MOOR GREEN LANE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MOOR GREEN LANE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08915006

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/02/2014 (10 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/02/2024

ACCOUNTS MADE UP TO
28/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 26/09/2024	Event: New Board Member Joseph Henry Walker (932745450) Appointed
Date: 11/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOOR GREEN LANE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NAN MA	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KASHIF KHAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH HENRY WALKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOELL HOLNESS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY POOLE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.H.M. MACKENZIE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE GROVES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHENLONG GAO	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA WARD-MURPHY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL DAVID MCNIVEN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET RUSHTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMOGEN DARCY EVANS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUANMEI LUO	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE FARMER & MICHAEL SCOTT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL HUCKIN & HAYLEY HUCKIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISHNA SARKAR & SANTI SARKAR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL SMITH & SAMANTHA BOLWELL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER NALL & STEPHEN COOLING	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAMONN GRANT & SUSAN GRANT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOFIA HANSROD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLI BEGUM	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVENGELOS & CHARIKLEIA PITDIS & THEODOROU	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI ROSS & ASHER ROSS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HUBBLE & JILL HUBBLE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINTY NAJRAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janet Bates Rushton 22/06/2018 - Present (6 years and 5 months) Born in Mar 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samuel Thomas Huckin 08/07/2018 - Present (6 years and 4 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HML COMPANY SECRETARIAL SERVICES LIMITED 10/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 10/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 230 Past: 64	View Report
Joseph Henry Walker 14/05/2024 - Present (6 months) Born in Jan 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 26/09/2024	Event: New Board Member Joseph Henry Walker (932745450) Appointed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 26/11/2022	Event: New Accounts filed
Date: 29/09/2022	Event: Joell Holness (923247458) has left the board
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 23/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 23/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 23/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 12/11/2021	Event: SDL ESTATE MANAGEMENT LIMITED (925785847) has left the board
Date: 12/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (928933076) Appointed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 30/01/2021	Event: New Accounts filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: Katherine Elizabeth Groves (924770934) has left the board
Date: 14/06/2019	Event: Catherine Elizabeth Farmer (924770947) has left the board
Date: 29/04/2019	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED (925785847) Appointed
Date: 26/04/2019	Event: Antonia Ellen Hoskins (924770973) has left the board
Date: 26/04/2019	Event: Change in Reg. Office
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 11/07/2018	Event: New Board Member Samuel Thomas Huckin (924820687) Appointed
Date: 29/06/2018	Event: New Board Member Janet Bates Rushton (924787424) Appointed
Date: 26/06/2018	Event: Change in Reg. Office
Date: 26/06/2018	Event: Jamie Robert Noel (924498184) has left the board
Date: 26/06/2018	Event: Philip Richard Bruce Marsh (920492926) has left the board
Date: 26/06/2018	Event: New Company Secretary Antonia Ellen Hoskins (924770973) Appointed
Date: 26/06/2018	Event: New Board Member Catherine Elizabeth Farmer (924770947) Appointed
Date: 26/06/2018	Event: New Board Member Katherine Elizabeth Groves (924770934) Appointed
Date: 26/06/2018	Event: New Board Member Joell Holness (923247458) Appointed
Date: 09/04/2018	Event: New Board Member Jamie Robert Noel (924498184) Appointed
Date: 26/03/2018	Event: Kate Louise Lewis (919565432) has left the board
Date: 26/03/2018	Event: Karl Roger Bamford (919634368) has left the board
Date: 26/03/2018	Event: David Andrew Beech (914116249) has left the board
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 19/10/2016	Event: Kate Lewis (921591460) has left the board
Date: 19/10/2016	Event: New Board Member Kate Louise Lewis (919565432) Appointed
Date: 17/10/2016	Event: DARBYS DIRECTOR SERVICES LIMITED (909652651) has left the board
Date: 12/10/2016	Event: New Board Member Philip Richard Bruce Marsh (920492926) Appointed
Date: 12/10/2016	Event: New Board Member Kate Lewis (921591460) Appointed
Date: 12/10/2016	Event: New Board Member Karl Roger Bamford (919634368) Appointed

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MOOR GREEN LANE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

10

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

10

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™