Moatbuild Properties Limited in 24 Bevis Marks LONDON

Moatbuild Properties Limited LONDON

Moatbuild Properties started in year 2000 as Private Limited Company with registration number 03972393. The Moatbuild Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5th Floor Bevis Marks House. Postal code: EC3A 7JB.

The firm has 3 directors, namely Eric B., Richard B. and Lucy B.. Of them, Richard B., Lucy B. have been with the company the longest, being appointed on 15 May 2000 and Eric B. has been with the company for the least time - from 1 October 2015. As of 25 April 2024, there were 2 ex secretaries - Eric B., Lucy B. and others listed below. There were no ex directors.

Moatbuild Properties Limited Address / Contact

Office Address	5th Floor Bevis Marks House
Office Address2	24 Bevis Marks
Town	London
Post code	EC3A 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03972393
Date of Incorporation	Thu, 13th Apr 2000
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Eric B.

Position: Director

Appointed: 01 October 2015

Richard B.

Position: Director

Appointed: 15 May 2000

Lucy B.

Position: Director

Appointed: 15 May 2000

Eric B.

Position: Secretary

Appointed: 03 December 2013

Resigned: 01 October 2015

Lucy B.

Position: Secretary

Appointed: 15 May 2000

Resigned: 22 April 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2000

Resigned: 15 May 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 April 2000

Resigned: 15 May 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Fairplay Towage & Shipping Company Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fairplay Towage & Shipping Company Limited

5th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	343675
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 768 833	3 647 467	476 224	35 610
Current Assets		3 647 467	32 024 439
Debtors			31 548 215	231 219
Net Assets Liabilities	23 322 247	24 542 838	28 884 938	270 268
Other Debtors			2 158

Other
Amounts Owed By Group Undertakings Participating Interests			31 546 057
Amounts Owed By Related Parties			31 546 057
Amounts Owed To Group Undertakings	6 220 165	6 662 551	2 628 010
Amounts Owed To Group Undertakings Participating Interests			2 628 010	700 000
Average Number Employees During Period	3	3	3	3
Corporation Tax Payable	137 644	291 889	503 671
Corporation Tax Recoverable				211 782
Creditors	6 976 494	7 634 537	3 139 501	727 258
Disposals Investment Property Fair Value Model			32 045 588
Investment Property	32 013 925	32 013 925		730 697
Investment Property Fair Value Model	32 013 925	32 013 925
Net Current Assets Liabilities	-5 207 661	-3 987 070	28 884 938
Other Creditors	519 195	497 070	7 820	24 019
Other Taxation Payable				3 239
Other Taxation Social Security Payable	99 490	183 027
Profit Loss	870 004	1 220 591	4 342 100
Provisions For Liabilities Balance Sheet Subtotal	3 484 017	3 484 017
Total Assets Less Current Liabilities	26 806 264	28 026 855	28 884 938
Trade Debtors Trade Receivables				19 437

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 12th, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 23rd, February 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 22nd, September 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 31st, May 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 23rd, June 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 29th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 25th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/09/30 filed on: 1st, April 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Small company accounts made up to 2012/09/30 filed on: 24th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 10th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/13 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 9th, May 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 27th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 15th, June 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 26th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 26th, July 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 9th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 9th, August 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 13th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 13th, February 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/04/30 with complete member list filed on: 30th, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/04/30 with complete member list filed on: 30th, April 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 17th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 17th, July 2000	accounts	Free Download (1 page)

Moatbuild Properties Limited LONDON

Moatbuild Properties Limited Address / Contact

Company Information / Profile

Company staff

Eric B.

Richard B.

Lucy B.

Eric B.

Lucy B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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