MOAT INVESTMENTS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MOAT INVESTMENTS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOAT INVESTMENTS 1 LIMITED was incorporated 4 years ago on 13/09/2019 and has the registered number: 12205359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/06/2024.

MOAT INVESTMENTS 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
19 / 9 20/09/2022 19/06/2024

Registered Office

VENITT & GREAVES
LONDON
N15 6BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZVI OPPENHEIMER Nov 1989 British Director 2019-09-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Moat Investments Limited 2019-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLEP ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHALVEY PARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASEWOOD VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGH MAIDENHEAD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BH HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PAVEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MBK PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUNAR ESTATES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHALVEY PARK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHANNON TRADING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BH HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EALING VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SHIRLAND PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HALIFAX INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GODALMING VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SDL VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STOCKPORT AND REGIONAL 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SAXON PARTNERS 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HIGH MAIDENHEAD 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Moat Investments 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-20 20-09-2023 £322 Cash £-88,361 equity
Moat Investments 1 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 20-09-2022 £-14,487 equity
Moat Investments 1 Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 20-09-2021 £-242 equity
Moat Investments 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 20-09-2020 £46,614 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OAKLEAF LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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HIGHRIVER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CEDRA CT1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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