The Golden Moon Properties Ltd

16834258

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 Red Rails, Luton, LU1 5ND

Incorporated 05/11/2025

Compliance

Next accounts due

05/08/2027

On track

Confirmation statement

Last:

Due 18/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Genci Hena

director · Since 05/11/2025

British · United Kingdom · Age 48

Silvana Hena

director · Since 05/11/2025

British · United Kingdom · Age 41

Persons with Significant Control

Mr Genci Hena

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 48

7, Red Rails, Luton, LU1 5ND

Notified 05/11/2025

Mrs Silvana Hena

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 41

7, Red Rails, Luton, LU1 5ND

Notified 05/11/2025

Charges1 outstanding

A registered charge

outstanding

Bank of Scotland PLC, Birmingham Midshires Division

34 silecroft road, luton LU2 0RN.

Created 10/04/2026Registered 10/04/2026

Change History

officer appointed → HENA, Genci

2026-05-11

officer appointed → HENA, Silvana

2026-05-11

status → active

2026-05-11

Active

type → ltd

2026-05-11

Private Limited Company

address line1 → 7 Red Rails

2026-05-11

7 RED RAILS

post town → Luton

2026-05-11

LUTON

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

10/04/20263 pages · PDF

Incorporated

incorporation company

05/11/202514 pages · PDF