Moorfield Real Estate Fund Gp Limited

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Moorfield Real Estate Fund Gp Limited

05186608•Private Limited With Share Capital

7Th Floor, Parcels Building, 14 Bird Street, London, W1U1BU
Website02037271575

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Incorporated

22/07/2004

Company Age

22 years

Directors

6

Employees

4

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Moorfield Real Estate Fund Gp Limited (05186608) is a private limited with share capital incorporated on 22/07/2004 (22 years old) and registered in london, W1U1BU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/07/2004
W1U1BU
4 employees

Financial Overview

Total Assets

£5.07M

Liabilities

£0

Net Assets

£5.07M

Cash

£28.0K

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
marc edward charles gilbard
director
C
charles john ferguson-davie
director
S
steven hall
director
S
steven hall
director
S
sadie joanna malim
director

Charges

24

Registered

10

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Legacy
Category:Mortgage
Date:01-02-2012
Legacy
Category:Mortgage
Date:01-02-2012
Legacy
Category:Mortgage
Date:01-02-2012
Legacy
Category:Mortgage
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Legacy
Category:Mortgage
Date:23-07-2010
Legacy
Category:Mortgage
Date:23-07-2010
Legacy
Category:Mortgage
Date:23-07-2010
Legacy
Category:Mortgage
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Auditors Resignation Company
Category:Auditors
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Miscellaneous
Category:Miscellaneous
Date:13-08-2007
Legacy
Category:Annual Return
Date:04-08-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Mortgage
Date:22-03-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, Parcels Building, 14 Bird Street, London, W1U 1Bu, W1U1BURegistered

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Contact

02037271575
moorfield.com
7Th Floor, Parcels Building, 14 Bird Street, London, W1U1BU