MOORSIDE ROAD (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
MOORSIDE ROAD (NO.1) LIMITED
COMPANY NUMBER
08493573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/04/2013
18/12/2019
FISHBOURNE NUMBER 4 LIMITED
LONDON
EC4M 8AB
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORSIDE ROAD (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORSIDE ROAD (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORSIDE ROAD (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 63 Past: 8 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
17/04/2013 - 31/05/2013 (1 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/04/2013 - Present (11 years and 7 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/06/2013 - 23/09/2016 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/04/2021 | New Board Member Mark Juhani Winn-Smith (928159509) Appointed |
| 26/03/2021 | New Board Member Mark Juhani Winn-Smith (928124011) Appointed |
| 24/03/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | Stuart Hammond (915419499) has left the board |
| 13/12/2019 | David Nicholas Sarson (913573685) has left the board |
| 13/12/2019 | Andrew Philip Steele (917970203) has left the board |
| 13/12/2019 | New Board Member Sean Thomas McKeown (921399853) Appointed |
| 13/12/2019 | New Board Member Robert Bromley Moyle (920315327) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 27/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 30/11/2018 | Stuart Hammond (917911010) has left the board |
| 30/11/2018 | Gordon Bruce Shepherd (917048174) has left the board |
| 30/11/2018 | New Board Member Stuart Hammond (915419499) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 24/11/2015 | New Board Member David Nicholas Sarson (913573685) Appointed |
| 24/11/2015 | David Nicholas Sarson (920264467) has left the board |
| 16/11/2015 | New Board Member David Nicholas Sarson (920264467) Appointed |
| 18/08/2015 | New Accounts filed |
| 17/08/2015 | New Annual Return filed |
| 07/04/2015 | David Gareth Fison (906023131) has left the board |
| 07/04/2015 | New Board Member Andrew Philip Steele (917970203) Appointed |
| 29/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 27/06/2013 | New Board Member David Gareth Fison (906023131) Appointed |
| 20/06/2013 | David Hatton (917756364) has left the board |
| 20/06/2013 | New Company Secretary Stuart Hammond (917911010) Appointed |
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