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Summary

Contact details

Officers16

Finance1

Events1

Documents77

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MOORSIDE ROAD (NO.1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2013 (11 years ago)

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Summary

NameMOORSIDE ROAD (NO.1) LIMITED
Historical names
  • FISHBOURNE NUMBER 4 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08493573
Incorporation Date17 Apr 2013 (11 years ago) / 1831 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, EC4M 8AB

Officers

corporate

IndividualUnited Kingdom

OSBORNE GROUP HOLDINGS LTD

Person with significant control


Appointed on17 Jan 2018

Resigned on31 Jan 2018

corporate

IndividualUnited Kingdom

ROSEWOOD GROUP HOLDINGS LTD

Person with significant control


Appointed on31 Jan 2018

Resigned on29 Nov 2019

individual

IndividualUnited Kingdom

Mckeown, Sean Thomas

Director


Appointed on29 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Moyle, Robert Bromley

Director


Appointed on29 Nov 2019

Resigned on23 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammond, Stuart

Secretary


Appointed on01 Jun 2013

Resigned on23 Sep 2016

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2019564,000 GBP
(~$719,869)
739,000 GBP
(~$943,232)
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Events

Old value

18 Dec 2019

Name changeFISHBOURNE NUMBER 4 LIMITED

Documents

DateNameTypeDocument
10 Oct 2022LegacyGUARANTEE2View
23 Feb 2022Confirmation statement with no updatesCS01View
23 Feb 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is MOORSIDE ROAD (NO.1) LIMITED's headquarters?

MOORSIDE ROAD (NO.1) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, EC4M 8AB

What is MOORSIDE ROAD (NO.1) LIMITED's industry?

MOORSIDE ROAD (NO.1) LIMITED is in the industry of Activities of holding companies

What year was MOORSIDE ROAD (NO.1) LIMITED started?

MOORSIDE ROAD (NO.1) LIMITED was started in 2013

Sources: Companies House