Active
Company Information for 66/68 MORAY ROAD MANAGEMENT COMPANY LIMITED
49 SOUTH MOLTON STREET, LONDON, W1K 5LH,
|
Company Registration Number
02027121
Private Limited Company
Active |
Company Name | |
---|---|
66/68 MORAY ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
49 SOUTH MOLTON STREET LONDON W1K 5LH Other companies in W1K | |
Company Number | 02027121 | |
---|---|---|
Company ID Number | 02027121 | |
Date formed | 1986-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA STONE |
||
ASTRID BELLAMY |
||
DAWN DE KOCK |
||
DANIEL PATRICK MCGIFF |
||
JULIA STONE |
||
CHRISTOPHER FREDERICK STREET |
||
ANTHEA TENNANT EYLES |
||
DAVID TENNANT EYLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHEA TENNANT-EYLES |
Company Secretary | ||
MARTIN WYNFORD SMITH |
Director | ||
DAWN DE KOCK |
Company Secretary | ||
GILLIAN BERYL TENNANT-EYLES |
Director | ||
JAMES WILLIAM TENNANT-EYLES |
Director | ||
STEPHANIE BARBARA LUNN |
Company Secretary | ||
STEPHANIE LUNN |
Director | ||
VICKI CURRY |
Director | ||
ANNA JANE MEADOW |
Director | ||
ANNA JANE MEADOW |
Company Secretary | ||
VALERIE KEHAIAN |
Company Secretary | ||
CAROLINE GASCOIGNE |
Director | ||
VALERIE KEHAIAN |
Director | ||
GERRY HENRY MASTERTON |
Director | ||
CAROLINE GASCOIGNE |
Company Secretary | ||
TIMOTHY JOHN GAVIN |
Director | ||
CLARE MARGARET KALSALL WILSON |
Company Secretary | ||
ROBERT APPERLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANZI UK LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Anthea Tennant Eyles as company secretary on 2024-03-22 | ||
Termination of appointment of Julia Stone on 2024-03-22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANTHEA TENNANT EYLES on 2024-04-05 | ||
DIRECTOR APPOINTED MR LUKE IAN RICHARD WOELLHAF | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK STREET | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Astrid Bellamy on 2021-07-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Ms Astrid Bellamy on 2020-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN DE KOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK STREET / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA STONE / 17/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JULIA STONE on 2015-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA TENNANT EYLES / 17/07/2015 | |
AP01 | DIRECTOR APPOINTED MS ASTRID BELLAMY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
TM02 | Termination of appointment of Anthea Tennant-Eyles on 2014-12-09 | |
AP03 | Appointment of Miss Julia Stone as company secretary on 2014-12-09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthea Tennant Eyles on 2013-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 17/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TENNANT EYLES / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA TENNANT EYLES / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK STREET / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA STONE / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK MCGIFF / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN DE KOCK / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHEA TENNANT-EYLES / 01/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TENNANT EYLES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA TENNANT EYLES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK STREET / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA STONE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK MCGIFF / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN DE KOCK / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 66 MORAY ROAD LONDON N4 3LG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 66/68 MORAY ROAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |