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MORELAND ESTATE PROPERTY MANAGEMENT LIMITED

Company number 07486339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2019 AA Total exemption full accounts made up to 30 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
11 Apr 2019 AP03 Appointment of Mr Eitan Freilich as a secretary on 29 March 2019
11 Apr 2019 TM02 Termination of appointment of Sterna Sarah Freilich as a secretary on 29 March 2019
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 MR01 Registration of charge 074863390004, created on 2 March 2017
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 MR01 Registration of charge 074863390003, created on 15 August 2016
09 May 2016 MR01 Registration of charge 074863390002, created on 3 May 2016
09 May 2016 MR01 Registration of charge 074863390001, created on 3 May 2016
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 100
25 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise shares 04/07/2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 CH01 Director's details changed for Mr Laurence Calvin Freilich on 16 July 2014
06 Aug 2014 CH03 Secretary's details changed for Mrs Sterna Sarah Freilich on 16 July 2014
06 Aug 2014 AP03 Appointment of Mrs Sterna Sarah Freilich as a secretary on 4 July 2014
22 Jul 2014 TM01 Termination of appointment of Sterna Sarah Freilich as a director on 4 July 2014
16 Jul 2014 AD01 Registered office address changed from Fifth Floor 112 Station Road Edgware Middlesex HA8 7BJ to 5 Sentinel Square Hendon London NW4 2EL on 16 July 2014