116 Melrose Avenue Limited

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General information

Name:

116 Melrose Avenue Ltd

Office Address:

116 Melrose Avenue NW2 4JX London

Number: 03998437

Incorporation date: 2000-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

116 Melrose Avenue is a company registered at NW2 4JX London at 116 Melrose Avenue. The firm was set up in 2000 and is established under the registration number 03998437. The firm has been active on the UK market for 20 years now and the state is active. This firm's SIC code is 98000 and their NACE code stands for Residents property management. 116 Melrose Avenue Ltd released its latest accounts for the period up to March 31, 2019. The most recent confirmation statement was filed on June 14, 2020.

At the moment, the directors registered by this business include: Alan D. formally appointed in 2014, Rebecca C. formally appointed in 2014 in January and Istvan K. formally appointed in 2002 in December. To help the directors in their tasks, this specific business has been utilizing the skills of Rebecca C. as a secretary since January 2014.

Executives who control this firm include: Istvan K. owns 1/2 or less of company shares. Alan D.. Rebecca C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rebecca C.

Role: Secretary

Appointed: 17 January 2014

Latest update: 24 July 2020

Alan D.

Role: Director

Appointed: 17 January 2014

Latest update: 24 July 2020

Rebecca C.

Role: Director

Appointed: 17 January 2014

Latest update: 24 July 2020

Istvan K.

Role: Director

Appointed: 30 December 2002

Latest update: 24 July 2020

People with significant control

Istvan K.
Notified on 1 January 2017
Nature of control:
right to manage directors
1/2 or less of shares
Alan D.
Notified on 1 January 2017
Nature of control:
right to manage directors
Rebecca C.
Notified on 20 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 June 2021
Confirmation statement last made up date 14 June 2020
Annual Accounts 14 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 December 2013
Annual Accounts 9 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 November 2014
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 December 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2019-03-31 (AA)
filed on: 15th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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