40 Moore Park Road Management Company Limited

Active04710886 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Joseph Potashnik
Arturo Comini Dameno
Owned by
Joseph Potashnik
Arturo Comini Dameno
Accounts type
Dormant
Region
Greater London
Address
40C Moore Park Road
London
SW6 4PP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

House, Georgia And Chloe
Secretary · Appointed 3 December 2025
Potashnik, Joseph
Director · Appointed 1 December 2023
Lithuanian,British,Israeli
Born April 1977 (49)
Comini Dameno, Arturo
Director · Appointed 25 March 2003
Italian
Born April 1942 (84)
Officer history (10 former)
3 December 2025
Appointed House, Georgia And Chloe as Secretary
1 December 2023
Appointed Potashnik, Joseph as Director
1 December 2023
Resigned Pettit, Henry Alexander as Director
2 March 2023
Appointed Pettit, Henry Alexander as Director
2 March 2023
Resigned Pettit, Timothy as Director
26 June 2014
Resigned Stewart, Norma as Secretary
26 June 2014
Resigned Stewart, Norma as Director
3 February 2014
Appointed Pettit, Timothy as Director
3 February 2014
Resigned Esteve, Inigo as Director
29 March 2007
Appointed Esteve, Inigo as Director
1 June 2006
Appointed Stewart, Norma as Secretary
31 May 2006
Resigned Collyns, Bayly as Director
31 May 2006
Resigned Collyns, Bayly as Secretary
25 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
25 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
25 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
25 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 March 2003
Appointed Collyns, Bayly as Secretary
25 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2003
Appointed Collyns, Bayly as Director
25 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2003
Appointed Stewart, Norma as Director
25 March 2003
Appointed Comini Dameno, Arturo as Director

Ownership 2 active

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

Joseph Potashnik
Individual · Notified 1 December 2023
Owns 25–50% of shares
Lithuanian,British,Israeli
Born April 1977 (49)
Arturo Comini Dameno
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1942 (84)
Former controllers (3)
3 December 2025
Ceased Helena Jane Turley — Owns 25–50% of shares
1 December 2023
Ceased Henry Alexander Pettit — Owns 25–50% of shares
2 March 2023
Ceased Timothy Pettit — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates18 March 2026
19 February 2026Cessation of a person with significant control
19 February 2026Appointment of a secretary
19 February 2026Director's details changed
18 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

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