| Company Name | Moonlight Investments Limited |
|---|---|
| Director | Muhammad Ahsan Javaid Bhatti |
| Company Status | Active |
| Company Number | 05263674 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Muhammad Ahsan Javaid Bhatti |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2004(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Lawrence Road London SE25 5AA |
| Secretary Name | Mr Ashley John Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2004(1 week, 5 days after company formation) |
| Appointment Duration | 12 years (resigned 01 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1d Devonshire Road Sutton Surrey SM2 5HQ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 26 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 5 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 18 November 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 25 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 23 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 27 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 24 July 2017 | Termination of appointment of Ashley John Gray as a secretary on 1 November 2016 (1 page) |
| 24 July 2017 | Termination of appointment of Ashley John Gray as a secretary on 1 November 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2016 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 July 2014 | Registered office address changed from 1509 London Road Norbury London SW16 4AE to 67 Westow Street Upper Norwood London, SE19 3RW on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from 1509 London Road Norbury London SW16 4AE to 67 Westow Street Upper Norwood London, SE19 3RW on 25 July 2014 (1 page) |
| 14 February 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 March 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 February 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 19/10/07; full list of members (3 pages) |
| 9 January 2009 | Return made up to 19/10/07; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 71 high street south norwood london SE25 6EB (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 71 high street south norwood london SE25 6EB (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 November 2006 | Return made up to 19/10/06; full list of members
|
| 21 November 2006 | Return made up to 19/10/06; full list of members
|
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 2 September 2005 | Ad 31/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2005 | Ad 31/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 11 December 2004 | New secretary appointed (1 page) |
| 11 December 2004 | New director appointed (3 pages) |
| 11 December 2004 | New director appointed (3 pages) |
| 11 December 2004 | New secretary appointed (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 19 October 2004 | Incorporation (13 pages) |
| 19 October 2004 | Incorporation (13 pages) |