Moonstone Developments Limited

Active03367940 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Antoinette Pearson
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 15 January 2014
British
Born November 1983
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (20 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Miller, Gareth as Director
22 April 2014
Appointed Miller, Gareth as Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
15 January 2014
Resigned Brown, Dean Matthew as Director
15 January 2014
Appointed Mole, Edward William as Director
16 April 2013
Appointed Ellingham, Oliver Bernard as Director
16 April 2013
Resigned Crowther, Mark Nicholas as Director
25 November 2011
Appointed Crowther, Mark Nicholas as Director
24 November 2011
Resigned Crowther, Mark Nicholas as Director
24 November 2011
Resigned Foster, David Martin as Director
12 September 2011
Appointed Crowther, Mark Nicholas as Director
9 July 2008
Resigned Shaw, Mark Glenn Bridgman as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
2 July 2007
Appointed Brown, Dean Matthew as Director
28 September 2006
Appointed Foster, David Martin as Director
28 September 2006
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
14 December 2001
Resigned Roscrow, Peter Donald as Director
14 December 2001
Appointed Mckeever, Stephen Michael as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
7 October 1997
Resigned Reader, Craig Vivian as Director
2 June 1997
Resigned Watkins, David Jones as Director
2 June 1997
Appointed Shaw, Mark Glenn Bridgman as Director
9 May 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 May 1997
Appointed Reader, Craig Vivian as Director
9 May 1997
Appointed Watkins, David Jones as Director
9 May 1997
Appointed Davis, William Edward as Secretary
9 May 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 May 1997
Appointed Roscrow, Peter Donald as Director
9 May 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 May 1997
9 May 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Antoinette Pearson
Individual · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)
Former controllers (1)
19 February 2026
Ceased Antoinette Pearson — Owns 75–100% of shares

Filings

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