Company Information for MOSTON PROPERTIES LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
|
Company Registration Number
03828841
Private Limited Company
Active |
Company Name | |
---|---|
MOSTON PROPERTIES LIMITED | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Other companies in SW1P | |
Company Number | 03828841 | |
---|---|---|
Company ID Number | 03828841 | |
Date formed | 1999-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 16:16:09 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA PAPAPETROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES LIMITED |
Company Secretary | ||
DAVID KENNETH GRIFFIN |
Director | ||
ROBERT EDWARD GRIFFIN |
Director | ||
SUSAN CHRISTINE CUBBON |
Director | ||
ANTHONY JOHN DOYLE |
Director | ||
PREMIER SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GILLIAN NORAH CAINE |
Director | ||
SUSAN CHRISTINE CUBBON |
Director | ||
COLIN PATRICK PEARSE |
Director | ||
DAVID RALPH ASHTON |
Director | ||
ROGER GRIFFIN |
Director | ||
PREMIER MANAGEMENT LIMITED |
Director | ||
GILLIAN NORAH CAINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FANTASY SPORTS INTERACTIVE LIMITED | Director | 2018-05-01 | CURRENT | 2016-03-16 | Active | |
ENVITA ENVIRONMENT TECHNOLOGIES LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
G GROUP OF COMPANIES LIMITED | Director | 2017-09-25 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
TRENTCHART LIMITED | Director | 2017-09-25 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ASTRO ADVISORY LIMITED | Director | 2017-09-25 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
UK EVENT MAKING LIMITED | Director | 2017-09-25 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
SQUAREFOOT LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
KTM HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
NESANA INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
MROCK LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2018-06-19 | |
V12 (UK) LTD | Director | 2017-01-01 | CURRENT | 2014-12-31 | Active - Proposal to Strike off | |
GRAND ISLAND LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
MIMA INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
MOLACRUCE LIMITED | Director | 2016-08-29 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
ASTREA PHARMA LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2017-07-18 | |
STARMEX TRADING LIMITED | Director | 2015-04-10 | CURRENT | 2013-10-14 | Dissolved 2018-03-20 | |
BAYGATE LIMITED | Director | 2015-01-20 | CURRENT | 2012-12-12 | Active | |
RES ORGANICS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
BRANCO TRADING AND CONSULTING LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2016-10-04 | |
HOTMAN SOFTWARE LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
AGRI ELEMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2018-01-02 | |
BCP ENERGY LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
NETREX SYSTEMS LIMITED | Director | 2013-11-14 | CURRENT | 2013-03-01 | Dissolved 2018-06-05 | |
EXPRESS CLEANING (UK) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
LIVANOS A. BUSINESS CONSULTANTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-05-03 | |
BIOSAR ENERGY (UK) LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
BLACK & WHITE ANGELS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
VIA FILM (UK) LIMITED | Director | 2013-03-04 | CURRENT | 2001-02-05 | Active | |
TEXMILL DEVELOPMENTS LIMITED | Director | 2012-12-28 | CURRENT | 2012-08-13 | Dissolved 2016-10-04 | |
WELLMANN TRADE LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
LONGBRASS LIMITED | Director | 2012-06-12 | CURRENT | 2000-03-24 | Liquidation | |
NEXBRIDGE ENGINEERING LIMITED | Director | 2012-05-22 | CURRENT | 2012-01-13 | Active | |
DONAMO ENTERPRISES LTD | Director | 2012-05-18 | CURRENT | 2007-02-06 | Dissolved 2013-09-24 | |
GODMILLE SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2018-03-20 | |
CROWNBRIDGE CAPITAL LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2018-03-20 | |
OASIS SYSTEMS LIMITED | Director | 2011-11-04 | CURRENT | 2011-08-12 | Dissolved 2017-10-10 | |
PUSHKAR PRODUCTIONS LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
DELPHI VENTURES LIMITED | Director | 2011-09-07 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
DENVER ACQUISITIONS LIMITED | Director | 2011-07-15 | CURRENT | 1996-08-23 | Dissolved 2016-10-04 | |
BALTIACHEMI TRADING LIMITED | Director | 2011-06-23 | CURRENT | 2006-10-30 | Dissolved 2016-12-13 | |
CROSSBAY TRADING LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
PCP EXPORT SERVICES LTD | Director | 2011-03-01 | CURRENT | 2003-02-19 | Dissolved 2014-02-04 | |
BERWICK & DEAN LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active - Proposal to Strike off | |
ELEXON SYSTEMS LIMITED | Director | 2010-12-09 | CURRENT | 2010-07-09 | Active - Proposal to Strike off | |
NEW FINANCIAL RESOURCES LIMITED | Director | 2010-06-01 | CURRENT | 2010-03-29 | Dissolved 2016-10-04 | |
NOVOSCOPE LIMITED | Director | 2010-05-14 | CURRENT | 2010-04-26 | Active | |
GREEK STREET FILMS LTD | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active - Proposal to Strike off | |
ENESCO TECHNOLOGIES LIMITED | Director | 2008-07-01 | CURRENT | 2008-02-18 | Dissolved 2018-07-31 | |
PCP MANAGEMENT SERVICES LTD | Director | 2007-10-01 | CURRENT | 2001-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 393 Lordship Lane London N17 6AE England | ||
Unaudited abridged accounts made up to 2020-08-31 | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
REGISTERED OFFICE CHANGED ON 09/11/22 FROM 8 Duncannon Street London WC2N 4JF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM 8 Duncannon Street London WC2N 4JF England | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM 393 Lordship Lane Wood Green London N17 6AE | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM Suite 600 Mwb Business Exchange 10 Greycoat Place London SW1P 1SB | |
TM02 | Termination of appointment of Premier Secretaries Limited on 2014-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Kenneth Griffin on 2014-01-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GRIFFIN / 16/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GRIFFIN / 16/09/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 16/09/2013 | |
LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CUBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE | |
AR01 | 20/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GRIFFIN / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GRIFFIN / 20/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 20/08/2010 | |
AP01 | DIRECTOR APPOINTED SUSAN CHRISTINE CUBBON | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN DOYLE | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM SUITE 325 QUEEN ANNES BUSINESS CENTRE 28 BROADWAY LONDON SW1H 9JX | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 17 DARTMOUTH STREET LONDON SW1H 9BL | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2011-09-01 | £ 817,025 |
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Creditors and other liabilities
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 MOSTON PROPERTIES LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 412,803 |
Current Assets | 2011-09-01 | £ 412,803 |
Fixed Assets | 2011-09-01 | £ 448,934 |
Shareholder Funds | 2011-09-01 | £ 44,712 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MOSTON PROPERTIES LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |