14-15 Molyneux Street Limited

Company Registration Number: 02650230

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14-15 Molyneux Street Limited is a Private Company Limited by Shares first registered on 1 October 1991. Its current registered address is in London.

Registered Address

L YAMBAO
FLAT 7 14-15 MOLYNEUX STREET
MOLYNEUX STREET
LONDON
W1H 5HQ

There are 2 companies currently registered at this postcode, including this one.

All companies at W1H 5HQ

Registration Data

Company Number

02650230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,198£29,771£33,212£28,261£25,301£24,138
of which Cash £15,702£28,343£33,212£28,261£24,466£24,138
Total Assets £17,198£29,771£33,212£28,261£25,301£24,138
Current Liabilities £198£460£662£206£180£180
Net Current Assets £17,000£29,311£32,550£28,055£25,121£23,958
Total Net Worth £17,000£29,311£32,550£28,055£25,121£23,958

Previous Names

No previous names

Company Officers

  • GARFIELD, Michael John

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    23 North Common Road
    Uxbridge
    Middlesex
    UB8 1PD

  • GORDON, Alison Jill

    Director

    Appointed on 25 August 2014

     

    Nationality: British

    Occupation: Non Profit Organisation Director

    Month of birth: February 1972

    Flat 6 14-15
    Molyneux Street
    London
    W1H 5HQ
    England

  • YAMBAO, Lynn Karen Danckert

    Director

    Appointed on 30 July 1999

     

    Nationality: British

    Occupation: Staff Consultant

    Month of birth: June 1957

    Flat 7
    14-15 Molyneux Street
    London
    W1H 5HQ

  • PEACE, David Walter

    Secretary

    Appointed on 30 October 1991

    Resigned on 31 December 1993

    14-15 Molyneux Street
    London
    W1H 5HU

  • YAMBAO, Lynn Karen Danckert

    Secretary

    Appointed on 1 January 1994

    Resigned on 8 December 2010

    Flat 7
    14-15 Molyneux Street
    London
    W1H 5HQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1991

    Resigned on 30 October 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BAHN, Charles

    Director

    Appointed on 30 October 1991

    Resigned on 27 November 1999

    Nationality: American

    Occupation: Professor

    Month of birth: October 1928

    14-15 Molyneux Street
    London
    W1H 5HU

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 October 1991

    Resigned on 30 October 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DOLAN, Mark Patrick

    Director

    Appointed on 28 February 2000

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Lettings

    Month of birth: September 1965

    Flat 4
    14-15 Molyneux Street
    London
    W1H 5HQ

  • FRIEDMAN, Jonathan

    Director

    Appointed on 2 December 2009

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    L YAMBAO
    Flat 7 14-15 Molyneux Street
    Molyneux Street
    London
    W1H 5HQ
    England

  • PEACE, David Walter

    Director

    Appointed on 1 March 2001

    Resigned on 21 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1947

    Flat 9 14-15 Molyneux Street
    London
    W1H 5HQ

  • PEACE, David Walter

    Director

    Appointed on 30 October 1991

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Training Manager

    Month of birth: November 1947

    14-15 Molyneux Street
    London
    W1H 5HU

  • SAMPSON, Rebecca Eleanor, Doctor

    Director

    Appointed on 17 December 2002

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1968

    Flat 2
    14-15 Molyneux Street
    London
    W1H 5HU

  • SPECK, John Eric

    Director

    Appointed on 30 October 1991

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Financial Journalist

    Month of birth: November 1963

    86 Selwood Road
    Addiscombe
    Croydon
    CR0 7JS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1991

    Resigned on 30 October 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDW4Q8. Transaction: MzE1ODM0MDQwNmFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AK5EM3. Transaction: MzE1MjQ5OTkwM2FkaXF6a2N4.

  3. 26 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNCX7. Transaction: MzEzMTgyNDMxMmFkaXF6a2N4.

  4. 18 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49B9HA0. Transaction: MzEyNTIxOTIxM2FkaXF6a2N4.

  5. 20 May 2015 Director's details changed for Lynn K.D Yambao on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X47RPV3L. Transaction: MzEyMzQ0MTc3NmFkaXF6a2N4.

  6. 13 May 2015 Termination of appointment of Jonathan Friedman as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47C8PGP. Transaction: MzEyMzEwMjEyNmFkaXF6a2N4.

  7. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHNZM. Transaction: MzExNDY1ODIyN2FkaXF6a2N4.

  8. 7 November 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3K48FFU. Transaction: MzExMDkxMDMwMGFkaXF6a2N4.

  9. 28 August 2014 Appointment of Ms Alison Jill Gordon as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3EZP81K. Transaction: MzEwNjIzMzAwOWFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from C/O J Friedman Flat 2 14-15 Molyneux Street London W1H 5HQ to C/O L Yambao Flat 7 14-15 Molyneux Street Molyneux Street London W1H 5HQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZP7NL. Transaction: MzEwNjIzMzA0MWFkaXF6a2N4.

  11. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBQ3S. Transaction: MzA5MDU3ODI3MWFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3CS9. Transaction: MzA4NjQ2NDUyMmFkaXF6a2N4.

  13. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPWJN. Transaction: MzA3MDUzNDYxOGFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1KZ50MO. Transaction: MzA2Njk1OTI3NGFkaXF6a2N4.

  15. 24 August 2012 Termination of appointment of David Peace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYOTSA. Transaction: MzA2Mjk0MzY3N2FkaXF6a2N4.

  16. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFP1UZU2. Transaction: MzA0ODg0MTE4MWFkaXF6a2N4.

  17. 15 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XC0N0Z83. Transaction: MzA0NzE5MTY2NGFkaXF6a2N4.

  18. 16 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0XTWPZK. Transaction: MzAyODkyMDgwMGFkaXF6a2N4.

  19. 8 December 2010 Registered office address changed from C/O the Directors Flat 2 14-15 Molyneux Street London W1H 5HQ United Kingdom on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X665MPRG. Transaction: MzAyODQ5NzU5N2FkaXF6a2N4.

  20. 8 December 2010 Termination of appointment of Lynn Yambao as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X664MPRF. Transaction: MzAyODQ5NzU0M2FkaXF6a2N4.

  21. 29 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X2LT2PHL. Transaction: MzAyNzgwMzM2NmFkaXF6a2N4.

  22. 28 November 2010 Director's details changed for David Walter Peace on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X2LT0PHJ. Transaction: MzAyNzc3NTM3N2FkaXF6a2N4.

  23. 28 November 2010 Registered office address changed from Flat 7 14-15 Molyneux Street London W1H 5HQ on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Address. Type: AD01. Barcode: X2LSZPHH. Transaction: MzAyNzc3NTM3NmFkaXF6a2N4.

  24. 7 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP23NG29. Transaction: MzAwNjUzMDEwNmFkaXF6a2N4.

  25. 31 December 2009 Appointment of Mr Jonathan Friedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7M9G9Y. Transaction: MzAwNjAyODU5OGFkaXF6a2N4.

  26. 22 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: X4VXIF6W. Transaction: MzAwMzQyMTYwNWFkaXF6a2N4.

  27. 13 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS7J3VA. Transaction: MjAxNTM2NzkxOWFkaXF6a2N4.

  28. 8 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXCT223J. Transaction: MjAxMDY2MDMwNGFkaXF6a2N4.

  29. 19 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyOTg1NWFkaXF6a2N4.

  30. 4 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgyODk4M2FkaXF6a2N4.

  31. 9 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgxNTU1NGFkaXF6a2N4.

  32. 22 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYxOTc4MmFkaXF6a2N4.

  33. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc4MTAwOGFkaXF6a2N4.

  34. 23 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDEwMjE1MWFkaXF6a2N4.

  35. 19 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjcyNTQ0NGFkaXF6a2N4.

  36. 2 December 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyMzE4N2FkaXF6a2N4.

  37. 9 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTk0Nzg4NWFkaXF6a2N4.

  38. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2Njk2OGFkaXF6a2N4.

  39. 1 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzkxOTY5OWFkaXF6a2N4.

  40. 26 September 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc1MjE4NWFkaXF6a2N4.

  41. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU5Mjc0NWFkaXF6a2N4.

  42. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1MzExM2FkaXF6a2N4.

  43. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjczMzM2OWFkaXF6a2N4.

  44. 4 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjE2NjE5MmFkaXF6a2N4.

  45. 19 September 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2NjA2M2FkaXF6a2N4.

  46. 8 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDI0MTI4N2FkaXF6a2N4.

  47. 26 September 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ0OTE3NmFkaXF6a2N4.

  48. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUxMTMxOWFkaXF6a2N4.

  49. 22 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDEyMzQ5MGFkaXF6a2N4.

  50. 25 October 2000 Ad 26/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM2MjY4MWFkaXF6a2N4.

  51. 6 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1NzU0NWFkaXF6a2N4.

  52. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyNTI0NmFkaXF6a2N4.

  53. 13 January 2000 Registered office changed on 13/01/00 from: flat 7 15 molyneux street london wih 5HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY3NjI0OWFkaXF6a2N4.

  54. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ0NzI4OGFkaXF6a2N4.

  55. 1 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTMzNDgyNWFkaXF6a2N4.

  56. 29 September 1999 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5OTY1MGFkaXF6a2N4.

  57. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU3NDMzMWFkaXF6a2N4.

  58. 28 September 1998 Return made up to 01/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxMzcyM2FkaXF6a2N4.

  59. 10 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMjIyMzc4M2FkaXF6a2N4.

  60. 16 October 1997 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4MDQ4MmFkaXF6a2N4.

  61. 9 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQyNjg0MGFkaXF6a2N4.

  62. 28 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NzI3Mjg0MWFkaXF6a2N4.

  63. 17 October 1996 Return made up to 01/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwNDc0NGFkaXF6a2N4.

  64. 6 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MjYwMzg0MGFkaXF6a2N4.

  65. 20 September 1995 Return made up to 01/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5ODAzNWFkaXF6a2N4.

  66. 20 October 1994 Return made up to 01/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4Njc5NGFkaXF6a2N4.

  67. 6 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTYzMDI2MWFkaXF6a2N4.

  68. 20 June 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjA1ODQzMWFkaXF6a2N4.

  69. 20 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjU5ODk3MmFkaXF6a2N4.

  70. 4 October 1993 Return made up to 01/10/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTg3Njc0MGFkaXF6a2N4.

  71. 27 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwODQ3MTM1NWFkaXF6a2N4.

  72. 29 October 1992 Return made up to 01/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5MDMzNGFkaXF6a2N4.

  73. 22 June 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExMjI4MDQ2N2FkaXF6a2N4.

  74. 18 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDI2NDQ5OWFkaXF6a2N4.

  75. 18 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzkyMTA3NmFkaXF6a2N4.

  76. 18 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTMzODEzN2FkaXF6a2N4.

  77. 18 November 1991 Registered office changed on 18/11/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA4MzAyNjE1OWFkaXF6a2N4.

  78. 6 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzE5MzI2NGFkaXF6a2N4.

  79. 1 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQyODkwOWFkaXF6a2N4.

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