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Moshe Property Ltd

Moshe Property Ltd is an active company incorporated on 22 June 2020 with the registered office located in London, Greater London. Moshe Property Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12690011
Private limited company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Amal Mikhail Banayoti
PSC
Shareholders, PSCs & Group Structure
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Moshe Investments Ltd
Amal Mikhail Banayoti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£474
Decreased by £670 (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£626.43K
Decreased by £326.32K (-34%)
Total Liabilities
-£609.4K
Decreased by £5.62K (-1%)
Net Assets
£17.03K
Decreased by £320.69K (-95%)
Debt Ratio (%)
97%
Increased by 32.73% (+51%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Moshe Investments Ltd (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 9 Months Ago on 25 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 15 Nov 2022
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Documents
Change of details for Moshe Investments Ltd as a person with significant control on 1 July 2025
Submitted on 6 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 6 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Registration of a charge with Charles court order to extend. Charge code 126900110005, created on 12 July 2021
Submitted on 13 May 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 25 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Satisfaction of charge 126900110002 in full
Submitted on 12 Dec 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 1 Aug 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Registration of charge 126900110004, created on 25 November 2022
Submitted on 25 Nov 2022
Repayment History
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