Moonlane Limited

Company Name	Moonlane Limited
Directors	John Kevin Farrell and Maria Dolores Rita Cardenoso Saenz De Miera
Company Status	Active
Company Number	02302719
Category	Private Limited Company
Incorporation Date	6 October 1988(35 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 John Kevin Farrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 1995(6 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Maria Dolores Rita Cardenoso Saenz De Miera
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(14 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albemarle Street London W1X 3FA

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	18 September 1992(3 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 01 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(4 years, 2 months after company formation)
Appointment Duration	1 week, 6 days (resigned 11 January 1993)
Role	Secretary
Correspondence Address	The Beeches Church Road Fleet Hampshire GU51 4LY

Director Name	Neil John Collier
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1995)
Role	Chartered Accountant
Correspondence Address	12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland

Director Name	Mr Robert Glanville White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Killieser Avenue Streatham Hill London SW2 4NT

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(6 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 04 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	1 America Square Crosswall London EC3N 2SG

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

31 January 1991	Delivered on: 6 February 1991 Persons entitled: Blacksford Holding Corporation Classification: Debenture Secured details: All monies due or to become due from the company and/or messford limited to the chargee on any account whatsoever. Particulars: (See doc M395 ref M150 for full details). 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

31 January 1991

Delivered on: 6 February 1991
Persons entitled: Blacksford Holding Corporation

Classification: Debenture
Secured details: All monies due or to become due from the company and/or messford limited to the chargee on any account whatsoever.
Particulars: (See doc M395 ref M150 for full details). 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

Filing History

12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
4 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017 (1 page)
18 December 2017	Termination of appointment of John Michael Bottomley as a secretary on 1 December 2017 (1 page)
19 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
9 October 2016	Full accounts made up to 31 December 2015 (11 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
1 August 2016	Registered office address changed from 1 America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from 1 America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 630,749 (4 pages)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 630,749 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 630,749 (4 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 630,749 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 630,749 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 630,749 (3 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
18 September 2008	Location of register of members (1 page)
18 September 2008	Location of register of members (1 page)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
25 September 2007	Return made up to 18/09/07; full list of members (3 pages)
25 September 2007	Return made up to 18/09/07; full list of members (3 pages)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2006	Return made up to 18/09/06; full list of members (6 pages)
31 October 2006	Return made up to 18/09/06; full list of members (6 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2005	Location of register of members (1 page)
19 October 2005	Return made up to 18/09/05; full list of members (6 pages)
19 October 2005	Location of register of members (1 page)
19 October 2005	Return made up to 18/09/05; full list of members (6 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 September 2004	Return made up to 18/09/04; full list of members (6 pages)
24 September 2004	Return made up to 18/09/04; full list of members (6 pages)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 September 2003	Return made up to 18/09/03; full list of members (6 pages)
30 September 2003	Return made up to 18/09/03; full list of members (6 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
6 August 2003	Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
13 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 September 2002	Return made up to 18/09/02; full list of members (5 pages)
30 September 2002	Return made up to 18/09/02; full list of members (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
20 September 2001	Return made up to 18/09/01; full list of members (5 pages)
20 September 2001	Return made up to 18/09/01; full list of members (5 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 October 2000	Return made up to 18/09/00; full list of members (5 pages)
11 October 2000	Return made up to 18/09/00; full list of members (5 pages)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albermarle street london W1X 3FA (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albermarle street london W1X 3FA (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (11 pages)
28 April 2000	Full accounts made up to 31 December 1999 (11 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
21 September 1999	Return made up to 18/09/99; full list of members (9 pages)
21 September 1999	Return made up to 18/09/99; full list of members (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
25 September 1998	Return made up to 18/09/98; full list of members (9 pages)
25 September 1998	Return made up to 18/09/98; full list of members (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
24 September 1997	Return made up to 18/09/97; no change of members (9 pages)
24 September 1997	Return made up to 18/09/97; no change of members (9 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
25 September 1996	Return made up to 18/09/96; full list of members (6 pages)
25 September 1996	Return made up to 18/09/96; full list of members (6 pages)
3 August 1996	Full accounts made up to 31 December 1995 (11 pages)
3 August 1996	Full accounts made up to 31 December 1995 (11 pages)
6 October 1995	Return made up to 18/09/95; full list of members (14 pages)
6 October 1995	Return made up to 18/09/95; full list of members (14 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)