MOON PROPERTIES LIMITED
Overview
| Company Name | MOON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01835394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOON PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOON PROPERTIES LIMITED located?
| Registered Office Address | 183-189 The Vale W3 7RW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOON INTERNATIONAL LIMITED | Nov 13, 1984 | Nov 13, 1984 |
| MITSEED LIMITED | Jul 24, 1984 | Jul 24, 1984 |
What are the latest accounts for MOON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MOON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Miss Meera Mahmood as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Park View 183-189 the Vale London W3 7RW to 183-189 the Vale London W3 7RW on Mar 02, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 10 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2017 | 9 pages | AAMD | ||
Director's details changed for Nabeela Mahmood on Oct 17, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2016 | 11 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of MOON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDDIQUI, Abu Bakr | Secretary | 128 Corringway Ealing W5 3HA London | British | 51319950001 | ||||||
| MAHMOOD, Meera | Director | The Vale W3 7RW Acton 183-189 London United Kingdom | Pakistan | British | Director | 324516230001 | ||||
| MAHMOOD, Nabeela | Director | Street 6 Phase2 Dha Lahore 145r Pakistan | Pakistan | Pakistani | Doctor | 36311510002 | ||||
| AHMED, Salim | Secretary | 70 Goldsmith Avenue W3 6HN London | British | 19959910001 | ||||||
| ANAM, Sadia Anjum | Secretary | 5 Hanger Court Hanger Green W5 3ER London | British | Company Secretary | 67406960003 | |||||
| SIDDIQUI, Abu Bakr | Secretary | 128 Corringway Ealing W5 3HA London | British | Company Secretary | 51319950001 | |||||
| AHMED, Mahmood, Dr | Director | 9 Messaline Avenue Acton W3 6JX London | British | Doctor | 10578790001 | |||||
| AHMED, Salim | Director | 70 Goldsmith Avenue W3 6HN London | British | Company Director | 19959910001 | |||||
| SIDDIQ, Mian Mohammad | Director | 255/259 Commercial Road E1 London | Pakistani | Company Director | 4317390001 |
Who are the persons with significant control of MOON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saffron Limited | Jul 01, 2016 | Hope Street Douglas IM1 1AR Isle Of Man 36 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0