| Company Name | Moore House Estates Limited |
|---|---|
| Director | Adam Stanley Moore |
| Company Status | Active |
| Company Number | 00638682 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1959(64 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Adam Stanley Moore |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2016(56 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Building And Property Refurbishment |
| Country of Residence | United Kingdom |
| Correspondence Address | 664-666 High Road Tottenham London N17 0AB |
| Director Name | Mrs Queenie Elizabeth Moore |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(32 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 October 1995) |
| Role | Secretary |
| Correspondence Address | 4 Ridgemount Gardens Enfield Middlesex EN2 8QL |
| Director Name | Mrs Gillian Lydia Sigrue |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(32 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 July 1993) |
| Role | Private Secretary |
| Correspondence Address | The Woodway Carbone Hill Cuffley Herts En6 |
| Director Name | Mr Colin Charles Moore |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(32 years, 2 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 07 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 869 High Road London |
| Secretary Name | Mrs Queenie Elizabeth Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(32 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 October 1995) |
| Role | Company Director |
| Correspondence Address | 4 Ridgemount Gardens Enfield Middlesex EN2 8QL |
| Secretary Name | Mrs Elizabeth Ann Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(36 years after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 12 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 869 High Road London N12 8QA |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 475 at £1 | Mr Adam Stanley Moore 9.51% Ordinary |
|---|---|
| 475 at £1 | Mr Lloyd Colin Moore 9.51% Ordinary |
| 4k at £1 | Colin Charles Moore 80.96% Ordinary |
| 1 at £1 | Elizabeth Ann Moore 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £309,051 |
| Cash | £431,545 |
| Current Liabilities | £393,111 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 1 week from now) |
Charges
| 4 September 2020 | Delivered on: 17 September 2020 Persons entitled: Mr Lloyd Moore Classification: A registered charge Particulars: 668 high road tottenham london N17. Outstanding |
|---|---|
| 24 September 2019 | Delivered on: 24 September 2019 Persons entitled: Reflex Bridging Limited Classification: A registered charge Particulars: 668 high road, tottenham, london N17 oab. Outstanding |
| 22 February 2007 | Delivered on: 23 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 20 April 2000 | Delivered on: 3 May 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 657 high road, tottenham, london N17 & 659, 661 & 663 high road, tottenham, london N17 t/nos: ngl 60300 and ngl 5784. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 12 July 1995 | Delivered on: 19 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 657/663 high road, tottenham, london t/no NGL5784 and NGL60300 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 2 October 2023 with updates (4 pages) |
| 16 October 2023 | Change of details for Mrs Elizabeth Ann Moore as a person with significant control on 12 January 2021 (2 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 23 September 2022 | Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page) |
| 9 September 2022 | Termination of appointment of Elizabeth Ann Moore as a secretary on 12 January 2021 (1 page) |
| 12 October 2021 | Confirmation statement made on 2 October 2021 with updates (5 pages) |
| 11 May 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 16 November 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 31 October 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 7 October 2020 | Change of details for Mr Colin Charles Moore as a person with significant control on 7 April 2020 (2 pages) |
| 17 September 2020 | Registration of charge 006386820005, created on 4 September 2020 (36 pages) |
| 3 June 2020 | Termination of appointment of Colin Charles Moore as a director on 7 April 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 24 September 2019 | Registration of charge 006386820004, created on 24 September 2019 (24 pages) |
| 30 August 2019 | Satisfaction of charge 2 in full (2 pages) |
| 30 August 2019 | Satisfaction of charge 3 in full (1 page) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 16 November 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 22 March 2018 | Second filing of Confirmation Statement dated 02/10/2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 2 October 2017 with updates
|
| 23 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 June 2017 | Previous accounting period extended from 29 September 2016 to 30 September 2016 (1 page) |
| 7 June 2017 | Previous accounting period extended from 29 September 2016 to 30 September 2016 (1 page) |
| 13 February 2017 | Second filing of Confirmation Statement dated 02/10/2016 (19 pages) |
| 13 February 2017 | Second filing of Confirmation Statement dated 02/10/2016 (19 pages) |
| 30 January 2017 | Second filing of the annual return made up to 2 October 2015 (22 pages) |
| 30 January 2017 | Second filing of the annual return made up to 2 October 2015 (22 pages) |
| 28 October 2016 | Confirmation statement made on 2 October 2016 with updates
|
| 28 October 2016 | Confirmation statement made on 2 October 2016 with updates
|
| 28 September 2016 | Total exemption small company accounts made up to 29 September 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 29 September 2015 (7 pages) |
| 28 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 28 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 22 June 2016 | Director's details changed for Mr Colin Charles Moore on 19 May 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Colin Charles Moore on 19 May 2016 (2 pages) |
| 21 June 2016 | Registered office address changed from , 10 Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ to 869 High Road London N12 8QA on 21 June 2016 (1 page) |
| 21 June 2016 | Registered office address changed from , 10 Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ to 869 High Road London N12 8QA on 21 June 2016 (1 page) |
| 21 June 2016 | Secretary's details changed for Mrs Elizabeth Ann Moore on 19 May 2016 (1 page) |
| 21 June 2016 | Secretary's details changed for Mrs Elizabeth Ann Moore on 19 May 2016 (1 page) |
| 20 June 2016 | Appointment of Mr Adam Stanley Moore as a director on 30 March 2016 (2 pages) |
| 20 June 2016 | Appointment of Mr Adam Stanley Moore as a director on 30 March 2016 (2 pages) |
| 16 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 27 November 2010 | Director's details changed for Mr Colin Charles Moore on 1 January 2010 (2 pages) |
| 27 November 2010 | Director's details changed for Mr Colin Charles Moore on 1 January 2010 (2 pages) |
| 27 November 2010 | Secretary's details changed for Mrs Elizabeth Ann Moore on 1 January 2010 (1 page) |
| 27 November 2010 | Director's details changed for Mr Colin Charles Moore on 1 January 2010 (2 pages) |
| 27 November 2010 | Secretary's details changed for Mrs Elizabeth Ann Moore on 1 January 2010 (1 page) |
| 27 November 2010 | Secretary's details changed for Mrs Elizabeth Ann Moore on 1 January 2010 (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Mr Colin Charles Moore on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Colin Charles Moore on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Colin Charles Moore on 1 October 2009 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 March 2009 | Return made up to 02/10/08; full list of members (4 pages) |
| 2 March 2009 | Return made up to 02/10/08; full list of members (4 pages) |
| 28 February 2009 | Registered office changed on 28/02/2009 from 664/666 high road tottenham london N17 8AB (1 page) |
| 28 February 2009 | Location of debenture register (1 page) |
| 28 February 2009 | Location of debenture register (1 page) |
| 28 February 2009 | Registered office changed on 28/02/2009 from, 664/666 high road, tottenham, london, N17 8AB (1 page) |
| 28 February 2009 | Registered office changed on 28/02/2009 from, 664/666 high road, tottenham, london, N17 8AB (1 page) |
| 28 February 2009 | Location of register of members (1 page) |
| 28 February 2009 | Location of register of members (1 page) |
| 18 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 March 2007 | Return made up to 14/12/05; full list of members (7 pages) |
| 2 March 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 2 March 2007 | Return made up to 14/12/03; full list of members (7 pages) |
| 2 March 2007 | Return made up to 14/12/05; full list of members (7 pages) |
| 2 March 2007 | Return made up to 14/12/04; full list of members (7 pages) |
| 23 February 2007 | Particulars of mortgage/charge (7 pages) |
| 23 February 2007 | Particulars of mortgage/charge (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 March 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 24 March 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 27 April 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 27 April 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 14/12/99; full list of members; amend (8 pages) |
| 4 January 2001 | Return made up to 14/12/99; full list of members; amend (8 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 3 May 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Particulars of mortgage/charge (3 pages) |
| 25 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 14 May 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 14 May 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 19 March 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 19 March 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 16 April 1996 | Full accounts made up to 30 September 1995 (3 pages) |
| 16 April 1996 | Full accounts made up to 30 September 1995 (3 pages) |
| 31 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 24 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 24 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 19 July 1995 | Particulars of mortgage/charge (4 pages) |
| 19 July 1995 | Particulars of mortgage/charge (4 pages) |
| 24 May 1995 | Memorandum and Articles of Association (10 pages) |
| 24 May 1995 | Memorandum and Articles of Association (10 pages) |
| 19 May 1995 | Resolutions
|
| 19 May 1995 | Resolutions
|