MELBURY ROAD PROPERTIES 1995 LIMITED
Active - Accounts Filed
General Information
NAME
MELBURY ROAD PROPERTIES 1995 LIMITED
COMPANY NUMBER
03067759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/06/1995
(29 years and 5 months old)
WEBSITE
CULLODENHOUSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 4BQ
Telephone: 01463792211
TPS: No
35 Kensington Gardens Square
LONDON
W2 4BQ
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 |
|---|---|---|
| CULLODEN LIMITED | Active - Accounts Filed | View Report |
| MELBURY ROAD PROPERTIES 1995 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELBURY ROAD PROPERTIES 1995 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 MELBURY ROAD PROPERTIES 1995 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELBURY ROAD PROPERTIES 1995 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 |
|---|---|---|---|---|
|
Director: 13/06/1995 - Present (29 years and 5 months) Secretary: 20/04/2007 - 25/05/2012 (5 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 16 Past: 107 |
View Report |
|
06/09/2013 - Present (11 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 23 Past: 112 |
View Report |
|
06/09/2013 - Present (11 years and 2 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 25 Past: 111 |
View Report |
|
06/09/2013 - Present (11 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 24 Past: 108 |
View Report |
|
Director: 13/06/1995 - Present (29 years and 5 months) Secretary: 20/06/1996 - Present (28 years and 4 months) Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CULLODEN LIMITED | Active - Accounts Filed | View Report |
| CULLODEN SERVICE STATION LIMITED | Active - Accounts Filed | View Report |
| MELBURY ROAD PROPERTIES 1995 LIMITED | Active - Accounts Filed | View Report |
| PICCADILLY ESTATES (W1) LIMITED | Active - Accounts Filed | View Report |
| PICCADILLY ESTATES (W1) LIMITED | Active - Accounts Filed | View Report |
| SNECKIE TAXIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 06/11/2014 | Change in Reg. Office |
| 05/07/2014 | New Confirmation Statement filed |
| 18/03/2014 | Susan Ann Spencer-Smith (908701486) has left the board |
| 10/01/2014 | New Accounts filed |
| 29/10/2013 | New Board Member Philip Adam Leigh Wood (918130320) Appointed |
| 29/10/2013 | New Board Member Catherine Rachel Tiffany Leigh Wood (918130285) Appointed |
| 29/10/2013 | New Board Member David Bernard Leigh Wood (918130315) Appointed |
| 29/10/2013 | Change in Reg. Office |
| 28/06/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
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