Momentous Properties Limited

Active04286071 Private limited company
Incorporated
12 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gary Mark Wayne
Accounts type
Total exemption full
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Wayne, Gary Mark
Secretary · Appointed 15 February 2024
Director · Appointed 12 October 2004
Israeli
Born April 1970 (56)
Officer history (6 former)
12 September 2025
Resigned Fs Secretarial Limited as Corporate Secretary
15 February 2024
Appointed Wayne, Gary Mark as Secretary
12 October 2004
Appointed Wayne, Gary Mark as Director
12 October 2004
Resigned Wayne, Maurice Arnold as Director
17 January 2003
Appointed Fs Secretarial Limited as Corporate Secretary
17 January 2003
Resigned Fs Secretarial Limited as Corporate Secretary
14 September 2001
Appointed Wayne, Maurice Arnold as Director
14 September 2001
Appointed Fs Secretarial Limited as Corporate Secretary
14 September 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 September 2001
Resigned Mr Freshguard Limited as Corporate Secretary
14 September 2001
Resigned Incorporate Directors Limited as Corporate Nominee Director
12 September 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
12 September 2001
Appointed Mr Freshguard Limited as Corporate Secretary
12 September 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born April 1970 (56)

Financials

Net Assets
£35,104
Cash
£12,117

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £134,109 £114,528 £87,607 £72,567 £34,299 £35,104
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,952,884£1,953,010£1,953,041£1,655,325£1,467,163
Current Assets£7,312£11,769
Debtors£0£1,100
Cash£12,117£12,177£38,766£7,312£10,669£42,651
Creditors (< 1 year)£1,873,783£1,875,905£1,829,442£1,509,262£1,332,401
Net Current Assets(£1,860,801)(£1,861,606)(£1,837,139)(£1,822,130)(£1,497,493)(£1,289,750)
Net Assets£35,104£34,299£72,567£87,607£114,528£134,109
Shareholder Funds£35,104£34,299£72,567£87,607£114,528£134,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 December 2025
16 September 2025Termination of appointment of a secretary
16 September 2025Appointment of a secretary
16 September 2025Confirmation statement with updates12 September 2025
1 July 2025Current accounting period extended
Show all recent filings

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