116 Melrose Avenue Limited

Company Registration Number: 03998437

Company registered in England and Wales

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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.
116 Melrose Avenue Limited is a Private Company Limited by Shares first registered on 22 May 2000. Its current registered address is in London.

Registered Address

116 MELROSE AVENUE
LONDON
ENGLAND
NW2 4JX

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 4JX

Registration Data

Company Number

03998437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £2£2£2£2£2£2£2
Total Assets £2£2£2£2£2£2£2
Current Liabilities £13,815£13,815£13,815£0£13,815£13,815£13,815
Net Current Assets £-13,813£-13,813£-13,813£2£-13,813£-13,813£-13,813
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CUBERLI, Rebecca

    Secretary

    Appointed on 17 January 2014

     

    116
    Melrose Avenue
    London
    NW2 4JX
    England

  • CUBERLI, Rebecca

    Director

    Appointed on 17 January 2014

     

    Nationality: Italian

    Occupation: Designer

    Month of birth: June 1983

    116
    Melrose Avenue
    London
    NW2 4JX
    England

  • DE CECCO, Alan

    Director

    Appointed on 17 January 2014

     

    Nationality: Italian

    Occupation: Graphic Designer

    Month of birth: March 1977

    116
    Melrose Avenue
    London
    NW2 4JX
    England

  • KANOCZ, Istvan

    Director

    Appointed on 30 December 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    116a Melrose Avenue
    London
    NW2 4SX

  • FELIPPE, Jorge

    Secretary

    Appointed on 15 May 2013

    Resigned on 17 January 2014

    116
    Melrose Avenue
    London
    NW2 4JX
    England

  • KANOCZ, Istvan

    Secretary

    Appointed on 22 May 2000

    Resigned on 15 May 2013

    116a Melrose Avenue
    London
    NW2 4SX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    31 Corsham Street
    London
    N1 6DR

  • DUKES, Philip Timothy

    Director

    Appointed on 22 May 2000

    Resigned on 30 December 2002

    Nationality: British

    Occupation: Musician

    Month of birth: January 1968

    116 Melrose Avenue
    London
    NW2 4SX

  • FELIPPE, Jorge

    Director

    Appointed on 22 May 2008

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1979

    116
    Melrose Avenue
    London
    NW2 4JX
    Uk

  • GRIFFITHS, Richard James, Dr

    Director

    Appointed on 30 December 2002

    Resigned on 22 May 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1972

    116 Melrose Avenue
    London
    NW2 4JX

  • KANOCZ, Gilah

    Director

    Appointed on 22 May 2000

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    116a Melrose Avenue
    London
    NW2 4SX

  • MANDACARU, Daniela

    Director

    Appointed on 22 May 2008

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1979

    116
    Melrose Avenue
    London
    NW2 4JX
    United Kingdom

  • MOSS, Charlotte Hannah, Dr

    Director

    Appointed on 30 December 2002

    Resigned on 22 May 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1972

    116 Melrose Avenue
    London
    NW2 4JX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR786G. Transaction: MzE2MzAyMzQxNGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4O4NZ. Transaction: MzE1MTc4ODIyN2FkaXF6a2N4.

  3. 16 June 2016 Registered office address changed from 116a Melrose Avenue London NW2 4JX to 116 Melrose Avenue London NW2 4JX on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599F4Q2. Transaction: MzE1MDg4NDgwMWFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47ZP6. Transaction: MzEzNzQ1MjI1N2FkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49NK4II. Transaction: MzEyNTI0OTQwN2FkaXF6a2N4.

  6. 9 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K9EA75. Transaction: MzExMDk4NTg1N2FkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39L07ER. Transaction: MzEwMTUxNjM3MGFkaXF6a2N4.

  8. 8 June 2014 Director's details changed for Alan De Cecco on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: CH01. Barcode: X39L07EJ. Transaction: MzEwMTUxNjM2MmFkaXF6a2N4.

  9. 6 March 2014 Appointment of Alan De Cecco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32M01VM. Transaction: MzA5NTc3MTE4M2FkaXF6a2N4.

  10. 6 March 2014 Appointment of Rebecca Cuberli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32M01VE. Transaction: MzA5NTc3MTEwNmFkaXF6a2N4.

  11. 6 March 2014 Appointment of Rebecca Cuberli as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32M01V6. Transaction: MzA5NTc3MTA4OGFkaXF6a2N4.

  12. 6 March 2014 Termination of appointment of Jorge Felippe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32M01UY. Transaction: MzA5NTc3MTA0MGFkaXF6a2N4.

  13. 6 March 2014 Termination of appointment of Daniela Mandacaru as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32M01UQ. Transaction: MzA5NTc3MTAxN2FkaXF6a2N4.

  14. 6 March 2014 Termination of appointment of Jorge Felippe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32M01UI. Transaction: MzA5NTc3MDk2OGFkaXF6a2N4.

  15. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7A8ZS. Transaction: MzA5MDc0MzExNWFkaXF6a2N4.

  16. 6 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29YRXOM. Transaction: MzA3OTI4NTQ2M2FkaXF6a2N4.

  17. 6 June 2013 Termination of appointment of Istvan Kanocz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29YRXNU. Transaction: MzA3OTI4NTQ0NWFkaXF6a2N4.

  18. 6 June 2013 Termination of appointment of Gilah Kanocz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YRXO2. Transaction: MzA3OTI4NTQ0MmFkaXF6a2N4.

  19. 6 June 2013 Appointment of Mr Jorge Felippe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29YRXOA. Transaction: MzA3OTI4NTQ0NmFkaXF6a2N4.

  20. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZI11L. Transaction: MzA2OTQ1ODQzMWFkaXF6a2N4.

  21. 7 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE0KH. Transaction: MzA1ODc2NDMyMGFkaXF6a2N4.

  22. 18 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOVYJ. Transaction: MzA0OTE2NDU5OGFkaXF6a2N4.

  23. 30 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XRBH0UJT. Transaction: MzAzNzk2MzU5NGFkaXF6a2N4.

  24. 19 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9IYOQ22. Transaction: MzAyOTAyNDQ5MGFkaXF6a2N4.

  25. 4 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XI7OSKJ5. Transaction: MzAxNjg2OTk3N2FkaXF6a2N4.

  26. 3 June 2010 Director's details changed for Mrs Daniela Mandacaru on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XI7ORKJ4. Transaction: MzAxNjg2NDM3N2FkaXF6a2N4.

  27. 3 June 2010 Director's details changed for Mr Istvan Kanocz on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XI7OQKJ3. Transaction: MzAxNjg2NDM3NmFkaXF6a2N4.

  28. 3 June 2010 Director's details changed for Mrs Gilah Kanocz on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XI7OPKJ2. Transaction: MzAxNjg2NDM3NWFkaXF6a2N4.

  29. 3 June 2010 Director's details changed for Mr Jorge Felippe on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XI7OOKJ1. Transaction: MzAxNjg2NDM3NGFkaXF6a2N4.

  30. 24 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUD2FGXY. Transaction: MzAwNzgxMDA4NGFkaXF6a2N4.

  31. 10 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYN6AL2. Transaction: MjAzNDgwMjY4M2FkaXF6a2N4.

  32. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAG6A6XJ. Transaction: MjAyNDY2Mzc2OWFkaXF6a2N4.

  33. 10 June 2008 Director appointed jorge felippe logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AVKCP0G6. Transaction: MjAwNjk4NjQxNGFkaXF6a2N4.

  34. 10 June 2008 Director appointed daniela mandacaru logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AVKCO0G5. Transaction: MjAwNjk4NjM5OGFkaXF6a2N4.

  35. 30 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41QB058. Transaction: MjAwNjMyODY3MWFkaXF6a2N4.

  36. 30 May 2008 Director appointed mr jorge felippe [View PDF]

    Category: Officers. Type: 288a. Barcode: X41Q9056. Transaction: MjAwNjMyODM4N2FkaXF6a2N4.

  37. 30 May 2008 Director appointed mrs daniela mandacaru [View PDF]

    Category: Officers. Type: 288a. Barcode: X41QA057. Transaction: MjAwNjMyODM5MmFkaXF6a2N4.

  38. 30 May 2008 Appointment terminated director charlotte moss [View PDF]

    Category: Officers. Type: 288b. Barcode: X41Q8055. Transaction: MjAwNjMyODM4NmFkaXF6a2N4.

  39. 30 May 2008 Appointment terminated director richard griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: X41Q7054. Transaction: MjAwNjMyODM4NWFkaXF6a2N4.

  40. 14 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3NTMyOGFkaXF6a2N4.

  41. 4 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0NjI5M2FkaXF6a2N4.

  42. 30 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NDU3OGFkaXF6a2N4.

  43. 24 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0NTY1MGFkaXF6a2N4.

  44. 24 May 2006 Registered office changed on 24/05/06 from: 116A melrose avenue london NW2 4SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg4ODE4OWFkaXF6a2N4.

  45. 24 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE5MTYzNmFkaXF6a2N4.

  46. 24 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYzNTM4M2FkaXF6a2N4.

  47. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTg1MTg0MWFkaXF6a2N4.

  48. 13 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg2MTc3NWFkaXF6a2N4.

  49. 24 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE3ODQ4OWFkaXF6a2N4.

  50. 8 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwNDYxNWFkaXF6a2N4.

  51. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjg4NDQ5MGFkaXF6a2N4.

  52. 29 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2OTMxMWFkaXF6a2N4.

  53. 17 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQwMzAzOWFkaXF6a2N4.

  54. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIyNjcxOGFkaXF6a2N4.

  55. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA3OTI1OGFkaXF6a2N4.

  56. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc3NzUxOWFkaXF6a2N4.

  57. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc2OTYzMWFkaXF6a2N4.

  58. 31 May 2002 Ad 06/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg0NTc3M2FkaXF6a2N4.

  59. 30 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5ODM5MGFkaXF6a2N4.

  60. 30 May 2002 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzgwNjYzN2FkaXF6a2N4.

  61. 19 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzEwMDc0NmFkaXF6a2N4.

  62. 19 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MjYyMTY2NmFkaXF6a2N4.

  63. 5 July 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyNzA4NWFkaXF6a2N4.

  64. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkxMDIzMmFkaXF6a2N4.

  65. 28 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc3NTA0NWFkaXF6a2N4.

  66. 28 September 2000 Registered office changed on 28/09/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk2MTM4NGFkaXF6a2N4.

  67. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2NTE1MGFkaXF6a2N4.

  68. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEwMDY2MGFkaXF6a2N4.

  69. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ2OTYxM2FkaXF6a2N4.

  70. 22 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc0MDExMGFkaXF6a2N4.

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