Introduction
Watch Company
M
MOONRAKER (ELGIN HOUSE) LTD
MOONRAKER (ELGIN HOUSE) LTD is an active company incorporated on 30 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MOONRAKER (ELGIN HOUSE) LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11649565
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
MOONRAKER (PATCHWAY) LIMITED
From: 30 October 2018To: 13 December 2019
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
Previous Addresses
105 Wigmore Street London W1U 1QY United Kingdom
From: 30 October 2018To: 16 April 2022
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUMPHREYS, Ricky
Active60 Charlotte Street, LondonW1T 2NU
Born March 1985
Director
Appointed 30 Oct 2018
HUMPHREYS, Ricky
60 Charlotte Street, LondonW1T 2NU
Born March 1985
Director
30 Oct 2018
Active
KILLICK, William James
Active60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
Appointed 30 Oct 2018
KILLICK, William James
60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
30 Oct 2018
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 30 Oct 2018
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
30 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
60 Charlotte Street, LondonW1T 2NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Moonraker Real Estate Llp
60 Charlotte Street, LondonW1T 2NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
19 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2022
16 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2022
26 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2020
12 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2018