41 MOORHOUSE ROAD MANAGEMENT LIMITED

Profile 41 MOORHOUSE ROAD MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
41 MOORHOUSE ROAD MANAGEMENT LIMITED
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Company number
01740838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 July 1983
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BASEMENT FLAT, 41 MOORHOUSE ROAD, LONDON, BAYSWATER, W2 5DH
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PSC and Officers 41 MOORHOUSE ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BARBER, Laura
Status: Active
Appointed on: Wednesday, 19 February 2020
Correspondence address: Ground Floor Flat, 41 Moorhouse Road, London, United Kingdom, W2 5GH
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
HIGGINS, Margaret
Status: Active
Appointed on: Monday, 21 November 2005
Correspondence address: Basement Flat, 41 Moorhouse Road, London, W2 5GH
Role: Secretary
HART, John Vaughan
Status: Not active
Resigned on: Friday, 12 January 1996
Correspondence address: First Floor 41 Moorhouse Road, London, W2 5DH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Book Dealer
HARROP, Oliver James
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Friday, 21 February 2020
Correspondence address: Basement Flat, 41 Moorhouse Road, Bayswater, London, W2 5DH
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: A & R Manager
Country of residence: England
TOWNSEND, Margaret Rosalind
Status: Not active
Resigned on: Monday, 19 October 1992
Correspondence address: 41 Moorhouse Road, London, W2 5DH
Role: Secretary
HARROP, Rebecca Louise
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Monday, 21 August 2006
Correspondence address: First Floor Flat, 41 Moorhouse Road, London, W2 5GH
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Production Assistant
HIGGINS, Margaret
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Monday, 21 November 2005
Correspondence address: Flat 1, 41 Moorhouse Road, London, W2 5DH
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
Country of residence: England
TOWNSEND, Margaret Rosalind
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Monday, 21 November 2005
Correspondence address: 64 Regents Park Road, Primrose Hill, London, NW1 7SX
Role: Secretary
WHITBY, Jenny
Status: Not active
Appointed on: Tuesday, 20 October 1992
Resigned on: Monday, 22 April 1996
Correspondence address: 41 Moorhouse Road, London, W2 5DH
Role: Secretary
HIGGINS, John Michael
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Saturday, 04 May 2013
Correspondence address: Basement Flat, 41 Moorhouse Road, London, W2 5GH
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retired Builder
Country of residence: United Kingdom
HOUGH, Jason
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Thursday, 31 March 2005
Correspondence address: The Studio 41 Moorhouse Road, London, W2 5DH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Tour Operator
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Person with significant control

(as of 01.08.2021)

Laura Barber
Status: Active
Notified on: Monday, 26 November 2018
Correspondence address: Ground Floor Flat, 41 London, England
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Laura Barber
Status: Active
Notified on: Monday, 26 November 2018
Correspondence address: 34a Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Una Brennan
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Bayswater, London
Nationality: Irish
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Oliver James Harrop
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Bayswater, London
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Samuel Tewunga
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Bayswater, London
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Margaret Higgins
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Bayswater, London
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Rettel Investments Limited
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 46 Troy Court London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Oliver James Harrop
Status: Not active
Notified on: Saturday, 31 December 2016
Correspondence address: Bayswater, London
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Una Brennan
Status: Not active
Notified on: Saturday, 31 December 2016
Correspondence address: Bayswater, London
Nationality: Irish
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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