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Home > England & Wales Companies > MOORGATE ESSENTIALS LIMITED
Company Information for

MOORGATE ESSENTIALS LIMITED

Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, MIDDLESEX, HA1 1BE,
Company Registration Number
09653705
Private Limited Company
Active

Company Overview

About Moorgate Essentials Ltd
MOORGATE ESSENTIALS LIMITED was founded on 2015-06-24 and has its registered office in Harrow. The organisation's status is listed as "Active". Moorgate Essentials Limited is a Private Limited Company registered in UNITED KINGDOM 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
MOORGATE ESSENTIALS LIMITED
 
Legal Registered Office
Rear Ground Floor Hygeia Building
66-68 College Road
Harrow
MIDDLESEX
HA1 1BE
 
Filing Information
Company Number 09653705
Company ID Number 09653705
Date formed 2015-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-11-30
Return next due 2025-12-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216806512  
Last Datalog update: 2025-01-07 19:40:10
Primary Source:Companies House
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Company Officers of MOORGATE ESSENTIALS LIMITED

Current Directors
Officer Role Date Appointed
LORD HADI SADRUDIN AHMAD
 Director 2015-06-24
RAJESH NAVIN THAKOR
 Director 2016-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH NAVIN THAKOR COTTAGE SELECTION LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
RAJESH NAVIN THAKOR RT KC ENTERPRISES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAJESH NAVIN THAKOR CAFE JAIPUR LIMITED Director 2016-03-22 CURRENT 2001-02-20 Active
RAJESH NAVIN THAKOR BELGROVE TRADING LIMITED Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2018-05-01
RAJESH NAVIN THAKOR KINGSCROSS INVESTMENTS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-05-01
RAJESH NAVIN THAKOR RT EMPLOYMENT LIMITED Director 2015-10-18 CURRENT 2013-10-17 Liquidation
RAJESH NAVIN THAKOR RT KC LIMITED Director 2015-09-26 CURRENT 2013-09-25 Active
RAJESH NAVIN THAKOR B & S PERSONNEL LIMITED Director 2015-09-04 CURRENT 2009-09-03 Active - Proposal to Strike off
RAJESH NAVIN THAKOR RT HR SERVICES LIMITED Director 2014-11-02 CURRENT 2012-11-01 Active - Proposal to Strike off
RAJESH NAVIN THAKOR RT INCORPORATED LIMITED Director 2014-09-28 CURRENT 2012-09-27 Liquidation
RAJESH NAVIN THAKOR EUSTON ROAD (PO) LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2015-09-01
RAJESH NAVIN THAKOR TOMBOLA STORE LIMITED Director 2013-05-15 CURRENT 2012-08-23 Active
RAJESH NAVIN THAKOR KINGSCROSS (PO) LIMITED Director 2013-02-10 CURRENT 2010-02-09 Liquidation
RAJESH NAVIN THAKOR TRA LONDON LIMITED Director 2010-03-26 CURRENT 2010-03-26 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
2025-01-07CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2023-12-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-23Director's details changed for Mr Lord Hadi Sadrudin Ahmad on 2023-10-23
2023-04-27Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2023-04-26
2023-04-27Director's details changed for on
2023-02-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-10Director's details changed for Mr Lord Hadi Sadrudin Ahmad on 2022-11-09
2022-11-10CH01Director's details changed for Mr Lord Hadi Sadrudin Ahmad on 2022-11-09
2022-11-09Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2022-11-09
2022-11-09PSC04Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2022-11-09
2022-02-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2022-01-19
2022-01-19Director's details changed for Mr Lord Hadi Sadrudin Ahmad on 2022-01-19
2022-01-19CH01Director's details changed for Mr Lord Hadi Sadrudin Ahmad on 2022-01-19
2022-01-19PSC04Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2022-01-19
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-02CH01Director's details changed for on
2021-06-02CH01Director's details changed for on
2021-05-29PSC04Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2021-05-01
2021-05-29PSC04Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2021-05-01
2020-12-07RP04TM01Second filing for the termination of Rajesh Navin Thakor
2020-12-07RP04TM01Second filing for the termination of Rajesh Navin Thakor
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-30PSC07CESSATION OF RAJESH NAVIN THAKOR AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30PSC07CESSATION OF RAJESH NAVIN THAKOR AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30PSC04Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2020-08-31
2020-11-30PSC04Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2020-08-31
2020-11-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH NAVIN THAKOR
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH NAVIN THAKOR
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-14PSC04Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2020-02-12
2020-02-14PSC04Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 2020-02-12
2019-12-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM Post Office 45 London Wall London EC2M 5TE England
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26DISS40Compulsory strike-off action has been discontinued
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH NAVIN THAKOR
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADI SADRUDIN AHMAD
2017-08-23CH01Director's details changed for Lord Hadi Sadrudin Ahmad on 2017-06-20
2017-04-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Treats Cafe Leicester Square Station London WC2H 0AP England
2016-06-30AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MR RAJESH NAVIN THAKOR
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096537050001
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MOORGATE ESSENTIALS 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 MOORGATE ESSENTIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOORGATE ESSENTIALS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MOORGATE ESSENTIALS LIMITED

Intangible Assets
Patents
We have not found any records of MOORGATE ESSENTIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORGATE ESSENTIALS LIMITED
Trademarks
We have not found any records of MOORGATE ESSENTIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORGATE ESSENTIALS 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 (47290 - Other retail sale of food in specialised stores) as MOORGATE ESSENTIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOORGATE ESSENTIALS 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 MOORGATE ESSENTIALS 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 MOORGATE ESSENTIALS LIMITED 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 HA1 1BE