Company NameMoorevale Estates Limited
DirectorMichael Charles Probert
Company StatusActive
Company Number05717429
CategoryPrivate Limited Company
Incorporation Date22 February 2006(18 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Michael Charles Probert
Date of BirthApril 1967 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed22 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Beak Street
London
W1F 9SA
Secretary NameJulie Victoria Probert
NationalityBritish
StatusResigned
Appointed22 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address16 Fairacres
Cobham
Surrey
KT11 2JW
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed22 February 2006(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 2006(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY

Contact

Websitemoorevale.com
Telephone020 73992300
Telephone regionLondon

Location

Registered Address39 Beak Street
London
W1F 9SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

900 at £1Michael Charles Probert
90.00%
Ordinary
50 at £1Samuel Probert
5.00%
Ordinary
50 at £1Thomas Probert
5.00%
Ordinary

Financials

Year2014
Turnover£196,371
Gross Profit£190,244
Net Worth£1,275,032
Cash£354,772
Current Liabilities£15,490

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 February 2024 (1 month ago)
Next Return Due8 March 2025 (11 months, 2 weeks from now)

Filing History

19 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
23 February 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
25 April 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
30 March 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
24 May 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
12 May 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
1 July 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
26 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
21 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
19 March 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
2 July 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
17 April 2018Registered 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 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
2 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
2 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
1 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
1 July 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
1 July 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
8 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
(3 pages)
8 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
(3 pages)
30 June 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
30 June 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
5 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(3 pages)
5 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(3 pages)
3 July 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
3 July 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
26 February 2014Director's details changed for Michael Charles Probert on 1 June 2013 (2 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(3 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(3 pages)
26 February 2014Director's details changed for Michael Charles Probert on 1 June 2013 (2 pages)
26 February 2014Director's details changed for Michael Charles Probert on 1 June 2013 (2 pages)
5 July 2013Full accounts made up to 30 September 2012 (10 pages)
5 July 2013Full accounts made up to 30 September 2012 (10 pages)
5 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
4 July 2012Full accounts made up to 30 September 2011 (10 pages)
4 July 2012Full accounts made up to 30 September 2011 (10 pages)
6 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
6 March 2012Director's details changed for Michael Charles Probert on 5 January 2012 (2 pages)
6 March 2012Director's details changed for Michael Charles Probert on 5 January 2012 (2 pages)
6 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
6 March 2012Director's details changed for Michael Charles Probert on 5 January 2012 (2 pages)
27 September 2011Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
27 September 2011Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
21 July 2011Termination of appointment of Julie Probert as a secretary (2 pages)
21 July 2011Termination of appointment of Julie Probert as a secretary (2 pages)
12 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
24 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 March 2010Registered office address changed from 82 St John Street London EC1M 4JN on 26 March 2010 (2 pages)
26 March 2010Registered office address changed from 82 St John Street London EC1M 4JN on 26 March 2010 (2 pages)
19 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 May 2009Secretary's change of particulars / julie probert / 22/02/2009 (1 page)
22 May 2009Return made up to 22/02/09; full list of members (3 pages)
22 May 2009Return made up to 22/02/09; full list of members (3 pages)
22 May 2009Director's change of particulars / michael probert / 22/02/2009 (1 page)
22 May 2009Secretary's change of particulars / julie probert / 22/02/2009 (1 page)
22 May 2009Director's change of particulars / michael probert / 22/02/2009 (1 page)
27 February 2008Return made up to 22/02/08; full list of members (3 pages)
27 February 2008Return made up to 22/02/08; full list of members (3 pages)
13 December 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 December 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 February 2007Return made up to 22/02/07; full list of members (3 pages)
28 February 2007Return made up to 22/02/07; full list of members (3 pages)
3 March 2006New secretary appointed (1 page)
3 March 2006New secretary appointed (1 page)
3 March 2006Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
3 March 2006New director appointed (2 pages)
3 March 2006Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
3 March 2006New director appointed (2 pages)
2 March 2006Secretary resigned (1 page)
2 March 2006Director resigned (1 page)
2 March 2006Director resigned (1 page)
2 March 2006Secretary resigned (1 page)
22 February 2006Incorporation (20 pages)
22 February 2006Incorporation (20 pages)