41 MOORHOUSE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01740838

Incorporation date

20/07/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1983)

12/09/2025

Cessation of A Person with Significant Control as a person with significant control on 2025-09-09

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11/09/2025

Cessation of Margaret Higgins as a person with significant control on 2025-09-09

View PDF (1 pages)

11/09/2025

Cessation of Rettel Investments Limited as a person with significant control on 2025-09-09

View PDF (1 pages)

11/09/2025

Cessation of Tim Hobbs as a person with significant control on 2023-11-17

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (5 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

31/01/2024

Change of details for Mr Samuel Tewunga as a person with significant control on 2024-01-30

View PDF (2 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

17/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

08/02/2023

Cessation of Laura Barber as a person with significant control on 2022-11-15

View PDF (1 pages)

08/02/2023

Notification of Tim Hobbs as a person with significant control on 2019-11-15

View PDF (2 pages)

16/12/2022

Appointment of Mr Samuel Wambi Tewungwa as a director on 2022-11-15

View PDF (2 pages)

16/12/2022

Termination of appointment of Laura Barber as a director on 2022-11-15

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

16/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/04/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

06/04/2021

Director's details changed for Ms Laura Barber on 2021-01-31

View PDF (2 pages)

06/04/2021

Change of details for Laura Barber as a person with significant control on 2021-01-31

View PDF (2 pages)

05/03/2021

Notification of Laura Barber as a person with significant control on 2018-11-26

View PDF (2 pages)

05/03/2021

Cessation of Una Brennan as a person with significant control on 2018-11-26

View PDF (1 pages)

05/03/2021

Cessation of Oliver James Harrop as a person with significant control on 2019-11-15

View PDF (1 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/02/2020

Termination of appointment of Oliver James Harrop as a director on 2020-02-21

View PDF (1 pages)

21/02/2020

Appointment of Ms Laura Barber as a director on 2020-02-19

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

28/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

21/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

28/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

18/11/2013

Termination of appointment of John Michael Higgins as a director on 2013-05-04

View PDF (2 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

31/07/2013

Appointment of Mr Oliver James Harrop as a director on 2013-07-31

View PDF (2 pages)

14/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

14/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

26/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

08/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for John Michael Higgins on 2009-12-30

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/04/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

19/03/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

New secretary appointed

View PDF (2 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

New director appointed

View PDF (2 pages)

06/09/2005

Registered office changed on 06/09/05 from: first floor 45 crawford place london W1H 1HX

View PDF (1 pages)

25/05/2005

Return made up to 31/12/02; full list of members

View PDF (6 pages)

18/05/2005

New director appointed

View PDF (1 pages)

15/04/2005

Total exemption small company accounts made up to 1998-12-31

View PDF (4 pages)

15/04/2005

Total exemption full accounts made up to 1999-12-31

View PDF (8 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/04/2005

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

14/04/2005

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

14/04/2005

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

14/04/2005

Total exemption full accounts made up to 1997-12-31

View PDF (8 pages)

12/04/2005

Secretary's particulars changed

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Location of register of members

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12/04/2005

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/04/2005

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/04/2005

Total exemption small company accounts made up to 1996-12-31

View PDF (4 pages)

12/04/2005

Return made up to 31/12/04; no change of members

View PDF (4 pages)

12/04/2005

Return made up to 31/12/03; no change of members

View PDF (4 pages)

12/04/2005

Return made up to 31/12/01; no change of members

View PDF (4 pages)

12/04/2005

Return made up to 31/12/00; no change of members

View PDF (4 pages)

12/04/2005

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/04/2005

Return made up to 31/12/95; no change of members

View PDF (5 pages)

12/04/2005

Return made up to 31/12/02; full list of members

View PDF (0 pages)

12/04/2005

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/04/2005

Restoration by order of the court

View PDF (3 pages)

04/08/1998

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/04/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

26/05/1996

New secretary appointed

View PDF (2 pages)

25/01/1996

Director resigned

View PDF (2 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

22/02/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

19/10/1994

Accounts for a small company made up to 1993-12-31

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21/01/1994

Return made up to 31/12/93; full list of members

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17/09/1993

Accounts for a small company made up to 1992-12-31

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05/06/1993

Return made up to 31/12/91; no change of members; amend

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05/06/1993

Return made up to 31/12/90; full list of members; amend

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21/04/1993

Return made up to 31/12/92; no change of members

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04/11/1992

Secretary resigned;new secretary appointed

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02/11/1992

Accounts for a small company made up to 1991-12-31

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25/03/1992

Accounts for a small company made up to 1990-12-31

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03/02/1992

Return made up to 31/12/91; no change of members

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10/01/1992

Registered office changed on 10/01/92 from: 21 devonshire street london W1N 1FN

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20/06/1991

Accounts for a small company made up to 1989-12-31

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20/06/1991

Return made up to 31/12/90; full list of members

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12/02/1990

Full accounts made up to 1987-12-31

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12/02/1990

Return made up to 31/12/88; full list of members

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12/02/1990

Full accounts made up to 1988-12-31

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12/02/1990

Return made up to 31/12/89; full list of members

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21/12/1989

Director resigned;new director appointed

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08/12/1988

Full accounts made up to 1986-12-31

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24/11/1988

Accounting reference date shortened from 31/03 to 31/12

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18/11/1988

Director resigned;new director appointed

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18/11/1988

Registered office changed on 18/11/88 from: laudar house 34 hanway street london W1P 9DE

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04/11/1988

Return made up to 31/12/87; full list of members

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19/08/1988

First gazette

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22/05/1987

Full accounts made up to 1985-12-31

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22/05/1987

Director resigned;new director appointed

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14/05/1987

Return made up to 09/11/86; full list of members

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14/05/1987

Return made up to 31/12/85; full list of members

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08/01/1987

Registered office changed on 08/01/87 from: 41 moorhouse road london W2

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01/01/1987

A selection of documents registered before 1 January 1987

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20/07/1983

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.00
-
0.00
2.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Margaret Higgins	Director	29/03/2005 - 20/11/2005	-
Hough, Jason	Director	21/04/1996 - 30/03/2005	-
Laura Barber	Director	18/02/2020 - 14/11/2022	1
Mr Oliver James Harrop	Director	30/07/2013 - 20/02/2020	-
Harrop, Rebecca Louise	Director	20/11/2005 - 20/08/2006	-

Persons with Significant Control

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

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Description

About 41 MOORHOUSE ROAD MANAGEMENT LIMITED

41 MOORHOUSE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 20/07/1983 with the registered office located at Basement Flat, 41 Moorhouse Road, Bayswater, London W2 5DH. There are currently 2 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 MOORHOUSE ROAD MANAGEMENT LIMITED?

41 MOORHOUSE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 20/07/1983 .

Where is 41 MOORHOUSE ROAD MANAGEMENT LIMITED located?

41 MOORHOUSE ROAD MANAGEMENT LIMITED is registered at Basement Flat, 41 Moorhouse Road, Bayswater, London W2 5DH.

What does 41 MOORHOUSE ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 41 MOORHOUSE ROAD MANAGEMENT LIMITED?

The latest filing was on 12/09/2025: Cessation of A Person with Significant Control as a person with significant control on 2025-09-09.