40 Moore Park Road Management Company Limited in LONDON

40 Moore Park Road Management Company Limited LONDON

40 Moore Park Road Management Company started in year 2003 as Private Limited Company with registration number 04710886. The 40 Moore Park Road Management Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 36 Pearscroft Road. Postal code: SW6 2BB.

The company has 2 directors, namely Timothy P., Arturo C.. Of them, Arturo C. has been with the company the longest, being appointed on 25 March 2003 and Timothy P. has been with the company for the least time - from 3 February 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 Moore Park Road Management Company Limited Address / Contact

Office Address	36 Pearscroft Road
Town	London
Post code	SW6 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710886
Date of Incorporation	Tue, 25th Mar 2003
Industry	Residents property management
End of financial Year	30th June
Company age	16 years old
Account next due date	Tue, 31st Mar 2020 (162 days left)
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Wed, 1st Apr 2020 (2020-04-01)
Last confirmation statement dated	Mon, 18th Mar 2019

Company staff

Timothy P.

Position: Director

Appointed: 03 February 2014

Arturo C.

Position: Director

Appointed: 25 March 2003

Inigo E.

Position: Director

Appointed: 29 March 2007

Resigned: 03 February 2014

Norma S.

Position: Secretary

Appointed: 01 June 2006

Resigned: 26 June 2014

Bayly C.

Position: Director

Appointed: 25 March 2003

Resigned: 31 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Bayly C.

Position: Secretary

Appointed: 25 March 2003

Resigned: 31 May 2006

Norma S.

Position: Director

Appointed: 25 March 2003

Resigned: 26 June 2014

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Arturo C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Timothy P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helena T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Arturo C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Timothy P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Helena T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100
Net Assets Liabilities					100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Number Shares Allotted		100	100		100	100
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 18, 2019 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 25th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2018 filed on: 25th, March 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 36 Pearscroft Road London SW6 2BB. Change occurred on November 27, 2017. Company's previous address: 1 Vincent Square London SW1P 2PN. filed on: 27th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates March 25, 2017 filed on: 26th, May 2017	confirmation statement	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 16th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 17th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 26, 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 26, 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AD01	Company moved to new address on May 29, 2014. Old Address: 40C Moore Park Road London SW6 4PP filed on: 29th, May 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 29, 2014 filed on: 29th, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 29th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 29, 2014: 100.00 GBP	capital
AP01	On May 29, 2014 new director was appointed. filed on: 29th, May 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 13th, May 2014	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2014 filed on: 17th, February 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 27th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 23rd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (3 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 8th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 8th, August 2008	accounts	Free Download (1 page)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
288a	On May 23, 2007 New director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288a	On July 18, 2006 New secretary appointed filed on: 18th, July 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 18th, July 2006	accounts	Free Download (2 pages)
288b	On June 28, 2006 Secretary resigned;director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, February 2006	resolution	Free Download (1 page)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 28th, September 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 24/09/04 to 30/06/04 filed on: 28th, September 2004	accounts	Free Download (1 page)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/04/04	annual return
225	Accounting reference date extended from 31/03/04 to 24/09/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 27/08/03 filed on: 12th, February 2004	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, February 2004	resolution
88(2)R	Alloted 97 shares from August 27, 2003 to October 24, 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, September 2003	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on June 26, 2003. Value of each share 1 £, total number of shares: 3. filed on: 6th, August 2003	capital	Free Download (2 pages)
288a	On May 11, 2003 New director appointed filed on: 11th, May 2003	officers	Free Download (2 pages)
288a	On May 11, 2003 New secretary appointed;new director appointed filed on: 11th, May 2003	officers	Free Download (2 pages)
288a	On May 11, 2003 New director appointed filed on: 11th, May 2003	officers	Free Download (2 pages)
288b	On May 11, 2003 Director resigned filed on: 11th, May 2003	officers	Free Download (1 page)
288b	On May 11, 2003 Secretary resigned;director resigned filed on: 11th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (18 pages)

40 Moore Park Road Management Company Limited LONDON

40 Moore Park Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Timothy P.

Arturo C.

Inigo E.

Norma S.

Bayly C.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

Bayly C.

Norma S.

People with significant control

Annual reports financial information

Company filings

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