20 MOLYNEUX STREET MANAGEMENT LIMITED

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20 MOLYNEUX STREET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03684162

Incorporation date

16/12/1998

Size

Dormant

Contacts

Registered address

Registered address

20 Molyneux Street, London, W1H 5HNCopy
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Latest events (Record since 16/12/1998)
dot icon19/12/2025
Confirmation statement made on 2025-12-16 with no updates
dot icon07/11/2025
Withdraw the company strike off application
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon07/10/2025
Application to strike the company off the register
dot icon16/09/2025
Termination of appointment of Dimitrios Hatzis as a director on 2025-09-08
dot icon16/09/2025
Termination of appointment of Valter Viero as a director on 2025-09-08
dot icon16/09/2025
Termination of appointment of Philip Wood as a director on 2025-09-08
dot icon16/09/2025
Termination of appointment of Frank Zimner as a director on 2025-09-08
dot icon26/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon19/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon28/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon30/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon28/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon25/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon22/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon03/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon21/12/2020
Confirmation statement made on 2020-12-16 with no updates
dot icon01/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon23/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon23/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon21/12/2018
Confirmation statement made on 2018-12-16 with no updates
dot icon21/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-16 with no updates
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon29/12/2016
Appointment of Mr Frank Zimner as a director on 2016-12-28
dot icon28/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon28/12/2016
Termination of appointment of Susan Monica Hamilton as a director on 2016-12-28
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
dot icon16/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
dot icon15/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon07/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon12/01/2010
Director's details changed for Paul Brian Fahey on 2010-01-02
dot icon12/01/2010
Termination of appointment of Valbruna Uk Limited as a secretary
dot icon12/01/2010
Director's details changed for Dimitrios Hatzis on 2010-01-02
dot icon12/01/2010
Director's details changed for Susan Monica Hamilton on 2010-01-02
dot icon12/01/2010
Director's details changed for Valter Viero on 2010-01-02
dot icon12/01/2010
Director's details changed for Mr Philip Wood on 2010-01-02
dot icon09/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/01/2009
Return made up to 16/12/08; full list of members
dot icon17/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/01/2008
Return made up to 16/12/07; full list of members
dot icon09/01/2008
Director resigned
dot icon09/01/2008
Director resigned
dot icon18/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon18/07/2007
New director appointed
dot icon18/07/2007
New director appointed
dot icon10/01/2007
Return made up to 16/12/06; full list of members
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon03/02/2006
Return made up to 16/12/05; full list of members
dot icon27/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon10/01/2005
Return made up to 16/12/04; no change of members
dot icon18/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon16/01/2004
Return made up to 16/12/03; no change of members
dot icon28/10/2003
Full accounts made up to 2002-12-31
dot icon14/01/2003
Return made up to 16/12/02; full list of members
dot icon19/09/2002
Return made up to 16/12/01; full list of members
dot icon18/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon20/02/2001
Return made up to 16/12/00; full list of members
dot icon09/10/2000
Certificate of change of name
dot icon03/10/2000
Full accounts made up to 1999-12-31
dot icon04/02/2000
Ad 13/01/00--------- £ si 3@1=3 £ ic 2/5
dot icon30/12/1999
Return made up to 16/12/99; full list of members
dot icon09/02/1999
Secretary resigned
dot icon09/02/1999
Director resigned
dot icon09/02/1999
New director appointed
dot icon09/02/1999
New director appointed
dot icon09/02/1999
New director appointed
dot icon09/02/1999
New secretary appointed
dot icon09/02/1999
New director appointed
dot icon09/02/1999
New director appointed
dot icon09/02/1999
Registered office changed on 09/02/99 from: 31 corsham street london N1 6DR
dot icon16/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
16/12/1998 - 16/12/1998
6844
L & A REGISTRARS LIMITED
Nominee Director
16/12/1998 - 16/12/1998
6842
Wood, Philip
Director
31/05/2007 - 08/09/2025
17
VALBRUNA UK LIMITED
Corporate Secretary
16/12/1998 - 02/01/2010
-
Lautizi Bonomi, Natalia
Director
16/12/1998 - 01/12/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 20 MOLYNEUX STREET MANAGEMENT LIMITED

20 MOLYNEUX STREET MANAGEMENT LIMITED is an(a) Active company incorporated on 16/12/1998 with the registered office located at 20 Molyneux Street, London, W1H 5HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 MOLYNEUX STREET MANAGEMENT LIMITED?

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20 MOLYNEUX STREET MANAGEMENT LIMITED is currently Active. It was registered on 16/12/1998 .

Where is 20 MOLYNEUX STREET MANAGEMENT LIMITED located?

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20 MOLYNEUX STREET MANAGEMENT LIMITED is registered at 20 Molyneux Street, London, W1H 5HN.

What does 20 MOLYNEUX STREET MANAGEMENT LIMITED do?

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20 MOLYNEUX STREET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 20 MOLYNEUX STREET MANAGEMENT LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-16 with no updates.