MOONSTONE DEVELOPMENTS LIMITED
Company details
- Registered name
- MOONSTONE DEVELOPMENTS LIMITED
- Company number
- 03367940
- Registered office
- 80 Strand, London, WC2R 0DT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 9 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 19 May 2027
- Confirmation statement — last
- 05 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 542 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/02/2026 | Person with significant control ceased | Mrs Antoinette Pearson | — |
| 19/02/2026 | Person with significant control added | — | Mrs Antoinette Pearson |
| 22/10/2020 | Director resigned | MILLER, Gareth | — |
| 22/10/2020 | Corporate-director appointed | — | CTC DIRECTORSHIPS LTD |
| 09/05/2018 | Person with significant control added | — | Mrs Antoinette Pearson |
| 22/04/2014 | Director resigned | ELLINGHAM, Oliver Bernard | — |
| 22/04/2014 | Director appointed | — | MILLER, Gareth |
| 15/01/2014 | Director resigned | BROWN, Dean Matthew | — |
| 15/01/2014 | Director appointed | — | MOLE, Edward William |
| 16/04/2013 | Director resigned | CROWTHER, Mark Nicholas | — |
| 16/04/2013 | Director appointed | — | ELLINGHAM, Oliver Bernard |
| 25/11/2011 | Director appointed | — | CROWTHER, Mark Nicholas |
| 24/11/2011 | Director resigned | FOSTER, David Martin | — |
| 24/11/2011 | Director resigned | CROWTHER, Mark Nicholas | — |
| 12/09/2011 | Director appointed | — | CROWTHER, Mark Nicholas |
| 09/07/2008 | Director resigned | SHAW, Mark Glenn Bridgman | — |
| 02/07/2007 | Director resigned | MCKEEVER, Stephen Michael | — |
| 02/07/2007 | Director appointed | — | BROWN, Dean Matthew |
| 28/09/2006 | Director resigned | JACKSON-STOPS, Timothy William Ashworth | — |
| 28/09/2006 | Director appointed | — | FOSTER, David Martin |
Financial highlights
No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MOONSTONE DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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About MOONSTONE DEVELOPMENTS LIMITED (03367940)
MOONSTONE DEVELOPMENTS LIMITED is a private limited company incorporated on 9 May 1997 and registered in the United Kingdom under company number 03367940. Its registered office is at 80 Strand, London, WC2R 0DT, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. 23 active officers are on record , and the person with significant control is Mrs Antoinette Pearson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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