46 Melgund Road Limited

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General information

Name:

46 Melgund Road Ltd

Office Address:

Flat 1 46 Melgund Road N5 1PT Highbury

Number: 05840027

Incorporation date: 2006-06-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 46 Melgund Road Limited firm has been operating in this business for eighteen years, having launched in 2006. Started with Registered No. 05840027, 46 Melgund Road is a Private Limited Company located in Flat 1, Highbury N5 1PT. The company's name is 46 Melgund Road Limited. This firm's previous associates may recognize the firm as Cc49 Management Company, which was used up till 2007-11-07. This firm's principal business activity number is 87900, that means Other residential care activities n.e.c.. 46 Melgund Road Ltd filed its latest accounts for the period that ended on 2022-10-31. The latest confirmation statement was submitted on 2023-06-07.

Given the following firm's growth, it became unavoidable to formally appoint more directors: Jun S., Lucy K. and David C. who have been participating in joint efforts since 2023 to exercise independent judgement of this business. To provide support to the directors, the business has been using the skills of David C. as a secretary since the appointment on 2007-11-07.

  • Previous company's names
  • 46 Melgund Road Limited 2007-11-07
  • Cc49 Management Company Ltd 2006-06-07

Financial data based on annual reports

Company staff

Jun S.

Role: Director

Appointed: 27 April 2023

Latest update: 29 December 2023

Lucy K.

Role: Director

Appointed: 01 June 2012

Latest update: 29 December 2023

David C.

Role: Secretary

Appointed: 07 November 2007

Latest update: 29 December 2023

David C.

Role: Director

Appointed: 07 November 2007

Latest update: 29 December 2023

People with significant control

Executives who control the firm include: Joanna D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucy K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joanna D.
Notified on 7 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucy K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 27 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael N.
Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
17
Company Age

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