140 Melrose Avenue Limited

Company Registration Number: 02227720

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
140 Melrose Avenue Limited is a Private Company Limited by Shares first registered on 7 March 1988. Its current registered address is in London.

Registered Address

OWEN PLUMMER FLAT 4
140 MELROSE AVENUE
LONDON
NW2 4JX

There are 4 companies currently registered at this postcode, including this one.

All companies at NW2 4JX

Registration Data

Company Number

02227720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PLUMMER, Owen

    Secretary

    Appointed on 8 July 1993

     

    Nationality: British

    Occupation: Local Government Officer

    140 Melrose Avenue
    Flat 4
    London
    NW2 4JX

  • FRY, Reiko

    Director

    Appointed on 4 November 2013

     

    Nationality: Japanese

    Occupation: Retired

    Month of birth: January 1952

    Flat 3
    140 Melrose Avenue
    Willesden Green
    London
    NW2 4JX
    England

  • HOLTERMANN, Peder

    Director

    Appointed on 26 October 2004

     

    Nationality: Norwegian

    Occupation: Freelance Musician

    Month of birth: November 1961

    Flat 140 Melrose Avenue
    London
    NW2 4JX

  • PLUMMER, Owen

    Director

    Appointed on 8 July 1993

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: December 1963

    140 Melrose Avenue
    Flat 4
    London
    NW2 4JX

  • BLUMENTED, Jorge

    Secretary

    Resigned on 8 July 1993

    Residence De Wile
    51 Avenue Jean Jarres
    93450 Ile St Denis
    French

  • BURGESS, Maureen Patricia

    Director

    Resigned on 27 September 2000

    Nationality: British

    Occupation: Product Manager

    Month of birth: January 1959

    Flat One 140 Melrose Avenue
    London
    NW2 4JX
    Canadian

  • COWAN, Janet

    Director

    Appointed on 27 September 2000

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Retail Womens Wear Buyer

    Month of birth: August 1952

    Flat 1
    140 Melrose Avenue
    London
    NW2 4JX

  • GEDLEN, Simon

    Director

    Resigned on 15 May 1995

    Nationality: British

    Month of birth: January 1952

    C/O Stan Project Box 4 Kellogg Tower
    601 Jefferson Street
    Houston
    Texas Tx 77502
    FOREIGN
    Usa

  • HALLOWELL, Jill

    Director

    Appointed on 20 October 1998

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Prod Manager Bbc

    Month of birth: November 1968

    140 Melrose Avenue
    London
    NW2 4JX

  • HUGHES, Maureen

    Director

    Appointed on 15 May 1995

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1956

    Flat 2 Melrose Avenue
    London
    NW2 4JX

  • ROSEVEARE, John Christopher

    Director

    Appointed on 28 March 1994

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Flat 2
    140 Melrose Avenue
    London
    NW2 4SX

  • ROSEVEARE, Melanie

    Director

    Appointed on 6 July 2006

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Project Management

    Month of birth: November 1964

    Flat 2 140 Melrose Avenue
    London
    NW2 4JX

  • WATERHOUSE, Diana Penelope

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Retired

    Flat Two 140 Melrose Avenue
    London
    NW2 4JX

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4CSB. Transaction: MzE1NTEwMDMxNWFkaXF6a2N4.

  2. 7 June 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X58LWZQ2. Transaction: MzE1MDI1MTczOGFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RYQI. Transaction: MzEzMDIzODMxNGFkaXF6a2N4.

  4. 18 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1EMJ. Transaction: MzEwNTc0NTE3OGFkaXF6a2N4.

  5. 18 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EK1CD7. Transaction: MzEwNTc0NDYwMGFkaXF6a2N4.

  6. 18 August 2014 Appointment of Mrs Reiko Fry as a director on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: AP01. Barcode: X3EK19WR. Transaction: MzEwNTc0MzgxOGFkaXF6a2N4.

  7. 15 August 2014 Termination of appointment of Melanie Roseveare as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3ECEDZC. Transaction: MzEwNTY1MjczNWFkaXF6a2N4.

  8. 15 August 2014 Termination of appointment of John Christopher Roseveare as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3ECEDT7. Transaction: MzEwNTY1MjY5N2FkaXF6a2N4.

  9. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0W6J. Transaction: MzA5OTE5NzU4NWFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1MDS. Transaction: MzA4MzkwNTI1NWFkaXF6a2N4.

  11. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273G6SW. Transaction: MzA3Njk5OTUwOWFkaXF6a2N4.

  12. 11 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1F3SW54. Transaction: MzA2MjI2MjQ4OWFkaXF6a2N4.

  13. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGD4I. Transaction: MzA1NjYyNTMwMGFkaXF6a2N4.

  14. 3 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XNG4TX82. Transaction: MzA0MzIxNTcwN2FkaXF6a2N4.

  15. 27 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKECUTMT. Transaction: MzAzNjIyNTI3MGFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X40PKN0X. Transaction: MzAyMjQxMTYyMmFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Peder Holtermann on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X40PGN0T. Transaction: MzAyMjQxMTU3M2FkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Melanie Roseveare on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X40PJN0W. Transaction: MzAyMjQxMTU3OWFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Owen Plummer on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X40PHN0U. Transaction: MzAyMjQxMTU3NmFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for John Christopher Roseveare on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X40PIN0V. Transaction: MzAyMjQxMTU3MGFkaXF6a2N4.

  21. 18 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4A9DDN. Transaction: MjA0MTU4NTc3MmFkaXF6a2N4.

  22. 24 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X5MUECMU. Transaction: MjAzOTc1OTA2OWFkaXF6a2N4.

  23. 1 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHF3SACA. Transaction: MjAzNDEwMjg0OGFkaXF6a2N4.

  24. 15 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1O929R. Transaction: MjAxMTExNTE4NWFkaXF6a2N4.

  25. 15 August 2008 Registered office changed on 15/08/2008 from c/o john roseveare flat 2 140 melrose avenue london NW2 4JX [View PDF]

    Category: Address. Type: 287. Barcode: XL1O629O. Transaction: MjAxMTA5MzE5OGFkaXF6a2N4.

  26. 15 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL1O729P. Transaction: MjAxMTA5MzE5OWFkaXF6a2N4.

  27. 14 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL1O829Q. Transaction: MjAxMTA5MzIwM2FkaXF6a2N4.

  28. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A356N05G. Transaction: MjAwNjUxMzY4NGFkaXF6a2N4.

  29. 6 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NjIwMGFkaXF6a2N4.

  30. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MjMxNmFkaXF6a2N4.

  31. 29 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyODg5MGFkaXF6a2N4.

  32. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcxOTk3NWFkaXF6a2N4.

  33. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwOTIwMGFkaXF6a2N4.

  34. 6 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0OTQ4NmFkaXF6a2N4.

  35. 5 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTEyNTUxOGFkaXF6a2N4.

  36. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ3MTMyOWFkaXF6a2N4.

  37. 28 July 2005 Registered office changed on 28/07/05 from: c/o janet cowan flat 1 140 melrose avenue london NW2 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc4NTIxN2FkaXF6a2N4.

  38. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU3ODQ5N2FkaXF6a2N4.

  39. 1 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNDEzNTc3MGFkaXF6a2N4.

  40. 29 July 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwNjMxNWFkaXF6a2N4.

  41. 1 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1OTAwNjI3N2FkaXF6a2N4.

  42. 28 January 2004 Registered office changed on 28/01/04 from: 140 melrose avenue london NW2 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI3MTcwNWFkaXF6a2N4.

  43. 13 December 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNjMxNzA4MGFkaXF6a2N4.

  44. 14 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc3MzkwMWFkaXF6a2N4.

  45. 13 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyMjM5NWFkaXF6a2N4.

  46. 6 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3ODUyNzg1MGFkaXF6a2N4.

  47. 4 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxOTMyMWFkaXF6a2N4.

  48. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU4OTExMGFkaXF6a2N4.

  49. 6 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzODA3NzI3NmFkaXF6a2N4.

  50. 4 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwMzk1NGFkaXF6a2N4.

  51. 9 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNzM0NjgxNWFkaXF6a2N4.

  52. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU1ODExMWFkaXF6a2N4.

  53. 20 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4NDE0OWFkaXF6a2N4.

  54. 5 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjk5OTU5MWFkaXF6a2N4.

  55. 29 July 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5MDI0MmFkaXF6a2N4.

  56. 28 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0MTQ1NDM0NWFkaXF6a2N4.

  57. 20 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4MDczMGFkaXF6a2N4.

  58. 9 April 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1MTI5Nzk3MGFkaXF6a2N4.

  59. 6 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5NjA3NmFkaXF6a2N4.

  60. 23 April 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3NDk3NDY4MGFkaXF6a2N4.

  61. 1 August 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjE0NDM2N2FkaXF6a2N4.

  62. 1 August 1995 Return made up to 31/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzg4MzMzM2FkaXF6a2N4.

  63. 4 May 1995 Accounts for a dormant company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5Njg1MTAxOWFkaXF6a2N4.

  64. 9 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODEyMTg1OGFkaXF6a2N4.

  65. 26 July 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyOTgzMGFkaXF6a2N4.

  66. 24 May 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0ODk1NDYzNGFkaXF6a2N4.

  67. 10 September 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3NjgyOWFkaXF6a2N4.

  68. 6 September 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzU4MjIxN2FkaXF6a2N4.

  69. 6 November 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTQ1NjQyM2FkaXF6a2N4.

  70. 28 August 1992 Accounts for a dormant company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDE0OTgxNDMxMmFkaXF6a2N4.

  71. 17 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA3MTE0MWFkaXF6a2N4.

  72. 3 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMTc1NDg0OGFkaXF6a2N4.

  73. 3 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDMyODE1MGFkaXF6a2N4.

  74. 4 October 1991 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTExOTc5MmFkaXF6a2N4.

  75. 19 September 1991 Accounts for a dormant company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEzNTA3NTUxMmFkaXF6a2N4.

  76. 19 September 1991 Accounts for a dormant company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEzMDMxMTc5NmFkaXF6a2N4.

  77. 19 September 1991 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA0MjQ1MjQxNWFkaXF6a2N4.

  78. 3 September 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzODA2OTkyNGFkaXF6a2N4.

  79. 15 November 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMDE2NDYzMWFkaXF6a2N4.

  80. 15 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgxMjQzMWFkaXF6a2N4.

  81. 12 October 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY0NDYwMWFkaXF6a2N4.

  82. 5 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDI3MTgwOWFkaXF6a2N4.

  83. 25 July 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDU0ODIyNmFkaXF6a2N4.

  84. 19 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk5Nzc1OWFkaXF6a2N4.

  85. 19 July 1988 Registered office changed on 19/07/88 from: 183-185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDExMTAyMTA5NGFkaXF6a2N4.

  86. 19 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzEzMTkwNGFkaXF6a2N4.

  87. 7 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTk3MDUxNWFkaXF6a2N4.

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