Molux Properties Limited. Head office in Harrow. Check Director.

Molux Properties Limited, Harrow

Molux Properties Limited is a private limited company. Situated at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow HA1 2SP, this 19 years old company was incorporated on 2004-09-20 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Anna Z. (appointed on 18 June 2008).

About
Name: Molux Properties Limited
Number: 05235416
Incorporation date: 2004-09-20
End of financial year: 31 May


Address:	C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Anna Z.

27 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-08-31	2014-07-31	2015-07-30	2016-06-30	2017-06-30	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	247,228	230,150	57,775	1,318	10,282	3,217,888	1,719,206	1,714,005	1,713,737	1,713,708	1,713,702	1,713,702
Total Assets Less Current Liabilities	1,997,016	1,977,871	1,887,517	1,984,363	2,234,260	2,860,994	1,718,006	1,710,885	1,708,338	1,707,109	1,705,909	1,705,057
Fixed Assets	1,759,916	1,759,775	1,831,670	1,987,920	2,230,578	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-88,988	-93,133	-83,487	-81,561	-115,384	1,722,100	1,718,006	-	-	-	-	-
Tangible Fixed Assets	1,759,916	1,759,775	1,831,670	1,987,920	2,230,578	-	-	-	-	-	-	-

The due date for Molux Properties Limited confirmation statement filing is 2023-10-11. The latest one was submitted on 2022-09-27. The target date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary individual Anna Z. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 29th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on November 1, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on March 31, 2019 filed on: 31st, March 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2018 to May 31, 2018 filed on: 31st, March 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on November 1, 2018 filed on: 1st, November 2018 \| address	Free Download (1 page)
CH01	On November 1, 2018 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
CH01	On November 9, 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from July 30, 2016 to June 30, 2016 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2016 to July 30, 2016 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on April 27, 2017 filed on: 27th, April 2017 \| address	Free Download (1 page)
CH04	Secretary's name changed on April 27, 2017 filed on: 27th, April 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on November 4, 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
CH01	On November 4, 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 30, 2015 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to July 31, 2016 filed on: 28th, July 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from United House, 311a Uxbridge Road Rickmansworth WD3 8DS England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on July 23, 2016 filed on: 23rd, July 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2015 to July 30, 2015 filed on: 29th, April 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Mayfair Chambers (London) Limited 2 Charles Street London W1J 5DB to United House, 311a Uxbridge Road Rickmansworth WD3 8DS on December 23, 2015 filed on: 23rd, December 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 28th, November 2015 \| accounts	Free Download (4 pages)
CH01	On September 25, 2015 director's details were changed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on September 25, 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to C/O Mayfair Chambers (London) Limited 2 Charles Street London W1J 5DB on October 15, 2015 filed on: 15th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to September 27, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from August 30, 2014 to July 31, 2014 filed on: 29th, August 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from August 31, 2014 to August 30, 2014 filed on: 30th, May 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 27, 2014 with full list of members filed on: 27th, September 2014 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2013 to August 31, 2013 filed on: 27th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 1, 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 5, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on November 1, 2012 filed on: 1st, November 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 1, 2012 filed on: 1st, November 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to November 1, 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
AP04	On July 5, 2012 - new secretary appointed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 30th, June 2012 \| accounts	Free Download (4 pages)
AP04	On June 28, 2012 - new secretary appointed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 28, 2012 filed on: 28th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to November 1, 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
CH01	On September 20, 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on September 20, 2010 filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 20, 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, July 2010 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: June 22, 2010 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
AP04	On June 22, 2010 - new secretary appointed filed on: 22nd, June 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 22, 2010 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to September 20, 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 11th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 1st, August 2008 \| accounts	Free Download (4 pages)
288a	On June 23, 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 27th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 27th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 9, 2005 filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 9, 2005 filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
288a	On October 15, 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
288a	On October 15, 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
288a	On October 5, 2004 New director appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
288a	On October 5, 2004 New director appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2004 \| incorporation	Free Download (13 pages)
288b	On September 20, 2004 Director resigned filed on: 20th, September 2004 \| officers	Free Download (1 page)
288b	On September 20, 2004 Secretary resigned filed on: 20th, September 2004 \| officers	Free Download (1 page)
288b	On September 20, 2004 Director resigned filed on: 20th, September 2004 \| officers	Free Download (1 page)
288b	On September 20, 2004 Secretary resigned filed on: 20th, September 2004 \| officers	Free Download (1 page)

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