6 MORING ROAD LIMITED

Overview

Company Name	6 MORING ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09767503
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2015

Summary

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

What is the purpose of 6 MORING ROAD LIMITED?

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

Where is 6 MORING ROAD LIMITED located?

Registered Office Address	6 Moring Road SW17 8DL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 6 MORING ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for 6 MORING ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for 6 MORING ROAD LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Sep 06, 2025	Notification of David Robert Leach as a person with significant control on Sep 06, 2025	2 pages	PSC01

Sep 06, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Jun 15, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 24, 2024 with updates	4 pages	CS01

Sep 04, 2024	Appointment of Mr David Leach as a director on Aug 25, 2024	2 pages	AP01

Jul 21, 2024	Termination of appointment of Gabriella Anna Michalski as a director on Jun 07, 2024	1 pages	TM01

Jun 17, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Aug 26, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

May 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Aug 28, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

May 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 05, 2019	Appointment of Ms Gabriella Anna Michalski as a director on Sep 01, 2019	2 pages	AP01

Sep 05, 2019	Confirmation statement made on Aug 24, 2019 with updates	4 pages	CS01

Sep 05, 2019	Termination of appointment of George Ian Macnicol as a director on Sep 01, 2019	1 pages	TM01

Sep 05, 2019	Cessation of George Ian Macnicol as a person with significant control on Sep 01, 2019	1 pages	PSC07

Jun 03, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

May 26, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of 6 MORING ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEACH, David Robert Moring Road SW17 8DL London 6a England	Aug 25, 2024		Director	Moring Road SW17 8DL London 6a England	England	British	1993-4	326792720001
REID, Gina SW17 8DL London 6 Moring Road United Kingdom	Sep 08, 2015		Director	SW17 8DL London 6 Moring Road United Kingdom	England	British	1973-5	119731320004
MACNICOL, George Ian Glycena Road SW11 5TP London 35 England	Aug 18, 2016	Sep 01, 2019	Director	Glycena Road SW11 5TP London 35 England	England	British	1983-2	108442140004
MCCALLUM, Thomas Andrew Westerdale SW17 8DL London 6a Moring Road United Kingdom	Sep 08, 2015	Aug 18, 2016	Director	SW17 8DL London 6a Moring Road United Kingdom	United Kingdom	British	1986-1	200782000001
MICHALSKI, Gabriella Anna Moring Road SW17 8DL London 6a England	Sep 01, 2019	Jun 07, 2024	Director	Moring Road SW17 8DL London 6a England	England	British	1989-5	262123420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 6 MORING ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robert Leach Moring Road SW17 8DL London 6a Moring Road England	Sep 06, 2025	Moring Road SW17 8DL London 6a Moring Road England	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George Ian Macnicol Glycena Road SW11 5TD London 35 United Kingdom	Aug 18, 2016	Glycena Road SW11 5TD London 35 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Gina Reid SW17 8DL London 6 Moring Road United Kingdom	Apr 06, 2016	SW17 8DL London 6 Moring Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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