Moorfield Heywood Lp Limited

Company Name	Moorfield Heywood Lp Limited
Company Status	Active
Company Number	04637574
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street Mayfair London W1K 4QB

Director Name	Mr Charles John Ferguson-Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(14 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street Mayfair London W1J 8PE

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 14 December 2017)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street Mayfair London W1J 8PE

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	moorfield.com
Telephone	020 73991900
Telephone region	London

Location

Registered Address	Moorfield Group 10 Grosvenor Street London W1K 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Curzon Street Investments LTD 100.00% Ordinary

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	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 July 2021	Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021 (2 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 (1 page)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
18 August 2017	Change of details for Curzon Street Investments Ltd as a person with significant control on 3 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
18 August 2017	Change of details for Curzon Street Investments Ltd as a person with significant control on 3 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
3 February 2017	Termination of appointment of Saira Johnston as a director on 12 January 2017 (1 page)
3 February 2017	Termination of appointment of Saira Johnston as a director on 12 January 2017 (1 page)
3 February 2017	Appointment of Mr Steven Hall as a director on 12 January 2017 (2 pages)
3 February 2017	Appointment of Mr Steven Hall as a director on 12 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (7 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (7 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (7 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (7 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
30 June 2014	Previous accounting period shortened from 12 June 2014 to 31 December 2013 (1 page)
30 June 2014	Previous accounting period shortened from 12 June 2014 to 31 December 2013 (1 page)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
16 May 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (6 pages)
16 May 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (6 pages)
20 February 2014	Appointment of Mr Charles John Ferguson-Davie as a director (2 pages)
20 February 2014	Appointment of Mr Charles John Ferguson-Davie as a director (2 pages)
20 February 2014	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
20 February 2014	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
19 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
19 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
3 September 2013	Full accounts made up to 12 June 2012 (14 pages)
3 September 2013	Full accounts made up to 12 June 2013 (14 pages)
3 September 2013	Full accounts made up to 12 June 2013 (14 pages)
3 September 2013	Full accounts made up to 12 June 2012 (14 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (14 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
26 June 2012	Previous accounting period shortened from 31 December 2012 to 12 June 2012 (2 pages)
26 June 2012	Previous accounting period shortened from 31 December 2012 to 12 June 2012 (2 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (14 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (14 pages)
9 August 2011	Full accounts made up to 31 December 2010 (13 pages)
9 August 2011	Full accounts made up to 31 December 2010 (13 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (11 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 January 2010	Annual return made up to 15 January 2010 (10 pages)
20 January 2010	Annual return made up to 15 January 2010 (10 pages)
4 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (2 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
18 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
18 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
18 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
5 June 2009	Accounts made up to 31 December 2008 (14 pages)
5 June 2009	Accounts made up to 31 December 2008 (14 pages)
28 January 2009	Return made up to 15/01/09; full list of members (6 pages)
28 January 2009	Return made up to 15/01/09; full list of members (6 pages)
21 August 2008	Full accounts made up to 31 December 2007 (11 pages)
21 August 2008	Full accounts made up to 31 December 2007 (11 pages)
30 January 2008	Return made up to 15/01/08; full list of members (7 pages)
30 January 2008	Return made up to 15/01/08; full list of members (7 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
1 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
23 March 2005	Return made up to 15/01/05; full list of members (7 pages)
23 March 2005	Return made up to 15/01/05; full list of members (7 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
3 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Secretary's particulars changed (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (10 pages)
6 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
18 February 2004	Return made up to 15/01/04; full list of members (7 pages)
18 February 2004	Return made up to 15/01/04; full list of members (7 pages)
9 June 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 June 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
2 June 2003	Memorandum and Articles of Association (7 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2003	Memorandum and Articles of Association (7 pages)
2 June 2003	Memorandum and Articles of Association (5 pages)
2 June 2003	Memorandum and Articles of Association (5 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (5 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New director appointed (5 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New director appointed (5 pages)
13 May 2003	New director appointed (5 pages)
13 May 2003	Registered office changed on 13/05/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 May 2003	New director appointed (5 pages)
13 May 2003	Registered office changed on 13/05/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (5 pages)
7 May 2003	Company name changed precis (2338) LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed precis (2338) LIMITED\certificate issued on 07/05/03 (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
15 January 2003	Incorporation (17 pages)
15 January 2003	Incorporation (17 pages)

Moorfield Heywood Lp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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