London
W1F 9SA
Secretary Name | Julie Victoria Probert |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Fairacres Cobham Surrey KT11 2JW |
Director Name | Forbes Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Secretary Name | Forbes Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Website | moorevale.com |
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Telephone | 020 73992300 |
Telephone region | London |
Registered Address | 39 Beak Street London W1F 9SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
900 at £1 | Michael Charles Probert 90.00% Ordinary |
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50 at £1 | Samuel Probert 5.00% Ordinary |
50 at £1 | Thomas Probert 5.00% Ordinary |
Year | 2014 |
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Turnover | £196,371 |
Gross Profit | £190,244 |
Net Worth | £1,275,032 |
Cash | £354,772 |
Current Liabilities | £15,490 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 February 2024 (1 month ago) |
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Next Return Due | 8 March 2025 (11 months, 2 weeks from now) |
19 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
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23 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
25 April 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
30 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
24 May 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
12 May 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
1 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
26 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
19 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
17 April 2018 | Registered office address changed from 45 Clarges Street London W1J 7EP to 39 Beak Street London W1F 9SA on 17 April 2018 (1 page) |
6 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
2 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
2 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
1 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
1 July 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
1 July 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
30 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
30 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
5 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
3 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
3 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
26 February 2014 | Director's details changed for Michael Charles Probert on 1 June 2013 (2 pages) |
26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Director's details changed for Michael Charles Probert on 1 June 2013 (2 pages) |
26 February 2014 | Director's details changed for Michael Charles Probert on 1 June 2013 (2 pages) |
5 July 2013 | Full accounts made up to 30 September 2012 (10 pages) |
5 July 2013 | Full accounts made up to 30 September 2012 (10 pages) |
5 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (10 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (10 pages) |
6 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Director's details changed for Michael Charles Probert on 5 January 2012 (2 pages) |
6 March 2012 | Director's details changed for Michael Charles Probert on 5 January 2012 (2 pages) |
6 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Director's details changed for Michael Charles Probert on 5 January 2012 (2 pages) |
27 September 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages) |
27 September 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages) |
21 July 2011 | Termination of appointment of Julie Probert as a secretary (2 pages) |
21 July 2011 | Termination of appointment of Julie Probert as a secretary (2 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
24 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
26 March 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 26 March 2010 (2 pages) |
26 March 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 26 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
22 May 2009 | Secretary's change of particulars / julie probert / 22/02/2009 (1 page) |
22 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
22 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
22 May 2009 | Director's change of particulars / michael probert / 22/02/2009 (1 page) |
22 May 2009 | Secretary's change of particulars / julie probert / 22/02/2009 (1 page) |
22 May 2009 | Director's change of particulars / michael probert / 22/02/2009 (1 page) |
27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
28 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
28 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
3 March 2006 | New secretary appointed (1 page) |
3 March 2006 | New secretary appointed (1 page) |
3 March 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
3 March 2006 | New director appointed (2 pages) |
3 March 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
3 March 2006 | New director appointed (2 pages) |
2 March 2006 | Secretary resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Secretary resigned (1 page) |
22 February 2006 | Incorporation (20 pages) |
22 February 2006 | Incorporation (20 pages) |