Molasses House Limited

Active04098785 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Molasses House Management Company Limited
British
Born July 1958 (68)
Director · Appointed 20 July 2026
Also at Molasses House Management Company Limited
British
Born November 1964
Director · Appointed 20 July 2026
Also at Molasses House Management Company Limited
British
Born August 1960 (66)
Director · Appointed 23 February 2017
Also at Molasses House Management Company Limited
British
Born January 1973 (53)
Corporate Secretary · Appointed 24 April 2015
Also at Leathermarket Court Management Company Limited, Inocea Fleet Services Limited, Davie Nordic Yards Limited · more companies
Director · Appointed 11 September 2012
Also at Julie Brown Limited, Molasses House Management Company Limited
British
Born October 1958 (68)
Officer history (38 former)
20 July 2026
Appointed King, Susan Rosemary as Director
20 July 2026
Appointed Lambert, Sandra Jane as Director
20 July 2026
Appointed Jackson, Charles Edward Simmons as Director
14 July 2026
Resigned Bridgwater, Adrian Michael as Director
7 July 2026
Resigned Rainbow, Ben Adam as Director
27 April 2026
Resigned Traver, Harold Henry, Dr as Director
27 April 2026
Resigned Orjela, Sukveer as Director
8 July 2025
Appointed Rainbow, Ben Adam as Director
18 February 2025
Appointed Bridgwater, Adrian Michael as Director
1 January 2025
Resigned Davies, Annabel as Director
29 January 2024
Appointed Orjela, Sukveer as Director
16 November 2021
Resigned Colvile, Charles Edward Neate as Director
12 November 2019
Appointed Traver, Harold Henry, Dr as Director
7 February 2019
Resigned Bridgwater, Adrian Michael as Director
5 December 2018
Appointed Davies, Annabel as Director
8 February 2018
Resigned Evans, Charlotte Sophie as Director
24 June 2017
Resigned Myerscough, Robin as Director
22 June 2017
Appointed Colvile, Charles Edward Neate as Director
16 May 2017
Resigned Rainey, William as Director
23 February 2017
Appointed De Peyer, Oliver Sebastian, Dr as Director
25 February 2016
Resigned Stevenson, Elvira, Dr as Director
24 April 2015
Appointed E.L. Services Limited as Corporate Secretary
24 April 2015
Resigned Rendall And Rittner Limited as Corporate Secretary
19 March 2015
Appointed Myerscough, Robin as Director
2 December 2014
Resigned Cecil, Georgiana Helen Amherst as Director
2 December 2014
Resigned Lambert, Sandy Jane as Director
4 March 2014
Appointed Rainey, William as Director
4 March 2014
Appointed Evans, Charlotte Sophie as Director
3 March 2014
Resigned Turan, Omer as Director
3 March 2014
Resigned Wykeham, Erica Judy as Director
23 January 2013
Appointed Rendall And Rittner Limited as Corporate Secretary
11 September 2012
Appointed Turan, Omer as Director
11 September 2012
Appointed Lambert, Sandy Jane as Director
11 September 2012
Appointed Cecil, Georgiana Helen Amherst as Director
11 September 2012
Appointed Bridgwater, Adrian Michael as Director
11 September 2012
Appointed Wykeham, Erica Judy as Director
11 September 2012
Resigned Moody, Christopher John Ernest as Director
11 September 2012
Appointed Brown, Julie as Director
21 August 2012
Resigned Dookran, Judica as Director
13 August 2012
Appointed Moody, Christopher John Ernest as Director
31 July 2012
Resigned Etherington Grubb, Robert as Director
26 July 2012
Resigned Edwards, Roger as Director
16 June 2012
Resigned De Peyer, Oliver Sebastian, Dr as Director
31 December 2011
Resigned Cecil, Georgiana Helen Amherst as Director
17 October 2011
Appointed Edwards, Roger as Director
17 October 2011
Appointed De Peyer, Oliver Sebastian, Dr as Director
17 October 2011
Appointed Cecil, Georgiana Helen Amherst as Director
13 September 2010
Resigned Gottlieb, Craig Howard as Director
10 September 2010
Resigned Kingston, Richard Finn as Director
22 March 2010
Appointed Kingston, Richard Finn as Director
1 December 2009
Resigned Shelbourne, Christopher Stanton as Secretary
1 December 2009
Appointed Dookran, Judica as Director
1 December 2009
Resigned Gutkin, Maureen Frances as Director
11 June 2009
Appointed Gutkin, Maureen Frances as Director
4 June 2009
Appointed Stevenson, Elvira, Dr as Director
9 February 2009
Appointed Etherington Grubb, Robert as Director
2 February 2009
Resigned King, Peter David as Director
4 September 2007
Appointed Shelbourne, Christopher Stanton as Secretary
4 September 2007
Resigned Stevenson, Elvira, Dr as Secretary
4 September 2007
Resigned Stevenson, Elvira, Dr as Director
10 March 2006
Resigned Riley, Hugh William as Director
7 June 2005
Appointed King, Peter David as Director
18 November 2004
Appointed Gottlieb, Craig Howard as Director
21 July 2004
Appointed Stevenson, Elvira, Dr as Director
21 July 2004
Resigned Freter, Michael Charles Franklin as Secretary
21 July 2004
Appointed Stevenson, Elvira, Dr as Secretary
21 July 2004
15 July 2003
Resigned Evans, Charlotte Sophie as Director
23 June 2003
Resigned Vernon, Anthony John Bradley as Director
7 February 2002
Resigned Penny, Nigel Henry as Director
5 February 2001
Appointed Penny, Nigel Henry as Director
30 January 2001
Appointed Freter, Michael Charles Franklin as Director
30 January 2001
Appointed Freter, Michael Charles Franklin as Secretary
30 January 2001
Appointed Evans, Charlotte Sophie as Director
30 January 2001
Appointed Riley, Hugh William as Director
30 January 2001
Appointed Vernon, Anthony John Bradley as Director
30 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director
30 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£140,949
Debt Ratio
20%
Current Ratio
7.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £80,284 £99,702 £120,726 £134,530 £140,949
Balance sheet detail
202520242023202220212020
Fixed Assets£79,441£79,441£79,441£79,718£81,832
Current Assets£96,318£85,515£70,761£52,952£25,689
Creditors (< 1 year)£12,336£7,952£3,286£3,880£11,372£5,641
Creditors (> 1 year)£22,474£22,474£22,474£25,596£21,596£21,596
Net Current Assets£83,982£77,563£66,881£41,580£20,048
Net Assets£140,949£134,530£120,726£99,702£80,284
Shareholder Funds£140,949£134,530£120,726£99,702£80,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Statement of capital following an allotment of shares
28 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
27 July 2026Appointment of a director
27 July 2026Appointment of a director
Show all recent filings

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