Moatcrest Properties Limited

Company Name	Moatcrest Properties Limited
Company Status	Active
Company Number	03287047
Category	Private Limited Company
Incorporation Date	3 December 1996(27 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Mohamed Yasser Hussein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(20 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Old Church Street London SW3 5BY

Director Name	Mrs Erica Chammas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(23 years after company formation)
Appointment Duration	4 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 17 Egerton Gardens Flat 1, Egerton Gardens London SW3 2DF

Director Name	Mr Timothy George Sharman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(23 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Old Church Street London SW3 5BY

Director Name	Philippe Pierre Marie Crompton Roberts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2007)
Role	Manager
Correspondence Address	C/O S-G-Ltd-703 Gold+Silver Gal Building 12-18 Mercer Street Hong Kong Foreign

Director Name	David Crompton-Roberts
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2007)
Role	Consultant
Correspondence Address	C/O S-G-Ltd 703 Gold + Silver Commercial Building 12-18 Mercer Street Hongkong Foreign

Director Name	Douglas Schwalbe
Date of Birth	August 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1997(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	129e 69th St New York 10021

Director Name	Mr Patrick George Sharman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month, 1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 09 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Director Name	Mrs Wendy Read Sharman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month, 1 week after company formation)
Appointment Duration	23 years, 1 month (resigned 12 February 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Secretary Name	David Crompton-Roberts
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2007)
Role	Consultant
Correspondence Address	C/O S-G-Ltd 703 Gold + Silver Commercial Building 12-18 Mercer Street Hongkong Foreign

Director Name	Brigitte Jacqueline Guillaumet
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	17 Egerton Gardens London SW3 2DF

Director Name	Christopher James Phillips
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2007)
Role	Economist
Correspondence Address	Rue De La Terrassiere 13 Geneva 1207 Foreign

Secretary Name	Mr Patrick George Sharman
Nationality	British
Status	Resigned
Appointed	01 June 2007(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Britannia House 11 Glenthorne Road London W6 0LH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Creagan Investments LTD 20.00% Ordinary
1 at £1	Inalla LTD 20.00% Ordinary
1 at £1	Lilyvale Holding LTD 20.00% Ordinary
1 at £1	Oakenshield LTD 20.00% Ordinary
1 at £1	Wendy Read Sharman 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 June 2023	Termination of appointment of Erica Chammas as a director on 12 May 2023 (1 page)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
27 April 2023	Registered office address changed from 26 Old Church Street London SW3 5BY to PO Box Suite 608 Britannia House 11 Glenthorne Road London W6 0LH on 27 April 2023 (1 page)
19 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
30 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 February 2020	Appointment of Mr Timothy George Sharman as a director on 12 February 2020 (2 pages)
18 February 2020	Termination of appointment of Wendy Read Sharman as a director on 12 February 2020 (1 page)
31 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
31 December 2019	Appointment of Mrs Erica Chammas as a director on 16 December 2019 (2 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
25 October 2017	Appointment of Mr Mohamed Yasser Hussein as a director on 25 October 2017 (2 pages)
25 October 2017	Appointment of Mr Mohamed Yasser Hussein as a director on 25 October 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 December 2015	Termination of appointment of Patrick George Sharman as a secretary on 9 May 2015 (1 page)
4 December 2015	Termination of appointment of Patrick George Sharman as a director on 9 May 2015 (1 page)
4 December 2015	Termination of appointment of Patrick George Sharman as a secretary on 9 May 2015 (1 page)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 5 (4 pages)
4 December 2015	Termination of appointment of Patrick George Sharman as a director on 9 May 2015 (1 page)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 5 (4 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 5 (4 pages)
4 December 2015	Termination of appointment of Patrick George Sharman as a secretary on 9 May 2015 (1 page)
4 December 2015	Termination of appointment of Patrick George Sharman as a director on 9 May 2015 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 5 (6 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 5 (6 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 5 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013	Registered office address changed from 5 Chaucer Road Cambridge CB2 7EB United Kingdom on 17 December 2013 (1 page)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (6 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (6 pages)
17 December 2013	Registered office address changed from 5 Chaucer Road Cambridge CB2 7EB United Kingdom on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 26 Old Church Street London SW3 5BY England on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 26 Old Church Street London SW3 5BY England on 17 December 2013 (1 page)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
23 March 2012	Registered office address changed from C/O Humberts 14 John Dickinson Centre London Road Apsley Hertfordshire HP3 9QU on 23 March 2012 (1 page)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 March 2012	Registered office address changed from C/O Humberts 14 John Dickinson Centre London Road Apsley Hertfordshire HP3 9QU on 23 March 2012 (1 page)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Wendy Read Sharman on 3 December 2009 (2 pages)
15 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Patrick George Sharman on 3 December 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Patrick George Sharman on 3 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Patrick George Sharman on 3 December 2009 (2 pages)
15 January 2010	Director's details changed for Wendy Read Sharman on 3 December 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Wendy Read Sharman on 3 December 2009 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 January 2009	Return made up to 03/12/08; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 January 2009	Return made up to 03/12/08; full list of members (4 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 December 2007	Return made up to 03/12/07; full list of members (4 pages)
27 December 2007	Return made up to 03/12/07; full list of members (4 pages)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 January 2007	Return made up to 03/12/06; full list of members (9 pages)
8 January 2007	Return made up to 03/12/06; full list of members (9 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 January 2006	Return made up to 03/12/05; full list of members (10 pages)
4 January 2006	Return made up to 03/12/05; full list of members (10 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
7 March 2005	Return made up to 03/12/04; full list of members (11 pages)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 March 2005	Return made up to 03/12/04; full list of members (11 pages)
29 April 2004	Registered office changed on 29/04/04 from: c/o acorn commercial 43 the enterprise centre cranborne road potters bar hertfordshire EN6 3DQ (1 page)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: c/o acorn commercial 43 the enterprise centre cranborne road potters bar hertfordshire EN6 3DQ (1 page)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 January 2002	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2002	Registered office changed on 03/01/02 from: 1ST floor 30 brunswick road shoreham by sea west sussex BN43 5WB (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 1ST floor 30 brunswick road shoreham by sea west sussex BN43 5WB (1 page)
3 January 2002	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: 3 church street shoreham by sea west sussex BN43 5DQ (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 3 church street shoreham by sea west sussex BN43 5DQ (1 page)
28 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 January 2000	Return made up to 03/12/99; no change of members (8 pages)
12 January 2000	Return made up to 03/12/99; no change of members (8 pages)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Amended accounts made up to 31 December 1997 (1 page)
9 November 1998	Amended accounts made up to 31 December 1997 (1 page)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1998	Full accounts made up to 31 December 1997 (4 pages)
29 May 1998	Full accounts made up to 31 December 1997 (4 pages)
6 March 1998	Registered office changed on 06/03/98 from: 3 church street shoreham by sea west sussex BN43 5DQ (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 3 church street shoreham by sea west sussex BN43 5DQ (1 page)
12 January 1998	Return made up to 03/12/97; full list of members (8 pages)
12 January 1998	Return made up to 03/12/97; full list of members (8 pages)
17 December 1997	Registered office changed on 17/12/97 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
17 December 1997	Registered office changed on 17/12/97 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
19 February 1997	New secretary appointed;new director appointed (2 pages)
19 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 February 1997	Ad 04/02/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
12 February 1997	Ad 04/02/97--------- £ si 3@1=3 £ ic 2/5 (2 pages)
12 February 1997	Memorandum and Articles of Association (10 pages)
12 February 1997	Memorandum and Articles of Association (10 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: 788-790 finchley road london NW11 7UR (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 788-790 finchley road london NW11 7UR (1 page)
3 December 1996	Incorporation (17 pages)
3 December 1996	Incorporation (17 pages)

Moatcrest Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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