1
107 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED
- now 1052219921-22 CORNWALLIS GARDENS HASTINGS LIMITED - 2018-12-20
5 Sentinel Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-29 ~ dissolved
IIF 49 - Secretary → ME
2
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Profit/Loss (Company account)
9,387 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 8 - Secretary → ME
3
8 COLE STREET SCUNTHORPE LIMITED
11112536 8 Cole Street, Scunthorpe, England
Dissolved Corporate (4 parents)
Equity (Company account)
-52,832 GBP2021-12-31
Officer
2019-03-29 ~ 2022-04-08
IIF 13 - Secretary → ME
4
9 ROSARY GARDENS SW7 4NN LIMITED
09511882 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (5 parents)
Equity (Company account)
12,599 GBP2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 44 - Secretary → ME
5
ABEL HOUSE AND CROWN HOUSE MANAGEMENT COMPANY LIMITED
- now 05399900ABEL HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-21
5 Sentinel Square, Hendon, London
Active Corporate (12 parents)
Officer
2019-03-29 ~ 2022-04-08
IIF 30 - Secretary → ME
6
ASHGATE DEVELOPMENTS PROPERTY MANAGEMENT LIMITED
05133102 5 Sentinel Square, London
Active Corporate (6 parents)
Equity (Company account)
72 GBP2024-03-31
Officer
2019-03-29 ~ 2022-04-08
IIF 24 - Secretary → ME
7
BLAYDON PLACE RESIDENTS ASSOCIATION LIMITED
10583151 5 Sentinel Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-03-29 ~ 2022-04-08
IIF 16 - Secretary → ME
8
5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
6,060 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 50 - Secretary → ME
9
CHANCERY LANE INVESTMENTS LIMITED
- now 03708130REELSTONE PROPERTY MANAGEMENT LIMITED - 2009-01-22
FORTHRIGHT INVESTMENTS LIMITED - 2002-11-29
5 Sentinel Square, Hendon, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
675,235 GBP2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 11 - Secretary → ME
10
DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED
09556716 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-29 ~ 2022-04-08
IIF 25 - Secretary → ME
11
DORSET MANSIONS RTM COMPANY LIMITED
07665452 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ 2022-04-08
IIF 26 - Secretary → ME
12
DRAPERS COURT MANAGEMENT COMPANY LIMITED
09809124 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-03-29 ~ 2022-04-08
IIF 43 - Secretary → ME
13
5 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
287,780 GBP2023-12-29
Officer
2020-03-12 ~ 2022-04-28
IIF 54 - Director → ME
2019-03-29 ~ 2022-04-08
IIF 41 - Secretary → ME
14
MORELAND ESTATE PROPERTY MANAGEMENT (LETTINGS) LIMITED
- 2019-05-07
10682071 55 Loudoun Road, St John's Wood, London, England
Active Corporate (4 parents)
Equity (Company account)
-707 GBP2024-03-31
Officer
2017-03-21 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-21 ~ 2019-03-21
IIF 60 - Has significant influence or control → OE
15
STACKFLARE LIMITED - 1987-10-28
5 Sentinel Square, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
-47,251 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 6 - Secretary → ME
16
EASTERN CLOSE MANAGEMENT COMPANY LIMITED
08146755 5 Sentinel Square, Hendon, London
Dissolved Corporate (5 parents)
Equity (Company account)
33 GBP2022-12-31
Officer
2019-03-29 ~ 2022-04-08
IIF 12 - Secretary → ME
17
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
20,186 GBP2023-12-29
Officer
2017-01-01 ~ 2019-01-22
IIF 58 - Director → ME
2019-03-29 ~ 2022-04-08
IIF 37 - Secretary → ME
18
ELRA PROPERTIES LIMITED - 2013-04-26
5 Sentinel Square, Hendon, London
Active Corporate (7 parents)
Equity (Company account)
63,179 GBP2023-12-29
Officer
2019-12-20 ~ 2022-04-08
IIF 2 - Secretary → ME
19
5 Sentinel Square, Hendon, London
Active Corporate (8 parents)
Profit/Loss (Company account)
46,116 GBP2024-04-05 ~ 2025-04-05
Officer
2014-07-04 ~ 2020-09-14
IIF 56 - Director → ME
2021-12-16 ~ now
IIF 53 - Director → ME
2020-09-14 ~ now
IIF 3 - Secretary → ME
20
Moreland Property Group Limited, 5 Sentinel Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-03-29 ~ 2022-04-08
IIF 45 - Secretary → ME
21
5 Sentinel Square, Hendon, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,130 GBP2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 47 - Secretary → ME
22
5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
31,741 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2020-12-10
IIF 48 - Secretary → ME
23
5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-03-29 ~ 2022-04-08
IIF 36 - Secretary → ME
24
GROUND RENT INVESTMENTS (UK) LIMITED
- now 05293173MORELAND INVESTMENTS (UK) LIMITED - 2006-06-09
5 Sentinel Square, Hendon, London
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
34,460 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 34 - Secretary → ME
25
GROUND RENT TRADING (LIVERPOOL) LIMITED
06339801 5 Sentinel Square, Hendon, London
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
12,089 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 7 - Secretary → ME
26
GROUND RENT TRADING 4SA LIMITED
- now 07194151DEEYA LIMITED - 2014-12-09
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
4,985 GBP2017-12-31
Officer
2019-03-29 ~ dissolved
IIF 51 - Secretary → ME
27
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 13 offsprings)
Profit/Loss (Company account)
-4,861 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 10 - Secretary → ME
28
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-29 ~ 2022-04-08
IIF 39 - Secretary → ME
29
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-03-29 ~ 2022-04-08
IIF 35 - Secretary → ME
30
JUBILEE LODGE HENDON RTM COMPANY LIMITED
08980461 Jubilee Lodge, 31 Green Lane, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-03-29 ~ 2022-04-08
IIF 21 - Secretary → ME
31
KANDEL PLACE MANAGEMENT COMPANY LIMITED
- now 10522205FRIARS HOUSE AYLESBURY LIMITED - 2016-12-15
5 Sentinel Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-03-29 ~ 2022-04-08
IIF 31 - Secretary → ME
32
Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (5 parents)
Equity (Company account)
26,144 GBP2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 52 - Secretary → ME
33
LIGHTHOUSE BUILDING MANAGEMENT LTD
07401980 5 Sentinel Square, Hendon, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
5,635 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 4 - Secretary → ME
34
5 Sentinel Square, Henodn, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-03-29 ~ 2022-04-08
IIF 40 - Secretary → ME
35
MORELAND COMMERCIAL INVESTMENTS LIMITED
- now 05237999THE COMPUTER HELPDESK LIMITED - 2005-02-15
5 Sentinel Square, Hendon, London
Active Corporate (8 parents)
Profit/Loss (Company account)
2,326 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 17 - Secretary → ME
36
5 Sentinel Square, Hendon, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
40,626 GBP2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 9 - Secretary → ME
37
MORELAND ESTATE PROPERTY MANAGEMENT LIMITED - now
5 Sentinel Square, Hendon, London
Voluntary Arrangement Corporate (5 parents, 13 offsprings)
Equity (Company account)
-175,256 GBP2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 27 - Secretary → ME
38
MP GROUP SERVICES LIMITED
- now 11699465PARKING SPACE RENTALS LIMITED
- 2019-08-09
11699465 5 Sentinel Square, Hendon, London, England
Active Corporate (4 parents)
Equity (Company account)
27,073 GBP2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 32 - Secretary → ME
39
5 Sentinel Square, Hendon, London
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
86,883 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 19 - Secretary → ME
40
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents)
Equity (Company account)
5,480 GBP2024-04-05
Officer
2023-01-22 ~ now
IIF 55 - Director → ME
Person with significant control
2023-01-22 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
41
REELSTONE PROPERTY HOLDINGS LIMITED
06282312 5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
202,450 GBP2022-12-31 ~ 2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 20 - Secretary → ME
42
5 Sentinel Square, Hendon, London
Active Corporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
162,142 GBP2022-12-31 ~ 2023-12-29
Officer
2017-05-15 ~ 2022-04-08
IIF 1 - Secretary → ME
43
RESIDENTIAL ROOFTOP DEVELOPMENTS LIMITED
- now 07992491BARCLAYS REAL ESTATE ADVISORY LIMITED - 2017-05-10
5 Sentinel Square, Hendon, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-29 ~ 2022-04-08
IIF 28 - Secretary → ME
44
5 Sentinel Square, Hendon, London
Active Corporate (6 parents)
Equity (Company account)
23,454 GBP2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 15 - Secretary → ME
45
SAXON COURT MANAGEMENT (CHELMSFORD) LIMITED
10217729 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-03-29 ~ 2022-04-08
IIF 23 - Secretary → ME
46
SAYCE STREET MANAGEMENT COMPANY LIMITED
09534513 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-29 ~ 2022-04-08
IIF 29 - Secretary → ME
47
5 Sentinel Square, Hendon, London
Dissolved Corporate (4 parents)
Officer
2019-03-29 ~ 2022-04-08
IIF 18 - Secretary → ME
48
ST ANDREWS COURT (BADGENEY ROAD) LIMITED
09532375 Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-03-29 ~ 2022-04-08
IIF 38 - Secretary → ME
49
THE BOFFIN MANAGEMENT COMPANY LIMITED
09205000 5 Sentinel Square, London
Dissolved Corporate (3 parents)
Officer
2019-03-29 ~ 2022-11-21
IIF 14 - Secretary → ME
50
5 Sentinel Square, Hendon, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,861 GBP2018-12-31
Officer
2019-03-29 ~ dissolved
IIF 46 - Secretary → ME
51
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (4 parents)
Equity (Company account)
71,123 GBP2020-12-31
Officer
2019-03-29 ~ 2022-04-08
IIF 5 - Secretary → ME
52
8 Cole Street, Scunthorpe, England
Dissolved Corporate (4 parents)
Officer
2019-03-29 ~ 2022-04-08
IIF 22 - Secretary → ME
53
VIRGINIA COURT STANWELL ROAD RTM COMPANY LIMITED
10116572 5 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 42 - Secretary → ME
54
5 Sentinel Square, Hendon, London
Active Corporate (9 parents)
Equity (Company account)
29,591 GBP2023-12-29
Officer
2019-03-29 ~ 2022-04-08
IIF 33 - Secretary → ME