MORAL PROPERTIES LIMITED

MORAL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04504742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORAL PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MORAL PROPERTIES LIMITED located?

    Registered Office Address
    4 Quex Road
    NW6 4PJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORAL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TALKBACK LIMITEDNov 10, 2004Nov 10, 2004
    WVQ INVESTMENTS LTDAug 06, 2002Aug 06, 2002

    What are the latest accounts for MORAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for MORAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from Flat 23 Varley House 21 Brondesbury Road London NW6 6QJ to 4 Quex Road London NW6 4PJ on May 25, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Craig Alexander Winning Bonnar as a director on Aug 01, 2014

    1 pagesTM01

    Who are the officers of MORAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINGTON, Marcus George
    Quex Road
    NW6 4PJ London
    4
    England
    Secretary
    Quex Road
    NW6 4PJ London
    4
    England
    British135025230001
    ALLINGTON, Marcus George
    Quex Road
    NW6 4PJ London
    4
    England
    Director
    Quex Road
    NW6 4PJ London
    4
    England
    EnglandEnglish135025230002
    ALLINGTON, Alison Claire
    Lutece
    The Green
    HP4 1PH Little Gadddesden
    Hertfordshire
    Secretary
    Lutece
    The Green
    HP4 1PH Little Gadddesden
    Hertfordshire
    British112167630002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    DENYER NEVILL ACCOUNTANTS LIMITED
    Regency House
    61a Walton Street
    KT20 7RZ Walton On The Hill
    Surrey
    Secretary
    Regency House
    61a Walton Street
    KT20 7RZ Walton On The Hill
    Surrey
    115750560001
    BONNAR, Craig Alexander Winning
    Dyne Road
    NW6 7DS London
    64a
    Director
    Dyne Road
    NW6 7DS London
    64a
    United KingdomBritish124742090003
    QAJAR, Mohammad Rashid
    Coolers Farmhouse
    Romsey Road, Broughton
    SO20 8DB Stockbridge
    Hampshire
    Director
    Coolers Farmhouse
    Romsey Road, Broughton
    SO20 8DB Stockbridge
    Hampshire
    EnglandBritish126737030001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Allington
    21 Brondesbury Road
    NW6 6QJ London
    23 Varley House
    England
    Apr 06, 2016
    21 Brondesbury Road
    NW6 6QJ London
    23 Varley House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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