Moonshine Developments Limited

Active03516889 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lynne Wade
Owned by
Philip John Wade
Accounts type
Total exemption full
Region
Greater London
Address
18 Church Crescent
London
N20 0JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wade, Lynne
Director · Appointed 17 January 2022
British
Born June 1953 (73)
Wade, Philip John
Secretary · Appointed 20 February 2015
Director · Appointed 23 September 2014
British
Born June 1950 (76)
Officer history (6 former)
17 January 2022
Appointed Wade, Lynne as Director
1 January 2016
Resigned Bugg, Patricia Ann as Director
20 February 2015
Resigned Bugg, Talya as Secretary
20 February 2015
Appointed Wade, Philip John as Secretary
20 February 2015
Resigned Bugg, Talya as Director
23 September 2014
Appointed Wade, Philip John as Director
24 April 2012
Appointed Bugg, Talya as Director
15 June 1999
Resigned M & L Associates Ltd as Corporate Secretary
15 June 1999
Appointed Bugg, Talya as Secretary
24 April 1998
Appointed M & L Associates Ltd as Corporate Secretary
24 April 1998
Appointed Bugg, Patricia Ann as Director
24 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 April 2017
Owns 75–100% of shares
British
Born June 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£63,120
Profit
(£22,747)
Current Ratio
3.6x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,531,588 £1,499,280 £1,666,315 £1,656,419 £1,639,245 £1,616,498
Balance sheet detail
202520242023202220212020
Fixed Assets£1,570,141£1,161,914£1,155,786£1,141,304£1,580,000£1,580,107
Current Assets£63,965£573,854£672,703£27,177£19,630
Debtors£845£0£500£3,370£1,095
Cash£63,120£550,080£573,854£672,203£23,807£18,535
Creditors (< 1 year)£17,608£72,749£73,221£147,692£42,420£22,691
Creditors (> 1 year)£0£6,182£16,166
Net Current Assets£46,357£477,331£500,633£525,011(£15,243)(£3,061)
Net Assets£1,666,315£1,499,280£1,531,588
Shareholder Funds£1,616,498£1,639,245£1,656,419£1,666,315£1,499,280£1,531,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates25 February 2026
19 December 2025Total exemption full accounts31 March 2025
17 December 2025Registered office address changed
17 December 2025Director's details changed
17 December 2025Director's details changed
Show all recent filings

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