52 Moxon Street Limited

Company Registration Number: 08440636

Company registered in England and Wales

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52 Moxon Street Limited is a Private Company Limited by Shares first registered on 12 March 2013. Its current registered address is in London.

Registered Address

SUITE 5
103-105 HARLEY STREET
LONDON
W1G 6AJ

There are 13 companies currently registered at this postcode, including this one.

All companies at W1G 6AJ

Registration Data

Company Number

08440636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £78,302£41,358£602
of which Cash £75,150£41,358£602
Total Assets £78,302£41,358£602
Current Liabilities £3,395,140£3,493,415£1,603,393
Net Current Assets £-3,316,838£-3,452,057£-1,602,791
Total Net Worth £-407,211£-317,492£-71,174

Previous Names

No previous names

Company Officers

  • SHAKIB, Kaveh, Dr

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1971

    Suite 5
    103-105 Harley Street
    London
    W1G 6AJ
    United Kingdom

  • STEVENS, Howard Peter, Dr

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1961

    Skin Care Network
    3 Church Passage
    Barnet
    EN5 4QS
    United Kingdom

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

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Latest Filings

  1. 3 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58E2BHS. Transaction: MzE1MDAzMjc4OGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X55BX8QQ. Transaction: MzE0NjcyODE5NWFkaXF6a2N4.

  3. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMQTOH. Transaction: MzEyODg1MjY2NGFkaXF6a2N4.

  4. 29 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4C5OYW2. Transaction: MzEyODAyNjI4N2FkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X46BO20B. Transaction: MzEyMjIwMDU5MWFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSPAG. Transaction: MzExMzM2NTg2MmFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKRN7. Transaction: MzA5NjM1MzgzOGFkaXF6a2N4.

  8. 28 September 2013 Registration of charge 084406360002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HV0P9Q. Transaction: MzA4NjIwNzcwOGFkaXF6a2N4.

  9. 11 September 2013 Registration of charge 084406360001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GPMUPE. Transaction: MzA4NDg2NDQyMGFkaXF6a2N4.

  10. 12 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23ZZ82E. Transaction: MzA3NDMyNjQ2M2FkaXF6a2N4.

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