Molyneux Securities (Gloucester Place) Limited

Active01068516 Private limited company
Incorporated
30 August 1972 (54 years)
Previously known as
Cityside Properties (London) Limited (until 31 December 1976)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
76 Gloucester Place
London
W1U 6HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 September 2021
Resigned Caplan, Jack as Director
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
28 March 2012
Resigned Davis, John Neil as Director
28 March 2012
Resigned Davis, John Neil as Secretary
23 April 2004
Appointed Shasha, Peter as Director
15 January 1999
Resigned Lewis, Hannah as Director
14 December 1998
Appointed Lewis, David John as Director
14 December 1998
Appointed Davis, John Neil as Director
7 February 1997
Resigned Walters, Simon Howard as Director
1 July 1994
Appointed Walters, Simon Howard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 02143709
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 01116564

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,229,828
Cash
£31,084
Employees
4
Debt Ratio
19%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,936,020 £5,499,521 £7,181,724 £7,400,923 £6,658,841 £6,229,828
Balance sheet detail
202520242023202220212020
Fixed Assets£7,509,831£8,154,124£8,154,510£8,155,607£6,306,704£7,007,801
Current Assets£193,391£70,317£788,738£576,162£366,052£46,618
Debtors£162,307£54,715£768,335£559,416£347,923£29,282
Cash£31,084£15,602£20,403£16,746£18,129£17,336
Creditors (< 1 year)£684,112£745,474£721,418£729,102£745,315£614,540
Net Current Assets(£490,721)(£675,157)£67,320(£152,940)(£379,263)(£567,922)
Net Assets£6,229,828£6,658,841£7,400,923£7,181,724£5,499,521£5,936,020
Shareholder Funds£6,229,828£6,658,841£7,400,923£7,181,724£5,499,521£5,936,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026
22 January 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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