MOY Court Limited

Company Name	MOY Court Limited
Company Status	Active
Company Number	09485684
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)
Previous Name	Esher House Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
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 Richard Anthony Graham
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Peter Thomas Lacey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Ezra Sawdaye
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr David Lionel Graham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Location

Registered Address	28 Hereford Road London W2 5AJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

18 December 2015	Delivered on: 22 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a eastbourne telephone exchange, moy avenue, eastbourne, east sussex t/no EB15781. Outstanding
18 December 2015	Delivered on: 22 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a eastbourne telephone exchange, moy avenue, east sussex t/no EB15781. Outstanding

Filing History

12 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
28 December 2022	Director's details changed for Mr David Lionel Graham on 15 December 2022 (2 pages)
28 December 2022	Change of details for Mr David Lionel Graham as a person with significant control on 15 December 2022 (2 pages)
28 December 2022	Director's details changed for Mr David Lionel Graham on 15 December 2022 (2 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
12 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (3 pages)
20 October 2017	Director's details changed for Mr Peter Thomas Lacey on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Ezra Sawdaye on 20 October 2017 (2 pages)
20 October 2017	Change of details for Mr Ezra Sawdaye as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Ezra Sawdaye on 20 October 2017 (2 pages)
20 October 2017	Change of details for Mr Peter Thomas Lacey as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Peter Thomas Lacey on 20 October 2017 (2 pages)
20 October 2017	Change of details for Mr Ezra Sawdaye as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Change of details for Mr Peter Thomas Lacey as a person with significant control on 20 October 2017 (2 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 July 2017	Satisfaction of charge 094856840001 in full (1 page)
26 July 2017	Satisfaction of charge 094856840001 in full (1 page)
10 July 2017	Satisfaction of charge 094856840002 in full (1 page)
10 July 2017	Satisfaction of charge 094856840002 in full (1 page)
12 March 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
12 March 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 100 (6 pages)
12 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 100 (6 pages)
24 December 2015	Company name changed esher house LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21 (3 pages)
24 December 2015	Company name changed esher house LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21 (3 pages)
23 December 2015	Appointment of Mr David Lionel Graham as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of Mr David Lionel Graham as a director on 21 December 2015 (2 pages)
22 December 2015	Registration of charge 094856840002, created on 18 December 2015 (29 pages)
22 December 2015	Registration of charge 094856840001, created on 18 December 2015 (40 pages)
22 December 2015	Registration of charge 094856840001, created on 18 December 2015 (40 pages)
22 December 2015	Registration of charge 094856840002, created on 18 December 2015 (29 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

MOY Court Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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