133 Melrose Avenue Management Company Limited

Company Registration Number: 03460372

Company registered in England and Wales

Approximate Location Map
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133 Melrose Avenue Management Company Limited is a Private Company Limited by Shares first registered on 4 November 1997. Its current registered address is in London.

Registered Address

13 PROVIDENCE SQUARE
LONDON
SE1 2EA

There are 7 companies currently registered at this postcode, including this one.

All companies at SE1 2EA

Registration Data

Company Number

03460372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ALIZADEH, Parvin, Dr

    Director

    Appointed on 10 December 1997

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1946

    13 Providence Square
    London
    SE1 2EA

  • FIELD, Claire Alexandra Louise

    Director

    Appointed on 23 July 2016

     

    Nationality: British

    Occupation: Pilates Instructor

    Month of birth: December 1974

    Water Lane Farm
    Water Lane
    Bovingdon
    Hemel Hempstead
    HP3 0NA
    England

  • MCILROY, Campbell

    Secretary

    Appointed on 5 January 2013

    Resigned on 23 July 2016

    Flat A
    133 Melrose Avenue
    London
    NW2 4LY
    England

  • MICHAEL, Sarah

    Secretary

    Appointed on 10 November 1997

    Resigned on 20 February 2006

    133 Melrose Avenue
    London
    NW2 4LY

  • MOUNSEY, Craig Andrew

    Secretary

    Appointed on 16 April 2007

    Resigned on 5 January 2013

    Garden Flat
    133 Melrose Avenue
    London
    NW2 4LY

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • MOUNSEY, Craig Andrew

    Director

    Appointed on 16 April 2007

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Trader

    Month of birth: January 1976

    Garden Flat
    133 Melrose Avenue
    London
    NW2 4LY

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 10/06/2017.

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. 6 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5L9K18W. Transaction: MzE2MzY1NTgzOGFkaXF6a2N4.

  2. 4 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1VMRU. Transaction: MzE2MzUxNDY3OGFkaXF6a2N4.

  3. 22 November 2016 Appointment of Mrs Claire Alexandra Louise Field as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: AP01. Barcode: X5KBFCGG. Transaction: MzE2MjQ1Mjg2OGFkaXF6a2N4.

  4. 22 November 2016 Termination of appointment of Campbell Mcilroy as a secretary on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM02. Barcode: X5KBFAX7. Transaction: MzE2MjQ1MjQwM2FkaXF6a2N4.

  5. 12 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4M47II3. Transaction: MzEzNzQ0OTI2NmFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE46L7. Transaction: MzEzNjYyMTg5OWFkaXF6a2N4.

  7. 22 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ECQNT0. Transaction: MzEyOTUwMDkwNWFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NY48. Transaction: MzExMjkwNzY1NWFkaXF6a2N4.

  9. 5 December 2014 Secretary's details changed for Mr Campbell Mcllroy on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3M2NY5C. Transaction: MzExMjkwNzQwNGFkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF41XD. Transaction: MzA5MDk0MzgyN2FkaXF6a2N4.

  11. 17 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2NF430Z. Transaction: MzA5MDk0Mzg5MWFkaXF6a2N4.

  12. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ECZDL6. Transaction: MzA4MzEwOTk1NWFkaXF6a2N4.

  13. 13 January 2013 Appointment of Mr Campbell Mcllroy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZZ80RC. Transaction: MzA3MTAxNDg4NmFkaXF6a2N4.

  14. 13 January 2013 Termination of appointment of Craig Mounsey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZZ80OO. Transaction: MzA3MTAxNDg3MmFkaXF6a2N4.

  15. 25 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEPUNL. Transaction: MzA2ODEyMDE3MGFkaXF6a2N4.

  16. 11 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A105AMZF. Transaction: MzA1MDU4MjI3MGFkaXF6a2N4.

  17. 29 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XH9TVZNX. Transaction: MzA0ODA3MTgwOGFkaXF6a2N4.

  18. 19 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMCZATEO. Transaction: MzAzNTg1MjM0N2FkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XKSQJR3C. Transaction: MzAzMTA2NjE2MGFkaXF6a2N4.

  20. 19 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJYXVGRQ. Transaction: MzAwNzQyMjg2N2FkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XY262GK5. Transaction: MzAwNjg3MDk0MWFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Dr Parvin Alizadeh on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XY261GK4. Transaction: MzAwNjg3MDIxMmFkaXF6a2N4.

  23. 12 January 2010 Secretary's details changed for Craig Andrew Mounsey on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH03. Barcode: XY260GK3. Transaction: MzAwNjg3MDIxMWFkaXF6a2N4.

  24. 21 March 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: AHNVJ899. Transaction: MjAyODcwOTc3NmFkaXF6a2N4.

  25. 21 March 2009 Registered office changed on 21/03/2009 from 45 greystoke court hanger lane london W5 1EN [View PDF]

    Category: Address. Type: 287. Barcode: AHUJV89G. Transaction: MjAyODcwMzk4MmFkaXF6a2N4.

  26. 17 March 2009 Return made up to 17/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKCU783I. Transaction: MjAyODMwMjY2N2FkaXF6a2N4.

  27. 25 February 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATZR07NN. Transaction: MjAyNjc1MjU4MGFkaXF6a2N4.

  28. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZ8X42Z0. Transaction: MjAxMzEyODU3MGFkaXF6a2N4.

  29. 28 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM1NTEyN2FkaXF6a2N4.

  30. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1NjU0NWFkaXF6a2N4.

  31. 11 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2NTkyNGFkaXF6a2N4.

  32. 27 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxMDUyOWFkaXF6a2N4.

  33. 27 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4MDE4NmFkaXF6a2N4.

  34. 5 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA4MzgwM2FkaXF6a2N4.

  35. 23 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQxMjEyMWFkaXF6a2N4.

  36. 23 March 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4ODI3MmFkaXF6a2N4.

  37. 7 March 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1MzMxOWFkaXF6a2N4.

  38. 7 March 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU0NDI5MWFkaXF6a2N4.

  39. 29 January 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyOTExNzEzNWFkaXF6a2N4.

  40. 29 January 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxNzg0MWFkaXF6a2N4.

  41. 2 April 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQzMTc1NWFkaXF6a2N4.

  42. 30 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4NjgyMWFkaXF6a2N4.

  43. 2 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0OTI2NjY3OGFkaXF6a2N4.

  44. 6 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE3NTY4M2FkaXF6a2N4.

  45. 28 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNjUyNTEwOGFkaXF6a2N4.

  46. 16 January 2001 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMDM5MGFkaXF6a2N4.

  47. 4 December 2000 Registered office changed on 04/12/00 from: flat b 133 melrose avenue london NW2 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM2NDU3NGFkaXF6a2N4.

  48. 15 September 2000 Accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1ODM2NjUzMmFkaXF6a2N4.

  49. 9 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwMTM3OWFkaXF6a2N4.

  50. 13 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzOTE1MTE3MWFkaXF6a2N4.

  51. 18 March 1999 Registered office changed on 18/03/99 from: 90 mill lane west hampstead london NW6 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY2NzY5OGFkaXF6a2N4.

  52. 15 February 1999 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NTU4MmFkaXF6a2N4.

  53. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxNjI0MWFkaXF6a2N4.

  54. 23 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkzNDA0MGFkaXF6a2N4.

  55. 11 November 1997 Registered office changed on 11/11/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE5MzcyM2FkaXF6a2N4.

  56. 11 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ0ODkyNmFkaXF6a2N4.

  57. 11 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI3MDI5MmFkaXF6a2N4.

  58. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzcyODAwOGFkaXF6a2N4.

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