Moray Road Limited in Batchworth Lane NORTHWOOD

Moray Road Limited NORTHWOOD

Founded in 1993, Moray Road, classified under reg no. 02815908 is an active company. Currently registered at Carolina HA6 2AT, Northwood the company has been in the business for thirty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 3 directors in the the company, namely Qamar Q., Artemas B. and Bozenka B.. In addition one secretary - Qamar Q. - is with the firm. 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.

Moray Road Limited Address / Contact

Office Address	Carolina
Office Address2	Batchworth Lane
Town	Northwood
Post code	HA6 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02815908
Date of Incorporation	Fri, 7th May 1993
Industry	Residents property management
End of financial Year	31st May
Company age	31 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Qamar Q.

Position: Secretary

Appointed: 18 November 2020

Qamar Q.

Position: Director

Appointed: 18 November 2020

Artemas B.

Position: Director

Appointed: 02 November 2020

Bozenka B.

Position: Director

Appointed: 01 June 2004

Philip M.

Position: Director

Appointed: 10 August 2012

Resigned: 02 November 2020

Nick S.

Position: Director

Appointed: 13 January 2011

Resigned: 10 August 2012

Julio M.

Position: Secretary

Appointed: 12 June 2001

Resigned: 18 November 2020

Fru K.

Position: Director

Appointed: 03 December 2000

Resigned: 01 June 2004

Julio M.

Position: Director

Appointed: 17 May 2000

Resigned: 18 November 2020

Robert W.

Position: Secretary

Appointed: 09 May 2000

Resigned: 12 June 2001

Robert W.

Position: Director

Appointed: 09 April 1999

Resigned: 08 October 2001

Katherine W.

Position: Secretary

Appointed: 22 March 1995

Resigned: 10 March 2000

Katherine W.

Position: Director

Appointed: 22 May 1993

Resigned: 10 March 2000

Anthony I.

Position: Director

Appointed: 11 May 1993

Resigned: 03 October 2000

John V.

Position: Secretary

Appointed: 10 May 1993

Resigned: 10 February 1995

John V.

Position: Director

Appointed: 10 May 1993

Resigned: 10 February 1995

Harold W.

Position: Nominee Secretary

Appointed: 07 May 1993

Resigned: 10 May 1993

Yvonne W.

Position: Nominee Director

Appointed: 07 May 1993

Resigned: 10 May 1993

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Qamar Q. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Artemas B. This PSC owns 25-50% shares. Moving on, there is Julio M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Qamar Q.

Notified on	31 May 2022
Nature of control:	significiant influence or control

Artemas B.

Notified on	2 November 2020
Nature of control:	25-50% shares

Julio M.

Notified on	31 December 2016
Nature of control:	25-50% shares

Bozenka B.

Notified on	31 December 2016
Nature of control:	25-50% shares

Philip M.

Notified on	31 December 2016
Ceased on	2 November 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 13th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 20th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 8th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 10th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 17th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 14th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 7, 2016: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 16th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 2, 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 24th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 3, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 9th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 13th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 14th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 7th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 7th, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 1st, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 1st, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 14th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 14th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 17, 2002 (Registered office changed on 17/06/02)	annual return
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 19th, June 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 19th, June 2001	accounts	Free Download (3 pages)
363s	Annual return made up to June 6, 2001 filed on: 6th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 6, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to June 6, 2001 filed on: 6th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 6, 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to May 31, 2000 filed on: 9th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 9th, October 2000	accounts	Free Download (3 pages)
363s	Annual return made up to June 15, 2000 filed on: 15th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 15, 2000 filed on: 15th, June 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/06/00	annual return
AA	Accounts for a small company made up to May 31, 1999 filed on: 28th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 28th, January 2000	accounts	Free Download (2 pages)
363a	Annual return made up to June 11, 1999 filed on: 11th, June 1999	annual return	Free Download (7 pages)
363a	Annual return made up to June 11, 1999 filed on: 11th, June 1999	annual return	Free Download (7 pages)
363a	Annual return made up to May 10, 1999 filed on: 10th, May 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 10th, May 1999	accounts	Free Download (2 pages)
363a	Annual return made up to May 10, 1999 filed on: 10th, May 1999	annual return
363a	Annual return made up to May 10, 1999 filed on: 10th, May 1999	annual return
363a	Annual return made up to May 10, 1999 filed on: 10th, May 1999	annual return
AA	Accounts for a small company made up to May 31, 1997 filed on: 10th, May 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 1996 filed on: 10th, May 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 10th, May 1999	accounts	Free Download (2 pages)
363a	Annual return made up to May 10, 1999 filed on: 10th, May 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 1996 filed on: 10th, May 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 10th, May 1999	accounts	Free Download (2 pages)
363a	Annual return made up to May 10, 1999 filed on: 10th, May 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 1995 filed on: 27th, March 1996	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 1995 filed on: 27th, March 1996	accounts	Free Download (2 pages)
363s	Annual return made up to June 8, 1995 filed on: 8th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to June 8, 1995 filed on: 8th, June 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1994 filed on: 22nd, March 1995	accounts
AA	Accounts for a small company made up to May 31, 1994 filed on: 22nd, March 1995	accounts	Free Download
363s	Annual return made up to June 24, 1994 filed on: 24th, June 1994	annual return	Free Download
363s	Annual return made up to June 24, 1994 filed on: 24th, June 1994	annual return

Moray Road Limited NORTHWOOD

Moray Road Limited Address / Contact

Company Information / Profile

Company staff

Qamar Q.

Qamar Q.

Artemas B.

Bozenka B.

Philip M.

Nick S.

Julio M.

Fru K.

Julio M.

Robert W.

Robert W.

Katherine W.

Katherine W.

Anthony I.

John V.

John V.

Harold W.

Yvonne W.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us