Moondrop Limited

Company Name	Moondrop Limited
Director	Colin Alan Roberts
Company Status	Active
Company Number	02680862
Category	Private Limited Company
Incorporation Date	24 January 1992(32 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Colin Alan Roberts
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(3 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Garden Centre Dir
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mrs Lucy Mary Wood
Nationality	British
Status	Current
Appointed	19 October 2006(14 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Raymond Anthony James Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	37 Connaught Road Aylesbury Buckinghamshire HP20 1PS

Secretary Name	Colin Alan Roberts
Nationality	British
Status	Resigned
Appointed	19 February 1992(3 weeks, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Springtime Nursery Cattlegate Road Crews Hill Enfield Middlesex En2

Director Name	Mr Aaron Vincent Hicks
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1994)
Role	Garden Centre Manager
Country of Residence	United Kingdom
Correspondence Address	93 Theobalds Park Road Enfield Middlesex EN2 9BS

Secretary Name	Mr Aaron Vincent Hicks
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1994)
Role	Garden Centre Manager
Country of Residence	United Kingdom
Correspondence Address	93 Theobalds Park Road Enfield Middlesex EN2 9BS

Director Name	David Albert Louis Bone
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1996)
Role	Greengrocer
Correspondence Address	Broadfield View Dobbs Weir Road Roydon Essex CM19 5JX

Secretary Name	Roma Rowley
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 March 1995)
Role	Rent Collector/Clerk
Correspondence Address	68 Lilac Road Hoddesdon Hertfordshire EN11 0PQ

Secretary Name	Mr Aaron Vincent Hicks
Nationality	British
Status	Resigned
Appointed	30 March 1995(3 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 October 2006)
Role	Garden Centre Manager
Country of Residence	United Kingdom
Correspondence Address	93 Theobalds Park Road Enfield Middlesex EN2 9BS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 84493022
Telephone region	London

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£632,265
Net Worth	£575,342
Cash	£21,794
Current Liabilities	£213,514

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

21 February 2023	Delivered on: 1 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 May 2017	Delivered on: 10 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. 63 desford road, london. Hm land registry title number(s) EX61161. Outstanding
3 March 1993	Delivered on: 12 March 1993 Satisfied on: 29 July 2000 Persons entitled: K E M Clark and R E M G Valentine Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: A cash deposit of Â£30,000. Fully Satisfied
1 March 1993	Delivered on: 4 March 1993 Satisfied on: 29 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a hillside nurseries crews hill enfield l/b of enfield greater london t/no egl 302528. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

1 March 2023	Registration of charge 026808620004, created on 21 February 2023 (16 pages)
27 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
31 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
21 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
8 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
26 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
5 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
10 May 2017	Registration of charge 026808620003, created on 3 May 2017 (6 pages)
10 May 2017	Registration of charge 026808620003, created on 3 May 2017 (6 pages)
2 March 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
2 March 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 March 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
24 March 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (3 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (3 pages)
2 November 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
27 April 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
27 April 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
18 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
10 March 2014	Amended accounts made up to 31 July 2013 (11 pages)
10 March 2014	Amended accounts made up to 31 July 2013 (11 pages)
27 January 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
27 January 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
20 February 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
20 February 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
24 January 2013	Director's details changed for Mr Colin Alan Roberts on 23 January 2013 (2 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Director's details changed for Mr Colin Alan Roberts on 23 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Mrs Lucy Mary Wood on 23 January 2013 (1 page)
24 January 2013	Secretary's details changed for Mrs Lucy Mary Wood on 23 January 2013 (1 page)
24 July 2012	Secretary's details changed for Miss Lucy Mary Roberts on 21 July 2012 (1 page)
24 July 2012	Secretary's details changed for Miss Lucy Mary Roberts on 21 July 2012 (1 page)
21 February 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
21 February 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
28 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
28 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
27 May 2011	Secretary's details changed for Miss Lucy Mary Roberts on 26 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Miss Lucy Mary Roberts on 26 May 2011 (2 pages)
27 January 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
27 January 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
19 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
24 February 2009	Return made up to 24/01/09; full list of members (3 pages)
24 February 2009	Return made up to 24/01/09; full list of members (3 pages)
5 November 2008	Registered office changed on 05/11/2008 from springtime nurseries cattlegate road crews hill enfield middlesex EN2 9EE (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springtime nurseries cattlegate road crews hill enfield middlesex EN2 9EE (1 page)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 February 2008	Return made up to 24/01/08; full list of members (3 pages)
27 February 2008	Return made up to 24/01/08; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 April 2007	Return made up to 24/01/07; full list of members (2 pages)
16 April 2007	Return made up to 24/01/07; full list of members (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
9 May 2006	Return made up to 24/01/06; full list of members (2 pages)
9 May 2006	Return made up to 24/01/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 June 2005	Registered office changed on 21/06/05 from: springtime nurseries cattlegate road crews hill enfield middlesex EN2 9EE (1 page)
21 June 2005	Registered office changed on 21/06/05 from: springtime nurseries cattlegate road crews hill enfield middlesex EN2 9EE (1 page)
3 February 2005	Return made up to 24/01/05; full list of members (6 pages)
3 February 2005	Return made up to 24/01/05; full list of members (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 January 2004	Return made up to 24/01/04; full list of members (6 pages)
30 January 2004	Return made up to 24/01/04; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
30 January 2003	Return made up to 24/01/03; full list of members (6 pages)
30 January 2003	Return made up to 24/01/03; full list of members (6 pages)
13 February 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Director's particulars changed (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 January 2001	Return made up to 24/01/01; full list of members (6 pages)
25 January 2001	Return made up to 24/01/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2000	Return made up to 24/01/00; full list of members (6 pages)
10 February 2000	Return made up to 24/01/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
4 February 1999	Return made up to 24/01/99; no change of members (4 pages)
4 February 1999	Return made up to 24/01/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
10 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 February 1998	Return made up to 24/01/98; no change of members (4 pages)
6 February 1998	Return made up to 24/01/98; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 July 1996 (9 pages)
22 July 1997	Full accounts made up to 31 July 1996 (9 pages)
27 February 1997	Return made up to 24/01/97; full list of members (6 pages)
27 February 1997	Return made up to 24/01/97; full list of members (6 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
21 March 1996	Return made up to 24/01/96; no change of members (4 pages)
21 March 1996	Return made up to 24/01/96; no change of members (4 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
28 January 1995	Return made up to 24/01/95; full list of members (5 pages)
28 January 1995	Return made up to 24/01/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
24 February 1994	Return made up to 24/01/94; full list of members (7 pages)
24 February 1994	Return made up to 24/01/94; full list of members (7 pages)
24 January 1992	Incorporation (13 pages)
24 January 1992	Incorporation (13 pages)

Moondrop Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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