31 Melrose Avenue Limited

Company Registration Number: 04549635

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.
31 Melrose Avenue Limited is a Private Company Limited by Shares first registered on 1 October 2002.

Registered Address

31 MELROSE AVENUE
LONDON
NW2 4LH

There are 14 companies currently registered at this postcode, including this one.

All companies at NW2 4LH

Registration Data

Company Number

04549635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

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

  • SCANDRETT, Lindsay John

    Secretary

    Appointed on 2 December 2002

     

    31 Melrose Avenue
    London
    Middlesex
    NW2 4LH

  • JERVIS, Andrew Paul

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Administration

    Month of birth: March 1960

    31 Melrose Avenue
    London
    Middlesex
    NW2 4LH

  • SCANDRETT, Lindsay John

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Administration

    Month of birth: May 1960

    31 Melrose Avenue
    London
    Middlesex
    NW2 4LH

  • COULING, Della Margaret

    Secretary

    Appointed on 1 October 2002

    Resigned on 2 December 2002

    33a Dean Road
    London
    NW2 5AB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ADAMS, Deborah Anne

    Director

    Appointed on 1 October 2002

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Book Editor

    Month of birth: February 1949

    31a Melrose Avenue
    London
    NW2 4LH

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX3BM. Transaction: MzE1OTMxMjQ5NmFkaXF6a2N4.

  2. 5 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKLMEP. Transaction: MzE1MjI3ODAyNWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGSB4Z. Transaction: MzEzMjQ0MjM4OWFkaXF6a2N4.

  4. 28 April 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4690IM3. Transaction: MzEyMjEwNjI2MWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJD93V. Transaction: MzExMDM1Mjg1NWFkaXF6a2N4.

  6. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TR9E. Transaction: MzEwNDY4NjQ1MmFkaXF6a2N4.

  7. 6 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IG3HFC. Transaction: MzA4NjQyMTY1N2FkaXF6a2N4.

  8. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D77MH7. Transaction: MzA4MTk3NDkxOWFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ILZY62. Transaction: MzA2NTA1NDY5N2FkaXF6a2N4.

  10. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQU5G3. Transaction: MzA2MTIyODQyOWFkaXF6a2N4.

  11. 5 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYM64Y4T. Transaction: MzA0NDk2Nzg5NmFkaXF6a2N4.

  12. 5 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3N9UVK5. Transaction: MzAzOTkwNjYwOWFkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XJFRRNZZ. Transaction: MzAyNDYzMDQ3NGFkaXF6a2N4.

  14. 5 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ89HLFL. Transaction: MzAxODg5OTI1MmFkaXF6a2N4.

  15. 12 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XK36YDZ0. Transaction: MzAwMDUxNjEzMGFkaXF6a2N4.

  16. 12 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK36XDZZ. Transaction: MzAwMDUwOTQxNWFkaXF6a2N4.

  17. 12 October 2009 Director's details changed for Lindsay John Scandrett on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK36WDZY. Transaction: MzAwMDUwOTQxNGFkaXF6a2N4.

  18. 12 October 2009 Director's details changed for Andrew Paul Jervis on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK36VDZX. Transaction: MzAwMDUwOTQxM2FkaXF6a2N4.

  19. 5 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0JPDC5Z. Transaction: MjAzODYxNDM1M2FkaXF6a2N4.

  20. 3 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5SL3N1. Transaction: MjAxNDc1NjczOWFkaXF6a2N4.

  21. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLTXT2EH. Transaction: MjAxMTM1MDY1MWFkaXF6a2N4.

  22. 16 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkyMjE3OGFkaXF6a2N4.

  23. 5 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNzYxMGFkaXF6a2N4.

  24. 13 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEyODgxNWFkaXF6a2N4.

  25. 4 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5MTk0OWFkaXF6a2N4.

  26. 24 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM3MjIyOWFkaXF6a2N4.

  27. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNjgzODI5OGFkaXF6a2N4.

  28. 27 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1NTI2MmFkaXF6a2N4.

  29. 9 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzc2MjI2M2FkaXF6a2N4.

  30. 4 December 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIwNTAzOWFkaXF6a2N4.

  31. 7 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU5NjQyMWFkaXF6a2N4.

  32. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1NjQ5M2FkaXF6a2N4.

  33. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkyNzI1OGFkaXF6a2N4.

  34. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxNzQ3MGFkaXF6a2N4.

  35. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMwMTM4NmFkaXF6a2N4.

  36. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE0NzI4OWFkaXF6a2N4.

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