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MOSES PROPERTIES LIMITED (09277110)

MOSES PROPERTIES LIMITED (09277110) is an active UK company. incorporated on 23 October 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MOSES PROPERTIES LIMITED has been registered for 11 years. Current directors include KHALILI, Elaheh, MALEK, Omid, MALEK, Sarah.

Company Number
09277110
Status
active
Type
ltd
Incorporated
23 October 2014
Age
11 years
Address
1 Ballards Lane, London, N3 1LQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KHALILI, Elaheh, MALEK, Omid, MALEK, Sarah
SIC Codes
68209

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Introduction
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MOSES PROPERTIES LIMITED

MOSES PROPERTIES LIMITED is an active company incorporated on 23 October 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MOSES PROPERTIES LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09277110

LTD Company

Age

11 Years

Incorporated 23 October 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 29 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

1 Ballards Lane Suite 4.5 & 4.6 London, N3 1LQ,

Previous Addresses

11 John Princes Street London W1G 0JR
From: 23 October 2014To: 22 July 2025
Timeline

10 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Oct 14
Loan Secured
Jun 15
Loan Secured
Nov 15
Loan Secured
Dec 16
Director Joined
May 19
Funding Round
Jun 19
New Owner
Nov 19
Owner Exit
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

KHALILI, Elaheh

Active
LondonW1G 0JR
Secretary
Appointed 23 Oct 2014

KHALILI, Elaheh

Active
Ballards Lane, LondonN3 1LQ
Born June 1955
Director
Appointed 23 May 2019

MALEK, Omid

Active
Ballards Lane, LondonN3 1LQ
Born April 1981
Director
Appointed 23 Oct 2014

MALEK, Sarah

Active
Ballards Lane, LondonN3 1LQ
Born August 1986
Director
Appointed 07 Nov 2019

MALEK, Mostafa

Resigned
LondonW1G 0JR
Born June 1950
Director
Appointed 23 Oct 2014
Resigned 07 Nov 2019

Persons with significant control

2

1 Active
1 Ceased

Ms Elaheh Khalili

Active
Ballards Lane, LondonN3 1LQ
Born June 1955

Nature of Control

Ownership of shares 50 to 75 percent
Notified 07 Nov 2019

Mr Mostafa Malek

Ceased
LondonW1G 0JR
Born June 1950

Nature of Control

Significant influence or control
Notified 20 Oct 2016
Ceased 07 Nov 2019
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Micro Entity
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 July 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
29 June 2020
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
16 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 November 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Capital Allotment Shares
24 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
5 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
25 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2015
MR01Registration of a Charge
Incorporation Company
23 October 2014
NEWINCIncorporation