Moorevale Investments (Brigade House) Limited

Company Name	Moorevale Investments (Brigade House) Limited
Director	Michael Charles Probert
Company Status	Active
Company Number	05811958
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)
Previous Name	Moorevale Investments (ONE) Limited

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 Michael Charles Probert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	02 June 2006(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Beak Street London W1F 9SA

Secretary Name	Michael Charles Probert
Nationality	English
Status	Current
Appointed	02 June 2006(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	39 Beak Street London W1F 9SA

Director Name	Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2008)
Role	Chartered Accountant
Correspondence Address	9 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland

Director Name	Mr Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Millbank Balerno Edinburgh Midlothian EH14 7GA Scotland

Director Name	Mr John Kyle Berry
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Keir Street Bridge Of Allan Stirling Stirlingshire FK9 4QJ Scotland

Director Name	Mr David Emmet Hayes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Thurlow Road Hampstead London NW3 5PP

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	moorevale.com
Telephone	020 73992300
Telephone region	London

Location

Registered Address	39 Beak Street London W1F 9SA
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

Shareholders

1 at £1	Moorevale Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£213,401
Gross Profit	£187,444
Net Worth	-£2,399,672
Current Liabilities	£4,623,574

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

6 April 2022	Delivered on: 11 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding
6 April 2022	Delivered on: 11 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Brigade house, 8-10 parsons green, london SW6, title number BGL57168.. For further information please see the charging instrument. Outstanding
4 July 2017	Delivered on: 12 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 July 2017	Delivered on: 7 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being part of brigade house, parsons green, london, SW6 4TH. The property is leasehold. Title number: BGL57168. Administrative area: hammersmith and fulham. Outstanding
4 July 2017	Delivered on: 7 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 June 2011	Delivered on: 22 June 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Brigade house heathman's yard lonodn t/no BGL57168 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
20 June 2011	Delivered on: 22 June 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 June 2006	Delivered on: 24 June 2006 Satisfied on: 4 May 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a upper floors brigade house parsons green london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 June 2006	Delivered on: 8 June 2006 Satisfied on: 4 May 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
15 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
27 April 2022	Satisfaction of charge 058119580005 in full (1 page)
27 April 2022	Satisfaction of charge 058119580006 in full (1 page)
27 April 2022	Satisfaction of charge 058119580007 in full (1 page)
11 April 2022	Registration of charge 058119580008, created on 6 April 2022 (40 pages)
11 April 2022	Registration of charge 058119580009, created on 6 April 2022 (50 pages)
21 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
24 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
12 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
17 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
24 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
25 April 2018	Registered office address changed from 45 Clarges Street London W1J 7EP to 39 Beak Street London W1F 9SA on 25 April 2018 (2 pages)
12 July 2017	Satisfaction of charge 3 in full (4 pages)
12 July 2017	Satisfaction of charge 3 in full (4 pages)
12 July 2017	Registration of charge 058119580007, created on 4 July 2017 (15 pages)
12 July 2017	Registration of charge 058119580007, created on 4 July 2017 (15 pages)
12 July 2017	Satisfaction of charge 4 in full (4 pages)
12 July 2017	Satisfaction of charge 4 in full (4 pages)
7 July 2017	Registration of charge 058119580006, created on 4 July 2017 (31 pages)
7 July 2017	Registration of charge 058119580005, created on 4 July 2017 (34 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
5 July 2013	Full accounts made up to 30 September 2012 (9 pages)
5 July 2013	Full accounts made up to 30 September 2012 (9 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Michael Charles Probert on 1 December 2012 (2 pages)
3 June 2013	Director's details changed for Michael Charles Probert on 1 December 2012 (2 pages)
3 June 2013	Director's details changed for Michael Charles Probert on 1 December 2012 (2 pages)
30 July 2012	Full accounts made up to 30 September 2011 (9 pages)
30 July 2012	Full accounts made up to 30 September 2011 (9 pages)
30 May 2012	Director's details changed for Michael Charles Probert on 30 June 2011 (2 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Director's details changed for Michael Charles Probert on 30 June 2011 (2 pages)
30 May 2012	Secretary's details changed for Michael Charles Probert on 30 June 2011 (1 page)
30 May 2012	Secretary's details changed for Michael Charles Probert on 30 June 2011 (1 page)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
29 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 January 2011	Termination of appointment of John Berry as a director (2 pages)
20 January 2011	Termination of appointment of John Berry as a director (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Full accounts made up to 30 September 2009 (9 pages)
17 May 2010	Full accounts made up to 30 September 2009 (9 pages)
19 March 2010	Termination of appointment of David Hayes as a director (2 pages)
19 March 2010	Termination of appointment of David Hayes as a director (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (9 pages)
31 July 2009	Full accounts made up to 30 September 2008 (9 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
14 April 2009	Director's change of particulars / david hayes / 01/04/2009 (1 page)
14 April 2009	Director's change of particulars / david hayes / 01/04/2009 (1 page)
19 December 2008	Appointment terminated director douglas middleton (1 page)
19 December 2008	Appointment terminated director iain mackintosh (1 page)
19 December 2008	Director appointed john kyle berry (2 pages)
19 December 2008	Director appointed david hayes (1 page)
19 December 2008	Appointment terminated director douglas middleton (1 page)
19 December 2008	Director appointed david hayes (1 page)
19 December 2008	Director appointed john kyle berry (2 pages)
19 December 2008	Appointment terminated director iain mackintosh (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 53-54 brook's mews london W1K 4EF (1 page)
10 December 2008	Director and secretary's change of particulars / michael probert / 07/11/2008 (1 page)
10 December 2008	Director and secretary's change of particulars / michael probert / 07/11/2008 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 53-54 brook's mews london W1K 4EF (1 page)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 30 September 2007 (9 pages)
4 February 2008	Full accounts made up to 30 September 2007 (9 pages)
30 May 2007	Return made up to 10/05/07; full list of members (2 pages)
30 May 2007	Return made up to 10/05/07; full list of members (2 pages)
26 June 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
26 June 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
24 June 2006	Particulars of mortgage/charge (5 pages)
24 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Registered office changed on 16/06/06 from: 21 st. Thomas street bristol BS1 6JS (1 page)
16 June 2006	New secretary appointed;new director appointed (4 pages)
16 June 2006	New director appointed (4 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New director appointed (4 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 June 2006	New secretary appointed;new director appointed (4 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	Registered office changed on 16/06/06 from: 21 st. Thomas street bristol BS1 6JS (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (3 pages)
8 June 2006	Particulars of mortgage/charge (6 pages)
8 June 2006	Particulars of mortgage/charge (6 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
22 May 2006	Company name changed moorevale investments (one) limi ted\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed moorevale investments (one) limi ted\certificate issued on 22/05/06 (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
10 May 2006	Incorporation (17 pages)
10 May 2006	Incorporation (17 pages)

Moorevale Investments (Brigade House) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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