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MOORE PROPERTIES (ILFORD) LIMITED(THE)

Learn more about MOORE PROPERTIES (ILFORD) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU

MOORE PROPERTIES (ILFORD) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00390182
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company MOORE PROPERTIES (ILFORD) LIMITED(THE) is a Private Limited Company, registration number 00390182, established in United Kingdom on the 3. October 1944. The company is now active. The company has been in business for 72 years and 1 month. The company is based on 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU. Business of the company MOORE PROPERTIES (ILFORD) LIMITED(THE) by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MOORE PROPERTIES (ILFORD) LIMITED(THE) being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF DEPOSIT - Outstanding on 2004.08.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.08.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.08.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.08.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.08.03
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2009.09.30
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2012.12.14

List of company documents:

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Find out more information about MOORE PROPERTIES (ILFORD) LIMITED(THE). Our website makes it possible to view other available documents related to MOORE PROPERTIES (ILFORD) LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 7500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 13 STATION ROAD FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.03.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.24
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APPOINTMENT TERMINATED, SECRETARY BAGSHOT BUSINESS CONSULTANTS LIMITED
Form type: TM02
Date: 2014.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, OFFICE B WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET, LONDON, N1 5EA
Form type: AD01
Date: 2014.08.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAGSHOT BUSINESS CONSULTANTS LIMITED / 08/08/2012
Form type: CH04
Date: 2013.01.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:62
Form type: MG01
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: MG01
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2012.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2012.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2012.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, OFFICE A EAST GAINSBOROUGH, 1 POOLE STREET, LONDON, N1 5ED, UNITED KINGDOM
Form type: AD01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIGE CURTIS / 24/10/2011
Form type: CH01
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2012.09.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAGSHOT BUSINESS CONSULTANTS LIMITED / 08/08/2012
Form type: CH04
Date: 2012.08.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2012.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2012.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2012.01.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.06.03
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PREVSHO FROM 30/06/2011 TO 31/03/2011
Form type: AA01
Date: 2011.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2011.01.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, OFFICE A EAST GAINSBOROUGH,, 1 POOLE STREET, LONDON, N1 5ED
Form type: AD01
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, 70 CHARLOTTE STREET, LONDON, W1T 4QG, UK
Form type: AD01
Date: 2010.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: 395
Date: 2009.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 7 FITZROY SQUARE, LONDON, W1T 5HL
Form type: 287
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARNETT / 01/09/2008
Form type: 288c
Date: 2008.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARNETT / 01/01/2008
Form type: 288c
Date: 2008.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURTIS / 01/01/2008
Form type: 288c
Date: 2008.08.14
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, UNIT A, NORTH STUDIO, 1 POOLE STREET, LONDON, N1 5EB
Form type: 287
Date: 2008.04.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02

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Company directors and board members:

ANDREW CRAIGE CURTIS (current)
Director, BUSINESS CONSULTANT, 2004.05.14
66 WEST GAINSBOROUGH STUDIOS 1 POOLE STREET , LONDON
N1 5EA
SUSAN BARBARA ZACK (current)
Director, 2004.10.13
GABLE END 50 LAWRENCE ROAD , MILL HILL
NW7 4JS
BAGSHOT BUSINESS CONSULTANTS LIMITED (resigned)
Secretary, 2004.05.14 - 2014.08.06
66 WEST GAINSBOROUGH STUDIO 1 POOLE STREET , LONDON
N1 5EA
BAKER STREET REGISTRARS LTD (resigned)
Secretary, 1991.01.31 - 1993.10.22
84-86 BAKER STREET , LONDON
W1M 1DL
LOUIS KOPKIN (resigned)
Secretary, 1993.10.22 - 1997.02.28
16 CHURCHEFELLE MEWS GREEN LANE , STANMORE
HA7 3AA, MIDDLESEX
DAVID ARTHUR SAMES (resigned)
Secretary, 1997.02.28 - 2004.05.14
DILKOOSHA 12 ELM WALK , ROMFORD
RM2 5NR, ESSEX
SUSAN BARBARA BARNETT (resigned)
Director, COUNSELLOR, 1997.11.24 - 2004.05.14
25 LEAVESDEN ROAD , STANMORE
HA7 3RQ, MIDDLESEX
DAVID HARRIS (resigned)
Director, 1991.01.31 - 1994.09.29
20 NEW JUBILEE COURT , WOODFORD GREEN
IG8 9JU, ESSEX
RACHEL HARRIS (resigned)
Director, ADMINISTRATOR, 1994.11.25 - 2000.03.19
20 NEW JUBILEE COURT GRANGE AVENUE , WOODFORD GREEN
IG8 9JU, ESSEX
LOUIS KOPKIN (resigned)
Director, 1991.01.31 - 1997.10.21
16 CHURCHEFELLE MEWS GREEN LANE , STANMORE
HA7 3AA, MIDDLESEX
DAVID ARTHUR SAMES (resigned)
Director, NONE, 2000.04.06 - 2004.05.14
DILKOOSHA 12 ELM WALK , ROMFORD
RM2 5NR, ESSEX
Date 2015.03.31
Tangible Fixed Assets £ 20
Current Assets £ 2,475,749
Debtors £ 906,242
Shareholder Funds £ 2,265,301
Profit Loss Account Reserve £ 2,250,301
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 2,265,301
Creditors Due Within One Year £ 210,448
Cash Bank In Hand £ 1,569,507
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 7500 Ordinary shares of £1 each

Companies near to MOORE PROPERTIES (ILFORD) LIMITED(THE)

Information about the Private Limited Company MOORE PROPERTIES (ILFORD) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data