Molyneux Securities (Gloucester Place) Limited

Company Name	Molyneux Securities (Gloucester Place) Limited
Company Status	Active
Company Number	01068516
Category	Private Limited Company
Incorporation Date	30 August 1972(51 years, 8 months ago)
Previous Name	Cityside Properties (London) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cloncurry Street London SW6 6DR

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 December 1998(26 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(31 years, 8 months after company formation)
Appointment Duration	20 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Secretary Name	Beryl Patricia Davis
Nationality	British
Status	Current
Appointed	28 March 2012(39 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mrs Hannah Lewis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 15 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwen Compton Avenue London N6 4LH

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(19 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (resigned 26 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	22 October 1991(19 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Summit Lodge Lower Terrace Hampstead London NW3 6RF

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(26 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Contact

Telephone	020 74873401
Telephone region	London

Location

Registered Address	76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£167,144
Gross Profit	£100,240
Net Worth	£3,181,231
Cash	£6,777
Current Liabilities	£1,089,468

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

25 November 2009	Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 gloucester place london city of westminster t/no LN105563; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
25 November 2009	Delivered on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 July 1998	Delivered on: 11 July 1998 Satisfied on: 8 May 2008 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 76 gloucester place london W1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 June 1998	Delivered on: 23 June 1998 Satisfied on: 14 May 2008 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 August 1988	Delivered on: 22 August 1988 Satisfied on: 15 October 2009 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land situated and k/a 74 gloucester place london W1 f/h land situated at and k/a 138 gloucester place london NW1 (see form 395 for full details). Fully Satisfied
27 May 1988	Delivered on: 8 June 1988 Satisfied on: 18 October 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 74 gloucester place W1 title no ln 107771 and or the proceeds of sale. Fully Satisfied
27 May 1988	Delivered on: 8 June 1988 Satisfied on: 18 October 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 138 gloucester place NW1 title no ln 88574 and or the proceeds of sale. Fully Satisfied
16 July 1976	Delivered on: 21 July 1976 Satisfied on: 14 May 2008 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage Secured details: Â£213,000. Particulars: 76 gloucester place, london W1. Fully Satisfied

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
1 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
2 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
20 October 2021	Termination of appointment of Jack Caplan as a director on 26 September 2021 (1 page)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
15 August 2019	Previous accounting period extended from 24 March 2019 to 31 March 2019 (1 page)
29 January 2019	Total exemption full accounts made up to 24 March 2018 (10 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (17 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (17 pages)
12 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (16 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (16 pages)
2 December 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 22,500 (6 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 22,500 (6 pages)
18 November 2015	Director's details changed for Mr David John Lewis on 17 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr David John Lewis on 17 November 2015 (2 pages)
12 August 2015	Full accounts made up to 24 March 2015 (15 pages)
12 August 2015	Full accounts made up to 24 March 2015 (15 pages)
29 October 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
29 October 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 22,500 (6 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 22,500 (6 pages)
31 July 2014	Full accounts made up to 24 March 2014 (16 pages)
31 July 2014	Full accounts made up to 24 March 2014 (16 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 22,500 (6 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 22,500 (6 pages)
6 September 2013	Full accounts made up to 24 March 2013 (16 pages)
6 September 2013	Full accounts made up to 24 March 2013 (16 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Full accounts made up to 24 March 2012 (16 pages)
18 October 2012	Full accounts made up to 24 March 2012 (16 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
15 November 2011	Full accounts made up to 24 March 2011 (15 pages)
15 November 2011	Full accounts made up to 24 March 2011 (15 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
16 November 2010	Full accounts made up to 24 March 2010 (17 pages)
16 November 2010	Full accounts made up to 24 March 2010 (17 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
7 December 2009	Full accounts made up to 24 March 2009 (16 pages)
7 December 2009	Full accounts made up to 24 March 2009 (16 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 November 2009	Director's details changed for Peter Shasha on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Neil Davis on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Beryl Patricia Davis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Shasha on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Neil Davis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jack Caplan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Beryl Patricia Davis on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Mr David John Lewis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jack Caplan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr David John Lewis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr David John Lewis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Shasha on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Beryl Patricia Davis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jack Caplan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Neil Davis on 3 November 2009 (2 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 December 2008	Full accounts made up to 24 March 2008 (16 pages)
10 December 2008	Full accounts made up to 24 March 2008 (16 pages)
4 November 2008	Return made up to 22/10/08; full list of members (5 pages)
4 November 2008	Return made up to 22/10/08; full list of members (5 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 December 2007	Full accounts made up to 24 March 2007 (16 pages)
18 December 2007	Full accounts made up to 24 March 2007 (16 pages)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 24 March 2006 (16 pages)
15 January 2007	Full accounts made up to 24 March 2006 (16 pages)
7 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Return made up to 22/10/06; full list of members (3 pages)
7 November 2006	Return made up to 22/10/06; full list of members (3 pages)
7 November 2006	Director's particulars changed (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
18 January 2006	Full accounts made up to 23 June 2005 (17 pages)
18 January 2006	Full accounts made up to 23 June 2005 (17 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Return made up to 22/10/05; full list of members (3 pages)
9 November 2005	Return made up to 22/10/05; full list of members (3 pages)
9 November 2005	Director's particulars changed (1 page)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
17 December 2004	Full accounts made up to 24 March 2004 (17 pages)
17 December 2004	Full accounts made up to 24 March 2004 (17 pages)
26 October 2004	Return made up to 22/10/04; full list of members (9 pages)
26 October 2004	Return made up to 22/10/04; full list of members (9 pages)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
22 December 2003	Full accounts made up to 24 March 2003 (16 pages)
22 December 2003	Full accounts made up to 24 March 2003 (16 pages)
7 November 2003	Return made up to 22/10/03; full list of members (8 pages)
7 November 2003	Return made up to 22/10/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 24 March 2002 (15 pages)
15 January 2003	Full accounts made up to 24 March 2002 (15 pages)
12 November 2002	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (8 pages)
12 November 2002	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 (8 pages)
11 January 2002	Full accounts made up to 24 March 2001 (16 pages)
11 January 2002	Full accounts made up to 24 March 2001 (16 pages)
6 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (7 pages)
6 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (7 pages)
24 January 2001	Full accounts made up to 24 March 2000 (15 pages)
24 January 2001	Full accounts made up to 24 March 2000 (15 pages)
3 November 2000	Return made up to 22/10/00; full list of members (7 pages)
3 November 2000	Return made up to 22/10/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 24 March 1999 (16 pages)
21 January 2000	Full accounts made up to 24 March 1999 (16 pages)
8 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 1999	Auditor's resignation (1 page)
19 April 1999	Auditor's resignation (1 page)
26 January 1999	Full accounts made up to 24 March 1998 (16 pages)
26 January 1999	Full accounts made up to 24 March 1998 (16 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
11 November 1998	Return made up to 22/10/98; no change of members (9 pages)
11 November 1998	Return made up to 22/10/98; no change of members (9 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
11 July 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Full accounts made up to 24 March 1997 (15 pages)
17 December 1997	Full accounts made up to 24 March 1997 (15 pages)
13 November 1997	Return made up to 22/10/97; full list of members (11 pages)
13 November 1997	Return made up to 22/10/97; full list of members (11 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 24 March 1996 (15 pages)
23 January 1997	Full accounts made up to 24 March 1996 (15 pages)
27 October 1996	Return made up to 22/10/96; no change of members (11 pages)
27 October 1996	Return made up to 22/10/96; no change of members (11 pages)
11 December 1995	Full accounts made up to 24 March 1995 (17 pages)
11 December 1995	Full accounts made up to 24 March 1995 (17 pages)
26 October 1995	Return made up to 22/10/95; no change of members (16 pages)
26 October 1995	Return made up to 22/10/95; no change of members (16 pages)
30 August 1972	Incorporation (14 pages)

Molyneux Securities (Gloucester Place) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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