Moorquest Limited

Company Name	Moorquest Limited
Company Status	Active
Company Number	01126282
Category	Private Limited Company
Incorporation Date	2 August 1973(50 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Toni Valerie Samuels
Nationality	British
Status	Current
Appointed	03 July 1991(17 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	314 Regents Park Road London N3 2JX

Director Name	Mr Bernard Maurice Samuels
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(17 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	314 Regents Park Road London N3 2JX

Director Name	Mrs Toni Valerie Samuels
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(17 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	314 Regents Park Road London N3 2JX

Director Name	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2009(36 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	314 Regents Park Road Finchley London N3 2JX

Secretary Name	Mr Bernard Maurice Samuels
Nationality	British
Status	Resigned
Appointed	11 July 1991(17 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 03 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Marsh Lane Mill Hill London NW7 4NX

Contact

Website	bmsamuels.com
Email address	[email protected]
Telephone	020 83499090
Telephone region	London

Location

Registered Address	314 Regents Park Road Finchley London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40 at £1	Bm Samuels Finance Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£28,002
Net Worth	£507,567
Cash	£31,518
Current Liabilities	£39,101

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

4 July 1979	Delivered on: 16 July 1979 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H mortgage debt secured on 74, moray road, islington london borough of islington title no ngl 226130. Outstanding
16 February 1978	Delivered on: 6 March 1978 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 warwick avenue, westminster london W8 title no ngl 180315. Outstanding
16 February 1978	Delivered on: 6 March 1978 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 comyn rd, wandsworth london, sw 11 title no ln 192762. Outstanding
27 January 1977	Delivered on: 8 February 1977 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mortgage debts secured on 45, vineyard road, wimbledon, london borough of merton title no sgl 129873. Outstanding
9 December 1974	Delivered on: 16 December 1974 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx, 1.26, acres of land on the north-east side of industry road, off carlton rd, barnsley, south yorkshire. Outstanding
19 September 1974	Delivered on: 10 October 1974 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mortgage debt secured on 114 shooters hill rd, greenwich title no ln 177600. Outstanding
2 September 1974	Delivered on: 5 September 1974 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 ringford road wandsworth, london SW18. Outstanding
28 August 1974	Delivered on: 4 September 1974 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The kiddlywink fore st boscastle cornwall. Outstanding
8 July 1994	Delivered on: 12 July 1994 Persons entitled: Bm Samuels Finance Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 garnett road hampstead london NW3. Fixed and floating charges over all the assets estate and undertaking of the company. Outstanding
21 January 1994	Delivered on: 8 February 1994 Persons entitled: B.M.Samuels Finance Group PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12B ambrose avenue london NW41. Outstanding
24 July 1987	Delivered on: 31 July 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or b m samuels finance group PLC 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 April 1980	Delivered on: 25 April 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures fixed plant and machinery. Outstanding
22 August 1979	Delivered on: 29 August 1979 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mortgage debt secured on 8 garrick rd greenford london borough of ealing MX122381. Outstanding
28 August 1974	Delivered on: 4 September 1974 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 st. Michaels road tilehurst reading berkshire. Outstanding

Filing History

27 June 2023	Confirmation statement made on 13 June 2023 with updates (5 pages)
22 June 2023	Director's details changed for Mr Andrew Darren Samuels on 1 May 2023 (2 pages)
22 June 2023	Director's details changed for Mrs Toni Valerie Samuels on 1 May 2023 (2 pages)
22 June 2023	Director's details changed for Mr Bernard Maurice Samuels on 1 May 2023 (2 pages)
13 June 2023	Change of details for B.M.Samuels Finance Group Plc as a person with significant control on 9 February 2023 (2 pages)
24 May 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
17 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
6 June 2022	Director's details changed for Mrs Toni Valerie Samuels on 2 March 2022 (2 pages)
6 June 2022	Director's details changed for Mr Bernard Maurice Samuels on 2 March 2022 (2 pages)
6 June 2022	Director's details changed for Mr Andrew Darren Samuels on 17 February 2022 (2 pages)
6 June 2022	Secretary's details changed for Mrs Toni Valerie Samuels on 2 March 2022 (1 page)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
18 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
15 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
15 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 February 2017	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 14 February 2017 (1 page)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 40 (7 pages)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 40 (7 pages)
31 May 2016	Full accounts made up to 31 January 2016 (13 pages)
31 May 2016	Full accounts made up to 31 January 2016 (13 pages)
24 May 2016	Registered office address changed from 314 Regents Park Road Finchley London N3 2JX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 314 Regents Park Road Finchley London N3 2JX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 40 (5 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 40 (5 pages)
6 May 2015	Full accounts made up to 31 January 2015 (12 pages)
6 May 2015	Full accounts made up to 31 January 2015 (12 pages)
25 July 2014	Full accounts made up to 31 January 2014 (13 pages)
25 July 2014	Full accounts made up to 31 January 2014 (13 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 40 (5 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 40 (5 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
25 April 2013	Accounts made up to 31 January 2013 (12 pages)
25 April 2013	Accounts made up to 31 January 2013 (12 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
20 April 2012	Accounts made up to 31 January 2012 (12 pages)
20 April 2012	Accounts made up to 31 January 2012 (12 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts made up to 31 January 2011 (12 pages)
4 May 2011	Accounts made up to 31 January 2011 (12 pages)
29 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
8 April 2010	Accounts made up to 31 January 2010 (12 pages)
8 April 2010	Accounts made up to 31 January 2010 (12 pages)
13 November 2009	Accounts made up to 31 January 2009 (15 pages)
13 November 2009	Accounts made up to 31 January 2009 (15 pages)
2 November 2009	Appointment of Mr Andrew Darren Samuels as a director (2 pages)
2 November 2009	Appointment of Mr Andrew Darren Samuels as a director (2 pages)
17 June 2009	Return made up to 13/06/09; full list of members (3 pages)
17 June 2009	Return made up to 13/06/09; full list of members (3 pages)
25 February 2009	Accounts made up to 31 January 2008 (13 pages)
25 February 2009	Accounts made up to 31 January 2008 (13 pages)
17 July 2008	Return made up to 13/06/08; no change of members (12 pages)
17 July 2008	Return made up to 13/06/08; no change of members (12 pages)
9 November 2007	Accounts made up to 31 January 2007 (14 pages)
9 November 2007	Accounts made up to 31 January 2007 (14 pages)
16 July 2007	Return made up to 13/06/07; no change of members (7 pages)
16 July 2007	Return made up to 13/06/07; no change of members (7 pages)
13 December 2006	Registered office changed on 13/12/06 from: 315 regents park road london N3 1DP (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 315 regents park road london N3 1DP (1 page)
30 June 2006	Full accounts made up to 31 January 2006 (14 pages)
30 June 2006	Return made up to 13/06/06; full list of members (10 pages)
30 June 2006	Full accounts made up to 31 January 2006 (14 pages)
30 June 2006	Return made up to 13/06/06; full list of members (10 pages)
22 July 2005	Return made up to 13/06/05; full list of members (7 pages)
22 July 2005	Return made up to 13/06/05; full list of members (7 pages)
24 March 2005	Full accounts made up to 31 January 2005 (13 pages)
24 March 2005	Full accounts made up to 31 January 2005 (13 pages)
25 August 2004	Full accounts made up to 31 January 2004 (13 pages)
25 August 2004	Full accounts made up to 31 January 2004 (13 pages)
29 June 2004	Return made up to 13/06/04; full list of members (10 pages)
29 June 2004	Return made up to 13/06/04; full list of members (10 pages)
18 June 2003	Return made up to 13/06/03; full list of members (10 pages)
18 June 2003	Return made up to 13/06/03; full list of members (10 pages)
24 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
19 June 2002	Return made up to 13/06/02; full list of members (7 pages)
19 June 2002	Return made up to 13/06/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
20 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
20 June 2001	Return made up to 13/06/01; full list of members (6 pages)
20 June 2001	Return made up to 13/06/01; full list of members (6 pages)
12 July 2000	Return made up to 13/06/00; full list of members (10 pages)
12 July 2000	Return made up to 13/06/00; full list of members (10 pages)
23 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 June 1999	Return made up to 13/06/99; full list of members (6 pages)
18 June 1999	Return made up to 13/06/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
7 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
7 July 1998	Return made up to 13/06/98; no change of members (8 pages)
7 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
7 July 1998	Return made up to 13/06/98; no change of members (8 pages)
6 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 June 1997	Return made up to 13/06/97; no change of members (7 pages)
19 June 1997	Return made up to 13/06/97; no change of members (7 pages)
15 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 July 1996	Return made up to 13/06/96; full list of members (9 pages)
15 July 1996	Return made up to 13/06/96; full list of members (9 pages)
7 June 1996	Registered office changed on 07/06/96 from: 37 watford way hendon london NW4 3JH (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 37 watford way hendon london NW4 3JH (1 page)
3 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
3 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
28 June 1995	Return made up to 13/06/95; no change of members (7 pages)
28 June 1995	Return made up to 13/06/95; no change of members (7 pages)

Moorquest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London