41 MOORE PARK ROAD LIMITED
Overview
| Company Name | 41 MOORE PARK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03587826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 41 MOORE PARK ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 41 MOORE PARK ROAD LIMITED located?
| Registered Office Address | C/O Safe Property Management Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41 MOORE PARK ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 41 MOORE PARK ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for 41 MOORE PARK ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Registered office address changed from C/O Smr Property Management Limited 10 Hollywood Road Chelsea London SW10 9HY United Kingdom to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on Nov 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Clare Stewart Hunter as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Christine Lola Colette Bensted as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mrs Helen Victoria Savage as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Christine Lola Colette Bensted as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Miss Christine Lola Colette Bensted on May 30, 2022 | 2 pages | CH01 | ||
Appointment of Miss Christine Lola Colette Bensted as a director on May 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Gerard Morgan Lerrigo as a director on May 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Termination of appointment of Jolyon Francis Robert Moss as a director on Jul 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of 41 MOORE PARK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENSTED, Christine Lola Colette | Director | Office 2, 1b Westmoreland House Scrubs Lane NW10 6RE London C/O Safe Property Management United Kingdom | United Kingdom | British | 296323300001 | |||||||||
| LOCKHART, Hugh John | Director | 10 London Street EH3 6NA Edinburgh Midlothian | United Kingdom | British | 1322180001 | |||||||||
| SAVAGE, Helen Victoria | Director | Moore Park Road SW6 2HP London 41 Moore Park Road England | England | British | 266974190001 | |||||||||
| THOMSON, Barbara Elisabeth | Secretary | 53 Protheroe Road SW6 7LY London | British | 72720350001 | ||||||||||
| THOMSON, Barbara Elisabeth | Secretary | 53 Protheroe Road SW6 7LY London | British | 72720350001 | ||||||||||
| FULHAM MANAGEMENT LIMITED | Secretary | c/o Wyatts, Chartered Accountants 1 Seagrave Road SW6 1RP Fulham York House London England |
| 77795570001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BENSTED, Christine Lola Colette | Director | Moore Park Road SW6 2HP London 41 Moore Park Road England | United Kingdom | British | 296323300001 | |||||||||
| HUNTER, Clare Stewart | Director | Flat 5 41 Moore Park Road SW6 2HP London | United Kingdom | British | 58955650001 | |||||||||
| LERRIGO, Mark Gerard Morgan | Director | Flat 4 41 Moore Park Road, Fulham SW6 2HP London | United Kingdom | British | 77836250001 | |||||||||
| MOSS, Jolyon Francis Robert | Director | c/o Smr Property Management Limited Hollywood Road Chelsea SW10 9HY London 10 United Kingdom | England | British | 14910070001 | |||||||||
| SHEPHERD, Jane | Director | c/o Smr Property Management Limited Hollywood Road Chelsea SW10 9HY London 10 United Kingdom | Kenya | Kenyan | 153253710001 | |||||||||
| SHEPHERD, Peter | Director | PO BOX 14706 Nairobi Kenya | British | 58955660001 | ||||||||||
| THOMSON, Barbara | Director | Viney Road SO41 8FF Lymington Viney Lodge Hampshire England | United Kingdom | Kenyan | 198781900001 |
What are the latest statements on persons with significant control for 41 MOORE PARK ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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