MOUDI LIMITED

active Company number 03969937

Private Limited by Shares · Incorporated on 11th Apr 2000

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SIC code: 68209
Registered office: Stanmore, HA7 1JS
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

MOUDI LIMITED is a private limited by shares company based in Stanmore. It was incorporated on 11th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

2788 Companies at address View all 2988 Companies in postcode View postcode

SICs

View other companies in Stanmore (HA) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in HA7 1JS £800,000 as of 18th Dec 2014 View postcode page

Average price (all time) £326,000

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LUMLIP LIMITED	Corporate secretary	12th Mar 2012	This company	Not recorded	—
Mohammed Khan	Director	11th Apr 2000	This company	British	View profile
Zeina Qaragholi	PSC	1st Oct 2023	—	British	View profile
Zeina Qaragholi (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 2,787 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Apr 2000
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Micro Entity
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

11th Apr 2000 Company incorporated
11th Apr 2000 Zeina Qaragholi appointed as Director
11th Apr 2000 WORLDFORM LIMITED appointed as Nominee director
11th Apr 2000 WORLDFORM LIMITED resigned as Nominee director
11th Apr 2000 STATUTORY MANAGEMENTS LIMITED appointed as Nominee secretary
11th Apr 2000 STATUTORY MANAGEMENTS LIMITED resigned as Nominee secretary
11th Apr 2000 Nicola Curran appointed as Secretary
11th Apr 2000 Mohammed Khan appointed as Director
12th Jul 2001 Nicola Curran resigned as Secretary
12th Jul 2001 Ana Gutierrez Hierro appointed as Secretary
27th Aug 2004 LUMLIP SECRETARIES (UK) LIMITED appointed as Corporate secretary
27th Aug 2004 Ana Gutierrez Hierro resigned as Secretary
12th Mar 2012 LUMLIP LIMITED appointed as Corporate secretary
12th Mar 2012 LUMLIP SECRETARIES (UK) LIMITED resigned as Corporate secretary
8th Apr 2014 Dalia Qaragholi appointed as Director
1st Dec 2014 Dalia Qaragholi resigned as Director
6th Apr 2016 Zeina Qaragholi appointed as PSC
1st Dec 2017 Kamal Khan appointed as Director
1st Apr 2020 Kamal Khan resigned as Director
29th Jun 2023 Kamal Khan appointed as Director
17th Jul 2023 Zeina Qaragholi resigned as Director
17th Jul 2023 Zeina Qaragholi ceased to be a PSC
1st Oct 2023 Zeina Qaragholi appointed as PSC
23rd Jun 2026 Confirmation statement made up
29th Jun 2026 Kamal Khan resigned as Director
31st Jan 2027 Next accounts due

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