Moonraker (Cardiff) Limited

Active06413490 Private limited company
Incorporated
31 October 2007 (19 years)
Previously known as
Sydney & Cardiff Properties Limited (until 1 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
60 Charlotte Street
London
W1T 2NU

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2020
British
Born March 1985 (41)
Director · Appointed 9 October 2020
British
Born March 1968 (58)
Director · Appointed 9 October 2020
British
Born September 1972 (54)
Officer history (8 former)
9 October 2020
Resigned Collyer, Katharine Jane as Secretary
9 October 2020
Resigned Lawi, Albert as Director
9 October 2020
Appointed Killick, William James as Director
9 October 2020
Resigned Anning, Richard John as Director
9 October 2020
Resigned Childs, Simon John as Director
9 October 2020
Appointed Humphreys, Ricky as Director
9 October 2020
Appointed Petit, Andrew John as Director
27 April 2020
Appointed Childs, Simon John as Director
27 February 2020
Resigned Childs, Simon John as Director
28 November 2019
Appointed Childs, Simon John as Director
1 July 2009
Appointed Collyer, Katharine Jane as Secretary
30 June 2009
Resigned Curtis, Wendy June as Secretary
20 December 2007
Resigned Childs, Simon John as Director
20 December 2007
Resigned Curtis, Wendy June as Director
20 December 2007
Appointed Lawi, Albert as Director
31 October 2007
Appointed Childs, Simon John as Director
31 October 2007
Appointed Curtis, Wendy June as Director
31 October 2007
Appointed Curtis, Wendy June as Secretary
31 October 2007
Appointed Anning, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11649565
Former controllers (1)
9 October 2020
Ceased Sydney & London Properties Limited — Owns 50–75% of shares

Financials

Net Assets
£734,905
Cash
£110,488
Debt Ratio
92%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £833,997 £734,905
Balance sheet detail
20242023
Fixed Assets£8,975,313£8,718,601
Current Assets£345,252£268,939
Debtors£186,785£235,529
Cash£110,488£33,410
Creditors (< 1 year)£8,537,187£4,539,026
Creditors (> 1 year)£48,473£3,614,517
Net Current Assets(£8,191,935)(£4,270,087)
Net Assets£734,905£833,997
Shareholder Funds£734,905£833,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
12 November 2025Confirmation statement with updates31 October 2025
3 July 2025Total exemption full accounts31 December 2024
6 November 2024Confirmation statement with updates31 October 2024
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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