Moore Properties (holdings) started in year 2014 as Private Limited Company with registration number 09253802. The Moore Properties (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.
The company has one director. Andrew B., appointed on 4 December 2014. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Barbara K., Susan Z. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 09253802 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 04 December 2014
The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Susan Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Susan Z.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 874 459 | 843 808 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 213 237 | 516 882 | 488 167 | 480 984 | 421 666 | 411 726 | 1 184 085 | ||
| Current Assets | 892 503 | 260 547 | 516 882 | 480 984 | 478 866 | 472 526 | 1 184 085 | 852 486 | |
| Debtors | 20 000 | 47 310 | 57 200 | 60 800 | |||||
| Net Assets Liabilities | 843 808 | 837 587 | 799 362 | 781 560 | 781 937 | 785 311 | 1 080 841 | ||
| Other Debtors | 47 310 | 50 000 | 50 000 | ||||||
| Property Plant Equipment | 367 | 184 | |||||||
| Cash Bank In Hand | 872 503 | 213 237 | |||||||
| Tangible Fixed Assets | 832 959 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 63 | 63 | |||||||
| Profit Loss Account Reserve | 874 396 | 843 745 | |||||||
| Shareholder Funds | 874 459 | 843 808 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 183 | 366 | 550 | 550 | |||||
| Amounts Owed To Group Undertakings | 15 000 | 20 419 | 15 000 | 15 000 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 216 075 | 544 834 | 544 834 | 544 834 | 544 834 | 544 834 | |||
| Corporation Tax Payable | 1 323 | 11 794 | 8 307 | 10 442 | 10 702 | 9 588 | 62 100 | ||
| Creditors | 216 075 | 544 834 | 544 834 | 544 834 | 544 834 | 544 834 | 103 244 | 43 343 | |
| Disposals Investment Property Fair Value Model | 915 051 | ||||||||
| Fixed Assets | 63 | 833 022 | 920 115 | 915 481 | 915 298 | 915 051 | 262 602 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 183 | 183 | 184 | ||||||
| Investment Property | 832 959 | 920 052 | 915 051 | 915 051 | 915 051 | 915 051 | |||
| Investment Property Fair Value Model | 915 051 | 915 051 | 915 051 | ||||||
| Investments Fixed Assets | 63 | 63 | 63 | 63 | 63 | ||||
| Investments In Group Undertakings Participating Interests | 63 | ||||||||
| Net Current Assets Liabilities | 874 396 | 226 861 | 462 306 | 428 715 | 411 096 | 411 720 | 415 094 | 1 080 841 | |
| Number Shares Issued Fully Paid | 6 300 | 6 300 | |||||||
| Other Creditors | 17 363 | 22 363 | 36 145 | 44 446 | 56 444 | 44 544 | 41 144 | ||
| Par Value Share | 10 | 1 | 1 | 1 | |||||
| Prepayments Accrued Income | 7 200 | 10 800 | |||||||
| Property Plant Equipment Gross Cost | 550 | 550 | 550 | 550 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 550 | ||||||||
| Total Assets Less Current Liabilities | 874 459 | 1 059 883 | 1 382 421 | 1 344 196 | 1 326 394 | 1 326 771 | 1 330 145 | 1 080 841 | |
| Trade Creditors Trade Payables | 3 300 | ||||||||
| Creditors Due After One Year | 216 075 | ||||||||
| Creditors Due Within One Year | 18 107 | 33 686 | |||||||
| Number Shares Allotted | 630 | 6 300 | |||||||
| Share Capital Allotted Called Up Paid | 63 | 63 | |||||||
| Tangible Fixed Assets Additions | 832 959 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 832 959 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Thursday 28th March 2024 filed on: 28th, March 2024 |
address | Free Download (1 page) |
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