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Home > England & Wales Companies > ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED

15 BROCKLEY AVENUE, STANMORE, MIDDLESEX, HA7 4LX,
Company Registration Number
02973498
Private Limited Company
Active

Company Overview

About One Morshead Road Management Company Ltd
ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-10-05 and has its registered office in Stanmore. The organisation's status is listed as "Active". One Morshead Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 BROCKLEY AVENUE
STANMORE
MIDDLESEX
HA7 4LX
Other companies in HA7
 
Filing Information
Company Number 02973498
Company ID Number 02973498
Date formed 1994-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 18:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NYALL JACOBS
 Company Secretary 2012-10-22
JOANNE FRANCES GARRETT
 Director 1998-05-20
NYALL STEPHEN JACOBS
 Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEADING WAYS LTD
 Company Secretary 2009-02-11 2012-10-22
NYALL STEPHEN JACOBS
 Company Secretary 2008-03-26 2009-02-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-10 2008-02-13
ADARSH RADIA
 Director 2006-11-24 2007-08-31
PATRICK HUMPHREY
 Director 1999-11-12 2005-10-24
MARTIN PAUL WORSLEY
 Company Secretary 2001-06-01 2003-03-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-05-20 2001-06-01
SUSAN CLAIRE PERRIN
 Company Secretary 1994-10-05 1998-05-20
MEI HSIEN YONG
 Director 1994-10-05 1998-05-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-10-05 1994-10-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-10-05 1994-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NYALL STEPHEN JACOBS CHILTERN STUDENT VILLAGES LIMITED Director 2017-03-10 CURRENT 2003-01-29 Active
NYALL STEPHEN JACOBS THE LONDON IRISH CENTRE Director 2016-03-07 CURRENT 2012-09-20 Active
NYALL STEPHEN JACOBS DIRECT CONTROL LIMITED Director 2001-05-01 CURRENT 1989-12-29 Dissolved 2016-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-04AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-17AR0105/10/14 ANNUAL RETURN FULL LIST
2014-11-17CH01Director's details changed for Joanne Frances Garrett on 2013-05-10
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-24AR0105/10/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-09AR0105/10/12 ANNUAL RETURN FULL LIST
2012-11-09AP03Appointment of Mr Nyall Jacobs as company secretary
2012-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEADING WAYS LTD
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 2Nd Floor 7-9 Ferdinand Street London NW1 8ES United Kingdom
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0105/10/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0105/10/10 ANNUAL RETURN FULL LIST
2010-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-20AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01Director's details changed for Mr Nyall Stephen Jacobs on 2009-10-19
2009-10-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEADING WAYS LTD / 01/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 7-9 FERDINAND STREET LONDON NW1 8ES
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NYALL STEPHEN JACOBS / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FRANCES GARRETT / 01/10/2009
2009-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY NYALL JACOBS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM MARVIC HOUSE FINCHLEY ROAD LONDON SW6 7AD
2009-02-13288aSECRETARY APPOINTED LEADING WAYS LTD
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-17363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-14190LOCATION OF DEBENTURE REGISTER
2008-10-14353LOCATION OF REGISTER OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD
2008-05-19288aSECRETARY APPOINTED NYALL JACOBS
2008-05-19288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADARSH SHANE RADIA LOGGED FORM
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-02-19288bSECRETARY RESIGNED
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-03363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-10-12363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-01288bDIRECTOR RESIGNED
2005-10-27363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-11363aRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-18288bSECRETARY RESIGNED
2003-03-18288aNEW SECRETARY APPOINTED
2002-10-14363aRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-07-08288cSECRETARY'S PARTICULARS CHANGED
2002-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-03363aRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-25288bSECRETARY RESIGNED
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: BC BUSINESS CENTRUM LIMITED 799-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-10-23363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08288aNEW DIRECTOR APPOINTED
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 4LX