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MORAVIAN POINT (BRISTOL) MANAGEMENT COMPANY LIMITED (05576616)

MORAVIAN POINT (BRISTOL) MANAGEMENT COMPANY LIMITED (05576616) is an active UK company. incorporated on 28 September 2005. with registered office in New Malden. The company operates in the Real Estate Activities sector, engaged in residents property management. MORAVIAN POINT (BRISTOL) MANAGEMENT COMPANY LIMITED has been registered for 20 years. Current directors include SYED, Nasir Adnan, FAIRFIELD RENTS LIMITED.

Company Number
05576616
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 September 2005
Age
20 years
Address
60 Kingston Road, New Malden, KT3 3JG
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
SYED, Nasir Adnan, FAIRFIELD RENTS LIMITED
SIC Codes
98000

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Introduction
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MORAVIAN POINT (BRISTOL) MANAGEMENT COMPANY LIMITED

MORAVIAN POINT (BRISTOL) MANAGEMENT COMPANY LIMITED is an active company incorporated on 28 September 2005 with the registered office located in New Malden. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MORAVIAN POINT (BRISTOL) MANAGEMENT COMPANY LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05576616

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 28 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026
Contact
Address

60 Kingston Road New Malden, KT3 3JG,

Previous Addresses

60 Kingston Road New Malden Surrey KT3 3LZ England
From: 10 May 2016To: 30 March 2017
Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF
From: 28 September 2005To: 10 May 2016
Timeline

5 key events • 2005 - 2022

Funding Officers Ownership
Company Founded
Sept 05
Director Joined
Jun 11
Director Left
Oct 22
Director Joined
Oct 22
Owner Exit
Oct 22
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

NADARAJAH, Jeyakara

Active
Oriel House, New MaldenKT3 4QF
Secretary
Appointed 21 Dec 2007

SYED, Nasir Adnan

Active
Kingston Road, New MaldenKT3 3JG
Born April 1971
Director
Appointed 06 Oct 2022

FAIRFIELD RENTS LIMITED

Active
Kingston Road, New MaldenKT3 3JG
Corporate director
Appointed 29 Sept 2010

GOODING, John Ivan

Resigned
Frome Mill Farm, BristolBS37 5JG
Secretary
Appointed 29 Jun 2006
Resigned 21 Dec 2007

VITAGLIANO, Theodore Benjamin

Resigned
107 High Street, WinterbourneBS36 1RD
Secretary
Appointed 28 Sept 2005
Resigned 30 Jun 2006

BRISTOL LEGAL SERVICES LIMITED

Resigned
Pembroke House, BristolBS2 8PE
Corporate secretary
Appointed 28 Sept 2005
Resigned 28 Sept 2005

GOSSAIN, Sukhdeep Raj

Resigned
Kingston Road, New MaldenKT3 3JG
Born June 1959
Director
Appointed 21 Dec 2007
Resigned 06 Oct 2022

GRIFFITHS, Mark Roderick Winton

Resigned
18 Portland Square, BristolBS2 8SJ
Born October 1950
Director
Appointed 28 Sept 2005
Resigned 30 Jun 2006

MORGAN, Bradley William

Resigned
Frome Mill Farm, BristolBS37 5JG
Born July 1986
Director
Appointed 29 Jun 2006
Resigned 21 Dec 2007

BOURSE NOMINEES LIMITED

Resigned
Pembroke House, BristolBS2 8PE
Corporate director
Appointed 28 Sept 2005
Resigned 28 Sept 2005

Persons with significant control

2

1 Active
1 Ceased

Dr Sukhdeep Raj Gossain

Ceased
Kingston Road, New MaldenKT3 3JG
Born June 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Oct 2022

Fairfield Rents Limited

Active
Kingston Road, New MaldenKT3 3JG

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
16 January 2025
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
19 October 2015
AR01AR01
Change Person Secretary Company With Change Date
16 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
28 November 2012
AR01AR01
Gazette Filings Brought Up To Date
3 October 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
2 October 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2011
AAAnnual Accounts
Appoint Corporate Director Company With Name
22 June 2011
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date No Member List
27 October 2010
AR01AR01
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
6 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 November 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 October 2009
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
23 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 August 2009
AAAnnual Accounts
Legacy
12 December 2008
363aAnnual Return
Legacy
15 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
287Change of Registered Office
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
27 October 2007
AAAnnual Accounts
Legacy
18 October 2007
363aAnnual Return
Legacy
5 December 2006
287Change of Registered Office
Legacy
29 November 2006
363sAnnual Return (shuttle)
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
27 April 2006
287Change of Registered Office
Legacy
27 April 2006
288bResignation of Director or Secretary
Legacy
27 April 2006
288bResignation of Director or Secretary
Incorporation Company
28 September 2005
NEWINCIncorporation