5 Half Moon St. Management Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1986-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 462 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Nathan, Muthiah Senthil · Director appointed 2026-06-01
• Anzur, Samir · Director appointed 2026-06-01
• Bakewell, Anderson · Director appointed 2024-04-25
• Crowley, Fintan · Director appointed 2024-04-12
• Alfred Property Management · Corporate Secretary appointed 2022-05-01
• Lawrence, Michael John · Director appointed 2001-12-04
• Pastor Real Estate · Corporate Secretary appointed 2020-08-14 resigned 2022-05-01
• Urang Property Management Limited · Corporate Secretary appointed 2013-10-09 resigned 2015-06-30
• Trinity Nominees (1) Limited · Corporate Secretary appointed 2012-01-26 resigned 2013-10-09
• Moretons Corporate Services Limited · Corporate Secretary appointed 2006-05-04 resigned 2009-01-01
• Gordon House Asset Management Ltd · Corporate Secretary appointed 1994-09-30 resigned 2006-05-04
• Donnelly, David John · Director resigned 2005-08-31
• Lawrence, Charlotte Louise · Director appointed 1998-10-15 resigned 2001-12-04
• Trotman, Samantha · Director resigned 1998-10-15
• Bright, Harriet · Secretary appointed 1993-03-15 resigned 1994-09-30
• Rovelli, Nadia · Secretary resigned 1993-03-15

People with significant control (1)

• Mr Michael John Lawrence Active
  Individual Psc · British · resident in United Kingdom · born 3/1947 · notified 2017-04-01
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-06-01 Appointment of director AP01 Officers
• 2026-06-01 Appointment of director AP01 Officers
• 2026-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-07 Change corporate secretary company with change date CH04 Officers
• 2026-03-06 Change registered office address company with date old address new address AD01 Address
• 2026-03-06 Change registered office address company with date old address new address AD01 Address
• 2026-02-16 Total-exemption-full accounts AA Accounts
• 2025-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-18 Dormant accounts AA Accounts
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-25 Appointment of director AP01 Officers
• 2024-04-12 Appointment of director AP01 Officers
• 2024-03-07 Dormant accounts AA Accounts
• 2023-11-17 Change registered office address company with date old address new address AD01 Address
• 2023-11-15 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.