MOSSFORD LIMITED

Overview

Company Name	MOSSFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02320460
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOSSFORD LIMITED?

Development of building projects (41100) / Construction

Where is MOSSFORD LIMITED located?

Registered Office Address	19th Floor 1 Westfield Avenue E20 1HZ Stratford England
Undeliverable Registered Office Address	No

What are the latest accounts for MOSSFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOSSFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for MOSSFORD LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on Jan 26, 2026	1 pages	TM01

Dec 03, 2025	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on Dec 03, 2025	1 pages	AD01

Oct 30, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 25, 2025	Appointment of Alan Paul Cardenoso Farrell as a director on Sep 27, 2024	2 pages	AP01

Jan 20, 2025	Termination of appointment of John Kevin Farrell as a director on Sep 27, 2024	1 pages	TM01

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 17, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 09, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

May 04, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 20, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Sep 19, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

Aug 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 18, 2017	Termination of appointment of John Michael Bottomley as a secretary on Dec 01, 2017	1 pages	TM02

Nov 09, 2017	Confirmation statement made on Oct 29, 2017 with updates	4 pages	CS01

Jun 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Nov 15, 2016	Confirmation statement made on Oct 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MOSSFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRELL, Alan Paul Cardenoso 1 Westfield Avenue E20 1HZ Stratford 19th Floor England	Sep 27, 2024		Director	1 Westfield Avenue E20 1HZ Stratford 19th Floor England	United Kingdom	British	1978-8	170709710001
BOTTOMLEY, John Michael 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom		Dec 01, 2017	Secretary	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom		British		4250040006
BOTTOMLEY, John Michael Crosswall EC3N 2SG London One America Square	Feb 24, 1995	Apr 04, 2016	Director	Crosswall EC3N 2SG London One America Square	England	British	1944-11	4250040006
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita 1 Westfield Avenue E20 1HZ Stratford 19th Floor England	Jul 28, 2003	Jan 26, 2026	Director	1 Westfield Avenue E20 1HZ Stratford 19th Floor England		British	1949-5	91974140001
COLLIER, Neil John 12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland		Feb 24, 1995	Director	12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland		British	1940-9	30546920001
EMSON, Colin Jack 29 Albemarle Street W1X 3FA London		Feb 24, 1995	Director	29 Albemarle Street W1X 3FA London	England	British	1941-7	666630001
FARRELL, John Kevin 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 24, 1995	Sep 27, 2024	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	England	British	1948-9	42388910001
WHITE, Robert Glanville 10 Killieser Avenue Streatham Hill SW2 4NT London	Feb 24, 1995	May 30, 1997	Director	10 Killieser Avenue Streatham Hill SW2 4NT London	United Kingdom	British	1956-7	40217100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOSSFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Larchstone Limited

Apr 18, 2016

60 Gracechurch Street

EC3V 0HR London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	England And Wales
Registration Number	2385353

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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