Moorfield Real Estate Fund LP Limited

Active05274145 Private limited company
Incorporated
1 November 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
Parcels Building
14 Bird Street
London
W1U 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2017
British
Born June 1977 (49)
Director · Appointed 13 December 2013
British
Born October 1978 (48)
Director · Appointed 3 May 2005
British
Born May 1962 (64)
Officer history (8 former)
30 October 2019
Resigned Edwards, Nicholas William John as Director
14 December 2017
Resigned Stanley, Graham Bryan as Director
12 January 2017
Appointed Hall, Steven as Director
12 January 2017
Resigned Johnston, Saira Jane as Director
1 October 2014
Appointed Johnston, Saira Jane as Director
13 December 2013
Resigned Sidwell, Graham Robert as Director
13 December 2013
Appointed Ferguson-Davie, Charles John as Director
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
19 November 2009
Appointed Edwards, Nicholas William John as Director
3 May 2005
Appointed Stanley, Graham Bryan as Director
3 May 2005
Appointed Gilbard, Marc Edward Charles as Director
3 May 2005
Appointed Sidwell, Graham Robert as Director
3 May 2005
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
3 May 2005
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
3 April 2005
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
1 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2004
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
1 November 2004
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07745727

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Moorfield Real Estate Fund LP Limited This company Owns 75–100% of shares
Moorfield Westway Limited Owns 75–100% of shares

Financials

Net Assets
(£11,352,000)
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£11,353,000) (£11,353,000) (£11,353,000) (£11,353,000) (£11,352,000) (£11,352,000)
Balance sheet detail
202420232022202120202019
Current Assets£46,000£46,000£27,000£27,000£38,000£51,000
Creditors (< 1 year)£11,398,000£11,398,000£11,380,000£11,380,000£11,391,000£11,404,000
Net Current Assets(£11,352,000)(£11,352,000)(£11,353,000)(£11,353,000)(£11,353,000)(£11,353,000)
Net Assets(£11,352,000)(£11,352,000)(£11,353,000)(£11,353,000)(£11,353,000)(£11,353,000)
Shareholder Funds(£11,352,000)(£11,352,000)(£11,353,000)(£11,353,000)(£11,353,000)(£11,353,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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