Menna Overview
Here’s a quick overview of MOONTRACE LTD. 👀 — a London based business that started in 2010.
MOONTRACE LTD.
- Company statusactive
- Company No07452204
- Age15 years 8 months Incorporated 26 November 2010
- Officers4
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
MOONTRACE LTD. is an active company incorporated on 26 November 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUBBAY, Edith | director | May 1934 | 29 Mar 2019 |
| GUBBAY, Jeffrey | director | Jan 1964 | 29 Mar 2019 |
| GUBBAY, Paul | director | Jan 1962 | 26 Nov 2010 |
| KHALASTCHI, Lesley | director | Feb 1960 | 28 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Longbell Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, KHALASTCHI, Lesley are mutual persons.
GUBBAY, Edith, GUBBAY, Paul, KHALASTCHI, Lesley are mutual persons.
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Edith, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Jeffrey, GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul, GUBBAY, Robert, Mr. are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
GUBBAY, Paul are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KHALASTCHI, Lesley are mutual persons.
KELFORD, Robert Stephen, Mr. are mutual persons.
KELFORD, Robert Stephen, Mr. are mutual persons.
KELFORD, Robert Stephen, Mr. are mutual persons.
KELFORD, Robert Stephen, Mr. are mutual persons.
KELFORD, Robert Stephen, Mr. are mutual persons.
PRIME COMMERCIAL PROPERTIES PLC
GUBBAY, Edith, GUBBAY, Jeffrey, GUBBAY, Paul, KHALASTCHI, Lesley, GUBBAY, Robert, Mr. are mutual persons.
EMRICK PROPERTIES LTD
GUBBAY, Jeffrey are mutual persons.
HABAG INVESTMENTS CORP.
GUBBAY, Paul are mutual persons.
GKG ESTATES LTD
KELFORD, Robert Stephen, Mr. are mutual persons.
TEES RESOURCE LIMITED
KELFORD, Robert Stephen, Mr. are mutual persons.
EASTMAY LTD.
KELFORD, Robert Stephen, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MOONTRACE LTD. 👀 — a London based business that started in 2010.