5 HALF MOON ST. MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02036081

Incorporation date

10/07/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

06/03/2026

Registered office address changed from C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to 15 Orion House Bessemer Road Welwyn Garden City AL7 1HU on 2026-03-06

View PDF (1 pages)

06/03/2026

Registered office address changed from 15 Orion House Bessemer Road Welwyn Garden City AL7 1HU England to C/O Alfred Property Management Orion House, 15 Bessemer Road Welwyn Garden City AL7 1HU on 2026-03-06

View PDF (1 pages)

16/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

23/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

18/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

25/04/2024

Appointment of Mr Anderson Bakewell as a director on 2024-04-25

View PDF (2 pages)

12/04/2024

Appointment of Mr Fintan Crowley as a director on 2024-04-12

View PDF (2 pages)

07/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

17/11/2023

Registered office address changed from C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 2023-11-17

View PDF (1 pages)

15/11/2023

Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 2023-11-15

View PDF (1 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

12/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/07/2022

Termination of appointment of Pastor Real Estate as a secretary on 2022-05-01

View PDF (1 pages)

04/07/2022

Appointment of Alfred Property Management as a secretary on 2022-05-01

View PDF (2 pages)

01/07/2022

Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 2022-07-01

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

14/08/2020

Appointment of Pastor Real Estate as a secretary on 2020-08-14

View PDF (2 pages)

28/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

16/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

22/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

02/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

29/01/2019

Registered office address changed from C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 2019-01-29

View PDF (1 pages)

10/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

11/06/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

28/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (4 pages)

12/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

15/04/2016

Annual return made up to 2016-04-15 no member list

View PDF (2 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

23/07/2015

Registered office address changed from 5 Half Moon Street London W1J 7AZ England to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 2015-07-23

View PDF (1 pages)

16/07/2015

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 5 Half Moon Street London W1J 7AZ on 2015-07-16

View PDF (1 pages)

16/07/2015

Termination of appointment of Urang Property Management Ltd as a secretary on 2015-06-30

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-04-15 no member list

View PDF (3 pages)

22/04/2015

Annual return made up to 2015-04-14 no member list

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-04-23 no member list

View PDF (3 pages)

22/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/10/2013

Annual return made up to 2013-10-10 no member list

View PDF (3 pages)

18/10/2013

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

18/10/2013

Director's details changed for Mr Michael John Lawrence on 2013-10-09

View PDF (2 pages)

18/10/2013

Termination of appointment of Trinity Nominees (1) Limited as a secretary

View PDF (1 pages)

18/10/2013

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 2013-10-18

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-10-05 no member list

View PDF (3 pages)

09/10/2013

Registered office address changed from , Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN on 2013-10-09

View PDF (1 pages)

09/10/2013

Secretary's details changed for Trinity Nominees (1) Limited on 2013-03-31

View PDF (2 pages)

01/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-05 no member list

View PDF (3 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

07/02/2012

Rectified TM02 was removed from the register on 05/04/2012 as it was invalid

View PDF (0 pages)

07/02/2012

Appointment of Trinity Nominees (1) Limited as a secretary

View PDF (3 pages)

07/02/2012

Registered office address changed from , 16Th Floor Tower Building 11 York Road, Waterloo, London, SE1 7NX on 2012-02-07

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-05 no member list

View PDF (2 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-10-05 no member list

View PDF (2 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-10-05 no member list

View PDF (3 pages)

07/01/2009

Registered office changed on 07/01/2009 from, marlborough house regents park road, london, N3 2UU, united kingdom

View PDF (1 pages)

07/01/2009

Appointment terminated secretary moretons corporate services LIMITED

View PDF (1 pages)

02/01/2009

Annual return made up to 05/10/08

View PDF (6 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/10/2008

Registered office changed on 16/10/2008 from, c/o moretons, 72 rochester row, london, SW1P 1JU

View PDF (1 pages)

15/01/2008

Amended accounts made up to 2006-12-31

View PDF (4 pages)

31/10/2007

Annual return made up to 05/10/07

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/10/2006

Annual return made up to 05/10/06

View PDF (3 pages)

11/08/2006

Registered office changed on 11/08/06 from: gordon house, ham common, richmond, surrey TW10 7JB

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

12/12/2005

Annual return made up to 05/10/05

View PDF (3 pages)

16/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Annual return made up to 05/10/04

View PDF (4 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

10/10/2003

Annual return made up to 05/10/03

View PDF (4 pages)

06/12/2002

Amended accounts made up to 2001-12-31

View PDF (8 pages)

04/12/2002

Annual return made up to 05/10/02

View PDF (4 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

26/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

12/10/2001

Annual return made up to 05/10/01

View PDF (3 pages)

10/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

19/10/2000

Annual return made up to 05/10/00

View PDF (3 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

15/10/1999

Annual return made up to 05/10/99

View PDF (5 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (2 pages)

12/10/1998

Annual return made up to 05/10/98

View PDF (4 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/10/1997

Annual return made up to 05/10/97

View PDF (4 pages)

12/09/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

04/10/1996

Annual return made up to 05/10/96

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

26/10/1995

Annual return made up to 05/10/95

View PDF (4 pages)

16/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/12/1994

Annual return made up to 05/10/94

View PDF (0 pages)

28/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/09/1993

Annual return made up to 05/10/93

View PDF (0 pages)

24/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1993

Director resigned;new director appointed

View PDF (0 pages)

24/02/1993

Annual return made up to 05/10/92

View PDF (0 pages)

08/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

25/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/03/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

25/03/1992

Annual return made up to 05/10/91

View PDF (0 pages)

16/02/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/02/1991

Annual return made up to 05/10/90

View PDF (0 pages)

09/04/1990

Annual return made up to 05/10/87

View PDF (0 pages)

09/04/1990

Annual return made up to 05/10/88

View PDF (0 pages)

06/04/1990

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/04/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

20/03/1990

Director resigned;new director appointed

View PDF (0 pages)

20/03/1990

New director appointed

View PDF (0 pages)

20/03/1990

Registered office changed on 20/03/90 from: 4 half moon street, london W1Y 7RA

View PDF (0 pages)

12/11/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/09/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

10/07/1986

Certificate of Incorporation

View PDF (0 pages)

10/07/1986

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 5 HALF MOON ST. MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

28/04/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALFRED PROPERTY MANAGEMENT	Corporate Secretary	01/05/2022 - Present	17
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	26/01/2012 - 09/10/2013	43
URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	09/10/2013 - 30/06/2015	70
PASTOR REAL ESTATE	Corporate Secretary	14/08/2020 - 01/05/2022	19
Bakewell, Anderson	Director	25/04/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 5 HALF MOON ST. MANAGEMENT LIMITED

5 HALF MOON ST. MANAGEMENT LIMITED is an(a) Active company incorporated on 10/07/1986 with the registered office located at C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City AL7 1HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 5 HALF MOON ST. MANAGEMENT LIMITED?

5 HALF MOON ST. MANAGEMENT LIMITED is currently Active. It was registered on 10/07/1986 .

Where is 5 HALF MOON ST. MANAGEMENT LIMITED located?

5 HALF MOON ST. MANAGEMENT LIMITED is registered at C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City AL7 1HU.

What does 5 HALF MOON ST. MANAGEMENT LIMITED do?

5 HALF MOON ST. MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 5 HALF MOON ST. MANAGEMENT LIMITED?

The latest filing was on 06/03/2026: Registered office address changed from C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to 15 Orion House Bessemer Road Welwyn Garden City AL7 1HU on 2026-03-06.