Moriaty Topco Limited

Company Name	Moriaty Topco Limited
Company Status	Active
Company Number	08446840
Category	Private Limited Company
Incorporation Date	15 March 2013(11 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

Directors

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Moormead Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,900
Current Liabilities	£3,000

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

12 December 2017	Delivered on: 19 December 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
12 December 2017	Delivered on: 19 December 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 13 May 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Outstanding
20 November 2013	Delivered on: 26 November 2013 Satisfied on: 23 April 2015 Persons entitled: Bluemoon Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

20 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
4 January 2023	Accounts for a small company made up to 31 December 2021 (17 pages)
22 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
13 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
10 January 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
1 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
11 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
11 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
11 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
7 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
5 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018 (1 page)
16 October 2018	Satisfaction of charge 084468400004 in full (1 page)
16 October 2018	Satisfaction of charge 084468400003 in full (1 page)
17 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
12 June 2018	Satisfaction of charge 084468400002 in full (1 page)
29 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 December 2017	Registration of charge 084468400003, created on 12 December 2017 (29 pages)
19 December 2017	Registration of charge 084468400004, created on 12 December 2017 (26 pages)
19 December 2017	Registration of charge 084468400003, created on 12 December 2017 (29 pages)
19 December 2017	Registration of charge 084468400004, created on 12 December 2017 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
11 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
29 October 2015	Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 (4 pages)
29 October 2015	Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 RES13 ‐ Re-deed agreement documents 24/09/2015 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 June 2015	Resolutions RES13 ‐ Re-documents directors 30/04/2015 (5 pages)
13 May 2015	Registration of charge 084468400002, created on 8 May 2015 (37 pages)
13 May 2015	Registration of charge 084468400002, created on 8 May 2015 (37 pages)
13 May 2015	Registration of charge 084468400002, created on 8 May 2015 (37 pages)
23 April 2015	Satisfaction of charge 084468400001 in full (4 pages)
23 April 2015	Satisfaction of charge 084468400001 in full (4 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Full accounts made up to 31 December 2013 (10 pages)
13 January 2015	Full accounts made up to 31 December 2013 (10 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Secretary's details changed for Paul Hallam on 15 March 2013 (1 page)
26 March 2014	Secretary's details changed for Paul Hallam on 15 March 2013 (1 page)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 November 2013	Registration of charge 084468400001 (22 pages)
26 November 2013	Registration of charge 084468400001 (22 pages)
2 May 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 May 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
15 March 2013	Incorporation (29 pages)
15 March 2013	Incorporation (29 pages)

Moriaty Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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