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MOORHAVEN MANAGEMENT LIMITED (04409166)

MOORHAVEN MANAGEMENT LIMITED (04409166) is an active UK company. incorporated on 4 April 2002. with registered office in Romford. The company operates in the Real Estate Activities sector, engaged in residents property management. MOORHAVEN MANAGEMENT LIMITED has been registered for 23 years.

Company Number
04409166
Status
active
Type
ltd
Incorporated
4 April 2002
Age
23 years
Address
234 High Road, Romford, RM6 6AP
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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MOORHAVEN MANAGEMENT LIMITED

MOORHAVEN MANAGEMENT LIMITED is an active company incorporated on 4 April 2002 with the registered office located in Romford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MOORHAVEN MANAGEMENT LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04409166

LTD Company

Age

23 Years

Incorporated 4 April 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (Just now)
Submitted on 22 March 2026 (Just now)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

234 High Road Romford, RM6 6AP,

Previous Addresses

79 Cheverton Road London N19 3BA England
From: 9 June 2020To: 8 February 2026
C/O Neat Abode Ltd 26-28 Bartholomew Square Suite 1 London EC1V 3QH
From: 25 February 2013To: 9 June 2020
C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom
From: 8 October 2010To: 25 February 2013
Gun Court 70 Wapping Lane Wapping London E1W 2RF
From: 4 April 2002To: 8 October 2010
Timeline

5 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Apr 02
Director Left
Jun 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Mar 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

103

Confirmation Statement With Updates
22 March 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
24 November 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
24 November 2024
TM02Termination of Secretary
Confirmation Statement With Updates
17 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
23 January 2020
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Dormant
23 January 2020
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
23 January 2020
PSC09Update to PSC Statements
Confirmation Statement With No Updates
6 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Dormant
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Dormant
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Accounts With Accounts Type Dormant
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Termination Secretary Company With Name
25 February 2013
TM02Termination of Secretary
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Appoint Corporate Secretary Company With Name
25 February 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
25 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 December 2012
AAAnnual Accounts
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Accounts With Accounts Type Dormant
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Change Corporate Secretary Company With Change Date
19 April 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
4 January 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 October 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 May 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 February 2010
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
23 January 2009
AAAnnual Accounts
Legacy
8 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 January 2008
AAAnnual Accounts
Legacy
17 October 2007
288bResignation of Director or Secretary
Legacy
17 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
7 February 2007
AAAnnual Accounts
Legacy
23 January 2007
225Change of Accounting Reference Date
Legacy
25 October 2006
363aAnnual Return
Legacy
25 October 2006
353353
Legacy
25 October 2006
190190
Legacy
25 October 2006
288cChange of Particulars
Legacy
25 October 2006
288bResignation of Director or Secretary
Legacy
25 October 2006
288bResignation of Director or Secretary
Legacy
22 September 2006
287Change of Registered Office
Legacy
22 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
8 November 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 November 2005
AAAnnual Accounts
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
10 June 2005
363sAnnual Return (shuttle)
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
363sAnnual Return (shuttle)
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288bResignation of Director or Secretary
Legacy
16 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 March 2004
AAAnnual Accounts
Legacy
7 July 2003
363sAnnual Return (shuttle)
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
287Change of Registered Office
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
1 July 2002
88(2)R88(2)R
Legacy
5 June 2002
288bResignation of Director or Secretary
Legacy
5 June 2002
288bResignation of Director or Secretary
Incorporation Company
4 April 2002
NEWINCIncorporation