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MOORE PARK MEWS LIMITED

MOORE PARK MEWS LIMITED

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

    • Overview

    Company NameMOORE PARK MEWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12511054
    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 MOORE PARK MEWS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MOORE PARK MEWS LIMITED located?

    Registered Office Address
    C/O Tc Group 6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE PARK MEWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MOORE PARK MEWS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for MOORE PARK MEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    		4 pagesCS01

    Notification of Qinman Li as a person with significant control on Jun 13, 2025

    		2 pagesPSC01

    Appointment of Ms Qinman Li as a director on Jun 13, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas George Kirk as a director on Jun 13, 2025

    		1 pagesTM01

    Cessation of Nicholas George Kirk as a person with significant control on Jun 13, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    		4 pagesCS01

    Notification of Fosca De-Iorio as a person with significant control on Mar 18, 2024

    		2 pagesPSC01

    Appointment of Ms Fosca De Iorio as a director on Mar 18, 2024

    		2 pagesAP01

    Termination of appointment of James Stephen John Foy as a director on Mar 18, 2024

    		1 pagesTM01

    Cessation of James Stephen John Foy as a person with significant control on Mar 18, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Second filing for the appointment of Mr Nicholas George Kirk as a director

    		3 pagesRP04AP01

    Director's details changed for Ms Nadezda Shabalina on Nov 16, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Mar 09, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Notification of James Stephen John Foy as a person with significant control on Nov 16, 2020

    		2 pagesPSC01

    Notification of Richard Colin Gaskin as a person with significant control on Nov 16, 2020

    		2 pagesPSC01

    Notification of Nicholas George Kirk as a person with significant control on Nov 16, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of MOORE PARK MEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE IORIO, Fosca
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		EnglandBritish322239000001
    GASKIN, Richard Colin
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		United KingdomBritish276626940001
    LI, Qinman
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		EnglandChinese341936230001
    SHABALINA, Nadezda
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		United KingdomBritish276612600001
    FOY, James Stephen John
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		United KingdomBritish276613110001
    KELLY, Crispin Noel
    W2 4QH London
    71 Queensway
    		Director
    W2 4QH London
    71 Queensway
    		United KingdomIrish2033150005
    KIRK, Nicholas George
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		United KingdomBritish255389300006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOORE PARK MEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Qinman Li
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Jun 13, 2025
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		No
    Nationality: Chinese
    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.
    Ms Fosca De-Iorio
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Mar 18, 2024
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		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.
    Mr Nicholas George Kirk
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Nov 16, 2020
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Yes
    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.
    Mr James Stephen John Foy
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Nov 16, 2020
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Yes
    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.
    Ms Nadezda Shabalina
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Nov 16, 2020
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		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.
    Mr Richard Colin Gaskin
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Nov 16, 2020
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		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.
    Mr Crispin Noel Kelly
    W2 4QH London
    71 Queensway
    		Mar 11, 2020
    W2 4QH London
    71 Queensway
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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