J. Murphy & Sons (Delancey Street) Limited

Company Name	J. Murphy & Sons (Delancey Street) Limited
Directors	John Paul Murphy and Joseph John Ledwidge
Company Status	Active
Company Number	09263875
Category	Private Limited Company
Incorporation Date	14 October 2014(9 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	John Patrick Murphy
Status	Current
Appointed	14 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	06 November 2018(4 years after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Matthew Behan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2014(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Paul Brosnahan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr David Anthony Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2018(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Contact

Website	murphygroup.co.uk

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	J. Murphy & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 February 2021	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021 (2 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 September 2020	Termination of appointment of David Anthony Burke as a director on 23 September 2020 (1 page)
7 January 2020	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (17 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 November 2018	Appointment of Mr David Anthony Burke as a director on 6 November 2018 (2 pages)
6 November 2018	Appointment of Mr Peter Stuart Anderson as a director on 6 November 2018 (2 pages)
6 November 2018	Appointment of Mr John Paul Murphy as a director on 6 November 2018 (2 pages)
6 November 2018	Termination of appointment of Paul Brosnahan as a director on 6 November 2018 (1 page)
12 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
5 April 2018	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
4 April 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 July 2016	Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages)
16 June 2016	Full accounts made up to 31 December 2015 (13 pages)
16 June 2016	Full accounts made up to 31 December 2015 (13 pages)
29 April 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
29 April 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
5 January 2016	Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
28 October 2014	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
28 October 2014	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
16 October 2014	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
16 October 2014	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
14 October 2014	Incorporation Statement of capital on 2014-10-14 GBP 1 (18 pages)
14 October 2014	Incorporation Statement of capital on 2014-10-14 GBP 1 (18 pages)

J. Murphy & Sons (Delancey Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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