MOORAGE (PROPERTY DEVELOPMENTS) LIMITED

Company number 01185513 · Monitor this company

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211 filings

Date	Filing
14 Aug 2026	Director's details changed for Mr James Joseph Schuldenfrei on 2026-08-01 · 2 pages	View document
13 Aug 2026	Director's details changed for Mr Paul Case on 2026-08-01 · 2 pages	View document
13 Aug 2026	Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages	View document
6 Aug 2026	Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page	View document
1 Aug 2026	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page	View document
6 Jul 2026	Confirmation statement made on 2026-07-01 with no updates · 3 pages	View document
22 Oct 2025	Full accounts made up to 2025-03-31 · 21 pages	View document
14 Jul 2025	Confirmation statement made on 2025-07-01 with no updates · 3 pages	View document
1 May 2025	Appointment of Mr James Joseph Schuldenfrei as a director on 2025-04-22 · 2 pages	View document
1 May 2025	Termination of appointment of Virginia Warr as a director on 2025-04-18 · 1 page	View document
30 Sep 2024	Full accounts made up to 2024-03-31 · 23 pages	View document
15 Jul 2024	Confirmation statement made on 2024-07-01 with no updates · 3 pages	View document
29 Dec 2023	Full accounts made up to 2023-03-31 · 21 pages	View document
22 Dec 2023	Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page	View document
22 Dec 2023	Appointment of Mr Keith Mcclure as a director on 2023-12-22 · 2 pages	View document
7 Jul 2023	Confirmation statement made on 2023-07-01 with no updates · 3 pages	View document
3 Jul 2023	Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page	View document
30 Jun 2023	Appointment of Ms Virginia Warr as a director on 2023-06-30 · 2 pages	View document
30 Jun 2023	Appointment of Mr Nick Taunt as a director on 2023-06-30 · 2 pages	View document
14 Oct 2022	Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages	View document
14 Oct 2022	GUARANTEE2 · 3 pages	View document
14 Oct 2022	AGREEMENT2 · 1 page	View document
14 Oct 2022	PARENT_ACC · 251 pages	View document
28 Mar 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 · 1 page	View document
28 Mar 2022	Appointment of Mr Paul Case as a director on 2022-03-17 · 2 pages	View document
6 Jan 2022	PARENT_ACC · 239 pages	View document
6 Jan 2022	AGREEMENT2 · 1 page	View document
6 Jan 2022	Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages	View document
13 Dec 2021	GUARANTEE2 · 3 pages	View document
2 Jul 2021	Confirmation statement made on 2021-07-01 with no updates · 3 pages	View document
8 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES	View document
13 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
24 Sep 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19	View document
24 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19	View document
24 Sep 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19	View document
24 Sep 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19	View document
4 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
9 Aug 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18	View document
9 Aug 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18	View document
9 Aug 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18	View document
9 Aug 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18	View document
29 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
5 Sep 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17	View document
5 Sep 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17	View document
5 Sep 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17	View document
5 Sep 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17	View document
21 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW	View document
24 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
16 Dec 2016	APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO	View document
14 Dec 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16	View document
14 Dec 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16	View document
14 Dec 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16	View document
14 Dec 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16	View document
13 Dec 2016	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
13 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
14 Jul 2015	AUDITOR'S RESIGNATION	View document
20 May 2015	TERMINATE SEC APPOINTMENT	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE	View document
9 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER	View document
6 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
5 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 05/11/2014	View document
5 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 05/11/2014	View document
5 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 05/11/2014	View document
5 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 05/11/2014	View document
24 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014	View document
8 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE	View document
8 Aug 2014	DIRECTOR APPOINTED VICTORIA MARGARET PENRICE	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE	View document
22 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
25 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
4 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
16 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
16 Jan 2013	DIRECTOR APPOINTED SIMON GEOFFREY CARTER	View document
2 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
31 Oct 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE	View document
10 Oct 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH	View document
1 Aug 2012	DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
18 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
17 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
12 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
26 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES	View document
25 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
19 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
29 May 2009	SECRETARY APPOINTED NDIANA EKPO	View document
20 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE	View document
2 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
18 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
18 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
22 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 2007	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP	View document
7 Feb 2007	DIRECTOR RESIGNED	View document
5 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
2 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2007	NC INC ALREADY ADJUSTED 20/12/06	View document
19 Jan 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Jan 2007	£ NC 400/2000000 20/1	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	NEW DIRECTOR APPOINTED	View document
8 Jan 2007	NEW DIRECTOR APPOINTED	View document
8 Jan 2007	NEW DIRECTOR APPOINTED	View document
8 Jan 2007	NEW DIRECTOR APPOINTED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
27 Nov 2006	NC INC ALREADY ADJUSTED 01/11/06	View document
27 Nov 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Nov 2006	RES PASS COPY TO AUD 01/11/06	View document
27 Nov 2006	£ NC 300/400 01/11/06	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	AUDITOR'S RESIGNATION	View document
16 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
27 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
14 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
1 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
16 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
8 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
28 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
17 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
8 Mar 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Jan 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
7 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
3 Oct 2000	SECRETARY RESIGNED	View document
11 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
16 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
1 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
22 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
4 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1998	SECRETARY'S PARTICULARS CHANGED	View document
16 Mar 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
14 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
10 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
15 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
18 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
29 Jan 1996	DIRECTOR RESIGNED	View document
2 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
7 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
18 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
26 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
5 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
2 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
20 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
19 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
19 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
13 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Apr 1991	SECRETARY'S PARTICULARS CHANGED	View document
5 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
5 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
5 Feb 1991	S241,S386,S80A,S366A 10/12/90	View document
24 Jul 1990	NEW DIRECTOR APPOINTED	View document
24 Jul 1990	NEW DIRECTOR APPOINTED	View document
26 Jun 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
26 Feb 1990	ADOPT MEM AND ARTS 07/12/89	View document
26 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Feb 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS	View document
2 May 1989	DIRECTOR RESIGNED	View document
10 Mar 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS	View document
10 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
6 May 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
6 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
6 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Feb 1987	RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS	View document
18 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document