Thirty Eight Melrose Avenue Limited

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General information

Name:

Thirty Eight Melrose Avenue Ltd

Office Address:

38 Melrose Avenue Cricklewood NW2 4JS London

Number: 03274762

Incorporation date: 1996-11-06

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Thirty Eight Melrose Avenue came into being in 1996 as a company enlisted under no 03274762, located at NW2 4JS London at 38 Melrose Avenue. This firm has been in business for 28 years and its last known status is active. This business's principal business activity number is 98000, that means Residents property management. Its most recent accounts were submitted for the period up to 31st January 2023 and the latest confirmation statement was filed on 19th October 2023.

In order to meet the requirements of the clients, this specific firm is consistently led by a number of three directors who are Louis D., Ian W. and Paul C.. Their joint efforts have been of utmost use to the firm since 2019-08-09.

Paul C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Louis D.

Role: Director

Appointed: 09 August 2019

Latest update: 3 April 2024

Ian W.

Role: Director

Appointed: 03 May 2019

Latest update: 3 April 2024

Paul C.

Role: Director

Appointed: 26 September 2004

Latest update: 3 April 2024

People with significant control

Paul C.
Notified on 16 November 2017
Nature of control:
substantial control or influence
Alison U.
Notified on 4 August 2016
Ceased on 15 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 July 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 25 July 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 August 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
Company Age

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