Introduction
Watch Company
M
MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED
MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED is an active company incorporated on 1 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10894120
LTD Company
Age
8 Years
Incorporated 1 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
MORELAND RESIDENTIAL HOLDINGS LIMITED
From: 1 August 2017To: 26 October 2017
Address
Churchill House Suite 64 137-139 Brent Street London, NW4 4DJ,
Previous Addresses
, Suite 50, Churchill House 137 -139 Brent Street, London, NW4 4DJ, England
From: 1 August 2017To: 4 February 2021
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERNSTEIN, Sara
Active137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
Appointed 01 Aug 2017
BERNSTEIN, Sara
137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
01 Aug 2017
Active
WACHSMAN, Naftali
Active137-139 Brent Street, LondonNW4 4DJ
Born December 1970
Director
Appointed 01 Aug 2017
WACHSMAN, Naftali
137-139 Brent Street, LondonNW4 4DJ
Born December 1970
Director
01 Aug 2017
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dahlia Property Holdings Limited
CeasedLine Wall Road, GibraltarGX1 11A
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2017
Ceased 01 Aug 2017
Dahlia Property Holdings Limited
Line Wall Road, GibraltarGX1 11A
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Aug 2017
Ceased 01 Aug 2017
Ceased
Filing History
22
Description
Type
Date Filed
Document
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
6 August 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 August 2018
31 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2017
30 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2017