| Company Name | Moodright Limited |
|---|---|
| Directors | Sharon Douer and Sony Douer |
| Company Status | Active |
| Company Number | 07182581 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2010(14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sharon Douer |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2010(1 week after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Grafton Way London W1T 5DS |
| Director Name | Mr Sony Douer |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2010(1 week after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Grafton Way London W1T 5DS |
| Secretary Name | Sharon Douer |
|---|---|
| Status | Current |
| Appointed | 16 March 2010(1 week after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | 68 Grafton Way London W1T 5DS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keysave Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,784 |
| Cash | £20,558 |
| Current Liabilities | £200,342 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Charges
| 11 April 2019 | Delivered on: 16 April 2019 Persons entitled: Principality Building Society Classification: A registered charge Particulars: The freehold property being the little house, 93-95 brent street, hendon, london, NW4 2DY. Outstanding |
|---|
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 12 March 2021 | Confirmation statement made on 9 March 2021 with updates (5 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 March 2020 | Confirmation statement made on 9 March 2020 with updates (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 April 2019 | Registration of charge 071825810001, created on 11 April 2019 (21 pages) |
| 15 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 26 November 2018 | Director's details changed for Sharon Douer on 4 June 2018 (2 pages) |
| 16 November 2018 | Secretary's details changed for Sharon Douer on 4 June 2018 (1 page) |
| 15 November 2018 | Director's details changed for Sharon Douer on 4 June 2018 (2 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 July 2018 | Director's details changed for Mr Sony Douer on 4 June 2018 (2 pages) |
| 5 July 2018 | Director's details changed for Mr Sony Douer on 4 June 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 12 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 12 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 17 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 7 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 8 August 2011 | Appointment of Sharon Douer as a secretary (2 pages) |
| 8 August 2011 | Appointment of Sharon Douer as a secretary (2 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
| 22 March 2010 | Appointment of Sony Douer as a director (2 pages) |
| 22 March 2010 | Appointment of Sharon Douer as a director (2 pages) |
| 22 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 22 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 22 March 2010 | Appointment of Sharon Douer as a director (2 pages) |
| 22 March 2010 | Appointment of Sony Douer as a director (2 pages) |
| 17 March 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 March 2010 (1 page) |
| 17 March 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 March 2010 (1 page) |
| 9 March 2010 | Incorporation
|
| 9 March 2010 | Incorporation
|