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Home > England & Wales Companies > MOONTRACE LTD.
Company Information for

MOONTRACE LTD.

7 PRAED STREET, LONDON, W2 1NJ,
Company Registration Number
07452204
Private Limited Company
Active

Company Overview

About Moontrace Ltd.
MOONTRACE LTD. was founded on 2010-11-26 and has its registered office in London. The organisation's status is listed as "Active". Moontrace Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOONTRACE LTD.
 
Legal Registered Office
7 PRAED STREET
LONDON
W2 1NJ
Other companies in W2
 
Filing Information
Company Number 07452204
Company ID Number 07452204
Date formed 2010-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 15:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONTRACE LTD.
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Company Officers of MOONTRACE LTD.

Current Directors
Officer Role Date Appointed
PAUL GUBBAY
 Director 2010-11-26
ROBERT GUBBAY
 Director 2015-01-30
LESLEY KHALASTCHI
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GUBBAY
 Director 2010-11-26 2013-02-26
ROBERT STEPHEN KELFORD
 Director 2010-11-26 2010-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
PAUL GUBBAY PRISTA HOLDING S.A. Director 2016-09-14 CURRENT 2016-08-24 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (KDL) LIMITED Director 2016-04-05 CURRENT 2011-08-17 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL GUBBAY HOME & KITCHEN LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
PAUL GUBBAY CARILLON PROPERTIES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
PAUL GUBBAY RETAIL PROPERTY LTD Director 2013-08-21 CURRENT 1999-08-31 Active
PAUL GUBBAY RUTHMERE PROPERTIES LIMITED Director 2013-04-01 CURRENT 1970-10-09 Active
PAUL GUBBAY PEACHGROVE LIMITED Director 2013-03-08 CURRENT 1972-10-16 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED Director 2013-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
PAUL GUBBAY LONGBELL LIMITED Director 2013-02-26 CURRENT 1996-10-24 Active
PAUL GUBBAY ST VINCENT ESTATES LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
PAUL GUBBAY HABAG INVESTMENTS CORP. Director 2012-05-04 CURRENT 2012-03-27 Active
PAUL GUBBAY XBUILD LIMITED Director 2010-07-19 CURRENT 1990-10-10 Active
PAUL GUBBAY TEDBELL LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
PAUL GUBBAY FRANBAY LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active - Proposal to Strike off
PAUL GUBBAY JOANBRIDGE LTD. Director 2009-01-13 CURRENT 2009-01-13 Active
PAUL GUBBAY PEAKSHARE LTD. Director 2009-01-13 CURRENT 2009-01-13 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED Director 2007-04-02 CURRENT 1997-12-23 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Director 2006-12-11 CURRENT 2006-10-26 Active
PAUL GUBBAY CRESTFORM (HOLDINGS) LIMITED Director 2006-12-11 CURRENT 2006-10-26 Active
PAUL GUBBAY CRESTFORM (EU) LIMITED Director 2006-01-23 CURRENT 2006-01-20 Active
PAUL GUBBAY PRIME COMMERCIAL PROPERTIES PLC Director 2002-08-07 CURRENT 1987-08-24 Active
PAUL GUBBAY MOVEGLADE LIMITED Director 2001-02-02 CURRENT 1978-06-08 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED Director 2018-05-21 CURRENT 1997-12-23 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED Director 2016-09-27 CURRENT 2006-08-07 Active - Proposal to Strike off
ROBERT GUBBAY MOVEGLADE LIMITED Director 2016-05-04 CURRENT 1978-06-08 Active
ROBERT GUBBAY RUTHMERE PROPERTIES LIMITED Director 2016-04-14 CURRENT 1970-10-09 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (KDL) LIMITED Director 2016-04-05 CURRENT 2011-08-17 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ROBERT GUBBAY TEDBELL LIMITED Director 2015-07-06 CURRENT 2010-06-14 Active
ROBERT GUBBAY AIRE INVESTMENTS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
ROBERT GUBBAY HOME & KITCHEN LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
ROBERT GUBBAY CARILLON PROPERTIES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
ROBERT GUBBAY CRESTFORM (EU) LIMITED Director 2015-01-30 CURRENT 2006-01-20 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Director 2014-06-13 CURRENT 2006-10-26 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES PLC Director 2014-06-13 CURRENT 1987-08-24 Active
ROBERT GUBBAY LONGBELL LIMITED Director 2014-06-04 CURRENT 1996-10-24 Active
ROBERT GUBBAY NOVEMBRE PROPERTIES LIMITED Director 1996-10-07 CURRENT 1996-09-30 Dissolved 2013-12-24
LESLEY KHALASTCHI CRESTFORM (EU) LIMITED Director 2015-07-28 CURRENT 2006-01-20 Active
LESLEY KHALASTCHI CARILLON PROPERTIES LIMITED Director 2015-07-28 CURRENT 2015-02-10 Liquidation
LESLEY KHALASTCHI PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Director 2015-07-28 CURRENT 2006-10-26 Active
LESLEY KHALASTCHI ST VINCENT ESTATES LIMITED Director 2015-07-28 CURRENT 2013-01-04 Active

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
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY
2019-04-12AP01DIRECTOR APPOINTED MR JEFFREY GUBBAY
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-29AP01DIRECTOR APPOINTED MRS LESLEY KHALASTCHI
2015-02-27AP01DIRECTOR APPOINTED MR ROBERT GUBBAY
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0126/11/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY
2012-12-17AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-16AR0126/11/11 ANNUAL RETURN FULL LIST
2011-01-24AA01Current accounting period extended from 30/11/11 TO 31/03/12
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/10 FROM Temple House 20 Holywell Row London EC2A 4XH United Kingdom
2010-12-03AP01DIRECTOR APPOINTED MR. PAUL GUBBAY
2010-12-03AP01DIRECTOR APPOINTED MR. ROBERT GUBBAY
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN KELFORD
2010-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOONTRACE LTD. 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 MOONTRACE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONTRACE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of MOONTRACE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MOONTRACE LTD.
Trademarks
We have not found any records of MOONTRACE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONTRACE LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as MOONTRACE LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MOONTRACE LTD. 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 MOONTRACE LTD. 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 MOONTRACE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 1NJ