55 MOORE PARK ROAD LIMITED

Key Data

Status

Active

Company No.

06900452

Incorporation date

08/05/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2009)

17/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

30/01/2025

Withdrawal of a person with significant control statement on 2025-01-30

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30/01/2025

Notification of Emma Elisabeth Dennis as a person with significant control on 2017-05-08

View PDF (2 pages)

30/01/2025

Notification of Brandon Scott Buck as a person with significant control on 2017-05-08

View PDF (2 pages)

05/09/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

07/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

07/04/2024

Director's details changed for Miss Venetia Louise Mccready on 2024-03-24

View PDF (2 pages)

08/06/2023

Appointment of Mr John Francis Mccready as a secretary on 2023-05-02

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

19/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

04/07/2021

Director's details changed for Miss Emma Mccready on 2021-05-18

View PDF (2 pages)

04/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

11/08/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

13/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

28/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

19/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

07/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

07/06/2015

Director's details changed for Miss Emma Mccready on 2014-09-30

View PDF (2 pages)

14/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

27/01/2014

Appointment of Mr Brandon Scott Buck as a director

View PDF (2 pages)

27/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

26/10/2013

Termination of appointment of Andrew Lawson as a director

View PDF (1 pages)

26/10/2013

Appointment of Miss Venetia Louise Mccready as a director

View PDF (2 pages)

26/10/2013

Registered office address changed from , 55C Moore Park Road, London, SW6 2HH, United Kingdom on 2013-10-26

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-08

View PDF (4 pages)

04/06/2013

Appointment of Miss Emma Mccready as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Champney Fleming-Smith as a director

View PDF (1 pages)

14/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

14/03/2013

Termination of appointment of Champney Fleming-Smith as a secretary

View PDF (1 pages)

25/02/2013

Registered office address changed from , 55a Moore Park Road, London, SW6 2HH on 2013-02-25

View PDF (1 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (3 pages)

30/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

22/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

08/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

29/01/2011

Current accounting period extended from 2011-05-31 to 2011-06-30

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Andrew William Scott Lawson on 2010-05-08

View PDF (2 pages)

07/06/2010

Director's details changed for Champney William Fleming-Smith on 2010-05-08

View PDF (2 pages)

08/05/2009

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Dennis, Emma	Director	17/04/2013 - Present	3
Mccready, John Francis	Secretary	02/05/2023 - Present	-
Mr Brandon Scott Buck	Director	27/01/2014 - Present	2
Mackay Lewis, Venetia Louise	Director	14/08/2013 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 55 MOORE PARK ROAD LIMITED

55 MOORE PARK ROAD LIMITED is an(a) Active company incorporated on 08/05/2009 with the registered office located at 55a Moore Park Road, Moore Park Road, London SW6 2HH. 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 55 MOORE PARK ROAD LIMITED?

55 MOORE PARK ROAD LIMITED is currently Active. It was registered on 08/05/2009 .

Where is 55 MOORE PARK ROAD LIMITED located?

55 MOORE PARK ROAD LIMITED is registered at 55a Moore Park Road, Moore Park Road, London SW6 2HH.

What does 55 MOORE PARK ROAD LIMITED do?

55 MOORE PARK ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 55 MOORE PARK ROAD LIMITED?

The latest filing was on 17/07/2025: Accounts for a dormant company made up to 2025-06-30.