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Company Information for

14-15 MOLYNEUX STREET LIMITED

L YAMBAO, FLAT 7 14-15 MOLYNEUX STREET, MOLYNEUX STREET, LONDON, W1H 5HQ,
Company Registration Number
02650230
Private Limited Company
Active

Company Overview

About 14-15 Molyneux Street Ltd
14-15 MOLYNEUX STREET LIMITED was founded on 1991-10-01 and has its registered office in London. The organisation's status is listed as "Active". 14-15 Molyneux Street Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
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
 
Filing Information
Company Number 02650230
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
Primary Source:Companies House
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Company Officers of 14-15 MOLYNEUX STREET LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GARFIELD
 Director 2005-11-17
LYNN KAREN DANCKERT YAMBAO
 Director 1999-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JILL GORDON
 Director 2014-08-25 2018-04-02
JONATHAN FRIEDMAN
 Director 2009-12-02 2015-05-13
DAVID WALTER PEACE
 Director 2001-03-01 2012-07-21
LYNN KAREN DANCKERT YAMBAO
 Company Secretary 1994-01-01 2010-12-08
REBECCA ELEANOR SAMPSON
 Director 2002-12-17 2004-07-16
MARK PATRICK DOLAN
 Director 2000-02-28 2002-12-06
CHARLES BAHN
 Director 1991-10-30 1999-11-27
JOHN ERIC SPECK
 Director 1991-10-30 1999-06-16
DAVID WALTER PEACE
 Director 1991-10-30 1994-06-30
DAVID WALTER PEACE
 Company Secretary 1991-10-30 1993-12-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-10-01 1991-10-30
COMBINED NOMINEES LIMITED
 Nominated Director 1991-10-01 1991-10-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-10-01 1991-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GARFIELD 114 GLOUCESTER TERRACE LTD Director 2014-03-11 CURRENT 2014-03-11 Active
MICHAEL JOHN GARFIELD HOLLYTREE MANAGEMENT LIMITED Director 2013-01-06 CURRENT 2001-03-15 Active
MICHAEL JOHN GARFIELD 13 TO 14 STAR STREET LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
MICHAEL JOHN GARFIELD VANDON INVESTMENT COMPANY LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
MICHAEL JOHN GARFIELD ROUTHMEAD FLATS MANAGEMENT LIMITED Director 2011-02-24 CURRENT 1979-11-09 Active
MICHAEL JOHN GARFIELD IPC MANAGEMENT LTD Director 2010-10-15 CURRENT 2010-10-07 Active
MICHAEL JOHN GARFIELD INFECTION CONTROL SOLUTIONS LIMITED Director 2008-07-01 CURRENT 2002-09-25 Dissolved 2014-02-12
MICHAEL JOHN GARFIELD 1 WALKER STREET (WELLINGTON) LTD Director 2007-09-20 CURRENT 2006-12-08 Active
MICHAEL JOHN GARFIELD CHART LTD Director 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
MICHAEL JOHN GARFIELD NETLET LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD ADD CUBIT LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD PARK VIEW RESIDENTS ASSOCIATION (WEST DRAYTON) LIMITED Director 2003-12-16 CURRENT 1992-11-18 Active
MICHAEL JOHN GARFIELD SWORDS AVIATION LIMITED Director 2003-07-31 CURRENT 2003-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-23AP01DIRECTOR APPOINTED MR RICHARD KANELLIS
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GARFIELD
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JILL GORDON
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 9
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-26AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-20CH01Director's details changed for Lynn K.D Yambao on 2012-05-01
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRIEDMAN
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-07AR0126/09/14 ANNUAL RETURN FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MS ALISON JILL GORDON
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O J Friedman Flat 2 14-15 Molyneux Street London W1H 5HQ
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 9
2013-10-07AR0126/09/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-05AR0126/09/12 ANNUAL RETURN FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEACE
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-15AR0126/09/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/10 FROM C/O the Directors Flat 2 14-15 Molyneux Street London W1H 5HQ United Kingdom
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY LYNN YAMBAO
2010-11-29AR0126/09/10 FULL LIST
2010-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER PEACE / 20/09/2010
2010-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2010 FROM FLAT 7 14-15 MOLYNEUX STREET LONDON W1H 5HQ
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2009-12-31AP01DIRECTOR APPOINTED MR JONATHAN FRIEDMAN
2009-11-22AR0126/09/09 FULL LIST
2008-10-13363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION FULL
2007-10-19363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-09363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-12-02363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27288bDIRECTOR RESIGNED
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-26363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-02288aNEW DIRECTOR APPOINTED
2002-12-13288bDIRECTOR RESIGNED
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-03-19288aNEW DIRECTOR APPOINTED
2001-02-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-2588(2)RAD 26/09/00--------- £ SI 1@1
2000-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-06363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-04-17288aNEW DIRECTOR APPOINTED
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: FLAT 7 15 MOLYNEUX STREET LONDON WIH 5HU
1999-12-05288bDIRECTOR RESIGNED
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-29363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-09-13288aNEW DIRECTOR APPOINTED
1998-09-28363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-16363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-17363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-20363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1994-10-20363(288)SECRETARY'S PARTICULARS CHANGED
1994-10-20363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/94
1994-08-06288DIRECTOR RESIGNED
1994-06-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14-15 MOLYNEUX STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14-15 MOLYNEUX STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14-15 MOLYNEUX STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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

Intangible Assets
Patents
We have not found any records of 14-15 MOLYNEUX STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14-15 MOLYNEUX STREET LIMITED
Trademarks
We have not found any records of 14-15 MOLYNEUX STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14-15 MOLYNEUX STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 14-15 MOLYNEUX STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14-15 MOLYNEUX STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14-15 MOLYNEUX STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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