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Moorfield Car Park I Limited

Moorfield Car Park I Limited is an active company incorporated on 13 October 2005 with the registered office located in London, Greater London. Moorfield Car Park I Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05591983
Private limited company
Age
20 years
Incorporated 13 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (25 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Moorfield Group
10 Grosvenor Street
London
England
W1K 4QB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jun 1977
Moorfield Real Estate Fund GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Car Park Ii Limited
Sadie Joanna Malim, Charles John Ferguson Davie, and 1 more are mutual people.
Active
Moorfield Group Limited
Marc Edward Charles Gilbard and Sadie Joanna Malim are mutual people.
Active
Moorfield Investment Management Limited
Charles John Ferguson Davie and Marc Edward Charles Gilbard are mutual people.
Active
Stessa Holdings Limited
Sadie Joanna Malim and Marc Edward Charles Gilbard are mutual people.
Active
Stessa Limited
Sadie Joanna Malim and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Westway Limited
Charles John Ferguson Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Real Estate Fund GP Limited
Marc Edward Charles Gilbard and Sadie Joanna Malim are mutual people.
Active
Moorfield Real Estate Fund Ii GP Limited
Marc Edward Charles Gilbard and Sadie Joanna Malim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109K
Increased by £5K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£561K
Increased by £5K (+1%)
Total Liabilities
-£7K
Same as previous period
Net Assets
£554K
Increased by £5K (+1%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Oct 2025
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Mrs Sadie Joanna Malim Appointed
1 Month Ago on 1 Oct 2025
Mr Steven Hall Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Appointment of Mr Steven Hall as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 17 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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