Molly Brown London Limited

Company Name	Molly Brown London Limited
Directors	Erica Louise Illingworth and James Le Tall Illingworth
Company Status	Active
Company Number	06742554
Category	Private Limited Company
Incorporation Date	6 November 2008(15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Ms Erica Louise Illingworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr James Le Tall Illingworth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 2014(5 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Insurance Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Ms Michele Marie Little
Nationality	British
Status	Resigned
Appointed	06 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rusthall Avenue Chiswick London W4 1BW

Director Name	Ms Michele Marie Little
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick Hig London W4 5YA

Contact

Website	mollybrownlondon.com
Email address	[email protected]
Telephone	020 31426630
Telephone region	London

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Erica Louise Illingworth 90.01% Ordinary X
111 at £1	Michele Little 9.99% Ordinary Y

Financials

Year	2014
Net Worth	-£555,665
Cash	£5,391
Current Liabilities	£18,258

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	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

26 June 2013	Delivered on: 3 July 2013 Persons entitled: Michele Little Erica Illingworth Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 April 2019	Change of details for Ms Erica Louise Illingworth as a person with significant control on 30 March 2017 (2 pages)
9 April 2019	Registered office address changed from , Saffery Champness Llp 71 Queen Victoria Street, London, EC4V 4BE to 71 Queen Victoria Street London EC4V 4BE on 9 April 2019 (1 page)
9 April 2019	Director's details changed for Ms Erica Louise Illingworth on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr James Le Tall Illingworth on 9 April 2019 (2 pages)
12 March 2019	Registered office address changed from , C/O C/O Fma Accountants Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road, London, W4 5YA to 71 Queen Victoria Street London EC4V 4BE on 12 March 2019 (1 page)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,111 (5 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,111 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,111 (5 pages)
9 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,111 (5 pages)
9 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,111 (5 pages)
15 October 2015	Registered office address changed from , 1 Rusthall Avenue, London, W4 1BW to 71 Queen Victoria Street London EC4V 4BE on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Michele Marie Little as a secretary on 23 September 2015 (1 page)
15 October 2015	Termination of appointment of Michele Marie Little as a director on 23 September 2015 (1 page)
15 October 2015	Termination of appointment of Michele Marie Little as a director on 23 September 2015 (1 page)
15 October 2015	Termination of appointment of Michele Marie Little as a secretary on 23 September 2015 (1 page)
15 October 2015	Registered office address changed from 1 Rusthall Avenue London W4 1BW to C/O C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 15 October 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,111 (7 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,111 (7 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,111 (7 pages)
25 March 2014	Appointment of Mr James Le Tall Illingworth as a director (2 pages)
25 March 2014	Appointment of Mr James Le Tall Illingworth as a director (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,111 (6 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,111 (6 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,111 (6 pages)
5 July 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,000 (4 pages)
5 July 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,000 (4 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 561(1) Of the act did not apply 31/05/2013 RES10 ‐ Resolution of allotment of securities (18 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 561(1) Of the act did not apply 31/05/2013 RES10 ‐ Resolution of allotment of securities (18 pages)
3 July 2013	Registration of charge 067425540001 (24 pages)
3 July 2013	Registration of charge 067425540001 (24 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
24 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
24 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
28 May 2011	Appointment of Ms Michele Marie Little as a director (2 pages)
28 May 2011	Appointment of Ms Michele Marie Little as a director (2 pages)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 February 2011	Previous accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
15 February 2011	Previous accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Erica Louise Illingworth on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Erica Louise Illingworth on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Erica Louise Illingworth on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
17 July 2009	Statement of affairs (2 pages)
17 July 2009	Statement of affairs (2 pages)
2 July 2009	Ad 01/04/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
2 July 2009	Ad 01/04/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
19 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares to director 01/04/2009 (1 page)
19 May 2009	Nc inc already adjusted 01/04/09 (1 page)
19 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares to director 01/04/2009 (1 page)
19 May 2009	Nc inc already adjusted 01/04/09 (1 page)
6 November 2008	Incorporation (15 pages)
6 November 2008	Incorporation (15 pages)

Molly Brown London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London