ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED - STANMORE


Company Profile Company Filings

Overview

ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from STANMORE and has the status: Active.
ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 05/10/1994 and has the registered number: 02973498. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED - STANMORE

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 BROCKLEY AVENUE
STANMORE
MIDDLESEX
HA7 4LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NYALL STEPHEN JACOBS Jun 1962 Irish Director 2006-11-24 CURRENT
JOANNE FRANCES GARRETT Sep 1967 British Director 1998-05-20 CURRENT
MR NYALL JACOBS Secretary 2012-10-22 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-10-05 UNTIL 1994-10-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-05 UNTIL 1994-10-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-20 UNTIL 2001-06-01 RESIGNED
LEADING WAYS LTD Corporate Secretary 2009-02-11 UNTIL 2012-10-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2008-02-13 RESIGNED
MEI HSIEN YONG Mar 1957 Singaporean Director 1994-10-05 UNTIL 1998-05-20 RESIGNED
MR ADARSH RADIA Jan 1978 Kenyan Director 2006-11-24 UNTIL 2007-08-31 RESIGNED
DR PATRICK HUMPHREY Aug 1973 British Director 1999-11-12 UNTIL 2005-10-24 RESIGNED
MARTIN PAUL WORSLEY Jan 1969 British Secretary 2001-06-01 UNTIL 2003-03-10 RESIGNED
MRS SUSAN CLAIRE PERRIN Jan 1957 British Secretary 1994-10-05 UNTIL 1998-05-20 RESIGNED
MR NYALL STEPHEN JACOBS Jun 1962 Irish Secretary 2008-03-26 UNTIL 2009-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nyall Stephen Jacobs 2016-07-01 6/1962 Stanmore   Middlesex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED 2023-06-15 31-12-2022 £12 Cash £12 equity
Accounts Submission 2022-05-19 31-12-2021 £12 equity
Accounts Submission 2021-09-29 31-12-2020 £12 equity
Accounts Submission 2020-05-07 31-12-2019 £12 equity
Accounts Submission 2019-03-07 31-12-2018 £12 Cash £12 equity
Accounts Submission 2018-02-17 31-12-2017 £12 equity
Dormant Company Accounts - ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED 2017-06-07 31-12-2016 £12 Cash £12 equity

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