45 Melina Road Limited

General information

Name:

45 Melina Road Ltd

Office Address:

26 Brunswick Terrace Flat 5 BN3 1HJ Hove

Number: 03232708

Incorporation date: 1996-08-01

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Hove with reg. no. 03232708. This firm was registered in the year 1996. The headquarters of the firm is located at 26 Brunswick Terrace Flat 5. The zip code for this place is BN3 1HJ. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The business latest filed accounts documents describe the period up to 2019-04-05 and the most current confirmation statement was released on 2020-08-01.

There is a group of two directors leading this particular firm at the current moment, including Lindsay K. and Robert S. who have been doing the directors obligations since 1996. To provide support to the directors, this specific firm has been utilizing the skills of Robert S. as a secretary for the last twenty four years.

Financial data based on annual reports

Company staff

Lindsay K.

Role: Director

Appointed: 01 August 1996

Latest update: 27 August 2020

Robert S.

Role: Director

Appointed: 01 August 1996

Latest update: 27 August 2020

Robert S.

Role: Secretary

Appointed: 01 August 1996

Latest update: 27 August 2020

People with significant control

Lindsay K.
Notified on 26 July 2016
Ceased on 18 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 April 2021
Account last made up date 05 April 2019
Confirmation statement next due date 15 August 2021
Confirmation statement last made up date 01 August 2020
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 22 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 31 December 2015
Annual Accounts 2 January 2017
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 2 January 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts 7 November 2012
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 7 November 2012
Annual Accounts 11 July 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 11 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 5th April 2019 (AA)
filed on: 27th, December 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

16 Ramillies Road

Post code:

W4 1JN

City / Town:

Chiswick

HQ address,
2013

Address:

16 Ramillies Road

Post code:

W4 1JN

City / Town:

Chiswick

HQ address,
2014

Address:

16 Ramillies Road

Post code:

W4 1JN

City / Town:

Chiswick

HQ address,
2015

Address:

Flat 3 36 Brunswick Square

Post code:

BN3 1ED

City / Town:

Hove,

HQ address,
2016

Address:

Flat 3 36 Brunswick Square

Post code:

BN3 1ED

City / Town:

Hove,

Accountant/Auditor,
2015 - 2013

Name:

Montgomery Swann Ltd

Address:

Scotts Sufferance Wharf 1 Mill Street

Post code:

SE1 2DE

City / Town:

London

Accountant/Auditor,
2016

Name:

Montgomery Swann Ltd

Address:

Ground Floor Suite 4 Scotts Sufferance Wharf 1 Mill Street

Post code:

SE1 2DE

City / Town:

London

Accountant/Auditor,
2014 - 2012

Name:

Montgomery Swann Ltd

Address:

Scotts Sufferance Wharf 1 Mill Street

Post code:

SE1 2DE

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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