Moonplace Management Company Limited

Moonplace Management Company Limited,

Moonplace Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 40 Gauden Road, London, this 31 years old business was incorporated on 1992-11-02 and is officially classified as "other accommodation" (Standard Industrial Classification: 55900).
5 directors can be found in the firm: Jack W. (appointed on 05 April 2019), Tom M. (appointed on 29 March 2019), Imogen M. (appointed on 29 March 2019). When it comes to the secretaries (1 in total), we can name: James W. (appointed on 05 April 2019).

About
Name: Moonplace Management Company Limited
Number: 02760988
Incorporation date: 1992-11-02
End of financial year: 31 December


Address:	40 Gauden Road London SW4 6LT
SIC code:	55900 - Other accommodation

Company staff

People with significant control

James W.

1 April 2017

Nature of control:	25-50% shares

Jack W.

5 April 2019

Nature of control:	25-50% shares

Fernando G.

1 November 2016

Nature of control:	25-50% shares

Tom M.

1 January 2019

Nature of control:	25-50% shares

Selena V.

1 November 2016 - 5 April 2019

Nature of control:	25-50% shares

Andrew T.

10 January 2017 - 1 January 2019

Nature of control:	25-50% shares

Ian M.

1 November 2016 - 1 April 2017

Nature of control:	25-50% shares

Alex S.

1 November 2016 - 10 January 2017

Nature of control:	25-50% shares

The deadline for Moonplace Management Company Limited confirmation statement filing is 2024-09-13. The most recent one was sent on 2023-08-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

8 persons of significant control are indexed in the Companies House, namely: James W. who owns 1/2 or less of shares. Jack W. who owns 1/2 or less of shares. Fernando G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 2nd, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 18th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-11-02, no shareholders list filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 20th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-11-02, no shareholders list filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-11-02, no shareholders list filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-11-02, no shareholders list filed on: 14th, November 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-11-02, no shareholders list filed on: 17th, November 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 2nd, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-11-02, no shareholders list filed on: 19th, November 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-11-02, no shareholders list filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 6th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-23 filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2005-12-06 filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-06 filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 24th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 24th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-11-02 filed on: 2nd, November 2004 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2004-11-02 filed on: 2nd, November 2004 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 29th, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 29th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-24 filed on: 24th, December 2003 \| annual return	Free Download (5 pages)
363s	Annual return made up to 2003-12-24 filed on: 24th, December 2003 \| annual return	Free Download (5 pages)
363s	Annual return made up to 2003-11-18 filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-18 filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 13th, November 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 13th, November 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-02-05 filed on: 5th, February 2002 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2002-02-05 filed on: 5th, February 2002 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 5th, February 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 5th, February 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, February 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, February 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-12-07 filed on: 7th, December 2000 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2000-12-07 filed on: 7th, December 2000 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, February 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-02-18 filed on: 18th, February 2000 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 2000-02-18 (Director's particulars changed) annual return
363s	Annual return made up to 2000-02-18 filed on: 18th, February 2000 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 2000-02-18 (Director's particulars changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 18th, February 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1998-11-27 filed on: 27th, November 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-11-27 (Director's particulars changed) annual return
363s	Annual return made up to 1998-11-27 filed on: 27th, November 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1997-11-07 filed on: 7th, November 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-07 filed on: 7th, November 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 11th, April 1997 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 11th, April 1997 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 11th, April 1997 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 11th, April 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1997-02-11 filed on: 11th, February 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-02-11 filed on: 11th, February 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-21 filed on: 21st, January 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-01-21 (Director resigned) annual return
363s	Annual return made up to 1997-01-21 filed on: 21st, January 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-01-21 (Director resigned) annual return
AA	Full accounts data made up to 1994-12-31 filed on: 10th, November 1995 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, November 1995 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1995-02-03 filed on: 3rd, February 1995 \| annual return	Free Download
363s	Annual return made up to 1995-02-03 filed on: 3rd, February 1995 \| annual return
AA	Full accounts data made up to 1993-12-31 filed on: 4th, September 1994 \| accounts
AA	Full accounts data made up to 1993-12-31 filed on: 4th, September 1994 \| accounts	Free Download
363s	Annual return made up to 1994-01-24 filed on: 24th, January 1994 \| annual return
363s	Annual return made up to 1994-01-24 filed on: 24th, January 1994 \| annual return	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 27th, September 1993 \| accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 27th, September 1993 \| accounts	Free Download

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