Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
53 Moscow Road Limited
- Incorporated
- 23 July 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Simon Peter WarrTasos CoucounisAnita Louise Mant
- Controlled by
- Simon Peter WarrTasos CoucounisAnita Louise Mant
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Westways20 Great Western RoadLondonW9 3NN
Officers 3 active
Officer details are public data from the Companies House register.
Warr, Simon Peter
Director · Appointed 28 July 2025
British
Born June 1966 (60)
Coucounis, Tasos
Director · Appointed 17 March 2023
Cypriot
Born March 1975 (51)
Mant, Anita Louise
Director · Appointed 10 October 2008
Australian
Born January 1979 (47)
Officer history (9 former)
28 July 2025
28 July 2025
Appointed Warr, Simon Peter as Director
17 March 2023
Appointed Coucounis, Tasos as Director
6 September 2013
8 October 2009
10 October 2008
Appointed Mant, Anita Louise as Director
10 October 2008
4 July 2008
27 June 2008
Resigned Sinclair, Duncan Edward Maccallum as Director
23 June 2008
23 January 2008
Resigned Patsalos, Nicholas as Secretary
20 July 2004
Resigned Hendron, Brid as Director
23 June 2004
Appointed Sinclair, Duncan Edward Maccallum as Director
23 July 2002
23 July 2002
23 July 2002
23 July 2002
23 July 2002
23 July 2002
23 July 2002
Appointed Hendron, Brid as Director
23 July 2002
Appointed Patsalos, Nicholas as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Peter Warr
Individual · Notified 30 June 2026
Holds 25–50% of voting rights
British
Born June 1966 (60)
Tasos Coucounis
Individual · Notified 17 March 2023
Holds 25–50% of voting rights
Cypriot
Born March 1975 (51)
Anita Louise Mant
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Australian
Born January 1979 (47)
Former controllers (1)
28 July 2025
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | (£1,000) | (£1,000) | (£1,000) | (£1,000) | (£1,000) | (£1,000) | (£1,000) |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Notification of a person with significant control | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 31 July 2025 |
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