MOORHAVEN MANAGEMENT LIMITED
Overview
| Company Name | MOORHAVEN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04409166 |
| 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 MOORHAVEN MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MOORHAVEN MANAGEMENT LIMITED located?
| Registered Office Address | 234 High Road RM6 6AP Romford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORHAVEN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOORHAVEN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for MOORHAVEN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 79 Cheverton Road London N19 3BA England to 234 High Road Romford RM6 6AP on Feb 08, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Managed Partnerships Limited as a secretary on Nov 24, 2024 | 2 pages | AP04 | ||
Termination of appointment of Neat Abode Ltd as a secretary on Nov 24, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Pamela Frances Lewis as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Registered office address changed from C/O Neat Abode Ltd 26-28 Bartholomew Square Suite 1 London EC1V 3QH to 79 Cheverton Road London N19 3BA on Jun 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Jan 23, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MOORHAVEN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED PARTNERSHIPS LIMITED | Secretary | City Road EC1V 2NX London 124 England |
| 329662270001 | ||||||||||||
| LEWIS, Pamela Frances | Director | Bartholomew Square Flat 5 EC1V 3QH London 26-28 England | England | British | 114016690003 | |||||||||||
| PETTERSEN, Eirik Keith | Director | High Road RM6 6AP Romford 234 England | England | British | 81443650004 | |||||||||||
| READ, Charlotte Jane Louise | Secretary | Grange Farm Fulletby LN9 6JX Horncastle | British | 98466580001 | ||||||||||||
| SELMES, Nicholas | Secretary | 39 Gordon Place W8 4JF London | British | 42442500003 | ||||||||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||||||||
| NEAT ABODE LTD | Secretary | Bartholomew Square Suite 1 EC1V 3QH London 26-28 England |
| 176120250001 | ||||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||||
| COX, Stuart Christopher | Director | Coppice Lodge South View Lane South Cockerington LN11 7ED Louth Lincolnshire | United Kingdom | British | 38132610001 | |||||||||||
| LUND, Gordon Stewart | Director | Banklands Farmhouse Clenchwarton PE34 4DB Kings Lynn | British | 101609430002 | ||||||||||||
| NEWTON, Scott Jonas | Director | Flat 2 Lukes Loft 26-28 Bartholomew Square EC1V 3QH London | United Kingdom | Usa | 90780660001 | |||||||||||
| NURSE, Julien Vivian | Director | Flat 10 Lukes Loft 26-28 Bartholomew Square EC1V 3QH London | British | 54105150002 | ||||||||||||
| SELMES, Nicholas | Director | 39 Gordon Place W8 4JF London | England | British | 42442500003 | |||||||||||
| SHOOTER, Alan Edward Lentow | Director | 11 Lukes Loft 26-28 Bartholomew Square EC1V 3QH London | British | 90781070001 | ||||||||||||
| YOUNG, Gordon | Director | 26-28 Bartholomew Square Flat 7 EC1V 3QH London | United Kingdom | British | 125178750001 | |||||||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
What are the latest statements on persons with significant control for MOORHAVEN MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2020 | 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 | |
| Apr 04, 2017 | Dec 31, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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