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Momentous Properties Limited

Momentous Properties Limited is an active company incorporated on 12 September 2001 with the registered office located in London, Greater London. Momentous Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04286071
Private limited company
Age
24 years
Incorporated 12 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 5 Broadbent Close Highgate London N6 5JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Apr 1970
Mr Gary Mark Wayne
PSC • Israeli • Lives in Israel • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Frank L. Ross (Insurance Brokers) Limited
FS Secretarial Limited is a mutual person.
Active
Citywide Estate Management Ltd
Gary Mark Wayne is a mutual person.
Active
Mandervale Properties Limited
FS Secretarial Limited is a mutual person.
Active
TCS Exhumation Services Limited
FS Secretarial Limited is a mutual person.
Active
Tulip Care One Limited
FS Secretarial Limited is a mutual person.
Active
Rabstone Limited
FS Secretarial Limited is a mutual person.
Active
Ovda Leeds Limited
Gary Mark Wayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.12K
Decreased by £60 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Decreased by £60 (-0%)
Total Liabilities
-£1.93M
Decreased by £865 (-0%)
Net Assets
£35.1K
Increased by £805 (+2%)
Debt Ratio (%)
98%
Decreased by 0.04% (-0%)
Latest Activity
Accounting Period Extended
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 29 Jun 2025
Mr Gary Mark Wayne (PSC) Details Changed
8 Months Ago on 24 Dec 2024
Mr Gary Mark Wayne Details Changed
8 Months Ago on 24 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Fs Secretarial Limited Details Changed
12 Months Ago on 12 Sep 2024
Mr Gary Mark Wayne Details Changed
1 Year 4 Months Ago on 14 May 2024
Mr Gary Mark Wayne (PSC) Details Changed
1 Year 4 Months Ago on 14 May 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Director's details changed for Mr Gary Mark Wayne on 24 December 2024
Submitted on 28 Jan 2025
Change of details for Mr Gary Mark Wayne as a person with significant control on 24 December 2024
Submitted on 28 Jan 2025
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Secretary's details changed for Fs Secretarial Limited on 12 September 2024
Submitted on 12 Sep 2024
Change of details for Mr Gary Mark Wayne as a person with significant control on 14 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Gary Mark Wayne on 14 May 2024
Submitted on 17 May 2024
Repayment History
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