Melana Properties Limited

General information

Name:

Melana Properties Ltd

Office Address:

1a Chalk Farm Parade Adelaide Road NW3 2BN London

Number: 00713975

Incorporation date: 1962-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00713975 62 years ago, Melana Properties Limited is a Private Limited Company. Its official registration address is 1a Chalk Farm Parade, Adelaide Road London. This business's registered with SIC code 41100 which means Development of building projects. Its most recent accounts describe the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 6th March 2023.

In order to be able to match the demands of its customers, the company is continually directed by a body of two directors who are Lauren A. and Vanessa A.. Their joint efforts have been of pivotal importance to this specific company for 10 years.

The companies with significant control over this firm are: Keats Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Adelaide Road, NW3 2BP and was registered as a PSC under the reg no 08906723.

Financial data based on annual reports

Company staff

Lauren A.

Role: Director

Appointed: 30 September 2014

Latest update: 15 March 2024

Vanessa A.

Role: Director

Appointed: 30 September 2014

Latest update: 15 March 2024

People with significant control

Keats Investments Limited
Address: 1a Chalk Farm Parade Adelaide Road, London, NW3 2BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08906723
Notified on 5 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David A.
Notified on 6 April 2016
Ceased on 5 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
62
Company Age

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