41 and 41A Midmoor Road Limited

Active04169525 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Cecilia Mihaela Varadi Ozdemir
Tolga Zafer Ozdemir
Accounts type
Dormant
Region
Greater London
Address
41A Midmoor Road
London
SW12 0ES

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Varadi Ozdemir, Cecilia Mihaela
Director · Appointed 15 December 2023
Romanian
Born July 1982 (44)
Ozdemir, Tolga Zafer
Director · Appointed 12 December 2023
Turkish
Born December 1975 (50)
Lundquist, Jacqui
Secretary · Appointed 12 July 2014
Director · Appointed 31 May 2013
Also at Purplemass Limited
British
Born January 1969 (57)
Lundquist, Jacqueline
Director · Appointed 31 May 2013
British
Born February 1976 (50)
Officer history (25 former)
15 December 2023
Resigned Peach, George as Director
15 December 2023
Appointed Varadi Ozdemir, Cecilia Mihaela as Director
15 December 2023
Resigned Peach, Tara Noor as Director
12 December 2023
Appointed Ozdemir, Tolga Zafer as Director
1 August 2014
Appointed Peach, Tara Noor as Director
1 August 2014
Appointed Peach, George as Director
31 July 2014
Resigned Green, Anna, Dr as Director
31 July 2014
Resigned Humphreys, James as Director
12 July 2014
Resigned Humphreys, James as Secretary
12 July 2014
Appointed Lundquist, Jacqui as Secretary
31 May 2013
Resigned Smith, Lauren Elizabeth as Director
31 May 2013
Appointed Hatamian, Babak as Director
31 May 2013
Appointed Lundquist, Jacqueline as Director
31 May 2013
Resigned Obbard, William Ronald as Director
30 April 2013
Appointed Humphreys, James as Secretary
30 April 2013
Resigned Obbard, William Ronald as Secretary
15 May 2011
Appointed Humphreys, James as Director
15 April 2011
Appointed Green, Anna, Dr as Director
15 April 2011
Resigned Cooper, Matthew Robert Lawrence as Director
18 March 2011
Resigned Cooper, Matthew Robert Lawrence as Secretary
18 March 2011
Appointed Obbard, William Ronald as Secretary
1 March 2010
Appointed Smith, Lauren Elizabeth as Director
1 March 2010
Appointed Obbard, William Ronald as Director
23 October 2009
Resigned Crump, Josephine Amy as Director
23 October 2009
Resigned Taylor, Kevin Brian as Director
5 August 2008
Appointed Cooper, Matthew Robert Lawrence as Secretary
5 August 2008
Resigned Pesaro, Samantha Francesca as Secretary
5 August 2008
Resigned Pesaro, Samantha Francesca as Director
12 November 2007
Resigned Morgan, Michelle Mary as Director
12 November 2007
Resigned Roberts, Peter John as Secretary
22 October 2007
Appointed Pesaro, Samantha Francesca as Director
22 October 2007
Appointed Pesaro, Samantha Francesca as Secretary
22 October 2007
Resigned Roberts, Peter John as Director
22 October 2007
Appointed Cooper, Matthew Robert Lawrence as Director
25 January 2005
Appointed Crump, Josephine Amy as Director
25 January 2005
Appointed Taylor, Kevin Brian as Director
30 June 2004
Appointed Roberts, Peter John as Director
30 June 2004
Resigned Hopkins, Louise Nadia as Director
18 February 2004
Appointed Roberts, Peter John as Secretary
18 February 2004
Resigned Hopkins, Louise Nadia as Secretary
23 August 2002
Appointed Morgan, Michelle Mary as Director
23 August 2002
Resigned Forwood, Nicholas Adam Michael as Director
13 March 2002
Resigned Forwood, Rebecca Mary as Director
13 March 2002
Resigned Forwood, Rebecca Mary as Secretary
6 January 2002
Appointed Hopkins, Louise Nadia as Secretary
6 January 2002
Appointed Hopkins, Louise Nadia as Director
6 January 2002
Resigned Cahill Brown, Samantha as Director
20 March 2001
Appointed Cahill Brown, Samantha as Director
20 March 2001
Appointed Forwood, Rebecca Mary as Director
20 March 2001
Appointed Forwood, Nicholas Adam Michael as Director
20 March 2001
Appointed Forwood, Rebecca Mary as Secretary
28 February 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
28 February 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
28 February 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
28 February 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director

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 28 February 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates28 February 2026
13 March 2025Confirmation statement with updates28 February 2025
13 March 2025Accounts for a dormant company28 February 2025
11 November 2024Accounts for a dormant company28 February 2024
20 March 2024Confirmation statement with updates29 February 2024
Show all recent filings

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