Introduction
Watch Company
M
MOONSTONE PROPERTY RENTALS LTD
MOONSTONE PROPERTY RENTALS LTD is an active company incorporated on 29 October 2024 with the registered office located in Braceborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MOONSTONE PROPERTY RENTALS LTD was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16047483
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 26 February 2026 (3 months ago)
Period: 29 October 2024 - 31 May 2025(8 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (5 months ago)
Submitted on 2 December 2025 (5 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Spa House Spa Road Braceborough, PE9 4NS,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
IVTSAN, Rachael Pearl
ActiveSpa Road, BraceboroughPE9 4NS
Born April 1971
Director
Appointed 29 Oct 2024
IVTSAN, Rachael Pearl
Spa Road, BraceboroughPE9 4NS
Born April 1971
Director
29 Oct 2024
Active
IVTSAN, David
ResignedSpa Road, BraceboroughPE9 4NS
Born April 1954
Director
Appointed 22 May 2025
Resigned 13 Jun 2025
IVTSAN, David
Spa Road, BraceboroughPE9 4NS
Born April 1954
Director
22 May 2025
Resigned 13 Jun 2025
Resigned
IVTSAN, David
ResignedSpa Road, BraceboroughPE9 4NS
Born April 1954
Director
Appointed 29 Oct 2024
Resigned 26 Feb 2025
IVTSAN, David
Spa Road, BraceboroughPE9 4NS
Born April 1954
Director
29 Oct 2024
Resigned 26 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Spa Road, BraceboroughPE9 4NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2026
Quality Marketing Services Limited
Spa Road, BraceboroughPE9 4NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2026
Active
Mrs Rachael Pearl Ivtsan
CeasedSpa Road, BraceboroughPE9 4NS
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Ceased 20 Feb 2026
Mrs Rachael Pearl Ivtsan
Spa Road, BraceboroughPE9 4NS
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2025
Ceased 20 Feb 2026
Ceased
Spa Road, BraceboroughPE9 4NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 14 Nov 2025
Quality Marketing Services Limited
Spa Road, BraceboroughPE9 4NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 14 Nov 2025
Ceased
Mr David Ivtsan
CeasedSpa Road, BraceboroughPE9 4NS
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 29 Oct 2024
Mr David Ivtsan
Spa Road, BraceboroughPE9 4NS
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 29 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
26 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024