19 Molyneux Street Management Company Limited

Company Registration Number: 04453051

Company registered in England and Wales

Approximate Location Map
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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.
19 Molyneux Street Management Company Limited is a Private Company Limited by Shares first registered on 31 May 2002. Its current registered address is in London.

Registered Address

FLAT 2
19 MOLYNEUX STREET
LONDON
W1H 5HN

There are 8 companies currently registered at this postcode, including this one.

All companies at W1H 5HN

Registration Data

Company Number

04453051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£13,000£13,000
Current Assets £0£0£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£13,100£13,100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£100
Total Net Worth £0£0£0£0£13,100£13,100

Previous Names

No previous names

Company Officers

  • BONI, Ricardo

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Flat 1
    19 Molyneux Street
    London
    W1H 5HN

  • MISTRY, Jason

    Director

    Appointed on 15 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    Flat 6
    19 Molyneux Street
    London
    W1H 5HN
    Uk

  • DEMIR, Berivan

    Secretary

    Appointed on 15 October 2010

    Resigned on 1 March 2016

    Nationality: British

    Flat 6
    19 Molyneux Street
    London
    W1H 5HN
    Uk

  • MELMOTH, Jonathan Mark

    Secretary

    Appointed on 31 May 2002

    Resigned on 15 October 2010

    Flat 2 19 Molyneux Street
    London
    W1H 5HN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2002

    Resigned on 31 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • DEMIR, Berivan

    Director

    Appointed on 15 October 2010

    Resigned on 1 March 2016

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1979

    Flat 6
    19 Molyneux Street
    London
    W1H 5HN
    Uk

  • LENNANE, Stephen Howard James, Dr

    Director

    Appointed on 31 May 2002

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Dentist Retired

    Month of birth: April 1942

    19 Molyneux Street
    London
    W1H 5HN

  • MACKENZIE, James Alexander Donald

    Director

    Appointed on 11 October 2006

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Compamy Director

    Month of birth: January 1967

    Flat 5 19 Molyneux Street
    London
    W1H 5HN

  • MELMOTH, Jonathan Mark

    Director

    Appointed on 31 May 2002

    Resigned on 15 October 2010

    Nationality: British

    Occupation: It Programme Manager

    Month of birth: October 1960

    Flat 2 19 Molyneux Street
    London
    W1H 5HN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2002

    Resigned on 31 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A23KNS. Transaction: MzE1MTcyOTQ5MGFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596R9BU. Transaction: MzE1MDc3ODQwMWFkaXF6a2N4.

  3. 2 March 2016 Termination of appointment of Berivan Demir as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51WR4B6. Transaction: MzE0MzE1NTE3NGFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Berivan Demir as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X51WR4L7. Transaction: MzE0MzE1NTI4MWFkaXF6a2N4.

  5. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5CU9N. Transaction: MzEzMDMxODU5NmFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZOV5. Transaction: MzEyNDU1NjYwOGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9VCZ. Transaction: MzEwMTM3NDAxNGFkaXF6a2N4.

  8. 12 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33ISFPE. Transaction: MzA5NjE1NDI5NmFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2A92GHD. Transaction: MzA3OTUxNDkzM2FkaXF6a2N4.

  10. 28 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2351TCJ. Transaction: MzA3MzcyMDUwMmFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8YOH. Transaction: MzA1OTAyMTM1MWFkaXF6a2N4.

  12. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VORLC. Transaction: MzA1MzU3MjA5M2FkaXF6a2N4.

  13. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RO0LBVFL. Transaction: MzAzOTk3ODQ0NmFkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X36DSVJP. Transaction: MzAzOTg0MTA5M2FkaXF6a2N4.

  15. 24 November 2010 Appointment of Berivan Demir as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAVXFPDT. Transaction: MzAyNzU1MDk1MmFkaXF6a2N4.

  16. 24 November 2010 Appointment of Jason Mistry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAVXEPDS. Transaction: MzAyNzU1MDc5N2FkaXF6a2N4.

  17. 24 November 2010 Appointment of Berivan Demir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAVXCPDQ. Transaction: MzAyNzU1MDcwMGFkaXF6a2N4.

  18. 24 November 2010 Termination of appointment of Jonathan Melmoth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAVXHPDV. Transaction: MzAyNzU1MDY3OWFkaXF6a2N4.

  19. 24 November 2010 Termination of appointment of Jonathan Melmoth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAVXGPDU. Transaction: MzAyNzU1MDY2NmFkaXF6a2N4.

  20. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALBQ4MOA. Transaction: MzAyMTg4Mzc5NmFkaXF6a2N4.

  21. 30 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XZFVWLAX. Transaction: MzAxODYyOTY4MmFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Jonathan Mark Melmoth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX39PL5L. Transaction: MzAxODMyMDE1MWFkaXF6a2N4.

  23. 25 June 2010 Director's details changed for Ricardo Boni on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX39OL5K. Transaction: MzAxODMyMDE0OWFkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZYIXDPZ. Transaction: MjA0MjU2MDY5MWFkaXF6a2N4.

  25. 24 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUF5BSA. Transaction: MjAzNzgwMTE2MmFkaXF6a2N4.

  26. 24 July 2009 Registered office changed on 24/07/2009 from 19 molyneux street london W1H 5HN [View PDF]

    Category: Address. Type: 287. Barcode: XWUF4BS9. Transaction: MjAzNzc1MjM5MGFkaXF6a2N4.

  27. 2 July 2009 Director appointed ricardo boni [View PDF]

    Category: Officers. Type: 288a. Barcode: L3ZE2B5J. Transaction: MjAzNjMxNzkyMmFkaXF6a2N4.

  28. 2 July 2009 Appointment terminated director james mackenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: L3ZE5B5M. Transaction: MjAzNjMxNzgyNWFkaXF6a2N4.

  29. 21 October 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 secretary of state approval [View PDF]

    Category: Accounts. Type: 225. Barcode: AKOS72VE. Transaction: MjAxNTk3NjI3MWFkaXF6a2N4.

  30. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIN032OJ. Transaction: MjAxMjI2NjIyNWFkaXF6a2N4.

  31. 27 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIZU2MJ. Transaction: MjAxMTk4NDEyNmFkaXF6a2N4.

  32. 23 November 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MzkzMWFkaXF6a2N4.

  33. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2ODYwMGFkaXF6a2N4.

  34. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk1MjA4NmFkaXF6a2N4.

  35. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcyNjE5OGFkaXF6a2N4.

  36. 2 August 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4NDAzNWFkaXF6a2N4.

  37. 27 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0ODkwMmFkaXF6a2N4.

  38. 30 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA2MDIyN2FkaXF6a2N4.

  39. 30 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzMyMzc3NmFkaXF6a2N4.

  40. 15 September 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ0NjYzMmFkaXF6a2N4.

  41. 29 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTg1OTMxMGFkaXF6a2N4.

  42. 4 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODE2OTk4NmFkaXF6a2N4.

  43. 27 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxODQyOGFkaXF6a2N4.

  44. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjcyMzE1M2FkaXF6a2N4.

  45. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgyNjc0NWFkaXF6a2N4.

  46. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYxNzEyM2FkaXF6a2N4.

  47. 21 March 2003 Accounting reference date extended from 31/05/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODAwMDI2M2FkaXF6a2N4.

  48. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU1MjA0N2FkaXF6a2N4.

  49. 20 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzODkxOGFkaXF6a2N4.

  50. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyMDA0M2FkaXF6a2N4.

  51. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk0ODY2MWFkaXF6a2N4.

  52. 31 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQyMjk0NmFkaXF6a2N4.

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