53 MOSCOW ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

53 MOSCOW ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
53 MOSCOW ROAD LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04493137. The accounts status is DORMANT and accounts are next due on 30/04/2024.

53 MOSCOW ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

WESTWAYS
LONDON
W9 3NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TASOS COUCOUNIS Mar 1975 Cypriot Director 2023-03-17 CURRENT
ANITA LOUISE MANT Jan 1979 Australian Director 2008-10-10 CURRENT
ANDREAS STYLIANOU Jul 1946 British Director 2013-09-06 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 2002-07-23 UNTIL 2002-07-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-07-23 UNTIL 2002-07-23 RESIGNED
DUNCAN EDWARD MACCALLUM SINCLAIR Jul 1972 British Director 2004-06-23 UNTIL 2008-06-27 RESIGNED
NITSA SATTENTAU British Director 2008-07-04 UNTIL 2008-10-10 RESIGNED
NEVILLE SATTENTAU Feb 1931 British Director 2008-06-23 UNTIL 2009-10-08 RESIGNED
BRID HENDRON May 1968 Irish Director 2002-07-23 UNTIL 2004-07-20 RESIGNED
NICHOLAS PATSALOS Greek Secretary 2002-07-23 UNTIL 2008-01-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-07-23 UNTIL 2002-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anita Louise Mant 2016-04-06 1/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andreas Stylianou 2016-04-06 7/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
5 ELDON GROVE HAMPSTEAD LIMITED LONDON Active DORMANT 98000 - Residents property management
WESTWAYS ESTATE AGENTS LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
52 HILLFIELD ROAD LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SKYWAYS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIMROSE REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-16 31-07-2023
ACCOUNTS - Final Accounts 2023-04-28 31-07-2022
ACCOUNTS - Final Accounts 2022-02-02 31-07-2021
ACCOUNTS - Final Accounts 2021-04-16 31-07-2020
ACCOUNTS - Final Accounts 2020-03-12 31-07-2019
ACCOUNTS - Final Accounts 2019-03-29 31-07-2018
ACCOUNTS - Final Accounts 2018-03-03 31-07-2017
ACCOUNTS - Final Accounts preparation 2016-12-13 31-07-2016
53_MOSCOW_ROAD_LIMITED - Accounts 2014-10-30 31-07-2014

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CompanyName Address Company Status Accounts Status Main Company Activity
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296/298 WANDSWORTH BRIDGE ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
20 ABERCORN PLACE LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SKYWAYS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
11 GREAT WESTERN ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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MAIDAHILL FOOD & WINE LTD LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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