SIMJEE MOOSA & CO LTD
ActiveCompany number 17196526
Caterham, England · Incorporated 3 May 2026
151 Harestone Valley Road, Caterham, CR3 6HT, England
Last updated on 5 September 2026
Residents property management · SIC 98000
Company overview
SIMJEE MOOSA & CO LTD is an active private limited company incorporated on 3 May 2026 under company number 17196526. It is registered at 151 Harestone Valley Road, Caterham, Surrey, CR3 6HT, and its principal activity is classified under SIC code 98000 (Residents property management).
The company has no charges, no insolvency history and has never been liquidated. Its first accounts are due by 3 February 2028, covering the period from incorporation to 31 May 2027. The next confirmation statement is due by 16 May 2027.
Hasan Moosa (born November 1997) is the sole director, appointed on incorporation. He and his wife, Mrs Raeesa Moosa (born February 1997), are both persons with significant control. Each holds 25–50% of the shares and voting rights; Mr Moosa also holds the right to appoint and remove directors. Both individuals are British nationals resident in England.
No other officers, PSCs or notable filings exist beyond the standard incorporation documents and PSC notifications.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 5 September 2026- HASAN MOOSA (50.0%)
- RAEESA MOOSA (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2 | GBP | £1.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HASAN MOOSA | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| RAEESA MOOSA | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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