Moor Street Limited

Company Registration Number: 07623264

Company registered in England and Wales

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Moor Street Limited is a Private Company Limited by Shares first registered on 5 May 2011. Its current registered address is in London.

Registered Address

3RD FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
ENGLAND
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

07623264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £1,433,710£1,532,962£1,585,017£1,623,588£0
Current Assets £1,432,752£1,552,579£1,198,918£1,146,180£0
of which Cash £795,741£362,352£497,103£714,678£0
Total Assets £2,866,462£3,085,541£2,783,935£2,769,768£0
Current Liabilities £749,209£1,019,595£1,062,445£1,529,725£0
Net Current Assets £683,543£532,984£136,473£-383,545£0
Total Net Worth £2,117,253£2,065,946£1,721,490£1,240,043£0

Previous Names

  • LA ESQUINA (SOHO) LTD, active until 28 June 2011

Company Officers

  • SPENCER-CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • COLES, Anne Elizabeth

    Secretary

    Appointed on 1 June 2011

    Resigned on 21 December 2015

    1
    Clifton Avenue
    Sutton
    Surrey
    SM2 5PS
    England

  • RICKER, William Roy

    Director

    Appointed on 5 May 2011

    Resigned on 1 January 2017

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1962

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

This information was most recently updated 06/09/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YQ3A3. Transaction: MzE3NzM5MTMxN2FkaXF6a2N4.

  2. 5 June 2017 Termination of appointment of William Roy Ricker as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X67YPJL7. Transaction: MzE3NzM5MDkxNGFkaXF6a2N4.

  3. 6 January 2017 Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XIN0PN. Transaction: MzE2NjA4MzA1MWFkaXF6a2N4.

  4. 29 September 2016 Termination of appointment of Anne Elizabeth Coles as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: X5GGHWO1. Transaction: MzE1ODQzMDkwOWFkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ66JV. Transaction: MzE1ODU0MDM3MWFkaXF6a2N4.

  6. 1 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X588TOMR. Transaction: MzE0OTg2MjgxNGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKIY8. Transaction: MzEzMjAyNDI0MWFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGIOA. Transaction: MzEyMzYyOTU5NmFkaXF6a2N4.

  9. 21 May 2015 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UGIO2. Transaction: MzEyMzYyOTQ2NWFkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5I0LL. Transaction: MzEwODIxMzIwNmFkaXF6a2N4.

  11. 2 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X397YCDL. Transaction: MzEwMTE0MTk2NmFkaXF6a2N4.

  12. 2 June 2014 Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF United Kingdom on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397YCDD. Transaction: MzEwMTE0MTc5OGFkaXF6a2N4.

  13. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGVZD. Transaction: MzA4NTg3Mjk0NmFkaXF6a2N4.

  14. 18 July 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUEM2G. Transaction: MzA4MTc0NDg4OGFkaXF6a2N4.

  15. 18 July 2013 Secretary's details changed for Miss Anne Elizabeth Coles on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X2CUEM28. Transaction: MzA4MTc0NDc1M2FkaXF6a2N4.

  16. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQUXXS. Transaction: MzA2NDI3NjY2M2FkaXF6a2N4.

  17. 22 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19GA5FE. Transaction: MzA1Nzg5NjMwOWFkaXF6a2N4.

  18. 22 May 2012 Director's details changed for Lord Edward Albert Charles Spencer-Churchill on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19GA5F6. Transaction: MzA1Nzg5NjE3MmFkaXF6a2N4.

  19. 22 May 2012 Director's details changed for Mr William Roy Ricker on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X19GA5EY. Transaction: MzA1Nzg5NjE3MGFkaXF6a2N4.

  20. 22 May 2012 Secretary's details changed for Miss Anne Elizabeth Coles on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X19GA5EQ. Transaction: MzA1Nzg5NjE2OWFkaXF6a2N4.

  21. 2 April 2012 Appointment of Lord Edward Albert Charles Spencer-Churchill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160HI7E. Transaction: MzA1NTE5MDYxM2FkaXF6a2N4.

  22. 8 March 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X14AEMXC. Transaction: MzA1Mzc4NjY0OGFkaXF6a2N4.

  23. 4 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQNATYYM. Transaction: MzA0NjkwMjA0MGFkaXF6a2N4.

  24. 28 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0DROVA7. Transaction: MzAzOTU2NTQ1NGFkaXF6a2N4.

  25. 28 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0DRNVA6. Transaction: MzAzOTU2NTIzNWFkaXF6a2N4.

  26. 16 June 2011 Appointment of Miss Anne Elizabeth Coles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXAUOV1I. Transaction: MzAzODkzMDcwMWFkaXF6a2N4.

  27. 5 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIQ3STVO. Transaction: MzAzNjYzNDc4NmFkaXF6a2N4.

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