Company Information for 14-15 MOLYNEUX STREET LIMITED
L YAMBAO, FLAT 7 14-15 MOLYNEUX STREET, MOLYNEUX STREET, LONDON, W1H 5HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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14-15 MOLYNEUX STREET LIMITED | |
Legal Registered Office | |
L YAMBAO FLAT 7 14-15 MOLYNEUX STREET MOLYNEUX STREET LONDON W1H 5HQ Other companies in W1H | |
Company Number | 02650230 | |
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Company ID Number | 02650230 | |
Date formed | 1991-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts |
Last Datalog update: | 2020-09-05 20:52:56 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GARFIELD |
||
LYNN KAREN DANCKERT YAMBAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JILL GORDON |
Director | ||
JONATHAN FRIEDMAN |
Director | ||
DAVID WALTER PEACE |
Director | ||
LYNN KAREN DANCKERT YAMBAO |
Company Secretary | ||
REBECCA ELEANOR SAMPSON |
Director | ||
MARK PATRICK DOLAN |
Director | ||
CHARLES BAHN |
Director | ||
JOHN ERIC SPECK |
Director | ||
DAVID WALTER PEACE |
Director | ||
DAVID WALTER PEACE |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
114 GLOUCESTER TERRACE LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
HOLLYTREE MANAGEMENT LIMITED | Director | 2013-01-06 | CURRENT | 2001-03-15 | Active | |
13 TO 14 STAR STREET LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
VANDON INVESTMENT COMPANY LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
ROUTHMEAD FLATS MANAGEMENT LIMITED | Director | 2011-02-24 | CURRENT | 1979-11-09 | Active | |
IPC MANAGEMENT LTD | Director | 2010-10-15 | CURRENT | 2010-10-07 | Active | |
INFECTION CONTROL SOLUTIONS LIMITED | Director | 2008-07-01 | CURRENT | 2002-09-25 | Dissolved 2014-02-12 | |
1 WALKER STREET (WELLINGTON) LTD | Director | 2007-09-20 | CURRENT | 2006-12-08 | Active | |
CHART LTD | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
NETLET LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active | |
ADD CUBIT LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active | |
PARK VIEW RESIDENTS ASSOCIATION (WEST DRAYTON) LIMITED | Director | 2003-12-16 | CURRENT | 1992-11-18 | Active | |
SWORDS AVIATION LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD KANELLIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GARFIELD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JILL GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Lynn K.D Yambao on 2012-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRIEDMAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALISON JILL GORDON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O J Friedman Flat 2 14-15 Molyneux Street London W1H 5HQ | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/10 FROM C/O the Directors Flat 2 14-15 Molyneux Street London W1H 5HQ United Kingdom | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN YAMBAO | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER PEACE / 20/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2010 FROM FLAT 7 14-15 MOLYNEUX STREET LONDON W1H 5HQ | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRIEDMAN | |
AR01 | 26/09/09 FULL LIST | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
88(2)R | AD 26/09/00--------- £ SI 1@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: FLAT 7 15 MOLYNEUX STREET LONDON WIH 5HU | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/10/94 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14-15 MOLYNEUX STREET LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14-15 MOLYNEUX STREET LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |