2 Melbury Road Limited

Company Registration Number: 02857537

Company registered in England and Wales

Approximate Location Map
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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.
2 Melbury Road Limited is a Private Company Limited by Shares first registered on 28 September 1993. Its current registered address is in London.

Registered Address

1 MONTPELIER STREET
KNIGHTSBRIDGE
LONDON
SW7 1EX

There are 13 companies currently registered at this postcode, including this one.

All companies at SW7 1EX

Registration Data

Company Number

02857537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,670£5,044£5,821£8,643£5,307£4,221
of which Cash £35£1,495£2,527£5,500£2,559£1,677
Total Assets £3,670£5,044£5,821£8,643£5,307£4,221
Current Liabilities £3,665£5,039£5,818£8,640£5,304£4,218
Net Current Assets £5£5£3£3£3£3
Total Net Worth £5£5£3£3£3£3

Previous Names

No previous names

Company Officers

  • MORRIS, Nicholas Charles

    Secretary

    Appointed on 30 October 2001

     

    1 Montpelier Street
    London
    SW7 1EX

  • BALDINI, Siriana

    Director

    Appointed on 6 November 2013

     

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: May 1973

    2 Flat 2
    Melbury Road
    London
    W14 8LP
    Uk

  • GREGSON, Marie Bernadette

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    47
    Sutherland Place
    London
    W2 5BY
    England

  • LANE, Brian

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Flat 3
    2 Melbury Road
    London
    W14 8LP
    Uk

  • MACCLANCY, Roderic James

    Secretary

    Appointed on 28 September 1993

    Resigned on 30 October 2001

    48 Onslow Gardens
    London
    SW7 3AH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1993

    Resigned on 28 September 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BENNETT, Tracy Martin

    Director

    Appointed on 28 September 1993

    Resigned on 30 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Flat 3, 2 Melbury Road
    London
    W14 8LP

  • BOUNOUS, Edoardo

    Director

    Appointed on 30 October 2001

    Resigned on 15 September 2002

    Nationality: Italian

    Occupation: Publisher

    Month of birth: January 1965

    94 Chelsea Park Gardens
    London
    SW3 6AE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 September 1993

    Resigned on 28 September 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GARDNER, Michael Richard

    Director

    Appointed on 23 August 2002

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: October 1963

    Flat 3
    2 Melbury Road
    London
    W14 8LP

  • HORTON, Christine Helen, Dr

    Director

    Appointed on 7 January 2002

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1957

    Flat 2
    2 Melbury Road
    London
    W14 8LP

  • HUMPHREYS-EVANS, William Ian

    Director

    Appointed on 28 September 1993

    Resigned on 25 October 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1943

    Pond Cottage Rocky Lane
    Rotherfield Greys
    Henley On Thames
    Oxfordshire
    RG9 4RD

  • MACCLANCY, Roderic James

    Director

    Appointed on 28 September 1993

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1951

    48 Onslow Gardens
    London
    SW7 3AH

  • WILSON, Daniel Paul

    Director

    Appointed on 7 January 2002

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Student

    Month of birth: April 1981

    Garden Flat
    2 Melbury Road
    London
    W14 8LD

  • WILSON, Edith Ruth

    Director

    Appointed on 20 May 2011

    Resigned on 13 November 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    2 Garden Flat
    Melbury Road
    London
    W14 8LP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 1993

    Resigned on 28 September 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8PS2. Transaction: MzE1OTUwMDA4OWFkaXF6a2N4.

  2. 29 January 2016 Appointment of Mr Brian Lane as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: A4Z2MN8Y. Transaction: MzE0MDI5MzM3OWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MP5INU. Transaction: MzEzNzk3MDE4NmFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJH8G0. Transaction: MzEzMjU2NDMzN2FkaXF6a2N4.

  5. 7 October 2015 Director's details changed for Siriana Kress on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4HJH8FV. Transaction: MzEzMjU2NDI2NGFkaXF6a2N4.

  6. 7 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48GMHGX. Transaction: MzEyNDQ1OTUzN2FkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILPCY3. Transaction: MzEwOTU3NzMzMmFkaXF6a2N4.

  8. 16 October 2014 Termination of appointment of Michael Richard Gardner as a director on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: TM01. Barcode: X3ILPCXV. Transaction: MzEwOTU3NzIyMmFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34GM423. Transaction: MzA5NzIwNjQ4NGFkaXF6a2N4.

  10. 11 February 2014 Second filing of AR01 previously delivered to Companies House made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Document replacement. Type: RP04. Barcode: A314BDJV. Transaction: MzA5NDMxNjQ1N2FkaXF6a2N4.

  11. 22 January 2014 Appointment of Marie Bernadette Gregson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A301VIEQ. Transaction: MzA5MzExNjM1OGFkaXF6a2N4.

  12. 20 November 2013 Appointment of Siriana Kress as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LACXK4. Transaction: MzA4OTA3ODU0MmFkaXF6a2N4.

  13. 20 November 2013 Termination of appointment of Edith Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LACXJK. Transaction: MzA4OTA2OTMxMWFkaXF6a2N4.

  14. 20 November 2013 Termination of appointment of Christine Horton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LACXJS. Transaction: MzA4OTA2OTI2OWFkaXF6a2N4.

  15. 1 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8WFT6. Transaction: MzA4ODAzODEyNmFkaXF6a2N4.

  16. 4 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A211RD1S. Transaction: MzA3MjIxMzAyMWFkaXF6a2N4.

  17. 5 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWEKVT. Transaction: MzA2NTMzMzgzMGFkaXF6a2N4.

  18. 15 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R18MI4LD. Transaction: MzA1NzQ4OTYxMmFkaXF6a2N4.

  19. 19 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X2VX4YIB. Transaction: MzA0NTcxOTgyNmFkaXF6a2N4.

  20. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZSGTVDI. Transaction: MzAzOTY2NDU2NmFkaXF6a2N4.

  21. 16 June 2011 Appointment of Edith Ruth Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5JVWV0K. Transaction: MzAzODk2NDQwN2FkaXF6a2N4.

  22. 16 June 2011 Termination of appointment of Daniel Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5JVVV0J. Transaction: MzAzODk2Mzk3OGFkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XZL4CP7T. Transaction: MzAyNzE5ODI0MWFkaXF6a2N4.

  24. 18 November 2010 Director's details changed for Daniel Paul Wilson on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XZL4BP7S. Transaction: MzAyNzE5ODAzNWFkaXF6a2N4.

  25. 18 November 2010 Director's details changed for Michael Richard Gardner on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XZL4AP7R. Transaction: MzAyNzE5ODAzMWFkaXF6a2N4.

  26. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEZ6DKYO. Transaction: MzAxNzkzNzc4OGFkaXF6a2N4.

  27. 7 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XIBTEDV5. Transaction: MzAwMDI1MzQ0OGFkaXF6a2N4.

  28. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUC62BGF. Transaction: MjAzNzAwNjI2N2FkaXF6a2N4.

  29. 21 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSZY45U. Transaction: MjAxNTk1ODQ5NGFkaXF6a2N4.

  30. 15 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA56Q1F1. Transaction: MjAwOTA3NDAyMmFkaXF6a2N4.

  31. 9 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ1NzUyNmFkaXF6a2N4.

  32. 10 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2NDUyMGFkaXF6a2N4.

  33. 31 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM0OTI2M2FkaXF6a2N4.

  34. 17 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4NzcxNGFkaXF6a2N4.

  35. 1 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3NTQxOWFkaXF6a2N4.

  36. 27 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjc0MjA4OWFkaXF6a2N4.

  37. 15 September 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3ODU4OGFkaXF6a2N4.

  38. 3 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODIzOTU0MmFkaXF6a2N4.

  39. 22 September 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2ODc5NWFkaXF6a2N4.

  40. 15 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NDE4NDEzNWFkaXF6a2N4.

  41. 3 December 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg4NDk1M2FkaXF6a2N4.

  42. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY0NjU2NGFkaXF6a2N4.

  43. 3 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MjIxMzYyNWFkaXF6a2N4.

  44. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ5MTk2NWFkaXF6a2N4.

  45. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYwNTg2MGFkaXF6a2N4.

  46. 13 December 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcwNDM1MmFkaXF6a2N4.

  47. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0NDkyNWFkaXF6a2N4.

  48. 13 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkyMzQyOWFkaXF6a2N4.

  49. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ5MTIwMWFkaXF6a2N4.

  50. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYxODE0NGFkaXF6a2N4.

  51. 6 November 2001 Registered office changed on 06/11/01 from: mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU0ODQ3OWFkaXF6a2N4.

  52. 18 October 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU3NDQzNGFkaXF6a2N4.

  53. 18 October 2001 Return made up to 28/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzU1Njg4N2FkaXF6a2N4.

  54. 28 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMTE2NzkwOGFkaXF6a2N4.

  55. 23 September 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDE0NDgzOWFkaXF6a2N4.

  56. 24 May 1999 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MjU3MTMwOWFkaXF6a2N4.

  57. 24 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NTI2NTk2OWFkaXF6a2N4.

  58. 7 October 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDgxMjE5MmFkaXF6a2N4.

  59. 3 October 1997 Return made up to 28/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDEzMDYwOGFkaXF6a2N4.

  60. 11 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMzE4OTE0N2FkaXF6a2N4.

  61. 29 January 1997 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODg2Mzk2NmFkaXF6a2N4.

  62. 29 January 1997 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMDE5MzgxN2FkaXF6a2N4.

  63. 23 October 1995 Return made up to 28/09/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5OTk3Nzk4MmFkaXF6a2N4.

  64. 26 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0MDQwMzAwN2FkaXF6a2N4.

  65. 1 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTA1MzQ3OWFkaXF6a2N4.

  66. 1 June 1995 Registered office changed on 01/06/95 from: 2 cromwell place london SW7 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA5ODY4MGFkaXF6a2N4.

  67. 11 January 1995 Return made up to 28/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTE0NjYwMmFkaXF6a2N4.

  68. 4 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjM4MzE1MWFkaXF6a2N4.

  69. 6 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzIxMTIwNmFkaXF6a2N4.

  70. 6 October 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTU0MTY1MmFkaXF6a2N4.

  71. 6 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzU5OTU0M2FkaXF6a2N4.

  72. 6 October 1993 Registered office changed on 06/10/93 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA2MTE0NzM0M2FkaXF6a2N4.

  73. 28 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI1NjQwN2FkaXF6a2N4.

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