94 Melrose Avenue Limited

Company Registration Number: 04491580

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.
94 Melrose Avenue Limited is a Private Company Limited by Shares first registered on 22 July 2002. Its current registered address is in London.

Registered Address

94 MELROSE AVENUE
LONDON
NW2 4JT

There are 13 companies currently registered at this postcode, including this one.

All companies at NW2 4JT

Registration Data

Company Number

04491580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 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£0
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£0
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£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BREEN, Michael

    Secretary

    Appointed on 10 September 2007

     

    Garden Flat
    94 Melrose Avenue
    London
    NW2 4JT
    United Kingdom

  • BREEN, Michael

    Director

    Appointed on 10 September 2007

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: July 1965

    Garden Flat
    94 Melrose Avenue
    London
    NW2 4JT
    United Kingdom

  • GILES, Nicola

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Employment Support Worker

    Month of birth: March 1980

    Flat 4
    16 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HL
    England

  • NIETO, Anthony Richard

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1987

    Flat 2
    94 Melrose Avenue
    London
    NW2 4JT
    United Kingdom

  • BODEN, Mark Sean

    Secretary

    Appointed on 21 July 2004

    Resigned on 6 October 2006

    94 Melrose Avenue
    London
    NW2 4JT

  • MENSAH, Ludwig

    Secretary

    Appointed on 22 July 2002

    Resigned on 21 July 2004

    94 Melrose Avenue
    Willesden Green
    London
    NW2 4JT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CHAK, Melanie Hungee, Dr

    Director

    Appointed on 21 July 2004

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1973

    94 Melrose Avenue
    London
    NW2 4JT

  • DAVIES, Benjamin Giles

    Director

    Appointed on 22 July 2002

    Resigned on 2 May 2003

    Nationality: British

    Occupation: Singer

    Month of birth: October 1976

    94 Melrose Avenue
    London
    NW2 4JT

  • GOMES ISIDORO, Joao

    Director

    Appointed on 10 September 2007

    Resigned on 1 September 2010

    Nationality: Portuguese

    Occupation: Fitness Instructor

    Month of birth: December 1976

    First Floor Flat
    94 Melrose Avenue
    Willesden Green
    NW2 4JT

  • GRCE, Srdjan

    Director

    Appointed on 22 July 2002

    Resigned on 26 March 2007

    Nationality: Yugoslav

    Occupation: Student

    Month of birth: October 1977

    Flat 2
    94 Melrose Avenue
    London
    NW2 4JT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MENSAH, Francesca

    Director

    Appointed on 22 July 2002

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1964

    Flat 1
    94 Melrose Avenue
    London
    NW2 4JT

  • MURRELL, Emma Louise

    Director

    Appointed on 12 June 2008

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Nanny

    Month of birth: August 1977

    Flat 3
    94 Melrose Avenue
    London
    NW2 4JT

  • POPOOLA, Tolu-Lope

    Director

    Appointed on 31 October 2004

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Estate Agents

    Month of birth: March 1971

    94 Melrose Avenue
    London
    NW2 4JT

  • WEBB, Amanada

    Director

    Appointed on 19 September 2007

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: May 1974

    11 Kingsmere Park
    London
    NW9 8PJ

This information was most recently updated 11/06/2017.

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. 1 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRNYX. Transaction: MzE1NDIwNTQ2NmFkaXF6a2N4.

  2. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGRLJM. Transaction: MzE1NDIwNDgxM2FkaXF6a2N4.

  3. 26 November 2015 Director's details changed for Miss Nicola Giles on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X4KYD1EF. Transaction: MzEzNjEwNDAxNmFkaXF6a2N4.

  4. 4 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D228YW. Transaction: MzEyODM3NTMyN2FkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D226WY. Transaction: MzEyODM3NDg2NGFkaXF6a2N4.

  6. 4 August 2015 Appointment of Miss Nicola Giles as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X4D223H7. Transaction: MzEyODM3Mzg2MGFkaXF6a2N4.

  7. 4 August 2015 Termination of appointment of Emma Louise Murrell as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X4D214QQ. Transaction: MzEyODM2NDAxOWFkaXF6a2N4.

  8. 23 September 2014 Director's details changed for Ms Emma Louise Murrell on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H0BAX5. Transaction: MzEwODA2MDg3M2FkaXF6a2N4.

  9. 23 September 2014 Registered office address changed from Flat 2 94 Melrose Avenue London NW2 4JT United Kingdom to 94 Melrose Avenue London NW2 4JT on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0BAKR. Transaction: MzEwODA2MDg2NWFkaXF6a2N4.

  10. 23 September 2014 Director's details changed for Mr Anthony Richard Nieto on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H0BATU. Transaction: MzEwODA2MDg3NmFkaXF6a2N4.

  11. 23 September 2014 Director's details changed for Mr Michael Breen on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H0B8OX. Transaction: MzEwODA2MDcyMGFkaXF6a2N4.

  12. 23 September 2014 Director's details changed for Mr Anthony Richard Nieto on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H0B8LT. Transaction: MzEwODA2MDY5OGFkaXF6a2N4.

  13. 23 September 2014 Secretary's details changed for Mr Michael Breen on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH03. Barcode: X3H0B8JT. Transaction: MzEwODA2MDY3MWFkaXF6a2N4.

  14. 23 September 2014 Registered office address changed from 94 Melrose Avenue Willesden Green London NW2 4JT to 94 Melrose Avenue London NW2 4JT on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0B8M1. Transaction: MzEwODA2MDcxMWFkaXF6a2N4.

  15. 23 September 2014 Director's details changed for Mr Michael Breen on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H0B8LP. Transaction: MzEwODA2MDY4OGFkaXF6a2N4.

  16. 7 September 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S3F4BS0J. Transaction: MzEwNzA2OTM4NmFkaXF6a2N4.

  17. 11 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E1ZVTV. Transaction: MzEwNTM4MTQwN2FkaXF6a2N4.

  18. 11 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZT8W. Transaction: MzEwNTM4MDk2NWFkaXF6a2N4.

  19. 11 August 2014 Director's details changed for Mr Anthony Richard Nieto on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E1ZTFV. Transaction: MzEwNTM4MDgwOGFkaXF6a2N4.

  20. 3 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DZS6TT. Transaction: MzA4MjY4MTk5NGFkaXF6a2N4.

  21. 29 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNVDS. Transaction: MzA4MjMwNTc2MWFkaXF6a2N4.

  22. 4 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ELTDXD. Transaction: MzA2MTkyNDc3N2FkaXF6a2N4.

  23. 4 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELTDRM. Transaction: MzA2MTkyNDc0OGFkaXF6a2N4.

  24. 6 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XEU9DWG3. Transaction: MzA0MTY4NjkxNWFkaXF6a2N4.

  25. 4 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XE8S3WEO. Transaction: MzA0MTYwNzYwMGFkaXF6a2N4.

  26. 4 August 2011 Appointment of Mr Anthony Richard Nieto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE8S2WEN. Transaction: MzA0MTYwMDYwOWFkaXF6a2N4.

  27. 4 August 2011 Termination of appointment of Joao Gomes Isidoro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE8S1WEM. Transaction: MzA0MTYwMDYwNmFkaXF6a2N4.

  28. 16 August 2010 Director's details changed for Mr Joao Gomes Isidoro on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XXJUNMJZ. Transaction: MzAyMTM5OTM1MGFkaXF6a2N4.

  29. 1 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRMQ5M6X. Transaction: MzAyMDU2MzEwNmFkaXF6a2N4.

  30. 23 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XNORNLW3. Transaction: MzAyMDAzNzQzOGFkaXF6a2N4.

  31. 22 July 2010 Director's details changed for Joao Gomes Isidoro on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNORLLW1. Transaction: MzAyMDAzNzQyN2FkaXF6a2N4.

  32. 22 July 2010 Director's details changed for Michael Breen on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNORKLW0. Transaction: MzAyMDAzNzQyNmFkaXF6a2N4.

  33. 22 July 2010 Director's details changed for Emma Louise Murrell on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNORMLW2. Transaction: MzAyMDAzNzQyNWFkaXF6a2N4.

  34. 21 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XEUTOK6C. Transaction: MzAxNjA2MTg5N2FkaXF6a2N4.

  35. 10 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N9GC9V. Transaction: MjAzODg2NDM1NmFkaXF6a2N4.

  36. 25 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFW3VA4K. Transaction: MjAzMzYxNjE2MWFkaXF6a2N4.

  37. 18 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDJ82BZ. Transaction: MjAxMTIwMzk5MmFkaXF6a2N4.

  38. 11 July 2008 Director appointed emma louise murrell [View PDF]

    Category: Officers. Type: 288a. Barcode: ABWAH1BK. Transaction: MjAwODg3NzEwMmFkaXF6a2N4.

  39. 11 July 2008 Appointment terminated director amanada webb [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWAI1BL. Transaction: MjAwODg3Njk2OWFkaXF6a2N4.

  40. 10 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVOZG0GO. Transaction: MjAwNjk2MDg1OWFkaXF6a2N4.

  41. 12 November 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyODg1MGFkaXF6a2N4.

  42. 27 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI2NDc2NmFkaXF6a2N4.

  43. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI2NTA2OGFkaXF6a2N4.

  44. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NTI0OWFkaXF6a2N4.

  45. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3MjA0M2FkaXF6a2N4.

  46. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwODI3NWFkaXF6a2N4.

  47. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwODI3NmFkaXF6a2N4.

  48. 19 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg1NTY0OWFkaXF6a2N4.

  49. 19 July 2007 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE4MjkxNjMxMmFkaXF6a2N4.

  50. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA0NDQxOGFkaXF6a2N4.

  51. 16 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwNTAxNmFkaXF6a2N4.

  52. 26 September 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTYxOTk1OGFkaXF6a2N4.

  53. 18 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTgxMjg3NWFkaXF6a2N4.

  54. 22 December 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5OTM1NmFkaXF6a2N4.

  55. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2MDYyMWFkaXF6a2N4.

  56. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEwMzQwMWFkaXF6a2N4.

  57. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg4MDIwMGFkaXF6a2N4.

  58. 10 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg0NjI5NmFkaXF6a2N4.

  59. 19 July 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5NDMxMWFkaXF6a2N4.

  60. 24 September 2002 Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAzMDk1NmFkaXF6a2N4.

  61. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA5NTQ5MmFkaXF6a2N4.

  62. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU3MjI2M2FkaXF6a2N4.

  63. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI1ODgxMWFkaXF6a2N4.

  64. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE2MjQ1OGFkaXF6a2N4.

  65. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc0NzIzM2FkaXF6a2N4.

  66. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwNTAzMmFkaXF6a2N4.

  67. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjAxNjc4NmFkaXF6a2N4.

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