21 Moring Road Limited LONDON


21 Moring Road started in year 1999 as Private Limited Company with registration number 03799622. The 21 Moring Road company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 57b Vale Road. Postal code: N4 1PP.

At present there are 2 directors in the the firm, namely Joel S. and Robert P.. In addition one secretary - Robert P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Darren S. who worked with the the firm until 31 May 2000.

21 Moring Road Limited Address / Contact

Office Address 57b Vale Road
Town London
Post code N4 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03799622
Date of Incorporation Thu, 1st Jul 1999
Industry Residents property management
End of financial Year 31st July
Company age 21 years old
Account next due date Fri, 30th Apr 2021 (391 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 15th Jul 2020 (2020-07-15)
Last confirmation statement dated Mon, 1st Jul 2019

Company staff

Joel S.

Position: Director

Appointed: 01 June 2018

Robert P.

Position: Secretary

Appointed: 31 May 2000

Robert P.

Position: Director

Appointed: 31 May 2000

Thomas M.

Position: Director

Appointed: 02 October 2012

Resigned: 05 December 2017

Jason V.

Position: Director

Appointed: 02 October 2012

Resigned: 01 October 2017

Kerry W.

Position: Director

Appointed: 18 May 2009

Resigned: 02 October 2012

Stephanie B.

Position: Director

Appointed: 26 May 2002

Resigned: 18 May 2009

Darren S.

Position: Secretary

Appointed: 01 July 1999

Resigned: 31 May 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 1999

Resigned: 01 July 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1999

Resigned: 01 July 1999

Gina M.

Position: Director

Appointed: 01 July 1999

Resigned: 26 May 2002

Darren S.

Position: Director

Appointed: 01 July 1999

Resigned: 31 May 2000

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Robert P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas M., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Robert P.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joel S.

Notified on 1 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas M.

Notified on 1 July 2016
Ceased on 5 December 2017
Nature of control: significiant influence or control

Jason V.

Notified on 1 July 2016
Ceased on 5 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth3 3273 3273 3273 3273 327  
Balance Sheet
Current Assets2222222
Net Assets Liabilities    3 3273 3273 327
Cash Bank In Hand222    
Net Assets Liabilities Including Pension Asset Liability3 3273 3273 3273 3273 327  
Tangible Fixed Assets3 3253 3253 325    
Reserves/Capital
Called Up Share Capital222    
Shareholder Funds3 3273 3273 3273 3273 327  
Other
Fixed Assets3 3253 3253 3253 3253 3253 3253 325
Net Current Assets Liabilities2222222
Total Assets Less Current Liabilities3 3273 3273 3273 3273 3273 3273 327
Number Shares Allotted 2     
Par Value Share 1     
Share Capital Allotted Called Up Paid22     
Share Premium Account3 3253 3253 325    
Tangible Fixed Assets Cost Or Valuation3 3253 3253 325    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 18th, April 2019
Free Download (2 pages)

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