41 Moore Park Road Limited

Active03587826 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Christine Lola Colette Bensted
Helen Victoria Savage
Hugh John Lockhart
Accounts type
Micro entity
Region
Greater London
Address
C/o Safe Property Management Office 2
1B Westmoreland House
Scrubs Lane
London
NW10 6RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bensted, Christine Lola Colette
Director · Appointed 20 March 2024
British
Born November 1959
Savage, Helen Victoria
Director · Appointed 11 December 2023
British
Born August 1967 (59)
Lockhart, Hugh John
Director · Appointed 25 August 1998
British
Born July 1945 (81)
Officer history (11 former)
10 April 2025
Resigned Hunter, Clare Stewart as Director
20 March 2024
Appointed Bensted, Christine Lola Colette as Director
11 December 2023
Appointed Savage, Helen Victoria as Director
1 June 2022
Resigned Bensted, Christine Lola Colette as Director
27 May 2022
Appointed Bensted, Christine Lola Colette as Director
6 May 2022
Resigned Lerrigo, Mark Gerard Morgan as Director
11 July 2019
Resigned Moss, Jolyon Francis Robert as Director
3 February 2016
Resigned Thomson, Barbara as Director
3 February 2016
Resigned Shepherd, Jane as Director
1 July 2015
Resigned Fulham Management Limited as Corporate Secretary
30 June 2014
Appointed Fulham Management Limited as Corporate Secretary
30 June 2014
Resigned Thomson, Barbara Elisabeth as Secretary
6 December 2013
Appointed Moss, Jolyon Francis Robert as Director
1 January 2013
Appointed Thomson, Barbara as Director
14 November 2009
Resigned Shepherd, Peter as Director
14 November 2009
Appointed Shepherd, Jane as Director
1 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1998
Appointed Lockhart, Hugh John as Director
25 June 1998
Appointed Thomson, Barbara Elisabeth as Secretary
25 June 1998
Appointed Thomson, Barbara Elisabeth as Secretary
25 June 1998
Appointed Shepherd, Peter as Director
25 June 1998
Appointed Lerrigo, Mark Gerard Morgan as Director
25 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1998
Appointed Hunter, Clare Stewart as Director
25 June 1998
Resigned Thomson, Barbara Elisabeth as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£17,138

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £17,138 £17,138 £17,138 £17,138 £17,138
Balance sheet detail
20252024202320212020
Fixed Assets£17,138£17,138£17,138£17,138£17,138
Net Assets£17,138
Shareholder Funds£17,138£17,138£17,138£17,138£17,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates10 April 2026
18 February 2026Micro company accounts30 June 2025
17 November 2025Registered office address changed
10 April 2025Termination of appointment of a director
10 April 2025Confirmation statement with updates10 April 2025
Show all recent filings

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