MOONPLACE MANAGEMENT COMPANY LIMITED

Company summary

Accounts overdue

Company number: 02760988
Status: ACTIVE
Incorporated / age: 2 November 199233 years
Registered office: 40 Gauden Road, London, SW4 6LT
Accounts due: 30 September 2026
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 13:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
40 Gauden Road, London, SW4 6LT
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Jack ACTIVE	Secretary	26 Oct 2025				40 Gauden Road, 40 Gauden Road, London, SW4 6LT, England
GOMEZ-MONROY, Fernando ACTIVE	Director	01 Jan 2013		United Kingdom	December 1959	40 Gauden Road, London, SW4 6LT
MORGAN-HARRIS, Tom ACTIVE	Director	29 Mar 2019		England	September 1989	40a, Gauden Road, London, SW4 6LT, England
WALKER, Jack Philip ACTIVE	Director	05 Apr 2019		United Kingdom	July 1991	40 Gauden Road, Gauden Road, London, SW4 6LT, England
SHELLEY, Christopher John Gray RESIGNED	Secretary	21 Dec 1992	07 Aug 2002			51 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
VICTOR, Selena Tamasin RESIGNED	Secretary	07 Aug 2002	05 Apr 2019			30a, Elms Crescent, London, SW4 8RA, United Kingdom
WATTS, James Morgan RESIGNED	Secretary	05 Apr 2019	17 Dec 2025			40 Gauden Road, Gauden Road, London, SW4 6LT, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Nov 1992	21 Dec 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BIBBY, Joanna Clare RESIGNED	Director	26 Jan 2000	19 Sep 2008		January 1961	Top Flat 40 Gauden Road, London, SW4 6LT
BOWLES, Wendy Jane RESIGNED	Director	23 Dec 2002	15 Dec 2011	United Kingdom	August 1965	40a Gauden Road, Clapham, London, SW4 6LT
DEVOY WILLIAMS, David RESIGNED	Director	27 Feb 1995	26 Jan 2000		July 1954	40a Gauden Road, London, SW4 6LT
HARRIS, Jonathan RESIGNED	Director	21 Dec 1992	26 Jan 2000		February 1966	Top Flat 40 Gauden Road, London, SW4 6LT
MCLAREN, Ian William RESIGNED	Director	02 Apr 1999	01 Jun 2017	United Kingdom	July 1956	18, Elverson Road, London, SE8 4JN, United Kingdom
MORGAN-HARRIS, Imogen RESIGNED	Director	29 Mar 2019	26 Oct 2025	United Kingdom	September 1989	40a, Gauden Road, London, SW4 6LT, United Kingdom
SEMPLE, Jeanie Currie RESIGNED	Director	21 Dec 1992	20 Dec 1996		July 1931	42c Eskside West, Musselburgh, Midlothian, EH21 6PR
SHELLEY, Fiona Jane RESIGNED	Director	21 Dec 1992	27 Feb 1995		April 1960	51 Thorncliffe Road, Oxford, OX2 7BA
SHEPHERD, Alexandra RESIGNED	Director	15 Dec 2011	01 Jan 2017	United Kingdom	December 1986	40 Gauden Road, London, SW4 6LT
STEWART, Caroline Laura RESIGNED	Director	19 Sep 2008	01 Jan 2013	United Kingdom	July 1980	40, Gauden Road, London, SW4 6LT, Uk
TAYLOR, Andrew Frank RESIGNED	Director	01 Jan 2017	29 Mar 2019	England	March 1983	40 Gauden Road, London, SW4 6LT
VICTOR, Selena Tamasin RESIGNED	Director	26 Jan 2000	05 Apr 2019	United Kingdom	September 1972	30a, Elms Crescent, London, SW4 8RA, United Kingdom
WATTS, James Morgan RESIGNED	Director	01 Jun 2017	17 Dec 2025	England	June 1978	40 Gauden Road, London, SW4 6LT
WILLIAMS, Anjana Devoy RESIGNED	Director	21 Dec 1992	31 Dec 2002		December 1964	40 Gauden Road, London, SW4 6LU
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Nov 1992	21 Dec 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WALKER, Jack ACTIVE
Role: Secretary
Appointed on: 26 Oct 2025
Address: 40 Gauden Road, 40 Gauden Road, London, SW4 6LT, England

GOMEZ-MONROY, Fernando ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 40 Gauden Road, London, SW4 6LT

MORGAN-HARRIS, Tom ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: September 1989
Address: 40a, Gauden Road, London, SW4 6LT, England

WALKER, Jack Philip ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1991
Address: 40 Gauden Road, Gauden Road, London, SW4 6LT, England

SHELLEY, Christopher John Gray RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 07 Aug 2002
Address: 51 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA

VICTOR, Selena Tamasin RESIGNED
Role: Secretary
Appointed on: 07 Aug 2002
Resigned on: 05 Apr 2019
Address: 30a, Elms Crescent, London, SW4 8RA, United Kingdom

WATTS, James Morgan RESIGNED
Role: Secretary
Appointed on: 05 Apr 2019
Resigned on: 17 Dec 2025
Address: 40 Gauden Road, Gauden Road, London, SW4 6LT, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1992
Resigned on: 21 Dec 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BIBBY, Joanna Clare RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 19 Sep 2008
Date of birth: January 1961
Address: Top Flat 40 Gauden Road, London, SW4 6LT

BOWLES, Wendy Jane RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 40a Gauden Road, Clapham, London, SW4 6LT

DEVOY WILLIAMS, David RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 26 Jan 2000
Date of birth: July 1954
Address: 40a Gauden Road, London, SW4 6LT

HARRIS, Jonathan RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 26 Jan 2000
Date of birth: February 1966
Address: Top Flat 40 Gauden Road, London, SW4 6LT

MCLAREN, Ian William RESIGNED
Role: Director
Appointed on: 02 Apr 1999
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 18, Elverson Road, London, SE8 4JN, United Kingdom

MORGAN-HARRIS, Imogen RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 26 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1989
Address: 40a, Gauden Road, London, SW4 6LT, United Kingdom

SEMPLE, Jeanie Currie RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 20 Dec 1996
Date of birth: July 1931
Address: 42c Eskside West, Musselburgh, Midlothian, EH21 6PR

SHELLEY, Fiona Jane RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 27 Feb 1995
Date of birth: April 1960
Address: 51 Thorncliffe Road, Oxford, OX2 7BA

SHEPHERD, Alexandra RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 40 Gauden Road, London, SW4 6LT

STEWART, Caroline Laura RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 40, Gauden Road, London, SW4 6LT, Uk

TAYLOR, Andrew Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: March 1983
Address: 40 Gauden Road, London, SW4 6LT

VICTOR, Selena Tamasin RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 30a, Elms Crescent, London, SW4 8RA, United Kingdom

WATTS, James Morgan RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: June 1978
Address: 40 Gauden Road, London, SW4 6LT

WILLIAMS, Anjana Devoy RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 31 Dec 2002
Date of birth: December 1964
Address: 40 Gauden Road, London, SW4 6LU

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1992
Resigned on: 21 Dec 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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