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MUSARD ROAD MANAGEMENT LIMITED

MUSARD ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMUSARD ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02924521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUSARD ROAD MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MUSARD ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    25 Musard Road
    London
    W6 8NR
    Undeliverable Registered Office AddressNo

    What were the previous names of MUSARD ROAD MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDEAWHILE (622) LIMITEDApr 29, 1994Apr 29, 1994

    What are the latest accounts for MUSARD ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for MUSARD ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for MUSARD ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2026

    		2 pagesAA

    Confirmation statement made on Apr 29, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of MUSARD ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DE POEL, Anne Matthea Josine
    25 Musard Road
    W6 8NR London
    		Secretary
    25 Musard Road
    W6 8NR London
    		Dutch43307540001
    HANCOCK, Andrew Michael
    Oakapple Cottage
    23 High Street
    OX12 8PS Ardington
    Oxfordshire
    		Director
    Oakapple Cottage
    23 High Street
    OX12 8PS Ardington
    Oxfordshire
    		United KingdomBritish103119360005
    VAN DE POEL, Anne Matthea Josine
    25 Musard Road
    W6 8NR London
    		Director
    25 Musard Road
    W6 8NR London
    		United KingdomDutch43307540001
    ARCHER, Joshua Thomas Spencer
    1st Floor Flat
    25 Musard Road
    W6 8NR London
    		Secretary
    1st Floor Flat
    25 Musard Road
    W6 8NR London
    		British41261920001
    BWL SECRETARIES LIMITED
    20-32 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Nominee Secretary
    20-32 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		900003770001
    ARCHER, Joshua Thomas Spencer
    1st Floor Flat
    25 Musard Road
    W6 8NR London
    		Director
    1st Floor Flat
    25 Musard Road
    W6 8NR London
    		British41261920001
    CARROL, Vanessa Victoria
    25 Musard Road
    Fulham
    W6 8NR London
    		Director
    25 Musard Road
    Fulham
    W6 8NR London
    		British41261970001
    BWL DIRECTORS LIMITED
    20-32 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Nominee Director
    20-32 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		900003760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUSARD ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Hancock
    Musard Road
    W6 8NR London
    25
    England
    		Apr 29, 2017
    Musard Road
    W6 8NR London
    25
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Anne Matthea Josine Van De Poel
    Musard Road
    W6 8NR London
    25a
    United Kingdom
    		Apr 29, 2017
    Musard Road
    W6 8NR London
    25a
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0