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 - LONDON

This company is listed in the following categories:
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
MS LUCIE ANH FRANCIS BANHAM Aug 1983 British Director 2021-01-29 CURRENT
MR CHARLES RICHARD HALLATT Jul 1942 British Director 2021-01-29 CURRENT
SIMON JOHN MONAGHAN Sep 1965 British Secretary 2007-04-03 UNTIL 2012-11-30 RESIGNED
MR THOMAS JOSEPH WARD Feb 1958 Irish Director 2021-01-29 UNTIL 2023-05-02 RESIGNED
DAVID JOHN BATE Mar 1946 British Director 2013-11-18 UNTIL 2021-01-29 RESIGNED
CYRIL PAGE Secretary 2013-11-30 UNTIL 2014-05-07 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
MR MARTIN ALLEN CHRISTOPHER HERBERT Jan 1962 British Director 2021-01-29 UNTIL 2023-05-02 RESIGNED
CYRIL PAGE Secretary 2014-05-06 UNTIL 2014-05-07 RESIGNED
CYRIL VINCENT PAGE Secretary 2013-11-30 UNTIL 2021-01-29 RESIGNED
MARILYN MONAGHAN Feb 1947 British Director RESIGNED
MISS CLAUDETTE ANNE ROBINSON Feb 1970 British Director 2023-05-02 UNTIL 2023-12-12 RESIGNED
MR CYRIL VINCENT PAGE British Director 2013-11-18 UNTIL 2021-01-29 RESIGNED
BERNARD MONAGHAN Jul 1940 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANHAM PATENT LOCKS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 25720 - Manufacture of locks and hinges
MANDALAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CMS KEYHOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INSIGHT CERTIFICATION LIMITED MAIDENHEAD Active SMALL 80200 - Security systems service activities
WANDSWORTH CHAMBER OF COMMERCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BANHAM SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOSE LINK SECURITY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMPLETE SECURITY (ESSEX) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM ACADEMY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WATERSIDE 22 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
BANHAM SECURITY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BANHAM PATENT LOCKS HOLDINGS LIMITED LONDON Active GROUP 74990 - Non-trading company
BRIDGER ALARMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment
RECRUIT SECURITY TRAINING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BANHAM STEALTH LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM CLOSE PROTECTION LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM KEYHOLDING LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPSTAN SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 25720 - Manufacture of locks and hinges
CMS KEYHOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
COMPLETE SECURITY (ESSEX) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
LOST KEYS. CO.UK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GSM SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM STEALTH LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM CLOSE PROTECTION LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM KEYHOLDING LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.