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MOORAGE (PROPERTY DEVELOPMENTS) LIMITED (01185513)

MOORAGE (PROPERTY DEVELOPMENTS) LIMITED (01185513) is an active UK company. incorporated on 27 September 1974. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. MOORAGE (PROPERTY DEVELOPMENTS) LIMITED has been registered for 51 years.

Company Number
01185513
Status
active
Type
ltd
Incorporated
27 September 1974
Age
51 years
Address
York House, London, W1H 7LX
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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MOORAGE (PROPERTY DEVELOPMENTS) LIMITED

MOORAGE (PROPERTY DEVELOPMENTS) LIMITED is an active company incorporated on 27 September 1974 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MOORAGE (PROPERTY DEVELOPMENTS) LIMITED was registered 51 years ago.(SIC: 41100)

Status

active

Active since 51 years ago

Company No

01185513

LTD Company

Age

51 Years

Incorporated 27 September 1974

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

York House 45 Seymour Street London, W1H 7LX,

Timeline

27 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jan 10
Director Left
Sept 10
Director Left
Jun 11
Director Joined
Jul 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Jan 13
Director Left
Jun 13
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Oct 14
Director Left
Feb 15
Director Left
May 15
Director Left
May 15
Director Left
Feb 16
Director Left
Apr 17
Director Left
Jan 18
Director Left
Mar 19
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jul 23
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

212

Accounts With Accounts Type Full
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2022
AAAnnual Accounts
Legacy
14 October 2022
PARENT_ACCPARENT_ACC
Legacy
14 October 2022
AGREEMENT2AGREEMENT2
Legacy
14 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2022
AAAnnual Accounts
Legacy
6 January 2022
PARENT_ACCPARENT_ACC
Legacy
6 January 2022
AGREEMENT2AGREEMENT2
Legacy
13 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 March 2021
AAAnnual Accounts
Legacy
17 March 2021
PARENT_ACCPARENT_ACC
Legacy
17 March 2021
AGREEMENT2AGREEMENT2
Legacy
17 March 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2019
AAAnnual Accounts
Legacy
24 September 2019
PARENT_ACCPARENT_ACC
Legacy
24 September 2019
AGREEMENT2AGREEMENT2
Legacy
24 September 2019
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
4 July 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 August 2018
AAAnnual Accounts
Legacy
9 August 2018
PARENT_ACCPARENT_ACC
Legacy
9 August 2018
AGREEMENT2AGREEMENT2
Legacy
9 August 2018
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
29 January 2018
TM01Termination of Director
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 September 2017
AAAnnual Accounts
Legacy
5 September 2017
PARENT_ACCPARENT_ACC
Legacy
5 September 2017
GUARANTEE2GUARANTEE2
Legacy
5 September 2017
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
21 April 2017
TM01Termination of Director
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
14 December 2016
AAAnnual Accounts
Legacy
14 December 2016
PARENT_ACCPARENT_ACC
Legacy
14 December 2016
GUARANTEE2GUARANTEE2
Legacy
14 December 2016
AGREEMENT2AGREEMENT2
Appoint Corporate Secretary Company With Name Date
13 December 2016
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Full
13 November 2015
AAAnnual Accounts
Auditors Resignation Company
14 July 2015
AUDAUD
Termination Secretary Company
20 May 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2013
CH01Change of Director Details
Accounts With Made Up Date
4 November 2013
AAAnnual Accounts
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Accounts With Made Up Date
2 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Made Up Date
19 December 2011
AAAnnual Accounts
Termination Director Company With Name
1 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Made Up Date
17 December 2010
AAAnnual Accounts
Termination Director Company With Name
23 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Termination Director Company With Name
26 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Accounts With Made Up Date
19 November 2009
AAAnnual Accounts
Legacy
29 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
2 February 2009
363aAnnual Return
Accounts With Made Up Date
31 January 2009
AAAnnual Accounts
Legacy
2 December 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
2 February 2008
AAAnnual Accounts
Legacy
18 January 2008
363aAnnual Return
Legacy
18 January 2008
353353
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
22 December 2007
288cChange of Particulars
Legacy
17 December 2007
288cChange of Particulars
Legacy
30 November 2007
288cChange of Particulars
Legacy
15 May 2007
288cChange of Particulars
Legacy
3 May 2007
288cChange of Particulars
Legacy
5 March 2007
287Change of Registered Office
Legacy
7 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
363aAnnual Return
Legacy
2 February 2007
288cChange of Particulars
Legacy
19 January 2007
123Notice of Increase in Nominal Capital
Legacy
19 January 2007
88(2)R88(2)R
Resolution
19 January 2007
RESOLUTIONSResolutions
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
19 December 2006
AAAnnual Accounts
Legacy
27 November 2006
88(2)R88(2)R
Resolution
27 November 2006
RESOLUTIONSResolutions
Resolution
27 November 2006
RESOLUTIONSResolutions
Resolution
27 November 2006
RESOLUTIONSResolutions
Legacy
27 November 2006
123Notice of Increase in Nominal Capital
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
288bResignation of Director or Secretary
Auditors Resignation Company
7 June 2006
AUDAUD
Legacy
16 January 2006
363aAnnual Return
Accounts With Made Up Date
27 October 2005
AAAnnual Accounts
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
20 July 2005
288cChange of Particulars
Legacy
14 January 2005
363aAnnual Return
Legacy
7 January 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
1 September 2004
AAAnnual Accounts
Legacy
11 March 2004
288cChange of Particulars
Legacy
16 January 2004
363aAnnual Return
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Made Up Date
8 September 2003
AAAnnual Accounts
Legacy
28 January 2003
363aAnnual Return
Accounts With Made Up Date
17 December 2002
AAAnnual Accounts
Legacy
8 March 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
363aAnnual Return
Accounts With Made Up Date
13 September 2001
AAAnnual Accounts
Legacy
30 January 2001
363aAnnual Return
Accounts With Made Up Date
7 November 2000
AAAnnual Accounts
Legacy
4 October 2000
288cChange of Particulars
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
288cChange of Particulars
Legacy
17 February 2000
363aAnnual Return
Accounts With Made Up Date
16 November 1999
AAAnnual Accounts
Legacy
8 August 1999
288bResignation of Director or Secretary
Legacy
1 February 1999
363aAnnual Return
Accounts With Made Up Date
22 January 1999
AAAnnual Accounts
Legacy
4 September 1998
288cChange of Particulars
Legacy
19 March 1998
288cChange of Particulars
Legacy
16 March 1998
363aAnnual Return
Accounts With Made Up Date
14 January 1998
AAAnnual Accounts
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
10 February 1997
363aAnnual Return
Accounts With Made Up Date
15 December 1996
AAAnnual Accounts
Legacy
18 February 1996
363aAnnual Return
Legacy
29 January 1996
288288
Accounts With Made Up Date
2 October 1995
AAAnnual Accounts
Legacy
7 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
18 October 1994
AAAnnual Accounts
Memorandum Articles
26 February 1994
MEM/ARTSMEM/ARTS
Legacy
11 February 1994
363x363x
Accounts With Made Up Date
5 October 1993
AAAnnual Accounts
Legacy
2 February 1993
363x363x
Accounts With Made Up Date
20 January 1993
AAAnnual Accounts
Legacy
19 August 1992
403aParticulars of Charge Subject to s859A
Legacy
19 August 1992
403aParticulars of Charge Subject to s859A
Legacy
19 August 1992
403aParticulars of Charge Subject to s859A
Legacy
19 August 1992
403aParticulars of Charge Subject to s859A
Legacy
19 August 1992
403aParticulars of Charge Subject to s859A
Legacy
19 August 1992
403aParticulars of Charge Subject to s859A
Legacy
19 August 1992
403aParticulars of Charge Subject to s859A
Legacy
19 August 1992
403aParticulars of Charge Subject to s859A
Legacy
5 February 1992
363x363x
Accounts With Made Up Date
19 January 1992
AAAnnual Accounts
Legacy
13 January 1992
288288
Legacy
29 April 1991
288288
Resolution
5 February 1991
RESOLUTIONSResolutions
Resolution
5 February 1991
RESOLUTIONSResolutions
Accounts With Made Up Date
5 February 1991
AAAnnual Accounts
Legacy
5 February 1991
363x363x
Legacy
24 July 1990
288288
Legacy
24 July 1990
288288
Accounts With Made Up Date
26 June 1990
AAAnnual Accounts
Memorandum Articles
26 February 1990
MEM/ARTSMEM/ARTS
Resolution
26 February 1990
RESOLUTIONSResolutions
Legacy
26 February 1990
363363
Legacy
2 May 1989
288288
Accounts With Made Up Date
10 March 1989
AAAnnual Accounts
Legacy
10 March 1989
363363
Legacy
6 May 1988
363363
Accounts With Made Up Date
6 May 1988
AAAnnual Accounts
Legacy
6 October 1987
288288
Legacy
5 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 October 1986
288288
Accounts With Made Up Date
25 September 1986
AAAnnual Accounts