Moorevale Estates Limited in LONDON

Moorevale Estates Limited LONDON

Moorevale Estates started in year 2006 as Private Limited Company with registration number 05717429. The Moorevale Estates company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 39 Beak Street. Postal code: W1F 9SA.

The company has one director. Michael P., appointed on 22 February 2006. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Julie P.. There were no ex directors.

Moorevale Estates Limited Address / Contact

Office Address	39 Beak Street
Town	London
Post code	W1F 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05717429
Date of Incorporation	Wed, 22nd Feb 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Michael P.

Position: Director

Appointed: 22 February 2006

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2006

Resigned: 22 February 2006

Forbes Nominees Limited

Position: Corporate Director

Appointed: 22 February 2006

Resigned: 22 February 2006

Julie P.

Position: Secretary

Appointed: 22 February 2006

Resigned: 13 July 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Michael P. The abovementioned PSC and has 75,01-100% shares.

Michael P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 19th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 19th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 22nd February 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 25th, April 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 22nd February 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 24th, May 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 22nd February 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 1st, July 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 22nd February 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 21st, June 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 22nd February 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 2nd, July 2018	accounts	Free Download (11 pages)
AD01	New registered office address 39 Beak Street London W1F 9SA. Change occurred on Tuesday 17th April 2018. Company's previous address: 45 Clarges Street London W1J 7EP. filed on: 17th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 22nd February 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 2nd, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 22nd February 2017 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (9 pages)
CH01	On Saturday 1st June 2013 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 26th, February 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 5th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (10 pages)
CH01	On Thursday 5th January 2012 director's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Sunday 31st July 2011 filed on: 27th, September 2011	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 21st July 2011 filed on: 21st, July 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 12th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 26th March 2010 from 82 St John Street London EC1M 4JN filed on: 26th, March 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 1st, June 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 22nd, May 2009	officers	Free Download (1 page)
363a	Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 13th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 13th, December 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
288a	On Friday 3rd March 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 3rd, March 2006	accounts	Free Download (1 page)
288a	On Friday 3rd March 2006 New secretary appointed filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On Friday 3rd March 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 22nd February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2006	capital	Free Download
288a	On Friday 3rd March 2006 New secretary appointed filed on: 3rd, March 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 3rd, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Wednesday 22nd February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2006	capital
288b	On Thursday 2nd March 2006 Director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On Thursday 2nd March 2006 Secretary resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On Thursday 2nd March 2006 Secretary resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On Thursday 2nd March 2006 Director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 22nd, February 2006	incorporation	Free Download (20 pages)

Moorevale Estates Limited LONDON

Moorevale Estates Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Forbes Secretaries Limited

Forbes Nominees Limited

Julie P.

People with significant control

Company filings

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