39 Moreland Street Limited

Company Registration Number: 06581869

Company registered in England and Wales

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39 Moreland Street Limited is a Private Company Limited by Shares first registered on 1 May 2008. Its current registered address is in Loughton, Essex.

Registered Address

VFUND
119 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT

There are 149 companies currently registered at this postcode, including this one.

All companies at IG10 4LT

Registration Data

Company Number

06581869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £52,741£946,242£35,357£0£3,896
of which Cash £19,411£642,162£3,591£0£3,896
Total Assets £52,741£946,242£35,357£0£3,896
Current Liabilities £52,740£751,339£1,500,350£39£3,895
Net Current Assets £1£194,903£-1,464,993£-39£1
Total Net Worth £1£194,903£-196,296£-39£1

Previous Names

  • 42-44 DE BEAUVOIR CRESCENT LIMITED, active until 24 February 2012

Company Officers

  • GOLDSTEIN, Nicola Jane

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1965

    Vfund
    119 High Road
    Loughton
    Essex
    IG10 4LT
    United Kingdom

  • GOLDSTEIN, Vincent Daniel

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1960

    Vfund
    119 High Road
    Loughton
    Essex
    IG10 4LT
    United Kingdom

  • PATEL, Chirag

    Secretary

    Appointed on 1 May 2008

    Resigned on 30 September 2013

    Nationality: British

    28 Rathbone Place
    London
    W1T 1JF

  • QA REGISTRARS LIMITED

    Secretary

    Appointed on 1 May 2008

    Resigned on 1 May 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • KILIKITA, Russell George

    Director

    Appointed on 1 May 2008

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1960

    14-22
    Coleman Fields
    Islington
    London
    N1 7AD
    United Kingdom

  • MONTANARO, Frank Carlos

    Director

    Appointed on 1 May 2008

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    5 Wellfield Avenue
    London
    N10 2EA

  • QA NOMINEES LIMITED

    Director

    Appointed on 1 May 2008

    Resigned on 1 May 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Y4PB. Transaction: MzE1MTkxOTY2MmFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56CS236. Transaction: MzE0NzkwMDQ2NGFkaXF6a2N4.

  3. 28 October 2015 Second filing of AR01 previously delivered to Companies House made up to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Document replacement. Type: RP04. Barcode: A4IIT015. Transaction: MzEzNDAyMjk5NWFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ382. Transaction: MzEyNjQwNTk0M2FkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X479IIEZ. Transaction: MzEyMjk3MDIwNWFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3D6VIDE. Transaction: MzEwNDcwNTIyN2FkaXF6a2N4.

  7. 4 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9YIA. Transaction: MzEwMzExOTI1NWFkaXF6a2N4.

  8. 28 January 2014 Registration of charge 065818690006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L30J57S0. Transaction: MzA5MzU1NjcyMWFkaXF6a2N4.

  9. 3 December 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2M5WR6J. Transaction: MzA4OTk4NTA3MmFkaXF6a2N4.

  10. 21 November 2013 Previous accounting period shortened from 31 January 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2LM24JZ. Transaction: MzA4OTE2NzgzNWFkaXF6a2N4.

  11. 21 November 2013 Termination of appointment of Frank Montanaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM1YV6. Transaction: MzA4OTE2NTI1OGFkaXF6a2N4.

  12. 21 November 2013 Termination of appointment of Russell Kilikita as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM1YVE. Transaction: MzA4OTE2NTI1N2FkaXF6a2N4.

  13. 21 November 2013 Termination of appointment of Chirag Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LM1YUQ. Transaction: MzA4OTE2NTI1NmFkaXF6a2N4.

  14. 21 November 2013 Registered office address changed from , 10-12 Russell Square, London, WC1B 5LF on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM1YVM. Transaction: MzA4OTE2NTI1OWFkaXF6a2N4.

  15. 14 November 2013 Appointment of Mrs Nicola Jane Goldstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3ZGL4. Transaction: MzA4ODc3MDk1M2FkaXF6a2N4.

  16. 14 November 2013 Appointment of Mr Vincent Daniel Goldstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3ZGJ4. Transaction: MzA4ODc3MDkyN2FkaXF6a2N4.

  17. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J0PBS. Transaction: MzA3NzMzNTE4NmFkaXF6a2N4.

  18. 5 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUDC2. Transaction: MzA2Njk2MTIxOWFkaXF6a2N4.

  19. 14 June 2012 Director's details changed for Mr Russell George Kilikita on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3GFUA. Transaction: MzA1OTE3MTczOGFkaXF6a2N4.

  20. 4 May 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188DT9L. Transaction: MzA1NzMxMDM5NGFkaXF6a2N4.

  21. 4 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188DTB5. Transaction: MzA1NzMwOTc2N2FkaXF6a2N4.

  22. 4 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188DTBD. Transaction: MzA1NzMwOTE3MGFkaXF6a2N4.

  23. 2 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X183A3ZF. Transaction: MzA1Njg0NjY3NGFkaXF6a2N4.

  24. 24 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A175SM8D. Transaction: MzA1NjM2OTE1NmFkaXF6a2N4.

  25. 24 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13CWSBN. Transaction: MzA1MzA2MDQ3OWFkaXF6a2N4.

  26. 2 November 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASL7RYUD. Transaction: MzA0NjQ5Nzc3M2FkaXF6a2N4.

  27. 6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJ86PTW8. Transaction: MzAzNjY5ODIzNWFkaXF6a2N4.

  28. 1 November 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUPYONS. Transaction: MzAyNjIxMDc3NmFkaXF6a2N4.

  29. 4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQGA9JPU. Transaction: MzAxNDc3MDAwNmFkaXF6a2N4.

  30. 5 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXXM1EJZ. Transaction: MzAwMjE5NTc5N2FkaXF6a2N4.

  31. 6 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5N19MW. Transaction: MjAzMjI4ODk2NmFkaXF6a2N4.

  32. 1 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHPFV11S. Transaction: MjAwODM2Mjg0M2FkaXF6a2N4.

  33. 1 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHPFX11U. Transaction: MjAwODM2MzI4NWFkaXF6a2N4.

  34. 30 May 2008 Director appointed frank montanaro [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZK2042. Transaction: MjAwNjMzOTQzNmFkaXF6a2N4.

  35. 30 May 2008 Secretary appointed chirag patel [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZK1041. Transaction: MjAwNjMzOTM1MmFkaXF6a2N4.

  36. 30 May 2008 Director appointed russell george kilikita [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZK0040. Transaction: MjAwNjMzOTE3N2FkaXF6a2N4.

  37. 30 May 2008 Accounting reference date shortened from 31/05/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3ZJZ04Y. Transaction: MjAwNjMzOTE0OWFkaXF6a2N4.

  38. 30 May 2008 Registered office changed on 30/05/2008 from, russel square house 10-12 russell square, london, WC1B 5LF, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A3ZJY04X. Transaction: MjAwNjMzOTA4OGFkaXF6a2N4.

  39. 6 May 2008 Registered office changed on 06/05/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XYQ4SZHX. Transaction: MjAwNDc2MjcyN2FkaXF6a2N4.

  40. 6 May 2008 Appointment terminated director qa nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYQ1BZHD. Transaction: MjAwNDc2MTg5M2FkaXF6a2N4.

  41. 6 May 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYPLYZHJ. Transaction: MjAwNDc1OTk5OGFkaXF6a2N4.

  42. 1 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXWNEZB1. Transaction: MjAwNDQ5MTk2M2FkaXF6a2N4.

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