Company NameChristopher Moran Properties Limited
DirectorChristopher John Moran
Company StatusActive
Company Number01201849
CategoryPrivate Limited Company
Incorporation Date27 February 1975(49 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher John Moran
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(16 years, 10 months after company formation)
Appointment Duration32 years, 3 months
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Secretary NameAnthony Albert Ehrenzweig
NationalityBritish
StatusResigned
Appointed31 December 1991(16 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address65 Avondale Avenue
North Finchley
London
N12 8ER
Director NameMichael Andrew Giles Knopp
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1993(17 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 25 June 2002)
RoleChartered Accountant
Correspondence AddressMidagh
38a Eastern Avenue
Reading
Berkshire
RG1 5RY
Secretary NameMr Michael Edward Cutting
NationalityBritish
StatusResigned
Appointed31 May 1995(20 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 08 January 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGarden Flat
4b Belsize Lane
London
NW3 5AB
Secretary NameJason Anthony Smith
NationalityBritish
StatusResigned
Appointed08 January 2007(31 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address79 Brookwood Road
London
SW18 5BG

Contact

Websitechelsea-cloisters.co.uk

Location

Registered AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

89 at £1Christopher Moran Holdings LTD
89.00%
Ordinary
10 at £1Michael Andrew Giles-knopp
10.00%
Ordinary
1 at £1Christopher John Moran
1.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

14 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 30 April 2019 (4 pages)
8 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 January 2019Accounts for a dormant company made up to 30 April 2018 (4 pages)
14 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 February 2018Accounts for a dormant company made up to 30 April 2017 (4 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
25 January 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
25 January 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
15 January 2015Accounts for a dormant company made up to 30 April 2014 (4 pages)
15 January 2015Accounts for a dormant company made up to 30 April 2014 (4 pages)
4 February 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
4 February 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (4 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (4 pages)
24 January 2012Accounts for a dormant company made up to 30 April 2011 (4 pages)
24 January 2012Accounts for a dormant company made up to 30 April 2011 (4 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 January 2011Accounts for a dormant company made up to 30 April 2010 (4 pages)
27 January 2011Accounts for a dormant company made up to 30 April 2010 (4 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
3 February 2010Accounts for a dormant company made up to 30 April 2009 (4 pages)
3 February 2010Accounts for a dormant company made up to 30 April 2009 (4 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 September 2009Appointment terminated secretary jason smith (1 page)
8 September 2009Appointment terminated secretary jason smith (1 page)
3 March 2009Accounts for a dormant company made up to 30 April 2008 (4 pages)
3 March 2009Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (4 pages)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (4 pages)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
4 January 2008Secretary resigned (1 page)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
4 January 2008New secretary appointed (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008New secretary appointed (1 page)
7 March 2007Accounts for a dormant company made up to 30 April 2006 (4 pages)
7 March 2007Accounts for a dormant company made up to 30 April 2006 (4 pages)
27 January 2007Return made up to 31/12/06; full list of members (6 pages)
27 January 2007Return made up to 31/12/06; full list of members (6 pages)
2 March 2006Accounts for a dormant company made up to 30 April 2005 (4 pages)
2 March 2006Accounts for a dormant company made up to 30 April 2005 (4 pages)
13 February 2006Return made up to 31/12/05; full list of members (6 pages)
13 February 2006Return made up to 31/12/05; full list of members (6 pages)
4 March 2005Accounts for a dormant company made up to 30 April 2004 (4 pages)
4 March 2005Accounts for a dormant company made up to 30 April 2004 (4 pages)
27 January 2005Return made up to 31/12/04; full list of members (6 pages)
27 January 2005Return made up to 31/12/04; full list of members (6 pages)
3 March 2004Accounts for a dormant company made up to 30 April 2003 (4 pages)
3 March 2004Accounts for a dormant company made up to 30 April 2003 (4 pages)
29 January 2004Return made up to 31/12/03; full list of members (6 pages)
29 January 2004Return made up to 31/12/03; full list of members (6 pages)
5 March 2003Accounts for a dormant company made up to 30 April 2002 (4 pages)
5 March 2003Accounts for a dormant company made up to 30 April 2002 (4 pages)
28 January 2003Return made up to 31/12/02; full list of members (6 pages)
28 January 2003Return made up to 31/12/02; full list of members (6 pages)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
4 March 2002Accounts for a dormant company made up to 30 April 2001 (4 pages)
4 March 2002Accounts for a dormant company made up to 30 April 2001 (4 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 February 2001Accounts for a dormant company made up to 30 April 2000 (4 pages)
23 February 2001Accounts for a dormant company made up to 30 April 2000 (4 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 March 2000Accounts for a dormant company made up to 30 April 1999 (4 pages)
1 March 2000Accounts for a dormant company made up to 30 April 1999 (4 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 March 1999Accounts for a dormant company made up to 30 April 1998 (4 pages)
2 March 1999Accounts for a dormant company made up to 30 April 1998 (4 pages)
20 January 1999Return made up to 31/12/98; no change of members (6 pages)
20 January 1999Return made up to 31/12/98; no change of members (6 pages)
2 March 1998Accounts for a dormant company made up to 30 April 1997 (4 pages)
2 March 1998Accounts for a dormant company made up to 30 April 1997 (4 pages)
25 January 1998Return made up to 31/12/97; no change of members (5 pages)
25 January 1998Return made up to 31/12/97; no change of members (5 pages)
4 March 1997Accounts for a dormant company made up to 30 April 1996 (4 pages)
4 March 1997Accounts for a dormant company made up to 30 April 1996 (4 pages)
20 January 1997Return made up to 31/12/96; full list of members (7 pages)
20 January 1997Return made up to 31/12/96; full list of members (7 pages)
11 February 1996Return made up to 31/12/95; no change of members (5 pages)
11 February 1996Return made up to 31/12/95; no change of members (5 pages)
19 January 1996Accounts for a dormant company made up to 30 April 1995 (4 pages)
19 January 1996Accounts for a dormant company made up to 30 April 1995 (4 pages)
13 June 1995Secretary resigned;new secretary appointed (4 pages)
13 June 1995Secretary resigned;new secretary appointed (4 pages)