About

Registered Number: 04479961
Date of Incorporation: 08/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

 

Founded in 2002, Moonbuild Ltd have registered office in London. Moonbuild Ltd has one director listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SANDLER, Alison 17 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 18 August 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 09 July 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 19 July 2017
CS01 - N/A 05 September 2016
CH01 - Change of particulars for director 01 September 2016
CH01 - Change of particulars for director 01 September 2016
CH01 - Change of particulars for director 01 September 2016
AA - Annual Accounts 30 August 2016
CH01 - Change of particulars for director 25 May 2016
AP03 - Appointment of secretary 27 April 2016
TM02 - Termination of appointment of secretary 27 April 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 15 July 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 24 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 March 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 13 August 2010
CH01 - Change of particulars for director 03 August 2010
AR01 - Annual Return 20 July 2010
TM01 - Termination of appointment of director 01 July 2010
AP01 - Appointment of director 29 June 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 15 July 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 18 July 2007
353 - Register of members 24 January 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
287 - Change in situation or address of Registered Office 14 June 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
AA - Annual Accounts 21 November 2005
287 - Change in situation or address of Registered Office 05 August 2005
363s - Annual Return 08 July 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 11 August 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
395 - Particulars of a mortgage or charge 29 November 2002
395 - Particulars of a mortgage or charge 29 November 2002
225 - Change of Accounting Reference Date 10 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
287 - Change in situation or address of Registered Office 19 July 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture (full) 14 November 2002 Fully Satisfied

N/A

Legal charge 14 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.