41 Moorhouse Road Management Limited

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General information

Name:

41 Moorhouse Road Management Ltd

Office Address:

Basement Flat 41 Moorhouse Road W2 5DH Bayswater

Number: 01740838

Incorporation date: 1983-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Basement Flat, Bayswater W2 5DH 41 Moorhouse Road Management Limited is categorised as a Private Limited Company with 01740838 Companies House Reg No. The firm was founded on Wed, 20th Jul 1983. This firm's principal business activity number is 98000 and has the NACE code: Residents property management. 41 Moorhouse Road Management Ltd released its account information for the financial year up to 2022-12-31. The business latest confirmation statement was filed on 2023-01-31.

With regards to this specific company, just about all of director's obligations have so far been met by Samuel T. who was assigned this position in 2022 in November. Since Wed, 19th Feb 2020 Laura B., had been supervising this company up to the moment of the resignation three years ago. In addition another director, specifically Oliver H. gave up the position five years ago. In order to help the directors in their tasks, the company has been using the skills of Margaret H. as a secretary since 2005.

Financial data based on annual reports

Company staff

Samuel T.

Role: Director

Appointed: 15 November 2022

Latest update: 23 March 2025

Margaret H.

Role: Secretary

Appointed: 21 November 2005

Latest update: 23 March 2025

People with significant control

Executives who control the firm include: Margaret H. has substantial control or influence over the company. Tim H. has substantial control or influence over the company. Samuel T. has substantial control or influence over the company.

Margaret H.
Notified on 31 December 2016
Nature of control:
substantial control or influence
Tim H.
Notified on 15 November 2019
Nature of control:
substantial control or influence
Samuel T.
Notified on 31 December 2016
Nature of control:
substantial control or influence
Rettel Investments Limited
Address: 46 Troy Court Kensington High Street, London, W8 7RD, England
Legal authority Companies Act 2004
Legal form Limited Company
Country registered Registar Of England And Wales
Place registered British Virgin Islands
Registration number 1801897
Notified on 31 December 2016
Nature of control:
1/2 or less of shares
Laura B.
Notified on 26 November 2018
Ceased on 15 November 2022
Nature of control:
substantial control or influence
Oliver H.
Notified on 31 December 2016
Ceased on 15 November 2019
Nature of control:
substantial control or influence
Una B.
Notified on 31 December 2016
Ceased on 26 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full accounts data made up to 31st December 2024 (AA)
filed on: 3rd, April 2025
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
41
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