13 MELROSE ROAD FREEHOLDERS LIMITED
Active - Accounts Filed
General Information
NAME
13 MELROSE ROAD FREEHOLDERS LIMITED
COMPANY NUMBER
02766683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/11/1992
(31 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1ND
13 Melrose Road
London
SW18 1ND
C/O Andrew Purnell & Co
Rear Office
38 Lambton Road
London
SW20 0LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 13 MELROSE ROAD FREEHOLDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 13 MELROSE ROAD FREEHOLDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 13 MELROSE ROAD FREEHOLDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2008 - Present (16 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 9 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/11/1992 - 20/08/1996 (3 years and 8 months) Secretary: 10/09/1994 - 20/08/1996 (1 years and 11 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | Genya Masuda (925477097) has left the board |
| 17/02/2022 | Conan Malanaphy (926476324) has left the board |
| 23/12/2021 | ANDREW PURNELL & CO (920659252) has left the board |
| 08/06/2021 | Change in Reg. Office |
| 02/09/2020 | New Accounts filed |
| 26/08/2020 | Itohan Akenzua Ellis (911564159) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Conan Malanaphy (926476324) Appointed |
| 27/11/2019 | David Sore (920313003) has left the board |
| 06/09/2019 | New Accounts filed |
| 04/02/2019 | New Board Member Maki Masuda (925482968) Appointed |
| 31/01/2019 | New Board Member Genya Masuda (925477097) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 23/08/2016 | New Accounts filed |
| 04/04/2016 | New Company Secretary ANDREW PURNELL & CO (920659252) Appointed |
| 15/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | Denise Marie Lauchlan (911013606) has left the board |
| 11/12/2015 | Abdul Razaq Raja (910578300) has left the board |
| 03/12/2015 | New Board Member David Sore (920313003) Appointed |
| 03/12/2015 | New Board Member Vladimir Alvarez Lopez (920313015) Appointed |
| 02/12/2015 | New Board Member Maximillian Paul Lehmann (920310676) Appointed |
| 01/12/2015 | Change in Reg. Office |
| 01/12/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 30/08/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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