MOATCREST PROPERTIES LIMITED

Company Documents

Date	Description
28/07/2528 July 2025 New	Registered office address changed to PO Box 4385, 03287047 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-28 View Document
28/07/2528 July 2025 New	View Document
26/06/2526 June 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
15/05/2515 May 2025	Termination of appointment of Mohamed Yasser Hussein as a director on 2025-05-14 View Document
26/03/2526 March 2025	Notification of a person with significant control statement View Document
25/10/2425 October 2024	Appointment of Mr Marco Pangherz as a director on 2024-10-23 View Document
12/06/2412 June 2024	Confirmation statement made on 2024-06-12 with no updates View Document
06/06/246 June 2024	Cessation of Wendy Read Sharman as a person with significant control on 2023-12-31 View Document
06/06/246 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
05/09/235 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
14/06/2314 June 2023	Termination of appointment of Erica Chammas as a director on 2023-05-12 View Document
14/06/2314 June 2023	Confirmation statement made on 2023-06-14 with updates View Document
27/04/2327 April 2023	Registered office address changed from 26 Old Church Street London SW3 5BY to PO Box Suite 608 Britannia House 11 Glenthorne Road London W6 0LH on 2023-04-27 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/11/2219 November 2022	Confirmation statement made on 2022-11-19 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-11-19 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/06/2030 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
28/02/2028 February 2020	DIRECTOR APPOINTED MR TIMOTHY GEORGE SHARMAN View Document
18/02/2018 February 2020	APPOINTMENT TERMINATED, DIRECTOR WENDY SHARMAN View Document
31/12/1931 December 2019	DIRECTOR APPOINTED MRS ERICA CHAMMAS View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/12/1931 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
17/06/1917 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
15/11/1815 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View Document
25/10/1725 October 2017	DIRECTOR APPOINTED MR MOHAMED YASSER HUSSEIN View Document
15/08/1715 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
01/02/171 February 2017	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
07/09/167 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/12/154 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
04/12/154 December 2015	APPOINTMENT TERMINATED, SECRETARY PATRICK SHARMAN View Document
04/12/154 December 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK SHARMAN View Document
23/09/1523 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
15/12/1415 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
16/09/1416 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/12/1317 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
17/12/1317 December 2013	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 26 OLD CHURCH STREET LONDON SW3 5BY ENGLAND View Document
17/12/1317 December 2013	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 5 CHAUCER ROAD CAMBRIDGE CB2 7EB UNITED KINGDOM View Document
17/12/1317 December 2013	Registered office address changed from , 5 Chaucer Road, Cambridge, CB2 7EB, United Kingdom on 2013-12-17 View Document
17/12/1317 December 2013	Registered office address changed from , 26 Old Church Street, London, SW3 5BY, England on 2013-12-17 View Document
17/09/1317 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
28/12/1228 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document
23/03/1223 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
23/03/1223 March 2012	Registered office address changed from , C/O Humberts, 14 John Dickinson Centre, London Road Apsley, Hertfordshire, HP3 9QU on 2012-03-23 View Document
23/03/1223 March 2012	REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O HUMBERTS 14 JOHN DICKINSON CENTRE LONDON ROAD APSLEY HERTFORDSHIRE HP3 9QU View Document
22/12/1122 December 2011	Annual return made up to 3 December 2011 with full list of shareholders View Document
29/09/1129 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/12/1013 December 2010	Annual return made up to 3 December 2010 with full list of shareholders View Document
15/01/1015 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WENDY READ SHARMAN / 03/12/2009 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE SHARMAN / 03/12/2009 View Document
15/01/1015 January 2010	Annual return made up to 3 December 2009 with full list of shareholders View Document
15/01/0915 January 2009	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document

15/01/0915 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
07/02/087 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
27/12/0727 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
08/08/078 August 2007	DIRECTOR RESIGNED View Document
08/08/078 August 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/08/078 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
08/08/078 August 2007	NEW SECRETARY APPOINTED View Document
08/08/078 August 2007	DIRECTOR RESIGNED View Document
08/01/078 January 2007	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document
20/03/0620 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/01/064 January 2006	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
23/11/0523 November 2005	NEW DIRECTOR APPOINTED View Document
16/11/0516 November 2005	DIRECTOR RESIGNED View Document
16/11/0516 November 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/11/0516 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/0511 November 2005	DIRECTOR RESIGNED View Document
07/03/057 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
07/03/057 March 2005	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document
29/04/0429 April 2004	View Document
29/04/0429 April 2004	REGISTERED OFFICE CHANGED ON 29/04/04 FROM: C/O ACORN COMMERCIAL 43 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ View Document
29/04/0429 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
06/01/046 January 2004	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View Document
21/05/0321 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
30/12/0230 December 2002	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
15/06/0215 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
03/01/023 January 2002	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View Document
03/01/023 January 2002	REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 1ST FLOOR 30 BRUNSWICK ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5WB View Document
03/01/023 January 2002	View Document
08/05/018 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
08/05/018 May 2001	View Document
08/05/018 May 2001	REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 3 CHURCH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DQ View Document
28/12/0028 December 2000	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View Document
06/10/006 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
12/01/0012 January 2000	RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS View Document
03/06/993 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
03/06/993 June 1999	EXEMPTION FROM APPOINTING AUDITORS 11/05/99 View Document
09/12/989 December 1998	RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS View Document
09/11/989 November 1998	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
09/11/989 November 1998	EXEMPTION FROM APPOINTING AUDITORS 26/10/98 View Document
29/05/9829 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/03/986 March 1998	View Document
06/03/986 March 1998	REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 3 CHURCH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DQ View Document
12/01/9812 January 1998	RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View Document
17/12/9717 December 1997	REGISTERED OFFICE CHANGED ON 17/12/97 FROM: HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2DY View Document
17/12/9717 December 1997	View Document
18/07/9718 July 1997	NEW DIRECTOR APPOINTED View Document
19/02/9719 February 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/02/9717 February 1997	ADOPT MEM AND ARTS 04/02/97 View Document
17/02/9717 February 1997	DIRS POWERS 04/02/97 View Document
12/02/9712 February 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/02/9711 February 1997	SECRETARY RESIGNED View Document
11/02/9711 February 1997	NEW DIRECTOR APPOINTED View Document
11/02/9711 February 1997	NEW DIRECTOR APPOINTED View Document
11/02/9711 February 1997	NEW DIRECTOR APPOINTED View Document
11/02/9711 February 1997	DIRECTOR RESIGNED View Document
11/02/9711 February 1997	NEW DIRECTOR APPOINTED View Document
14/01/9714 January 1997	View Document
14/01/9714 January 1997	REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View Document
03/12/963 December 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MOATCREST PROPERTIES LIMITED

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