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Home > England & Wales Companies > 5 HALF MOON ST. MANAGEMENT LIMITED
Company Information for

5 HALF MOON ST. MANAGEMENT LIMITED

C/O ALFRED PROPERTY MANAGEMENT LTD, 2 FALCON GATE, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW,
Company Registration Number
02036081
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 5 Half Moon St. Management Ltd
5 HALF MOON ST. MANAGEMENT LIMITED was founded on 1986-07-10 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". 5 Half Moon St. Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 HALF MOON ST. MANAGEMENT LIMITED
 
Legal Registered Office
C/O ALFRED PROPERTY MANAGEMENT LTD
2 FALCON GATE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1TW
Other companies in SW6
 
Filing Information
Company Number 02036081
Company ID Number 02036081
Date formed 1986-07-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 HALF MOON ST. MANAGEMENT LIMITED
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Company Officers of 5 HALF MOON ST. MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN LAWRENCE
 Director 2001-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
URANG PROPERTY MANAGEMENT LTD
 Company Secretary 2013-10-09 2015-06-30
TRINITY NOMINEES (2) LIMITED
 Company Secretary 2012-01-26 2013-10-09
MORETONS CORPORATE SERVICES LIMITED
 Company Secretary 2006-05-04 2009-01-01
GORDON HOUSE ASSET MANAGEMENT LTD
 Company Secretary 1994-09-30 2006-05-04
DAVID JOHN DONNELLY
 Director 1992-10-05 2005-08-31
CHARLOTTE LOUISE LAWRENCE
 Director 1998-10-15 2001-12-04
SAMANTHA TROTMAN
 Director 1992-10-05 1998-10-15
HARRIET BRIGHT
 Company Secretary 1993-03-15 1994-09-30
NADIA ROVELLI
 Company Secretary 1992-10-05 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN LAWRENCE ALL SAINTS MEWS RESIDENTS ASSOCIATION LIMITED Director 2008-05-12 CURRENT 1990-06-14 Active
MICHAEL JOHN LAWRENCE V. P. AND C. LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active
MICHAEL JOHN LAWRENCE AMULET PROPERTIES (SUSSEX) LIMITED Director 2000-10-06 CURRENT 2000-10-06 Active - Proposal to Strike off
MICHAEL JOHN LAWRENCE M M. & P. PROPERTIES LIMITED Director 1999-08-13 CURRENT 1999-08-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-04-25DIRECTOR APPOINTED MR ANDERSON BAKEWELL
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Termination of appointment of Pastor Real Estate on 2022-05-01
2022-07-05TM02Termination of appointment of Pastor Real Estate on 2022-05-01
2022-07-04Appointment of Alfred Property Management as company secretary on 2022-05-01
2022-07-04AP04Appointment of Alfred Property Management as company secretary on 2022-05-01
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-08-14AP04Appointment of Pastor Real Estate as company secretary on 2020-08-14
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15AR0115/04/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM 5 Half Moon Street London W1J 7AZ England
2015-07-16TM02Termination of appointment of Urang Property Management Ltd on 2015-06-30
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2015-04-24AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-22AR0114/04/15 NO MEMBER LIST
2015-04-22AR0114/04/15 NO MEMBER LIST
2014-05-21AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-18AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-18AP04Appointment of corporate company secretary Urang Property Management Ltd
2013-10-18CH01Director's details changed for Mr Michael John Lawrence on 2013-10-09
2013-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRINITY NOMINEES (1) LIMITED
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
2013-10-09AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM , Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
2013-10-09CH04SECRETARY'S DETAILS CHNAGED FOR TRINITY NOMINEES (1) LIMITED on 2013-03-31
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0105/10/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07AP04CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, 16TH FLOOR TOWER BUILDING 11 YORK ROAD, WATERLOO, LONDON, SE1 7NX
2012-02-07Annotation
2011-10-18AR0105/10/11 NO MEMBER LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AR0105/10/10 NO MEMBER LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15AR0105/10/09 NO MEMBER LIST
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, MARLBOROUGH HOUSE REGENTS PARK ROAD, LONDON, N3 2UU, UNITED KINGDOM
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
2009-01-02363aANNUAL RETURN MADE UP TO 05/10/08
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, C/O MORETONS, 72 ROCHESTER ROW, LONDON, SW1P 1JU
2008-01-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-31363sANNUAL RETURN MADE UP TO 05/10/07
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363sANNUAL RETURN MADE UP TO 05/10/06
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: GORDON HOUSE, HAM COMMON, RICHMOND, SURREY TW10 7JB
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-20288bSECRETARY RESIGNED
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-12363sANNUAL RETURN MADE UP TO 05/10/05
2005-09-16288bDIRECTOR RESIGNED
2005-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/05
2005-09-01363sANNUAL RETURN MADE UP TO 05/10/04
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-10363sANNUAL RETURN MADE UP TO 05/10/03
2002-12-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-04363sANNUAL RETURN MADE UP TO 05/10/02
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-17288bDIRECTOR RESIGNED
2001-10-12363sANNUAL RETURN MADE UP TO 05/10/01
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19363sANNUAL RETURN MADE UP TO 05/10/00
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-15363sANNUAL RETURN MADE UP TO 05/10/99
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-06288bDIRECTOR RESIGNED
1998-11-06288aNEW DIRECTOR APPOINTED
1998-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-12363sANNUAL RETURN MADE UP TO 05/10/98
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-09363sANNUAL RETURN MADE UP TO 05/10/97
1997-09-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-04363sANNUAL RETURN MADE UP TO 05/10/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 HALF MOON ST. MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 HALF MOON ST. MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 HALF MOON ST. MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 HALF MOON ST. MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 5 HALF MOON ST. MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 HALF MOON ST. MANAGEMENT LIMITED
Trademarks
We have not found any records of 5 HALF MOON ST. MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 HALF MOON ST. MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 HALF MOON ST. MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 HALF MOON ST. MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 HALF MOON ST. MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 HALF MOON ST. MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL7 1TW