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7 MOORLAND ROAD LIMITED

7 MOORLAND ROAD LIMITED

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

    • Overview

    Company Name7 MOORLAND ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16065670
    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 7 MOORLAND ROAD LIMITED?

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

    Where is 7 MOORLAND ROAD LIMITED located?

    Registered Office Address
    7 Moorland Road
    SW9 8UA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7 MOORLAND ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 07, 2026

    What is the status of the latest confirmation statement for 7 MOORLAND ROAD LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for 7 MOORLAND ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Margaret Bertram as a director on May 15, 2025

    		1 pagesTM01

    Appointment of Selena Ruth Cox as a director on May 15, 2025

    		2 pagesAP01

    Appointment of Emily Ikoshi as a director on May 15, 2025

    		2 pagesAP01

    Notification of a person with significant control statement

    		3 pagesPSC08

    Registered office address changed from The Manor Threadneedle Street Bergh Apton Norwich Norfolk NR15 1BL United Kingdom to 7 Moorland Road London SW9 8UA on May 21, 2025

    		3 pagesAD01

    Appointment of Renata Funari as a director on May 15, 2025

    		2 pagesAP01

    Appointment of Anna Gillingham as a director on May 15, 2025

    		2 pagesAP01

    Appointment of Ines Catarina Guerreiro Ferreira as a director on May 15, 2025

    		2 pagesAP01

    Cessation of Alison Margaret Bertram as a person with significant control on May 15, 2025

    		3 pagesPSC07

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of 7 MOORLAND ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Selena Ruth
    Moorland Road
    SW9 8UA London
    7a
    United Kingdom
    		Director
    Moorland Road
    SW9 8UA London
    7a
    United Kingdom
    		United KingdomBritish336187750001
    FUNARI, Renata
    7 Moorland Road
    SW9 8UA London
    Flat 4
    United Kingdom
    		Director
    7 Moorland Road
    SW9 8UA London
    Flat 4
    United Kingdom
    		United KingdomItalian336003350001
    GILLINGHAM, Anna
    7 Moorland Road
    SW9 8UA London
    Flat 2
    United Kingdom
    		Director
    7 Moorland Road
    SW9 8UA London
    Flat 2
    United Kingdom
    		United KingdomBritish336003190001
    GUERREIRO FERREIRA, Ines Catarina
    7 Moorland Road
    SW9 8UA London
    Flat 1
    United Kingdom
    		Director
    7 Moorland Road
    SW9 8UA London
    Flat 1
    United Kingdom
    		United KingdomPortuguese336002050001
    IKOSHI, Emily
    Moorland Road
    SW9 8UA London
    Flat 3, 7
    United Kingdom
    		Director
    Moorland Road
    SW9 8UA London
    Flat 3, 7
    United Kingdom
    		United KingdomBritish336043500001
    BERTRAM, Alison Margaret
    Moorland Road
    SW9 8UA London
    7
    		Director
    Moorland Road
    SW9 8UA London
    7
    		United KingdomBritish60496720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 7 MOORLAND ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Margaret Bertram
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    Norfolk
    United Kingdom
    		Nov 07, 2024
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    Norfolk
    United Kingdom
    		Yes
    Nationality: British
    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

    What are the latest statements on persons with significant control for 7 MOORLAND ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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