5 HALF MOON ST. MANAGEMENT LIMITED
Overview
| Company Name | 5 HALF MOON ST. MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02036081 |
| 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 5 HALF MOON ST. MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 5 HALF MOON ST. MANAGEMENT LIMITED located?
| Registered Office Address | C/O Alfred Property Management Orion House, 15 Bessemer Road AL7 1HU Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 HALF MOON ST. MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 5 HALF MOON ST. MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for 5 HALF MOON ST. MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Philip Hanson as a director on Jul 03, 2026 | 2 pages | AP01 | ||
Appointment of Mr Muthiah Senthil Nathan as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Samir Anzur as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Alfred Property Management on Apr 05, 2026 | 1 pages | CH04 | ||
Registered office address changed from 15 Orion House Bessemer Road Welwyn Garden City AL7 1HU England to C/O Alfred Property Management Orion House, 15 Bessemer Road Welwyn Garden City AL7 1HU on Mar 06, 2026 | 1 pages | AD01 | ||
Registered office address changed from C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to 15 Orion House Bessemer Road Welwyn Garden City AL7 1HU on Mar 06, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anderson Bakewell as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Fintan Crowley as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on Nov 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on Nov 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Pastor Real Estate as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Appointment of Alfred Property Management as a secretary on May 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on Jul 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 5 HALF MOON ST. MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFRED PROPERTY MANAGEMENT | Secretary | High Street EN8 7AP Waltham Cross 147a England |
| 297618170001 | ||||||||||
| ANZUR, Samir | Director | Orion House, 15 Bessemer Road AL7 1HU Welwyn Garden City C/O Alfred Property Management England | England | British | 337834780001 | |||||||||
| BAKEWELL, Anderson | Director | Orion House, 15 Bessemer Road AL7 1HU Welwyn Garden City C/O Alfred Property Management England | England | British | 322358500001 | |||||||||
| CROWLEY, Fintan | Director | Orion House, 15 Bessemer Road AL7 1HU Welwyn Garden City C/O Alfred Property Management England | England | British | 275844990001 | |||||||||
| HANSON, Philip | Director | Orion House, 15 Bessemer Road AL7 1HU Welwyn Garden City C/O Alfred Property Management England | England | British | 350092770001 | |||||||||
| LAWRENCE, Michael John | Director | Orion House, 15 Bessemer Road AL7 1HU Welwyn Garden City C/O Alfred Property Management England | United Kingdom | British | 79982130001 | |||||||||
| NATHAN, Muthiah Senthil | Director | Orion House, 15 Bessemer Road AL7 1HU Welwyn Garden City C/O Alfred Property Management England | England | British | 73810950003 | |||||||||
| BRIGHT, Harriet | Secretary | 9 Woodspring Road SW19 6PL London | British | 34224690001 | ||||||||||
| ROVELLI, Nadia | Secretary | Flat 1 8 Wetherby Place South Kensington SW7 4ND London | British | 33256060001 | ||||||||||
| GORDON HOUSE ASSET MANAGEMENT LTD | Secretary | Gordon House Ham Common TW10 7JB Richmond Surrey | 14292590003 | |||||||||||
| MORETONS CORPORATE SERVICES LIMITED | Secretary | 72 Rochester Row SW1P 1JU London | 102834770001 | |||||||||||
| PASTOR REAL ESTATE | Secretary | Curzon Street W1J 7UL London 48 England |
| 264642410001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| DONNELLY, David John | Director | Gordon House Ham Common TW10 7JB Richmond Surrey | United Kingdom | British | 100520930001 | |||||||||
| LAWRENCE, Charlotte Louise | Director | 5 Half Moon Street W1Y 7RA London | British | 61130130001 | ||||||||||
| TROTMAN, Samantha | Director | 5 Half Main Street W17 7RA London | American | 33256080001 |
Who are the persons with significant control of 5 HALF MOON ST. MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Lawrence | Apr 01, 2017 | London Road PE9 3JS Stamford Friarfield England | No |
Nationality: British Country of Residence: United Kingdom | |||
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