MOONLIT PROPERTIES LIMITED

MOONLIT PROPERTIES LIMITED

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

    Company NameMOONLIT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08957560
    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 MOONLIT PROPERTIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MOONLIT PROPERTIES LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONLIT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for MOONLIT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Elliot Simon Rosenberg on Feb 18, 2026

    2 pagesCH01

    Director's details changed for Mr David Rosenberg on Feb 18, 2026

    2 pagesCH01

    Director's details changed for Mr David Rosenberg on Feb 12, 2026

    2 pagesCH01

    Director's details changed for Mr Elliot Simon Rosenberg on Feb 12, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 30, 2023 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    5 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Elliot Simon Rosenberg on Jun 18, 2020

    2 pagesCH01

    Director's details changed for Mr David Rosenberg on Jun 18, 2020

    2 pagesCH01

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    4 pagesAA

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    1 pagesAA01

    Director's details changed for Mr Elliot Simon Rosenberg on Jun 18, 2019

    2 pagesCH01

    Director's details changed for Mr David Rosenberg on Jun 18, 2019

    2 pagesCH01

    Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019

    1 pagesAD01

    Change of details for Starlit Properties Limited as a person with significant control on Jun 18, 2019

    2 pagesPSC05

    Notification of Starlit Properties Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Who are the officers of MOONLIT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, David
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    United KingdomBritish225701770001
    ROSENBERG, Elliot Simon
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    United KingdomBritish225701780001
    EPSTEIN, Jeremy David
    35-37 Brent Street
    NW4 2EF London
    C/O Dodd Harris
    United Kingdom
    Director
    35-37 Brent Street
    NW4 2EF London
    C/O Dodd Harris
    United Kingdom
    United KingdomBritish2579920006

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Starlit Properties Limied
    C/O Dodd Harris
    35037 Brent Street
    NW4 2EF London
    35-37
    United Kingdom
    May 07, 2016
    C/O Dodd Harris
    35037 Brent Street
    NW4 2EF London
    35-37
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number2100945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02100945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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