Moon Properties Limited

Company Name	Moon Properties Limited
Director	Nabeela Mahmood
Company Status	Active
Company Number	01835394
Category	Private Limited Company
Incorporation Date	24 July 1984(39 years, 9 months ago)
Previous Names	Mitseed Limited and Moon International Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nabeela Mahmood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Pakistani
Status	Current
Appointed	20 September 1993(9 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Doctor
Country of Residence	Pakistan
Correspondence Address	145r Street 6 Phase2 Dha Lahore Pakistan

Secretary Name	Mr Abu Bakr Siddiqui
Nationality	British
Status	Current
Appointed	31 December 2002(18 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Corringway Ealing London W5 3HA

Director Name	Dr Mahmood Ahmed
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 24 December 2007)
Role	Doctor
Correspondence Address	9 Messaline Avenue Acton London W3 6JX

Director Name	Mr Salim Ahmed
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	70 Goldsmith Avenue London W3 6HN

Director Name	Mr Mian Mohammad Siddiq
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 May 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1992)
Role	Company Director
Correspondence Address	255/259 Commercial Road London E1

Secretary Name	Mr Salim Ahmed
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1992)
Role	Company Director
Correspondence Address	70 Goldsmith Avenue London W3 6HN

Secretary Name	Mr Abu Bakr Siddiqui
Nationality	British
Status	Resigned
Appointed	05 August 1992(8 years after company formation)
Appointment Duration	8 years, 11 months (resigned 18 July 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	128 Corringway Ealing London W5 3HA

Secretary Name	Mrs Sadia Anjum Anam
Nationality	British
Status	Resigned
Appointed	18 July 2001(16 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	5 Hanger Court Hanger Green London W5 3ER

Location

Registered Address	183-189 The Vale London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Saffron LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,941,139
Cash	£76,319
Current Liabilities	£85,780

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

7 November 2013	Delivered on: 15 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property k/a and situate at 60 broadway west ealing london title no 195275. Outstanding
19 November 2012	Delivered on: 24 November 2012 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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 October 1999	Delivered on: 19 October 1999 Satisfied on: 30 October 2013 Persons entitled: Shahida Saleem Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee one hundred thousand pounds plus interest as from the 19TH day of october 2000 at 25 per cent per annum. Particulars: The property known as 255, 257 and 259 commercial road in the london borough of tower hamlets t/no: NGL191116. Fully Satisfied
6 August 1990	Delivered on: 17 August 1990 Satisfied on: 30 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 255-259 commercial road, l/b tower hamlets t/n ngl 191116. Fully Satisfied
25 January 1985	Delivered on: 29 January 1985 Satisfied on: 23 August 1991 Persons entitled: United Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 255-257-259 commerical road, london E1. Fully Satisfied

Filing History

6 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
2 March 2022	Registered office address changed from Park View 183-189 the Vale London W3 7RW to 183-189 the Vale London W3 7RW on 2 March 2022 (1 page)
27 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
31 May 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 October 2019	Amended total exemption full accounts made up to 31 December 2018 (10 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 January 2019	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
18 October 2018	Director's details changed for Nabeela Mahmood on 17 October 2018 (2 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
11 January 2018	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 (4 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100,000 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100,000 (4 pages)
24 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (4 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (4 pages)
15 November 2013	Registration of charge 018353940005 (13 pages)
15 November 2013	Registration of charge 018353940005 (13 pages)
30 October 2013	Satisfaction of charge 3 in full (1 page)
30 October 2013	Satisfaction of charge 3 in full (1 page)
30 October 2013	Satisfaction of charge 2 in full (1 page)
30 October 2013	Satisfaction of charge 2 in full (1 page)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
13 October 2012	Director's details changed for Nabeela Mahmood on 1 June 2012 (2 pages)
13 October 2012	Director's details changed for Nabeela Mahmood on 1 June 2012 (2 pages)
13 October 2012	Director's details changed for Nabeela Mahmood on 1 June 2012 (2 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Nabeela Mahmood on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nabeela Mahmood on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nabeela Mahmood on 1 October 2009 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
25 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 9 messaline avenue london W3 6JX (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 9 messaline avenue london W3 6JX (1 page)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007	Return made up to 31/05/07; no change of members (7 pages)
26 June 2007	Return made up to 31/05/07; no change of members (7 pages)
14 September 2006	Return made up to 31/05/06; full list of members; amend (7 pages)
14 September 2006	Return made up to 31/05/06; full list of members; amend (7 pages)
13 June 2006	Return made up to 31/05/06; full list of members (7 pages)
13 June 2006	Return made up to 31/05/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 31/05/03; full list of members (7 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Return made up to 31/05/03; full list of members (7 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 June 2002	Return made up to 31/05/02; full list of members (7 pages)
13 June 2002	Return made up to 31/05/02; full list of members (7 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 June 2001	Return made up to 31/05/01; full list of members (6 pages)
21 June 2001	Return made up to 31/05/01; full list of members (6 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 June 1999	Return made up to 31/05/99; no change of members (4 pages)
5 June 1999	Return made up to 31/05/99; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 June 1997	Return made up to 31/05/97; full list of members (6 pages)
5 June 1997	Return made up to 31/05/97; full list of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 May 1996	Return made up to 31/05/96; no change of members (4 pages)
31 May 1996	Return made up to 31/05/96; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Moon Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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