Moorehouse Properties Limited

Company Name	Moorehouse Properties Limited
Company Status	Active
Company Number	05302208
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Clarissa Gifford
Date of Birth	March 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	24 October 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Bryson Phillip Gifford
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2015(11 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Miss Ioyliani-Lauren Skarkou
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(15 years after company formation)
Appointment Duration	4 years, 4 months
Role	Administrative
Country of Residence	England
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Diamond Managing Agents Ltd (Corporation)
Status	Current
Appointed	01 September 2011(6 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Robert Palaj
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	23 Rudhall House London SW2 2HZ

Director Name	Erik Glass
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 17 Redcliffe Gardens London SW10 9BG

Secretary Name	Robert Palaj
Nationality	British
Status	Resigned
Appointed	04 May 2005(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	23 Rudhall House London SW2 2HZ

Director Name	Felix Henry Meller
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2009)
Role	Property Service Maintenance
Correspondence Address	Flat 12 390 New Cross Road London SE14 6TY

Director Name	Jerome Roussel
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2007(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 April 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Angelique Kirikava
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2009(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 April 2015)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Ms Claudine Marie Suvetre
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2014(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2015)
Role	Business Manager
Country of Residence	England
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Ivan Marcos Cobra
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2014(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 23 April 2015)
Role	Garden Design & Maintenance
Country of Residence	England
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Ms Naomi Rose Alexandra Lyons
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(10 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 October 2020)
Role	Charity Worker
Country of Residence	England
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Acorn Estate Management (Corporation)
Status	Resigned
Appointed	24 October 2007(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2011)
Correspondence Address	Ist Floor 19 Masons Hill Bromley Kent BR2 9HD

Location

Registered Address	Global House Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	A. Kirikava 8.33% Ordinary
1 at £1	B. Gifford & C. Gifford 8.33% Ordinary
1 at £1	C. Sauvetre 8.33% Ordinary
1 at £1	Carol Tagg 8.33% Ordinary
1 at £1	Fatima Ghellab 8.33% Ordinary
1 at £1	Illius Properties LTD 8.33% Ordinary
1 at £1	Jerome Roussell 8.33% Ordinary
1 at £1	Kimberly Heaton 8.33% Ordinary
1 at £1	Mark Heslop 8.33% Ordinary
1 at £1	Naomi Lyons 8.33% Ordinary
1 at £1	P. Simeonov & I. Netzova 8.33% Ordinary
1 at £1	V. Nakvosaite 8.33% Ordinary

Financials

Year	2014
Net Worth	£22,829
Cash	£5,645
Current Liabilities	£648

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with updates (4 pages)
14 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 December 2022	Confirmation statement made on 9 December 2022 with updates (4 pages)
18 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 December 2021	Confirmation statement made on 9 December 2021 with updates (4 pages)
20 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
2 November 2020	Termination of appointment of Naomi Rose Alexandra Lyons as a director on 26 October 2020 (1 page)
16 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 January 2020	Director's details changed for Miss Ioyliani-Lauren Sicarkou on 26 January 2020 (2 pages)
16 December 2019	Appointment of Miss Ioyliani-Lauren Sicarkou as a director on 16 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 December 2015	Appointment of Mr Bryson Phillip Gifford as a director on 29 November 2015 (2 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 12 (5 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 12 (5 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 12 (5 pages)
18 December 2015	Appointment of Mr Bryson Phillip Gifford as a director on 29 November 2015 (2 pages)
1 December 2015	Termination of appointment of Claudine Marie Suvetre as a director on 15 October 2015 (1 page)
1 December 2015	Appointment of Ms Naomi Rose Alexandra Lyons as a director on 1 November 2015 (2 pages)
1 December 2015	Appointment of Ms Naomi Rose Alexandra Lyons as a director on 1 November 2015 (2 pages)
1 December 2015	Appointment of Ms Naomi Rose Alexandra Lyons as a director on 1 November 2015 (2 pages)
1 December 2015	Termination of appointment of Claudine Marie Suvetre as a director on 15 October 2015 (1 page)
13 October 2015	Termination of appointment of Jerome Roussel as a director on 23 April 2015 (1 page)
13 October 2015	Termination of appointment of Jerome Roussel as a director on 23 April 2015 (1 page)
13 October 2015	Termination of appointment of Angelique Kirikava as a director on 7 April 2015 (1 page)
13 October 2015	Termination of appointment of Ivan Marcos Cobra as a director on 23 April 2015 (1 page)
13 October 2015	Termination of appointment of Angelique Kirikava as a director on 7 April 2015 (1 page)
13 October 2015	Termination of appointment of Ivan Marcos Cobra as a director on 23 April 2015 (1 page)
13 October 2015	Termination of appointment of Angelique Kirikava as a director on 7 April 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 12 (6 pages)
9 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 12 (6 pages)
9 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 12 (6 pages)
7 November 2014	Appointment of Mr Ivan Marcos Cobra as a director on 20 October 2014 (2 pages)
7 November 2014	Appointment of Mr Ivan Marcos Cobra as a director on 20 October 2014 (2 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 August 2014	Appointment of Ms Claudine Marie Suvetre as a director on 15 August 2014 (2 pages)
31 August 2014	Appointment of Ms Claudine Marie Suvetre as a director on 15 August 2014 (2 pages)
14 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 12 (5 pages)
14 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 12 (5 pages)
14 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 12 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
9 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
9 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011	Secretary's details changed for Diamond Managing Agents Ltd on 1 September 2011 (2 pages)
12 December 2011	Director's details changed for Clarissa Gifford on 1 September 2011 (2 pages)
12 December 2011	Director's details changed for Clarissa Gifford on 1 September 2011 (2 pages)
12 December 2011	Director's details changed for Angelique Kirikava on 1 September 2011 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Jerome Roussel on 1 September 2011 (2 pages)
12 December 2011	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 12 December 2011 (1 page)
12 December 2011	Director's details changed for Clarissa Gifford on 1 September 2011 (2 pages)
12 December 2011	Secretary's details changed for Diamond Managing Agents Ltd on 1 September 2011 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Angelique Kirikava on 1 September 2011 (2 pages)
12 December 2011	Director's details changed for Jerome Roussel on 1 September 2011 (2 pages)
12 December 2011	Secretary's details changed for Diamond Managing Agents Ltd on 1 September 2011 (2 pages)
12 December 2011	Director's details changed for Angelique Kirikava on 1 September 2011 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Registered office address changed from , Global House 1 Ashley Avenue, Epsom, Surrey, KT18 5AD on 12 December 2011 (1 page)
12 December 2011	Director's details changed for Jerome Roussel on 1 September 2011 (2 pages)
1 November 2011	Termination of appointment of Acorn Estate Management as a secretary (1 page)
1 November 2011	Appointment of Diamond Managing Agents Ltd as a secretary (2 pages)
1 November 2011	Termination of appointment of Acorn Estate Management as a secretary (1 page)
1 November 2011	Appointment of Diamond Managing Agents Ltd as a secretary (2 pages)
13 September 2011	Registered office address changed from C/O Acorn Estate Management 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from , C/O Acorn Estate Management, 1st Floor 19 Masons Hill, Bromley, Kent, BR2 9HD on 13 September 2011 (2 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (16 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
11 January 2010	Termination of appointment of Felix Meller as a director (2 pages)
11 January 2010	Termination of appointment of Felix Meller as a director (2 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 July 2009	Director appointed angelique kirikava (1 page)
25 July 2009	Director appointed angelique kirikava (1 page)
22 December 2008	Return made up to 01/12/08; no change of members (5 pages)
22 December 2008	Return made up to 01/12/08; no change of members (5 pages)
25 June 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
25 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 June 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
14 March 2008	Curr sho from 31/05/2008 to 31/12/2007 (1 page)
14 March 2008	Curr sho from 31/05/2008 to 31/12/2007 (1 page)
19 December 2007	Return made up to 01/12/07; change of members (9 pages)
19 December 2007	Return made up to 01/12/07; change of members (9 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	New secretary appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 23 rudhall house tulse hill london SW2 2HZ (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 23 rudhall house, tulse hill, london, SW2 2HZ (1 page)
14 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
14 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
21 March 2007	Registered office changed on 21/03/07 from: 23 rudhall house tulse hill london SW2 2HZ (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 23 rudhall house, tulse hill, london, SW2 2HZ (1 page)
14 March 2007	Return made up to 01/12/06; full list of members 363(287) ‐ Registered office changed on 14/03/07 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Return made up to 01/12/06; full list of members 363(287) ‐ Registered office changed on 14/03/07 363(288) ‐ Director's particulars changed (7 pages)
26 January 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/06 (7 pages)
26 January 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/06 (7 pages)
12 October 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
12 October 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New secretary appointed (1 page)
5 May 2005	New secretary appointed (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 72 new bond street, mayfair, london, W1S 1RR (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
4 May 2005	Director resigned (1 page)
1 December 2004	Incorporation (16 pages)
1 December 2004	Incorporation (16 pages)

Moorehouse Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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