17 & 19 Mellison Road Management Company Limited

Company Registration Number: 03496757

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.
17 & 19 Mellison Road Management Company Limited is a Private Company Limited by Shares first registered on 21 January 1998.

Registered Address

17 MELLISON ROAD
LONDON
SW17 9AS

There are 2 companies currently registered at this postcode, including this one.

All companies at SW17 9AS

Registration Data

Company Number

03496757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARNOLD, Helen Frances

    Secretary

    Appointed on 28 February 2000

     

    16 Gayville Road
    London
    SW11 6JP

  • ARNOLD, Helen Frances

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1963

    16 Gayville Road
    London
    SW11 6JP

  • GANGULY, Cecil Robert

    Director

    Appointed on 1 February 2012

     

    Nationality: Indian

    Occupation: Service

    Month of birth: November 1973

    17
    Mellison Road
    London
    London
    SW17 9AS
    England

  • GOMES, Hedwig Sunanda

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Service

    Month of birth: October 1976

    17
    Mellison Road
    London
    SW17 9AS
    England

  • MASCARETTI, Olga

    Secretary

    Appointed on 21 January 1998

    Resigned on 27 March 2000

    128 Somerset Road
    Wimbledon
    London
    SW19 5HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1998

    Resigned on 21 January 1998

    26
    Church Street
    London
    NW8 8EP

  • COLEMAN, Lynne Gloria

    Director

    Appointed on 21 January 1998

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1965

    14 Fullerton Way
    Byfleet
    West Byfleet
    Surrey
    KT14 7TD

  • GAY, Rebecca Joan

    Director

    Appointed on 18 July 2000

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: December 1967

    17 Mellison Road
    London
    SW17 9AS

  • HAWKES, Stephen

    Director

    Appointed on 12 December 2003

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1971

    17 Mellison Road
    London
    SW17 9AS

  • MASCARETTI, Olga

    Director

    Appointed on 21 January 1998

    Resigned on 26 June 2000

    Nationality: British

    Occupation: Manager

    Month of birth: July 1941

    128 Somerset Road
    Wimbledon
    London
    SW19 5HP

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

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKPHZN. Transaction: MzE2MDc2MDYxMWFkaXF6a2N4.

  2. 6 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X505YTQJ. Transaction: MzE0MTQwNTgxMWFkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMPIBU. Transaction: MzEzMzcxNzAzNWFkaXF6a2N4.

  4. 18 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDCCFJ. Transaction: MzExNTU2ODE2MWFkaXF6a2N4.

  5. 23 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3V877. Transaction: MzExMDAwODM1NmFkaXF6a2N4.

  6. 22 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X32AI4EJ. Transaction: MzA5NTAxNzgyNWFkaXF6a2N4.

  7. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QC6Z. Transaction: MzA4NzkyNDYyMmFkaXF6a2N4.

  8. 8 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWTOX. Transaction: MzA3MjUxNjYwNWFkaXF6a2N4.

  9. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOYJK. Transaction: MzA2NjYzMzA0OGFkaXF6a2N4.

  10. 18 October 2012 Appointment of Mrs. Hedwig Sunanda Gomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRBNY1. Transaction: MzA2NjAwNjQ2M2FkaXF6a2N4.

  11. 18 October 2012 Appointment of Mr. Cecil Robert Ganguly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRBO8Z. Transaction: MzA2NjAwNjUxOWFkaXF6a2N4.

  12. 14 May 2012 Termination of appointment of Stephen Hawkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y3CAZ. Transaction: MzA1NzQyODk1M2FkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X114VEHK. Transaction: MzA1MTE4NjkzMGFkaXF6a2N4.

  14. 23 January 2012 Director's details changed for Stephen Hawkes on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X114VEHC. Transaction: MzA1MTE4Njc5NmFkaXF6a2N4.

  15. 23 January 2012 Director's details changed for Helen Frances Arnold on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X114VEH4. Transaction: MzA1MTE4Njc4N2FkaXF6a2N4.

  16. 4 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3QOIXZG. Transaction: MzA0NDg3MTQ3OWFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: A7HJBRQ9. Transaction: MzAzMjQ4MDcwM2FkaXF6a2N4.

  18. 30 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LDZ3RQ5M. Transaction: MzAyOTUxNzM3NGFkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: ER54900N. Transaction: MzAxNjUzNzM2NmFkaXF6a2N4.

  20. 20 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzM3ODUyMGFkaXF6a2N4.

  21. 20 January 2010 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzAwNzM3ODQ2OWFkaXF6a2N4.

  22. 19 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LUN7PGO2. Transaction: MzAwNzM3ODUwNGFkaXF6a2N4.

  23. 19 January 2010 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LUN7RGO4. Transaction: MzAwNzM3ODQ1M2FkaXF6a2N4.

  24. 19 January 2010 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: LUN7SGO5. Transaction: MzAwNzM3ODM0M2FkaXF6a2N4.

  25. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTIzNTIzM2FkaXF6a2N4.

  26. 10 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIKO78R. Transaction: MjAyNTQzODYxNGFkaXF6a2N4.

  27. 10 June 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61RJ0FT. Transaction: MjAwNjkyODEzNmFkaXF6a2N4.

  28. 20 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3ODQ2NGFkaXF6a2N4.

  29. 5 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0MTMwOGFkaXF6a2N4.

  30. 13 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyMTkzNmFkaXF6a2N4.

  31. 23 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMjA1NzI4NmFkaXF6a2N4.

  32. 29 March 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcwNjU2NmFkaXF6a2N4.

  33. 26 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQ5OTg3MWFkaXF6a2N4.

  34. 11 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ0NTg3MmFkaXF6a2N4.

  35. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYwMjE3N2FkaXF6a2N4.

  36. 9 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NTMwNTEzMmFkaXF6a2N4.

  37. 3 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA2NDM2OWFkaXF6a2N4.

  38. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MzQ1NTA4N2FkaXF6a2N4.

  39. 31 January 2002 Amended accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AAMD. Transaction: MDA1MDg0NTQ1NGFkaXF6a2N4.

  40. 23 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ0NzAyM2FkaXF6a2N4.

  41. 5 March 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MTkwMzkxMmFkaXF6a2N4.

  42. 15 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2NjY0N2FkaXF6a2N4.

  43. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1NjM4N2FkaXF6a2N4.

  44. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMwNDM1MWFkaXF6a2N4.

  45. 15 January 2001 Registered office changed on 15/01/01 from: 17 & 19 mellison road, tooting, london, SW17 9AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU1MjM3OWFkaXF6a2N4.

  46. 15 January 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NTQ2OTYxMGFkaXF6a2N4.

  47. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA3MDY0MGFkaXF6a2N4.

  48. 10 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3NTE0NWFkaXF6a2N4.

  49. 10 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4MzIxMmFkaXF6a2N4.

  50. 14 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk2MTcwMmFkaXF6a2N4.

  51. 13 March 2000 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMzk1MjIwNWFkaXF6a2N4.

  52. 18 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc2NTQ5MWFkaXF6a2N4.

  53. 19 January 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEyMzQ1N2FkaXF6a2N4.

  54. 25 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI4MDk2NWFkaXF6a2N4.

  55. 21 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDMzNzk5NmFkaXF6a2N4.

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