5 Half Moon St. Management Limited
02036081
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 04/12/2001
RETIRED
BRITISH · UNITED KINGDOM · Age 79
Also on 3 other boards
director · Since 12/04/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 1 other board
Mr Samir Anzur
director · Since 01/06/2026
BRITISH · ENGLAND · Age 44
Mr Philip Hanson
director · Since 03/07/2026
BRITISH · ENGLAND · Age 27
corporate secretary · Since 01/05/2022
Reg: 13810853
Also on 10 other boards
Former
secretary · Resigned 15/03/1993
secretary · Resigned 30/09/1994
director · Resigned 15/10/1998
director · Resigned 04/12/2001
director · Resigned 31/08/2005
corporate secretary · Resigned 04/05/2006
corporate secretary · Resigned 01/01/2009
corporate secretary · Resigned 09/10/2013
corporate secretary · Resigned 30/06/2015
corporate secretary · Resigned 01/05/2022
Persons with Significant Control
Mr Michael John Lawrence
British · United Kingdom · Age 79
Friarfield, London Road, Stamford, PE9 3JS
Notified 01/04/2017
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
C/O ALFRED PROPERTY MANAGEMENT
WELWYN GARDEN CITY
CompanyRankvs 77614+ SIC 98000 peers36
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
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Balance sheet strength
Cash
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Cash in the bank
Net Current Assets
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Working capital
Current Assets
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Current Liabilities
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Filing History100 filings
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change corporate secretary company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint corporate secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date no member list
accounts with accounts type dormant
change registered office address company with date old address new address
change registered office address company with date old address new address
termination secretary company with name termination date
annual return company with made up date no member list
annual return company with made up date no member list
annual return company with made up date no member list
accounts with accounts type dormant
annual return company with made up date no member list
appoint corporate secretary company with name
change person director company with change date
termination secretary company with name
change registered office address company with date old address
annual return company with made up date no member list
change registered office address company with date old address
change corporate secretary company with change date
accounts with accounts type dormant
annual return company with made up date no member list
accounts with accounts type dormant
legacy
appoint corporate secretary company with name
change registered office address company with date old address
annual return company with made up date no member list
accounts with accounts type dormant
annual return company with made up date no member list
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date no member list
legacy
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accounts with accounts type total exemption small
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accounts amended with made up date
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption full
legacy
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accounts with accounts type total exemption full
accounts with accounts type total exemption full
legacy
accounts amended with made up date
legacy
accounts with accounts type total exemption full
legacy
legacy
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accounts with accounts type total exemption full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full