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31 MORING ROAD LIMITED (04272785)

31 MORING ROAD LIMITED (04272785) is an active UK company. incorporated on 17 August 2001. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. 31 MORING ROAD LIMITED has been registered for 24 years. Current directors include KENNEDY, Bernadette Veronica, MANUEL, David Colin.

Company Number
04272785
Status
active
Type
ltd
Incorporated
17 August 2001
Age
24 years
Address
6b Arterberry Road, London, SW20 8AA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KENNEDY, Bernadette Veronica, MANUEL, David Colin
SIC Codes
82990

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Introduction
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31 MORING ROAD LIMITED

31 MORING ROAD LIMITED is an active company incorporated on 17 August 2001 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 31 MORING ROAD LIMITED was registered 24 years ago.(SIC: 82990)

Status

active

Active since 24 years ago

Company No

04272785

LTD Company

Age

24 Years

Incorporated 17 August 2001

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 26 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026
Contact
Address

6b Arterberry Road Wimbledon London, SW20 8AA,

Previous Addresses

287 14 St George Wharf Vauxhall London SW8 2LS
From: 18 November 2009To: 4 April 2011
65 Narbonne Avenue London SW4 9JP
From: 17 August 2001To: 18 November 2009
Timeline

5 key events • 2001 - 2015

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Oct 12
Director Joined
Apr 13
Director Joined
Sept 15
Director Left
Sept 15
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

MANUEL, David Colin

Active
Arterberry Road, LondonSW20 8AA
Secretary
Appointed 16 Apr 2004

KENNEDY, Bernadette Veronica

Active
Arterberry Road, LondonSW20 8AA
Born July 1969
Director
Appointed 20 Jul 2015

MANUEL, David Colin

Active
Arterberry Road, LondonSW20 8AA
Born October 1969
Director
Appointed 31 Aug 2001

OVENDEN, Katharine Jane

Resigned
Top Flat 31 Moring Road, LondonSW17 8DN
Secretary
Appointed 17 Aug 2001
Resigned 16 Apr 2004

BROWN, Benjamin Ralph

Resigned
Top Floor Flat, LondonSW17 8DN
Born June 1974
Director
Appointed 16 Apr 2004
Resigned 21 Oct 2011

OVENDEN, James Robert Wynne

Resigned
Top Flat 31 Moring Road, LondonSW17 8DN
Born January 1967
Director
Appointed 17 Aug 2001
Resigned 16 Apr 2004

OVENDEN, Katharine Jane

Resigned
Flat 5, LondonSW17 8JS
Born June 1967
Director
Appointed 17 Aug 2001
Resigned 31 Aug 2001

WILSON, Philip Andrew

Resigned
Moring Road, LondonSW17 8DN
Born July 1986
Director
Appointed 01 Mar 2011
Resigned 20 Jul 2015

Persons with significant control

2

Mr David Colin Manuel

Active
Arterberry Road, LondonSW20 8AA
Born October 1969

Nature of Control

Significant influence or control
Notified 01 Jun 2016

Miss Bernadette Veronica Kennedy

Active
Arterberry Road, LondonSW20 8AA
Born July 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Dormant
25 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2013
AR01AR01
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
1 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Change Person Secretary Company With Change Date
19 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Accounts With Accounts Type Dormant
9 September 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
18 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 January 2009
AAAnnual Accounts
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 June 2008
AAAnnual Accounts
Legacy
20 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 October 2006
AAAnnual Accounts
Legacy
29 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 2006
AAAnnual Accounts
Legacy
20 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 July 2005
AAAnnual Accounts
Legacy
11 October 2004
363sAnnual Return (shuttle)
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
22 April 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
288bResignation of Director or Secretary
Legacy
21 April 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
287Change of Registered Office
Resolution
18 December 2003
RESOLUTIONSResolutions
Resolution
18 December 2003
RESOLUTIONSResolutions
Resolution
18 December 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
18 December 2003
AAAnnual Accounts
Legacy
16 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 2003
AAAnnual Accounts
Legacy
27 September 2002
363sAnnual Return (shuttle)
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
287Change of Registered Office
Incorporation Company
17 August 2001
NEWINCIncorporation