One Morshead Road Management Company Limited in STANMORE

One Morshead Road Management Company Limited STANMORE

Founded in 1994, One Morshead Road Management Company, classified under reg no. 02973498 is an active company. Currently registered at 15 Brockley Avenue HA7 4LX, Stanmore the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Nyall J. and Joanne G.. In addition one secretary - Nyall J. - 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.

One Morshead Road Management Company Limited Address / Contact

Office Address	15 Brockley Avenue
Town	Stanmore
Post code	HA7 4LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02973498
Date of Incorporation	Wed, 5th Oct 1994
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Nyall J.

Position: Secretary

Appointed: 22 October 2012

Nyall J.

Position: Director

Appointed: 24 November 2006

Joanne G.

Position: Director

Appointed: 20 May 1998

Leading Ways Ltd

Position: Corporate Secretary

Appointed: 11 February 2009

Resigned: 22 October 2012

Nyall J.

Position: Secretary

Appointed: 26 March 2008

Resigned: 10 February 2009

Adarsh R.

Position: Director

Appointed: 24 November 2006

Resigned: 31 August 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 13 February 2008

Martin W.

Position: Secretary

Appointed: 01 June 2001

Resigned: 10 March 2003

Patrick H.

Position: Director

Appointed: 12 November 1999

Resigned: 24 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1998

Resigned: 01 June 2001

Mei Y.

Position: Director

Appointed: 05 October 1994

Resigned: 20 May 1998

Susan P.

Position: Secretary

Appointed: 05 October 1994

Resigned: 20 May 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 October 1994

Resigned: 05 October 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1994

Resigned: 05 October 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Nyall J. The abovementioned PSC has significiant influence or control over this company,.

Nyall J.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12	12

Balance Sheet
Cash Bank On Hand			12	12			12	12
Current Assets		12	12	12	12
Net Assets Liabilities		12	12	12	12	12	12	12
Cash Bank In Hand	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12

Reserves/Capital
Shareholder Funds	12	12

Other
Net Current Assets Liabilities		12	12	12	12	12	12
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					12	12	12
Total Assets Less Current Liabilities		12	12	12	12	12	12
Number Shares Allotted		12						12
Par Value Share		1						1
Share Capital Allotted Called Up Paid	12	12

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 17th, May 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, May 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 17, 2014: 12.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2012 filed on: 9th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2011 filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2010 filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 29th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2009 filed on: 20th, October 2009	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 19th, June 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Period up to October 17, 2008 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Period up to November 3, 2007 - Annual return with full member list filed on: 3rd, November 2007	annual return	Free Download (9 pages)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (6 pages)
363a	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 17th, August 2005	accounts	Free Download (6 pages)
363a	Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 18th, September 2003	accounts	Free Download (6 pages)
363a	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 12th, June 2002	accounts	Free Download (6 pages)
363a	Period up to January 3, 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 4th, November 2001	accounts	Free Download (6 pages)
363s	Period up to October 23, 2000 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (16 pages)
AA	Accounts made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1998 filed on: 8th, December 1999	accounts	Free Download (10 pages)
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (12 pages)
AA	Accounts made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (9 pages)
363a	Period up to October 19, 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (5 pages)
363s	Period up to October 17, 1997 - Annual return with full member list filed on: 17th, October 1997	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1996 filed on: 13th, August 1997	accounts	Free Download (6 pages)
363s	Period up to December 9, 1996 - Annual return with full member list filed on: 9th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 11th, February 1996	accounts	Free Download (1 page)
363s	Period up to December 4, 1995 - Annual return with full member list filed on: 4th, December 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, November 1994	accounts
NEWINC	Certificate of incorporation filed on: 5th, October 1994	incorporation	Free Download (19 pages)

One Morshead Road Management Company Limited STANMORE

One Morshead Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Nyall J.

Nyall J.

Joanne G.

Leading Ways Ltd

Nyall J.

Adarsh R.

Temple Secretaries Limited

Martin W.

Patrick H.

Temple Secretaries Limited

Mei Y.

Susan P.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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