190 Mellison Road Limited

Company Registration Number: 04352276

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.
190 Mellison Road Limited is a Private Company Limited by Shares first registered on 14 January 2002. Its current registered address is in Sudbury, Suffolk.

Registered Address

C/0 BLOCKMANAGEMENT UK
5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE
SUDBURY
SUFFOLK
CO10 7GB

There are 115 companies currently registered at this postcode, including this one.

All companies at CO10 7GB

Registration Data

Company Number

04352276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PROBYN, Edmund Martyn

    Secretary

    Appointed on 18 March 2004

     

    C/0 Blockmanagement Uk
    5 Stour Valley Business Centre Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB

  • BLOCK MANAGEMENT UK LTD

    Corporate Secretary

    Appointed on 14 August 2014

     

    C/O Block Management Uk Ltd
    5 Stour Valley Business Centre
    Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB
    United Kingdom

  • HOPKINS, John Robert

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Voluntary Sector Manager

    Month of birth: September 1984

    C/0 Blockmanagement Uk
    5 Stour Valley Business Centre Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB

  • THOMAS, Emma

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Executive

    Month of birth: April 1970

    C/0 Blockmanagement Uk
    5 Stour Valley Business Centre Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB

  • PAVILION LONDON PLC

    Corporate Secretary

    Appointed on 14 January 2002

    Resigned on 15 July 2014

    17
    Grove Vale
    London
    SE22 8ET
    Great Britain

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 14 January 2002

    Resigned on 14 January 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • DALTON, Rupert Jonathan Favager

    Director

    Appointed on 10 December 2002

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Actuarial Technician

    Month of birth: September 1978

    Flat 2 190 Mellison Road
    Tooting
    London
    SW17 9AU

  • PAVILION LONDON PLC

    Corporate Director

    Appointed on 14 January 2002

    Resigned on 15 July 2014

    17
    Grove Vale
    London
    SE22 8ET
    Great Britain

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 14 January 2002

    Resigned on 14 January 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 7 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZRP6DC. Transaction: MzE2ODM5NTAyMmFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCL6H. Transaction: MzE1OTg3OTUwN2FkaXF6a2N4.

  3. 18 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5305L1F. Transaction: MzE0NDM3ODg2M2FkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQ4DK. Transaction: MzEzMzM4MjI4OWFkaXF6a2N4.

  5. 20 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: A4HQJOB6. Transaction: MzEzMzIxODM3NGFkaXF6a2N4.

  6. 19 May 2015 Director's details changed for Mr John Robert Hopkins on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47RRMAI. Transaction: MzEyMzQ2MDA4NmFkaXF6a2N4.

  7. 19 May 2015 Secretary's details changed for Edmund Martyn Probyn on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH03. Barcode: X47RRMCQ. Transaction: MzEyMzQ2MDE1NWFkaXF6a2N4.

  8. 19 May 2015 Director's details changed for Emma Thomas on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47RRMBM. Transaction: MzEyMzQ2MDE2N2FkaXF6a2N4.

  9. 28 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: A3J16RRU. Transaction: MzExMDE3ODI1NmFkaXF6a2N4.

  10. 22 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16FHD. Transaction: MzEwOTg3OTk1MmFkaXF6a2N4.

  11. 14 August 2014 Appointment of Block Management Uk Ltd as a secretary on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP04. Barcode: X3E9TIJK. Transaction: MzEwNTYwNTQyM2FkaXF6a2N4.

  12. 14 August 2014 Registered office address changed from 17 Grove Vale East Dulwich London SE22 8ET to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9THV4. Transaction: MzEwNTYwNTI1NWFkaXF6a2N4.

  13. 15 July 2014 Termination of appointment of Pavilion London Plc as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3C6I0BF. Transaction: MzEwMzc4MzI3MGFkaXF6a2N4.

  14. 15 July 2014 Termination of appointment of Pavilion London Plc as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM02. Barcode: X3C6HZWP. Transaction: MzEwMzc4MzE5N2FkaXF6a2N4.

  15. 16 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HG7N. Transaction: MzA4NzA5MTEzN2FkaXF6a2N4.

  16. 8 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: X2IL9US0. Transaction: MzA4NjU4NTY3MmFkaXF6a2N4.

  17. 24 September 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HCTVNT. Transaction: MzA4NTY4NjQwMmFkaXF6a2N4.

  18. 13 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24013EY. Transaction: MzA3NDM0NzE5NmFkaXF6a2N4.

  19. 2 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: X1IONT21. Transaction: MzA2NTE1MjQ3M2FkaXF6a2N4.

  20. 18 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10S25OJ. Transaction: MzA1MDkyNTA2NGFkaXF6a2N4.

  21. 12 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: A1EW6Y7W. Transaction: MzA0NTM1MTQ4OGFkaXF6a2N4.

  22. 20 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJ3PXQYT. Transaction: MzAzMDc4NTAxMmFkaXF6a2N4.

  23. 7 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYP0LO06. Transaction: MzAyNDc5OTgyNGFkaXF6a2N4.

  24. 16 September 2010 Termination of appointment of Rupert Dalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2QNNGQ. Transaction: MzAyMzQyNjk5NWFkaXF6a2N4.

  25. 16 September 2010 Appointment of Mr John Robert Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB2GXNGQ. Transaction: MzAyMzQyNjIyOWFkaXF6a2N4.

  26. 21 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XW8PHGTG. Transaction: MzAwNzYwNzQzMmFkaXF6a2N4.

  27. 21 January 2010 Director's details changed for Pavilion London Plc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XW8PFGTE. Transaction: MzAwNzYwMjE3OWFkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Emma Thomas on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW8PGGTF. Transaction: MzAwNzYwMjE4M2FkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Rupert Jonathan Favager Dalton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW8PEGTD. Transaction: MzAwNzYwMjE3N2FkaXF6a2N4.

  30. 21 January 2010 Secretary's details changed for Pavilion London Plc on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH04. Barcode: XW8PDGTC. Transaction: MzAwNzYwMjE3M2FkaXF6a2N4.

  31. 26 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XTYRD7PO. Transaction: MjAyNjg2NjcwNWFkaXF6a2N4.

  32. 5 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMCH74B. Transaction: MjAyNTEwNDkwM2FkaXF6a2N4.

  33. 19 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjQyNTczNmFkaXF6a2N4.

  34. 15 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NjI0NWFkaXF6a2N4.

  35. 13 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzg1MzYzNGFkaXF6a2N4.

  36. 26 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU1OTQ4MGFkaXF6a2N4.

  37. 21 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTE3NjM0MWFkaXF6a2N4.

  38. 10 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwNTcwM2FkaXF6a2N4.

  39. 9 March 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMzMzMDUwNGFkaXF6a2N4.

  40. 11 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwMDc3NGFkaXF6a2N4.

  41. 16 April 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE2MjAxM2FkaXF6a2N4.

  42. 2 April 2004 Registered office changed on 02/04/04 from: 190 mellison road london SW17 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYzNDU0MmFkaXF6a2N4.

  43. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIxNzI3MGFkaXF6a2N4.

  44. 2 April 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMTcyOTAzOGFkaXF6a2N4.

  45. 17 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1OTk0N2FkaXF6a2N4.

  46. 15 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg4MTk2OWFkaXF6a2N4.

  47. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyNjMyNGFkaXF6a2N4.

  48. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAzMTg5OWFkaXF6a2N4.

  49. 2 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE0ODA1MGFkaXF6a2N4.

  50. 2 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU4NDg3MmFkaXF6a2N4.

  51. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU5MTAxNGFkaXF6a2N4.

  52. 14 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ3NzU0N2FkaXF6a2N4.

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