About

Registered Number: 01185513
Date of Incorporation: 27/09/1974 (49 years and 8 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Founded in 1974, Moorage (Property Developments) Ltd are based in London. Currently we aren't aware of the number of employees at the the organisation. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 July 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 24 September 2019
PARENT_ACC - N/A 24 September 2019
AGREEMENT2 - N/A 24 September 2019
GUARANTEE2 - N/A 24 September 2019
CH01 - Change of particulars for director 04 July 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 09 August 2018
PARENT_ACC - N/A 09 August 2018
AGREEMENT2 - N/A 09 August 2018
GUARANTEE2 - N/A 09 August 2018
TM01 - Termination of appointment of director 29 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 05 September 2017
PARENT_ACC - N/A 05 September 2017
GUARANTEE2 - N/A 05 September 2017
AGREEMENT2 - N/A 05 September 2017
TM01 - Termination of appointment of director 21 April 2017
CS01 - N/A 24 February 2017
TM02 - Termination of appointment of secretary 16 December 2016
AA - Annual Accounts 14 December 2016
PARENT_ACC - N/A 14 December 2016
GUARANTEE2 - N/A 14 December 2016
AGREEMENT2 - N/A 14 December 2016
AP04 - Appointment of corporate secretary 13 December 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 13 November 2015
AUD - Auditor's letter of resignation 14 July 2015
TM02 - Termination of appointment of secretary 20 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
AR01 - Annual Return 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 06 January 2015
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 24 October 2014
TM01 - Termination of appointment of director 08 October 2014
AP01 - Appointment of director 08 August 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 04 November 2013
TM01 - Termination of appointment of director 12 June 2013
AR01 - Annual Return 16 January 2013
AP01 - Appointment of director 16 January 2013
AA - Annual Accounts 02 January 2013
AP01 - Appointment of director 31 October 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 01 August 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 19 December 2011
TM01 - Termination of appointment of director 01 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 17 December 2010
TM01 - Termination of appointment of director 23 September 2010
CH01 - Change of particulars for director 12 August 2010
TM01 - Termination of appointment of director 26 January 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 19 November 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 31 January 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 18 January 2008
353 - Register of members 18 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
287 - Change in situation or address of Registered Office 05 March 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
RESOLUTIONS - N/A 19 January 2007
123 - Notice of increase in nominal capital 19 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
AA - Annual Accounts 19 December 2006
RESOLUTIONS - N/A 27 November 2006
RESOLUTIONS - N/A 27 November 2006
RESOLUTIONS - N/A 27 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2006
123 - Notice of increase in nominal capital 27 November 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
AUD - Auditor's letter of resignation 07 June 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 27 October 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
363a - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
AA - Annual Accounts 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 11 March 2004
363a - Annual Return 16 January 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 08 September 2003
363a - Annual Return 28 January 2003
AA - Annual Accounts 17 December 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 13 September 2001
363a - Annual Return 30 January 2001
AA - Annual Accounts 07 November 2000
288c - Notice of change of directors or secretaries or in their particulars 04 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288c - Notice of change of directors or secretaries or in their particulars 11 July 2000
363a - Annual Return 17 February 2000
AA - Annual Accounts 16 November 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
363a - Annual Return 01 February 1999
AA - Annual Accounts 22 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 September 1998
288c - Notice of change of directors or secretaries or in their particulars 19 March 1998
363a - Annual Return 16 March 1998
AA - Annual Accounts 14 January 1998
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
363a - Annual Return 10 February 1997
AA - Annual Accounts 15 December 1996
363a - Annual Return 18 February 1996
288 - N/A 29 January 1996
AA - Annual Accounts 02 October 1995
363x - Annual Return 07 February 1995
AA - Annual Accounts 18 October 1994
MEM/ARTS - N/A 26 February 1994
363x - Annual Return 11 February 1994
AA - Annual Accounts 05 October 1993
363x - Annual Return 02 February 1993
AA - Annual Accounts 20 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1992
363x - Annual Return 05 February 1992
AA - Annual Accounts 19 January 1992
288 - N/A 13 January 1992
288 - N/A 29 April 1991
RESOLUTIONS - N/A 05 February 1991
RESOLUTIONS - N/A 05 February 1991
AA - Annual Accounts 05 February 1991
363x - Annual Return 05 February 1991
288 - N/A 24 July 1990
288 - N/A 24 July 1990
AA - Annual Accounts 26 June 1990
RESOLUTIONS - N/A 26 February 1990
MEM/ARTS - N/A 26 February 1990
363 - Annual Return 26 February 1990
288 - N/A 02 May 1989
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
363 - Annual Return 06 May 1988
AA - Annual Accounts 06 May 1988
288 - N/A 06 October 1987
363 - Annual Return 05 February 1987
288 - N/A 18 October 1986
AA - Annual Accounts 25 September 1986

Mortgages & Charges

Description Date Status Charge by
First fixed charge 21 March 1978 Fully Satisfied

N/A

Deed of variation 07 July 1977 Fully Satisfied

N/A

Deed of substitution 10 May 1976 Fully Satisfied

N/A

Legal charge 18 November 1975 Fully Satisfied

N/A

Deposit of deeds without instrument 26 September 1975 Fully Satisfied

N/A

Legal mortgage 08 September 1975 Outstanding

N/A

Legal mortgage 07 January 1975 Fully Satisfied

N/A

Legal charge 31 December 1974 Fully Satisfied

N/A

Charge 11 December 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.