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 2019-12-31. The business latest confirmation statement was filed on 2020-01-31.

With regards to this specific company, just about all of director's obligations have so far been met by Laura B. who was assigned this position in 2020 in February. Since Wed, 31st Jul 2013 Oliver H., had been supervising this company up to the moment of the resignation nearly one year ago. In addition another director, specifically Rebecca H. gave up the position fourteen 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

Laura B.

Role: Director

Appointed: 19 February 2020

Latest update: 9 August 2020

Margaret H.

Role: Secretary

Appointed: 21 November 2005

Latest update: 9 August 2020

People with significant control

Executives who control this firm include: Oliver H. has substantial control or influence over the company. Samuel T. has substantial control or influence over the company. Una B. has substantial control or influence over the company.

Oliver H.
Notified on 31 December 2016
Nature of control:
substantial control or influence
Samuel T.
Notified on 31 December 2016
Nature of control:
substantial control or influence
Una B.
Notified on 31 December 2016
Nature of control:
substantial control or influence
Margaret H.
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

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 31 January 2020
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
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
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
End Date For Period Covered By Report 2014-12-31
Annual Accounts 26 October 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 October 2016
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 3rd, July 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
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