director on 2023-12-15
dot icon23/01/2024
Termination of appointment of George Peach as a director on 2023-12-15
dot icon23/01/2024
Termination of appointment of Tara Noor Peach as a director on 2023-12-15
dot icon23/01/2024
Appointment of Mr Tolga Zafer Ozdemir as a director on 2023-12-12
dot icon03/05/2023
Accounts for a dormant company made up to 2023-02-28
dot icon21/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon01/12/2022
Accounts for a dormant company made up to 2022-02-28
dot icon14/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon08/05/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon08/05/2021
Accounts for a dormant company made up to 2021-02-28
dot icon28/02/2021
Accounts for a dormant company made up to 2020-02-28
dot icon14/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon01/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon01/03/2019
Accounts for a dormant company made up to 2019-02-28
dot icon12/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon12/03/2018
Accounts for a dormant company made up to 2018-02-28
dot icon26/10/2017
Accounts for a dormant company made up to 2017-02-28
dot icon13/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon08/05/2016
Accounts for a dormant company made up to 2016-02-28
dot icon27/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon29/11/2015
Accounts for a dormant company made up to 2015-02-28
dot icon26/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon26/03/2015
Registered office address changed from 41 Midmoor Road London Greater London SW12 0ES to 41a Midmoor Road London SW12 0ES on 2015-03-26
dot icon25/03/2015
Appointment of Mrs Tara Noor Peach as a director on 2014-08-01
dot icon25/03/2015
Appointment of Mr George Peach as a director on 2014-08-01
dot icon28/02/2015
Termination of appointment of James Humphreys as a director on 2014-07-31
dot icon28/02/2015
Termination of appointment of Anna Green as a director on 2014-07-31
dot icon12/07/2014
Accounts for a dormant company made up to 2014-02-28
dot icon12/07/2014
Termination of appointment of James Humphreys as a secretary
dot icon12/07/2014
Appointment of Ms Jacqui Lundquist as a secretary
dot icon03/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon26/07/2013
Termination of appointment of Lauren Smith as a director
dot icon26/07/2013
Termination of appointment of William Obbard as a director
dot icon26/07/2013
Appointment of Mr Babak Hatamian as a director
dot icon26/07/2013
Appointment of Ms Jacqueline Lundquist as a director
dot icon30/04/2013
Termination of appointment of William Obbard as a secretary
dot icon30/04/2013
Appointment of Mr James Humphreys as a secretary
dot icon02/03/2013
Accounts for a dormant company made up to 2013-02-28
dot icon02/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon11/03/2012
Accounts for a dormant company made up to 2012-02-28
dot icon11/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon11/03/2012
Appointment of Dr Anna Green as a director
dot icon11/03/2012
Appointment of Mr James Humphreys as a director
dot icon20/04/2011
Termination of appointment of Matthew Cooper as a director
dot icon21/03/2011
Appointment of Mr William Ronald Obbard as a secretary
dot icon21/03/2011
Termination of appointment of Matthew Cooper as a secretary
dot icon17/03/2011
Accounts for a dormant company made up to 2011-02-28
dot icon16/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon14/03/2011
Appointment of Miss Lauren Elizabeth Smith as a director
dot icon14/03/2011
Appointment of Mr William Ronald Obbard as a director
dot icon02/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon26/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon26/03/2010
Director's details changed for Mr Matthew Robert Lawrence Cooper on 2010-03-18
dot icon08/12/2009
Accounts for a dormant company made up to 2009-02-28
dot icon28/10/2009
Termination of appointment of Kevin Taylor as a director
dot icon28/10/2009
Termination of appointment of Josephine Crump as a director
dot icon13/03/2009
Return made up to 28/02/09; full list of members
dot icon16/12/2008
Accounts for a dormant company made up to 2008-02-28
dot icon06/08/2008
Secretary appointed mr matthew robert lawrence cooper
dot icon05/08/2008
Appointment terminated director samantha pesaro
dot icon05/08/2008
Appointment terminated secretary samantha pesaro
dot icon28/02/2008
Return made up to 28/02/08; full list of members
dot icon13/12/2007
Director resigned
dot icon29/11/2007
Accounts for a dormant company made up to 2007-02-28
dot icon12/11/2007
Secretary's particulars changed;director's particulars changed
dot icon12/11/2007
Secretary resigned
dot icon12/11/2007
Director resigned
dot icon25/10/2007
New secretary appointed;new director appointed
dot icon25/10/2007
New director appointed
dot icon25/10/2007
Registered office changed on 25/10/07 from: weatheridge east street turners hill west sussex RH10 4QA
dot icon30/03/2007
Return made up to 28/02/07; full list of members
dot icon02/01/2007
Accounts for a dormant company made up to 2006-02-28
dot icon20/03/2006
Return made up to 28/02/06; full list of members
dot icon23/12/2005
Accounts for a dormant company made up to 2005-02-28
dot icon30/03/2005
Return made up to 28/02/05; full list of members
dot icon31/01/2005
New director appointed
dot icon31/01/2005
New director appointed
dot icon24/12/2004
Accounts for a dormant company made up to 2004-02-28
dot icon08/07/2004
New director appointed
dot icon08/07/2004
Director resigned
dot icon08/07/2004
Registered office changed on 08/07/04 from: 41 midmoor road london SW12 0ES
dot icon18/03/2004
Return made up to 28/02/04; full list of members
dot icon04/03/2004
New secretary appointed
dot icon23/01/2004
Accounts for a dormant company made up to 2003-02-28
dot icon08/03/2003
Return made up to 28/02/03; full list of members
dot icon08/03/2003
New director appointed
dot icon23/01/2003
Accounts for a dormant company made up to 2002-02-28
dot icon10/04/2002
Return made up to 28/02/02; full list of members
dot icon30/01/2002
Director resigned
dot icon30/01/2002
New secretary appointed;new director appointed
dot icon18/05/2001
New director appointed
dot icon18/05/2001
New secretary appointed;new director appointed
dot icon18/05/2001
New director appointed
dot icon08/03/2001
Registered office changed on 08/03/01 from: regent house 316 beulah hill london SE19 3HF
dot icon08/03/2001
Director resigned
dot icon08/03/2001
Secretary resigned
dot icon28/02/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
1.00
-
2022
-
2.00
-
0.00
1.00
-
2023
-
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hatamian, Babak
Director
31/05/2013 - Present
2
Ozdemir, Tolga Zafer
Director
12/12/2023 - Present
2
Peach, George
Director
01/08/2014 - 15/12/2023
-
Peach, Tara Noor
Director
01/08/2014 - 15/12/2023
-
Varadi Ozdemir, Cecilia Mihaela
Director
15/12/2023 - Present
-

Persons with Significant Control

1
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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 41 AND 41A MIDMOOR ROAD LIMITED

41 AND 41A MIDMOOR ROAD LIMITED is an(a) Active company incorporated on 28/02/2001 with the registered office located at 41a Midmoor Road, London SW12 0ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41 AND 41A MIDMOOR ROAD LIMITED?

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41 AND 41A MIDMOOR ROAD LIMITED is currently Active. It was registered on 28/02/2001 .

Where is 41 AND 41A MIDMOOR ROAD LIMITED located?

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41 AND 41A MIDMOOR ROAD LIMITED is registered at 41a Midmoor Road, London SW12 0ES.

What does 41 AND 41A MIDMOOR ROAD LIMITED do?

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41 AND 41A MIDMOOR ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 41 AND 41A MIDMOOR ROAD LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-28 with no updates.