45 Melina Road Limited

Company Registration Number: 03232708

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.
45 Melina Road Limited is a Private Company Limited by Shares first registered on 1 August 1996. Its current registered address is in Hove.

Registered Address

26 BRUNSWICK TERRACE
FLAT 5
HOVE
ENGLAND
BN3 1HJ

There are 19 companies currently registered at this postcode, including this one.

All companies at BN3 1HJ

Registration Data

Company Number

03232708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1996

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

5 April

Accounts Category

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £846£826£301£240£1,044£1,942£4,612£761
of which Cash £0£826£301£138£1,044£1,942£4,612£761
Total Assets £846£826£301£240£1,044£1,942£4,612£761
Current Liabilities £0£826£301£240£1,044£1,942£4,612£761
Net Current Assets £846£0£0£0£0£0£0£0
Total Net Worth £1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • SEATTER, Robert William

    Secretary

    Appointed on 1 August 1996

     

    1 Valetta Road
    London
    W3 7TQ

  • KIRBY, Lindsay

    Director

    Appointed on 1 August 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    16 Ramillies Road
    London
    W4 1JN

  • SEATTER, Robert William

    Director

    Appointed on 1 August 1996

     

    Nationality: British

    Occupation: Broadcasting

    Month of birth: November 1955

    1 Valetta Road
    London
    W3 7TQ

  • DATASEARCH CORPORATE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 August 1996

    Resigned on 1 August 1996

    18a Queen Square
    Bath
    BA1 2HR

  • DATASEARCH NOMINEES LIMITED

    Nominee Director

    Appointed on 1 August 1996

    Resigned on 1 August 1996

    18a Queen Square
    Bath
    BA1 2HR

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CUCI4O. Transaction: MzE4MzAwODA5M2FkaXF6a2N4.

  2. 2 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XAHHJT. Transaction: MzE2NTY2OTA5NmFkaXF6a2N4.

  3. 11 December 2016 Registered office address changed from 26 Brunswick Terrace Flat 5 Hove East Sussex BN3 1HJ England to 26 Brunswick Terrace Flat 5 Hove BN3 1HJ on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Address. Type: AD01. Barcode: X5LMPIHN. Transaction: MzE2NDE0MDY4M2FkaXF6a2N4.

  4. 14 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4P01. Transaction: MzE1NTEwMjYyNWFkaXF6a2N4.

  5. 10 August 2016 Registered office address changed from 36 Brunswick Square Flat 3 Hove East Sussex BN3 1ED to 26 Brunswick Terrace Flat 5 Hove East Sussex BN3 1HJ on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1TBAI. Transaction: MzE1NDg3ODk3NGFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XWLXT6. Transaction: MzEzODg0NDI3N2FkaXF6a2N4.

  7. 30 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZCCY. Transaction: MzEzMDA1ODc2MGFkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NQEEY0. Transaction: MzExNDMyOTAyMmFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2903E. Transaction: MzEwNjI1NTY3OGFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 36 Brunswick Square Flat 3 Hove East Sussex BN3 1ED England to 36 Brunswick Square Flat 3 Hove East Sussex BN3 1ED on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F2908J. Transaction: MzEwNjI1NDcyOGFkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from 21 First Avenue Flat 1 Hove East Sussex BN3 2FH England to 36 Brunswick Square Flat 3 Hove East Sussex BN3 1ED on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F28YMZ. Transaction: MzEwNjI1NDM5MWFkaXF6a2N4.

  12. 9 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2GKKQS5. Transaction: MzA4NDY4NTA0N2FkaXF6a2N4.

  13. 27 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFZ3S. Transaction: MzA4MzgzNTI3NWFkaXF6a2N4.

  14. 26 August 2013 Registered office address changed from 16 Ramillies Road Chiswick London W4 1JN on 26 August 2013 [View PDF]

    Action Date: 26 August 2013. Category: Address. Type: AD01. Barcode: X2FKFYZT. Transaction: MzA4MzgzNTI1MGFkaXF6a2N4.

  15. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC28AI. Transaction: MzA3MDQ4Mjc3M2FkaXF6a2N4.

  16. 3 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8JW9. Transaction: MzA2MzQxNDk2NWFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0P7ZAH6. Transaction: MzA0OTc4OTUxNWFkaXF6a2N4.

  18. 15 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XH3Y7WO6. Transaction: MzA0MjA1NzU0N2FkaXF6a2N4.

  19. 5 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XE0DWQJT. Transaction: MzAyOTgxMzQ2NGFkaXF6a2N4.

  20. 1 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X3QE7N0Y. Transaction: MzAyMjM5MDE5NmFkaXF6a2N4.

  21. 3 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XAK39GCV. Transaction: MzAwNjA4NDQ1OWFkaXF6a2N4.

  22. 14 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38YJCDE. Transaction: MjAzOTIzNTkyNGFkaXF6a2N4.

  23. 4 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XO8UN73K. Transaction: MjAyNDk3OTE1MmFkaXF6a2N4.

  24. 2 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONSW2SQ. Transaction: MjAxMjQxNzEyMmFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNzkyNmFkaXF6a2N4.

  26. 19 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU2NTc0OWFkaXF6a2N4.

  27. 13 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3OTg5N2FkaXF6a2N4.

  28. 7 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1MzM4MmFkaXF6a2N4.

  29. 8 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDYwMzczOGFkaXF6a2N4.

  30. 1 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjIxNzY2NmFkaXF6a2N4.

  31. 3 December 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MTExNTIwNGFkaXF6a2N4.

  32. 6 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyMDY0NmFkaXF6a2N4.

  33. 19 November 2003 Registered office changed on 19/11/03 from: 96 ravenscourt road london W6 0UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk5MTAxMGFkaXF6a2N4.

  34. 22 August 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NDQ2MjMyOWFkaXF6a2N4.

  35. 20 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1MDMyM2FkaXF6a2N4.

  36. 10 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NzUzMDQ4NWFkaXF6a2N4.

  37. 10 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2NzUyNWFkaXF6a2N4.

  38. 22 January 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA3OTkwNzcyNGFkaXF6a2N4.

  39. 27 July 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3MzEzNmFkaXF6a2N4.

  40. 13 December 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg2MjkxNWFkaXF6a2N4.

  41. 10 December 2000 Registered office changed on 10/12/00 from: garden flat 171 goldhawk road london W12 8EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM0NDIyNWFkaXF6a2N4.

  42. 4 September 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU5OTU3NmFkaXF6a2N4.

  43. 10 August 2000 Registered office changed on 10/08/00 from: 2 llundainfach cottages caerlan abercrave swansea SA9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU5ODY2MWFkaXF6a2N4.

  44. 10 January 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MDMxMDgzM2FkaXF6a2N4.

  45. 16 August 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5ODEzOGFkaXF6a2N4.

  46. 24 August 1998 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0MDg5M2FkaXF6a2N4.

  47. 27 July 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNDE4NDMzNmFkaXF6a2N4.

  48. 7 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDExMzM2NDI0NWFkaXF6a2N4.

  49. 5 September 1997 Return made up to 01/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAzMTg3NWFkaXF6a2N4.

  50. 20 May 1997 Accounting reference date shortened from 31/08/97 to 05/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODE4OTc5MWFkaXF6a2N4.

  51. 31 January 1997 Ad 20/01/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM0NjY2NmFkaXF6a2N4.

  52. 3 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjMwNjg1M2FkaXF6a2N4.

  53. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTY3ODQ1OWFkaXF6a2N4.

  54. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODM0NzgwOWFkaXF6a2N4.

  55. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjUyNDAzN2FkaXF6a2N4.

  56. 12 August 1996 Registered office changed on 12/08/96 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc1NDExN2FkaXF6a2N4.

  57. 1 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU1Njg3OWFkaXF6a2N4.

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