Moorside Road (no.1) Limited. net worth, address, company information. Free

Company search

Moorside Road (No.1) Limited (number 08493573) is a private limited company created on 2013-04-17 originating in United Kingdom. The enterprise can be found at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. Changed on 2019-12-18, the previous name this enterprise utilized was Fishbourne Number 4 Limited. Moorside Road (No.1) Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Moorside Road (no.1) Limited
Number	08493573
Date of Incorporation:	Wednesday 17th April 2013
End of financial year:	31 December
Address:	3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Mark W. (in the company from 23 February 2021), Sean M. (appointment date: 29 November 2019). The Companies House indexes 6 persons of significant control, namely: Arlington Westcountry Limited is located at 65 St Paul's Churchyard, EC4M 8AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rosewood Group Holdings Ltd. is located at 47-49 London Road, RH2 9PY Reigate, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rosewood Development Holdings Ltd is located at 47-49 London Road, RH2 9PY Reigate, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2019-12-31
Current Assets	4,761,000	178,000
Fixed Assets	564,000	564,000
Total Assets Less Current Liabilities	5,323,000	739,000

People with significant control

Arlington Westcountry Limited

29 November 2019

Address	3rd Floor, Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12154498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rosewood Group Holdings Ltd.

31 January 2018 - 29 November 2019

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11056202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rosewood Development Holdings Ltd

30 April 2018 - 29 November 2019

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11090260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Osborne Group Holdings Ltd

17 January 2018 - 31 January 2018

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11056197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey Osborne Limited

6 April 2016 - 17 January 2018

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00873093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gcho Holdings Limited

17 January 2018 - 17 January 2018

Address	Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07543585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (26 pages)
(CH01) On 12th July 2023 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 16th, January 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, January 2023 \| accounts	Free Download (25 pages)
(CH01) On 9th January 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 9th January 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 7th, January 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: 6th January 2022. New Address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB. Previous address: C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY filed on: 6th, January 2022 \| address	Free Download (1 page)
(TM01) 23rd February 2021 - the day director's appointment was terminated filed on: 24th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd February 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 3rd, January 2020 \| auditors	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, December 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th December 2019 filed on: 18th, December 2019 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 11th, December 2019 \| accounts	Free Download (3 pages)
(TM01) 29th November 2019 - the day director's appointment was terminated filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2019 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th November 2019 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(TM01) 29th November 2019 - the day director's appointment was terminated filed on: 11th, December 2019 \| officers	Free Download (1 page)
(TM01) 29th November 2019 - the day director's appointment was terminated filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 11th December 2019. New Address: C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY. Previous address: Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY filed on: 11th, December 2019 \| address	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 10th, December 2019 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 10th, December 2019 \| incorporation	Free Download (33 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 24th, October 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 18th, October 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 17/10/19 filed on: 18th, October 2019 \| insolvency	Free Download (3 pages)
(SH19) Statement of Capital on 18th October 2019: 546841.60 GBP filed on: 18th, October 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 18th, October 2019 \| capital	Free Download (3 pages)
(CH01) On 9th July 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (16 pages)
(CH01) On 30th April 2017 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 17th January 2018: 5468416.00 GBP filed on: 25th, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 17th January 2018: 4068416.00 GBP filed on: 24th, January 2018 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 13th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 21st, October 2016 \| accounts	Free Download (15 pages)
(TM02) 23rd September 2016 - the day secretary's appointment was terminated filed on: 29th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd September 2016 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(TM01) 23rd September 2016 - the day director's appointment was terminated filed on: 29th, September 2016 \| officers	Free Download (1 page)
(CH01) On 16th June 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 12th November 2015 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 19th August 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 13th, August 2015 \| accounts	Free Download (1 page)
(CH01) On 27th July 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th April 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(TM01) 2nd April 2015 - the day director's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2015 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 17th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th April 2014: 1.00 GBP capital
(AP01) New director was appointed on 24th June 2013 filed on: 24th, June 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2014 to 31st March 2014 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on 18th June 2013 filed on: 18th, June 2013 \| officers	Free Download (3 pages)
(TM01) 18th June 2013 - the day director's appointment was terminated filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, April 2013 \| incorporation	Free Download (33 pages)

Companies nearby - by postcode
Goodfellows Enterprises Limited
Lloyds & Casanove Investment Partners Limited
Bharti (uk) Limited
London Critical Care Consultancy Services Limited


Adda Investment Limited
Miton Asset Management Limited
The Bourse Realty Limited