M MOSER ASSOCIATES LIMITED
Overview
| Company Name | M MOSER ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03897604 |
| 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 M MOSER ASSOCIATES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is M MOSER ASSOCIATES LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3TN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M MOSER ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for M MOSER ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for M MOSER ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 32 pages | AA | ||
Registration of charge 038976040004, created on Aug 26, 2025 | 16 pages | MR01 | ||
Registered office address changed from Riverbank House Riverbank House 2 Swan Lane London EC4R 3TN England to Riverbank House 2 Swan Lane London EC4R 3TN on Aug 22, 2025 | 1 pages | AD01 | ||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD England to Riverbank House Riverbank House 2 Swan Lane London EC4R 3TN on Jan 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to Riverbank House 2 Swan Lane London EC4R 3AD on Nov 04, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 32 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 34 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to St Magnus House 3 Lower Thames Street London EC3R 6HD on May 24, 2021 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2019 | 28 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 26 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 26 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 26 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of M MOSER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAPANA, Djulieta | Secretary | 2 Swan Lane EC4R 3TN London Riverbank House England | 175781180001 | |||||||||||
| LUK, Joseph | Director | Dd217, Lot 1126 Pak Sha Wan FOREIGN Sai Kung, Nt Sol Y Luna Hong Kong | Hong Kong | British | 68930800002 | |||||||||
| MILLARD, Charlie | Director | Hammersmith Grove Hammersmith W6 7HE London 140 | United Kingdom | British | 130305670001 | |||||||||
| MOSER, Moira | Director | Dd217, Lot 1126, Pak Sha Wan FOREIGN Sai Kung, Nt, Sol Y Luna Hong Kong | Hong Kong | American | 68930600002 | |||||||||
| SELLERY, John Merritt | Director | 2 Silverstrand Lodge No 6 Silver Cape Road Clearwater Bay FOREIGN Kowloon House Hong Kong Hong Kong | Hong Kong | American | 68930710002 | |||||||||
| BHATT, Kevin | Secretary | 7 Parish Close WD25 0JR Watford Hertfordshire | British | 116199270001 | ||||||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | Bridge House St Katharine's Way E1W 1DD London Tower United Kingdom |
| 130398850001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CUTTS, Nigel | Director | The Barn House GU23 6BE Ripley Surrey | United Kingdom | British | Chartered Designer | 153659950001 | ||||||||
| WONG, Teddy | Director | 12c Heng Fa Villa 100 Shing Tai Road FOREIGN Chaiwan Hong Kong | British | Director | 68770330001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of M MOSER ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Luk | Apr 06, 2016 | Pak Sha Wan Sai Kung, Nt Sol Y Luna Dd217, Lot 1126 Hong Kong | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of 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. - license: CC0