Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Moonplace Management Company Limited
- Incorporated
- 2 November 1992 (34 years)
- Industry
- Other accommodation (55900)
- Directors
- Jack Philip WalkerTom Morgan-HarrisFernando Gomez-Monroy
- Owned by
- Jack WalkerTom Morgan-HarrisJames Morgan Watts
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Gauden RoadLondonSW4 6LT
Officers 4 active
Officer details are public data from the Companies House register.
Walker, Jack
Secretary · Appointed 26 October 2025
Walker, Jack Philip
Director · Appointed 5 April 2019
British
Born July 1991 (35)
Morgan-Harris, Tom
Director · Appointed 29 March 2019
British
Born September 1989 (37)
Gomez-Monroy, Fernando
Director · Appointed 1 January 2013
United Kingdom
Born December 1959 (66)
Officer history (19 former)
17 December 2025
Resigned Watts, James Morgan as Secretary
17 December 2025
Resigned Watts, James Morgan as Director
26 October 2025
Appointed Walker, Jack as Secretary
26 October 2025
Resigned Morgan-Harris, Imogen as Director
5 April 2019
Appointed Walker, Jack Philip as Director
5 April 2019
Appointed Watts, James Morgan as Secretary
5 April 2019
Resigned Victor, Selena Tamasin as Secretary
5 April 2019
Resigned Victor, Selena Tamasin as Director
29 March 2019
Resigned Taylor, Andrew Frank as Director
29 March 2019
Appointed Morgan-Harris, Tom as Director
29 March 2019
Appointed Morgan-Harris, Imogen as Director
1 June 2017
Appointed Watts, James Morgan as Director
1 June 2017
Resigned Mclaren, Ian William as Director
1 January 2017
Resigned Shepherd, Alexandra as Director
1 January 2017
Appointed Taylor, Andrew Frank as Director
1 January 2013
Resigned Stewart, Caroline Laura as Director
1 January 2013
Appointed Gomez-Monroy, Fernando as Director
15 December 2011
Appointed Shepherd, Alexandra as Director
15 December 2011
Resigned Bowles, Wendy Jane as Director
19 September 2008
19 September 2008
Appointed Stewart, Caroline Laura as Director
31 December 2002
Resigned Williams, Anjana Devoy as Director
23 December 2002
Appointed Bowles, Wendy Jane as Director
7 August 2002
Appointed Victor, Selena Tamasin as Secretary
7 August 2002
26 January 2000
26 January 2000
Resigned Harris, Jonathan as Director
26 January 2000
Resigned Devoy Williams, David as Director
26 January 2000
Appointed Victor, Selena Tamasin as Director
2 April 1999
Appointed Mclaren, Ian William as Director
20 December 1996
Resigned Semple, Jeanie Currie as Director
27 February 1995
Resigned Shelley, Fiona Jane as Director
27 February 1995
Appointed Devoy Williams, David as Director
21 December 1992
21 December 1992
Appointed Harris, Jonathan as Director
21 December 1992
Appointed Semple, Jeanie Currie as Director
21 December 1992
Appointed Williams, Anjana Devoy as Director
21 December 1992
Appointed Shelley, Fiona Jane as Director
21 December 1992
21 December 1992
2 November 1992
2 November 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jack Walker
Individual · Notified 5 April 2019
Owns 25–50% of shares
British
Born July 1991 (35)
Tom Morgan-Harris
Individual · Notified 1 January 2019
Owns 25–50% of shares
British
Born September 1989 (37)
James Morgan Watts
Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born June 1978 (48)
Fernando Gomez-Monroy
Individual · Notified 1 November 2016
Owns 25–50% of shares
United Kingdom
Born December 1959 (66)
Former controllers (4)
5 April 2019
Ceased Selena Tamasin Victor — Owns 25–50% of shares
1 January 2019
Ceased Andrew Frank Taylor — Owns 25–50% of shares
1 April 2017
Ceased Ian William Mclaren — Owns 25–50% of shares
10 January 2017
Ceased Alex Shepherd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 18 December 2025 | Termination of appointment of a secretary | |||
| 26 October 2025 | Termination of appointment of a director | |||
| 26 October 2025 | Appointment of a secretary |
Other companies in this industry
Rotherham
Holmfirth
Brighton
Newcastle Upon Tyne
Bradford
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →