Company number 00638682
Status Active
Incorporation Date 2 October 1959
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, UNITED KINGDOM, N12 8QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Second filing of Confirmation Statement dated 02/10/2016; Second filing of the annual return made up to 2 October 2015; Confirmation statement made on 2 October 2016 with updates
ANNOTATION
Clarification a second filed CS01(hareholder information and Information about people with significant control) was registered on 13/02/2017
. The most likely internet sites of MOORE HOUSE ESTATES LIMITED are www.moorehouseestates.co.uk, and www.moore-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Moore House Estates Limited is a Private Limited Company.
The company registration number is 00638682. Moore House Estates Limited has been working since 02 October 1959.
The present status of the company is Active. The registered address of Moore House Estates Limited is 869 High Road London United Kingdom N12 8qa. The company`s financial liabilities are £13.84k. It is £-3.08k against last year. The cash in hand is £16.26k. It is £-95.62k against last year. And the total assets are £81.49k, which is £-54.02k against last year. MOORE, Elizabeth Ann is a Secretary of the company. MOORE, Adam Stanley is a Director of the company. MOORE, Colin Charles is a Director of the company. Secretary MOORE, Queenie Elizabeth has been resigned. Director MOORE, Queenie Elizabeth has been resigned. Director SIGRUE, Gillian Lydia has been resigned. The company operates in "Development of building projects".
moore house estates Key Finiance
LIABILITIES
£13.84k
-19%
CASH
£16.26k
-86%
TOTAL ASSETS
£81.49k
-40%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Charles Moore
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Moore
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOORE HOUSE ESTATES LIMITED Events
13 Feb 2017
Second filing of Confirmation Statement dated 02/10/2016
30 Jan 2017
Second filing of the annual return made up to 2 October 2015
28 Oct 2016
Confirmation statement made on 2 October 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(hareholder information and Information about people with significant control) was registered on 13/02/2017
28 Sep 2016
Total exemption small company accounts made up to 29 September 2015
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 86 more events
04 Apr 1989
Return made up to 14/12/88; full list of members
17 Mar 1988
Full accounts made up to 30 September 1986
17 Mar 1988
Return made up to 13/12/87; full list of members
02 Apr 1987
Return made up to 13/12/86; full list of members
18 Mar 1987
Full accounts made up to 30 September 1985
22 February 2007
Mortgage debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 657 high road, tottenham…
12 July 1995
Legal mortgage
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 657/663 high road, tottenham, london t/no…