MOSELLE PROPERTIES LIMITED

Overview

Company Name	MOSELLE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00472723
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOSELLE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MOSELLE PROPERTIES LIMITED located?

Registered Office Address	51a Hollycroft Avenue NW3 7QJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for MOSELLE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2025
Next Accounts Due On	Dec 25, 2025
Last Accounts
Last Accounts Made Up To	Mar 25, 2024

What is the status of the latest confirmation statement for MOSELLE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for MOSELLE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 25, 2024	12 pages	AA

May 03, 2024	Confirmation statement made on Apr 22, 2024 with updates	4 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 25, 2023	12 pages	AA

Aug 29, 2023	Satisfaction of charge 004727230003 in full	1 pages	MR04

Aug 29, 2023	Satisfaction of charge 004727230004 in full	1 pages	MR04

Aug 25, 2023	Registration of charge 004727230009, created on Aug 18, 2023	4 pages	MR01

Jun 19, 2023	Registered office address changed from 51 Hollycroft Avenue London NW3 7QJ to 51a Hollycroft Avenue London NW3 7QJ on Jun 19, 2023	1 pages	AD01

Jun 19, 2023	Change of details for Mr Ariel Samuel Klein as a person with significant control on Mar 25, 2019	2 pages	PSC04

Jun 18, 2023	Satisfaction of charge 004727230006 in full	1 pages	MR04

Jun 18, 2023	Satisfaction of charge 004727230005 in full	1 pages	MR04

Jun 12, 2023	Registration of charge 004727230007, created on Jun 12, 2023	13 pages	MR01

Jun 12, 2023	Registration of charge 004727230008, created on Jun 12, 2023	13 pages	MR01

May 02, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Appointment of Mrs Celia Elizabeth Carmel Ulanovsky as a secretary on Mar 29, 2023	2 pages	AP03

Mar 29, 2023	Termination of appointment of Celia Elizabeth Carmel Ulanovsky as a director on Mar 29, 2023	1 pages	TM01

Jan 06, 2023	Appointment of Mr Ariel Samuel Klein as a director on Jan 06, 2023	2 pages	AP01

Dec 12, 2022	Total exemption full accounts made up to Mar 25, 2022	12 pages	AA

Sep 08, 2022	Registration of charge 004727230006, created on Sep 02, 2022	38 pages	MR01

Jun 21, 2022	Termination of appointment of Emma Berenice Klein as a director on Jun 21, 2022	1 pages	TM01

Jun 21, 2022	Termination of appointment of Emma Berenice Klein as a secretary on Jun 21, 2022	1 pages	TM02

Jun 21, 2022	Appointment of Mr Chaim Klein as a secretary on Jun 21, 2022	2 pages	AP03

Jun 21, 2022	Appointment of Mr Chaim Klein as a director on Jun 21, 2022	2 pages	AP01

May 04, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 25, 2021	12 pages	AA

View All Filings

Who are the officers of MOSELLE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLEIN, Chaim Hollycroft Avenue NW3 7QJ London 51a England	Jun 21, 2022		Secretary	Hollycroft Avenue NW3 7QJ London 51a England					297170010001
ULANOVSKY, Celia Elizabeth Carmel Hollycroft Avenue NW3 7QJ London 51a England	Mar 29, 2023		Secretary	Hollycroft Avenue NW3 7QJ London 51a England					307318930001
KLEIN, Ariel Samuel Hollycroft Avenue NW3 7QJ London 51a England	Jan 06, 2023		Director	Hollycroft Avenue NW3 7QJ London 51a England	United Kingdom	British	1972-2	Businessman	163261190001
KLEIN, Chaim Thurlow Road NW3 5PL London 13 United Kingdom	Jun 21, 2022		Director	Thurlow Road NW3 5PL London 13 United Kingdom	United Kingdom	British	1947-1	Businessman	70814550001
KLEIN, Emma Berenice 13 Thurlow Road NW3 5PL London		Jun 21, 2022	Secretary	13 Thurlow Road NW3 5PL London		British			2431180002
KLEIN, Emma Berenice 13 Thurlow Road NW3 5PL London		Jun 21, 2022	Director	13 Thurlow Road NW3 5PL London	England	British	1942-7	Writer	2431180002
SOLOMON, Hester 12 Kidderpore Gardens NW3 7SR London		Jul 28, 2005	Director	12 Kidderpore Gardens NW3 7SR London		American	1943-2	Psychotherapist	24049980001
ULANOVSKY, Celia Elizabeth Carmel 20 Ha-Alon Street Ginot Shomron 44853 FOREIGN Israel		Mar 29, 2023	Director	20 Ha-Alon Street Ginot Shomron 44853 FOREIGN Israel	Israel	British	1944-9	Housewife	2431190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOSELLE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ariel Samuel Klein Hollycroft Avenue NW3 7QJ London 51a England	Apr 06, 2016	Hollycroft Avenue NW3 7QJ London 51a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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