MOOR HEART LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOOR HEART LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOOR HEART LIMITED was incorporated 51 years ago on 13/06/1973 and has the registered number: 01118298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOOR HEART LIMITED was incorporated 51 years ago on 13/06/1973 and has the registered number: 01118298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOOR HEART LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
20 THORNSETT ROAD
LONDON
SW18 4EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES RICHARD HALLATT | Jul 1942 | British | Director | 2021-01-29 | CURRENT |
MS LUCIE ANH FRANCIS BANHAM | Aug 1983 | British | Director | 2021-01-29 | CURRENT |
CYRIL PAGE | Secretary | 2013-11-30 UNTIL 2014-05-07 | RESIGNED | ||
MR THOMAS JOSEPH WARD | Feb 1958 | Irish | Director | 2021-01-29 UNTIL 2023-05-02 | RESIGNED |
CYRIL VINCENT PAGE | Secretary | 2013-11-30 UNTIL 2021-01-29 | RESIGNED | ||
ELIZABETH LOUISE ATKINSON | Secretary | 2012-11-30 UNTIL 2014-05-06 | RESIGNED | ||
BEVERLEY COOKSON | British | Secretary | 2000-03-27 UNTIL 2007-04-03 | RESIGNED | |
KATHRYN MARGARET HARRISON | Aug 1952 | British | Secretary | 1996-12-31 UNTIL 2000-03-27 | RESIGNED |
MARILYN MONAGHAN | Feb 1947 | British | Secretary | RESIGNED | |
SIMON JOHN MONAGHAN | Sep 1965 | British | Secretary | 2007-04-03 UNTIL 2012-11-30 | RESIGNED |
CYRIL PAGE | Secretary | 2014-05-06 UNTIL 2014-05-07 | RESIGNED | ||
MRS CLAUDETTE ANNE ROBINSON | Feb 1970 | British | Director | 2023-05-02 UNTIL 2023-12-12 | RESIGNED |
MARILYN MONAGHAN | Feb 1947 | British | Director | RESIGNED | |
MR CYRIL VINCENT PAGE | British | Director | 2013-11-18 UNTIL 2021-01-29 | RESIGNED | |
BERNARD MONAGHAN | Jul 1940 | British | Director | RESIGNED | |
MR MARTIN ALLEN CHRISTOPHER HERBERT | Jan 1962 | British | Director | 2021-01-29 UNTIL 2023-05-02 | RESIGNED |
DAVID JOHN BATE | Mar 1946 | British | Director | 2013-11-18 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banham Patent Locks Limited | 2021-02-14 | London | Significant influence or control | |
Mr Thomas Joseph Ward | 2021-01-29 - 2022-02-21 | 2/1958 | London | Significant influence or control |
Mr Charles Richard Hallatt | 2021-01-29 - 2022-02-21 | 7/1942 | London | Significant influence or control |
Mrs Lucie Anh Francis Banham | 2021-01-29 - 2022-02-21 | 8/1983 | London | Significant influence or control |
Mr Martin Allen Christopher Herbert | 2021-01-29 - 2022-02-21 | 1/1962 | London | Significant influence or control |
Marilyn Monaghan | 2016-04-06 - 2021-01-29 | 2/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Cyril Vincent Page | 2016-04-06 - 2021-01-29 | 8/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Moor Heart Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-12-23 | 31-12-2021 | £3,283 equity |
Moor Heart Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-12-2020 | £3,283 equity |
Moor Heart Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-12-2019 | £3,283 equity |
Moor Heart Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-15 | 31-12-2018 | £3,283 equity |
Moor Heart Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-24 | 31-12-2017 | £3,283 equity |