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MOLYNEUX MANAGEMENT SERVICES LIMITED

Learn more about MOLYNEUX MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 GLOUCESTER PLACE, LONDON, W1U 6HJ

MOLYNEUX MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01136235
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.26
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

MARYLEBONE PROPERTY HOLDINGS LIMITED
MORTGAGE DEBENTURE - Outstanding on 1992.05.15

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 18/02/2016
Form type: CH01
Date: 2016.06.07
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24/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013
Form type: CH01
Date: 2014.05.28
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.07
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.11.01
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
Form type: TM01
Date: 2012.04.11
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS
Form type: TM02
Date: 2012.04.10
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SECRETARY APPOINTED BERYL PATRICIA DAVIS
Form type: AP03
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.11.15
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SASHA / 01/06/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR APPOINTED PETER SASHA
Form type: AP01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.15
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 14/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 14/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 14/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL PATRICIA DAVIS / 14/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 14/05/2010
Form type: CH03
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06
Form type: 225
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/05
Form type: AA
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 24/03/05 TO 23/06/05
Form type: 225
Date: 2005.03.15
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITORS STATEMENT SECTION 394
Form type: MISC
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/98
Form type: AA
Date: 1999.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 23/06/99 TO 24/03/99
Form type: 225
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22

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Company directors and board members:

BERYL PATRICIA DAVIS (current)
Secretary, 2012.03.28
CATHERINE HOUSE 76 GLOUCESTER PLACE , LONDON
W1U 6HJ
UK
BERYL PATRICIA DAVIS (current)
Director, 2005.10.01
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
DAVID JOHN LEWIS (current)
Director, CHARTERED SURVEYOR, 1991.05.14
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
HOWARD STEVEN LEWIS (current)
Director, COMPANY DIRECTOR, 1991.05.14
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
PETER SHASHA (current)
Director, CHARTERED SURVEYOR, 2011.04.14
CATHERINE HOUSE 76 GLOUCESTER PLACE , LONDON
W1U 6HJ
JOHN NEIL DAVIS (resigned)
Secretary, PROPERTY EXECUTIVE, 1991.05.14 - 2012.03.28
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
JACK CAPLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1997.12.31
39 SILVERSTON WAY , STANMORE
HA7 4HS, MIDDLESEX
BERYL PATRICIA DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.11.17 - 1996.05.17
26 CHESTER TERRACE , LONDON
NW1 4ND
JOHN NEIL DAVIS (resigned)
Director, PROPERTY EXECUTIVE, 1991.05.14 - 2012.03.28
76 GLOUCESTER PLACE LONDON ,
W1U 6HJ
NICHOLAS JAMES DAVIS (resigned)
Director, BANKER, 2005.11.14 - 2008.02.15
11 CHALTON DRIVE HAMPSTEAD GARDENS SUBURBS HAMPSTEAD , LONDON
N2 0QW
RICHARD WILLIAM GOODMAN (resigned)
Director, CHARTERED SURVEYOR, 1991.05.14 - 1993.11.01
9 LEAVESDEN ROAD , STANMORE
HA7 3RQ, MIDDLESEX
HANNAH LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.11.17 - 1996.05.17
DERWEN COMPTON AVENUE , LONDON
N6 4LH
CHANDULAL MAGANBHAI PATEL (resigned)
Director, ACCOUNTANT, 1991.05.14 - 1992.06.26
18 THURLBY ROAD , LONDON
SE27 0RL
SIMON HOWARD WALTERS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1997.02.07
BANK COTTAGE 11 WESTHOLM HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6LH

Companies near to MOLYNEUX MANAGEMENT SERVICES ltd.

Information about the Private Limited Company MOLYNEUX MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data