Company Information for 5 HALF MOON ST. MANAGEMENT LIMITED
C/O ALFRED PROPERTY MANAGEMENT LTD, 2 FALCON GATE, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW,
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Company Registration Number
02036081
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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5 HALF MOON ST. MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O ALFRED PROPERTY MANAGEMENT LTD 2 FALCON GATE, SHIRE PARK WELWYN GARDEN CITY AL7 1TW Other companies in SW6 | |
Company Number | 02036081 | |
---|---|---|
Company ID Number | 02036081 | |
Date formed | 1986-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:27:05 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URANG PROPERTY MANAGEMENT LTD |
Company Secretary | ||
TRINITY NOMINEES (2) LIMITED |
Company Secretary | ||
MORETONS CORPORATE SERVICES LIMITED |
Company Secretary | ||
GORDON HOUSE ASSET MANAGEMENT LTD |
Company Secretary | ||
DAVID JOHN DONNELLY |
Director | ||
CHARLOTTE LOUISE LAWRENCE |
Director | ||
SAMANTHA TROTMAN |
Director | ||
HARRIET BRIGHT |
Company Secretary | ||
NADIA ROVELLI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL SAINTS MEWS RESIDENTS ASSOCIATION LIMITED | Director | 2008-05-12 | CURRENT | 1990-06-14 | Active | |
V. P. AND C. LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
AMULET PROPERTIES (SUSSEX) LIMITED | Director | 2000-10-06 | CURRENT | 2000-10-06 | Active - Proposal to Strike off | |
M M. & P. PROPERTIES LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDERSON BAKEWELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Pastor Real Estate on 2022-05-01 | ||
TM02 | Termination of appointment of Pastor Real Estate on 2022-05-01 | |
Appointment of Alfred Property Management as company secretary on 2022-05-01 | ||
AP04 | Appointment of Alfred Property Management as company secretary on 2022-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AP04 | Appointment of Pastor Real Estate as company secretary on 2020-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM 5 Half Moon Street London W1J 7AZ England | |
TM02 | Termination of appointment of Urang Property Management Ltd on 2015-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/15 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/15 NO MEMBER LIST | |
AR01 | 14/04/15 NO MEMBER LIST | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Urang Property Management Ltd | |
CH01 | Director's details changed for Mr Michael John Lawrence on 2013-10-09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRINITY NOMINEES (1) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/13 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM , Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRINITY NOMINEES (1) LIMITED on 2013-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, 16TH FLOOR TOWER BUILDING 11 YORK ROAD, WATERLOO, LONDON, SE1 7NX | |
Annotation | ||
AR01 | 05/10/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/10/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 05/10/09 NO MEMBER LIST | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, MARLBOROUGH HOUSE REGENTS PARK ROAD, LONDON, N3 2UU, UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED | |
363a | ANNUAL RETURN MADE UP TO 05/10/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, C/O MORETONS, 72 ROCHESTER ROW, LONDON, SW1P 1JU | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 05/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 05/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: GORDON HOUSE, HAM COMMON, RICHMOND, SURREY TW10 7JB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 05/10/05 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/05 | |
363s | ANNUAL RETURN MADE UP TO 05/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/10/03 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 05/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/10/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 05/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 05/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 05/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | ANNUAL RETURN MADE UP TO 05/10/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 HALF MOON ST. MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 HALF MOON ST. MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |