24 Melrose Limited

Company Registration Number: 05103607

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.
24 Melrose Limited is a Private Company Limited by Guarantee first registered on 16 April 2004. Its current registered address is in London.

Registered Address

24A MELROSE ROAD
SOUTHFIELDS
LONDON
SW18 1NE

There are 5 companies currently registered at this postcode, including this one.

All companies at SW18 1NE

Registration Data

Company Number

05103607

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BELL, Laurence Antony, Doctor

    Secretary

    Appointed on 16 April 2004

     

    24a Melrose Road
    Southfields
    London
    SW18 1NE

  • BELL, Laurence Antony, Doctor

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1952

    24a Melrose Road
    Southfields
    London
    SW18 1NE

  • HOSFORD, James Joseph

    Director

    Appointed on 20 April 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1977

    24c
    Melrose Road
    Melrose Road
    London
    SW18 1NE
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • TRUMPER, Andrew Mark

    Director

    Appointed on 16 April 2004

    Resigned on 20 April 2013

    Nationality: British

    Occupation: Law

    Month of birth: May 1970

    24d
    Melrose Road
    Wandsworth
    London
    SW18 1NE
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 16 April 2016 no member list [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGA4W. Transaction: MzE0ODAwODcxOGFkaXF6a2N4.

  2. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4OIO1. Transaction: MzEzOTIyNjk0MGFkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 16 April 2015 no member list

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZF81. Transaction: MzEyMTY5MDA4MmFkaXF6a2N4.

  4. 7 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKUVOX. Transaction: MzExNDkyNzM0NWFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 16 April 2014 no member list [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRHJT. Transaction: MzA5OTY4OTU0MWFkaXF6a2N4.

  6. 8 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4IJS9. Transaction: MzA5MjI4ODA4NGFkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 16 April 2013 no member list [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X2812PLO. Transaction: MzA3NzcyNDIyNmFkaXF6a2N4.

  8. 30 April 2013 Termination of appointment of Andrew Trumper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B75U3. Transaction: MzA3NzEyMjI3N2FkaXF6a2N4.

  9. 29 April 2013 Termination of appointment of Andrew Trumper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B75OO. Transaction: MzA3NzEyMjI2MWFkaXF6a2N4.

  10. 29 April 2013 Appointment of Mr James Joseph Hosford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B75JD. Transaction: MzA3NzEyMjIyNGFkaXF6a2N4.

  11. 15 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204FSOB. Transaction: MzA3MTE1MzE5OGFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 16 April 2012 no member list [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8R94. Transaction: MzA1NjQ5MTQ2N2FkaXF6a2N4.

  13. 25 April 2012 Director's details changed for Mr Andrew Mark Trumper on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X17L8R8W. Transaction: MzA1NjQ5MTM2MGFkaXF6a2N4.

  14. 11 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1005BRT. Transaction: MzA1MDU1ODc2OWFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 16 April 2011 no member list [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XK6B0U0S. Transaction: MzAzNjg4ODgyNGFkaXF6a2N4.

  16. 10 May 2011 Director's details changed for Mr Andrew Mark Trumper on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XK6AZU0Q. Transaction: MzAzNjg4ODM2NGFkaXF6a2N4.

  17. 12 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQCFVQJV. Transaction: MzAzMDI3NjYzMWFkaXF6a2N4.

  18. 17 April 2010 Annual return made up to 16 April 2010 no member list [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XIP8MJ7O. Transaction: MzAxMzcwNDU1OWFkaXF6a2N4.

  19. 17 April 2010 Director's details changed for Andrew Mark Trumper on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XIP8LJ7N. Transaction: MzAxMzcwMzkyOGFkaXF6a2N4.

  20. 17 April 2010 Director's details changed for Doctor Laurence Antony Bell on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XIP8KJ7M. Transaction: MzAxMzcwMzkyN2FkaXF6a2N4.

  21. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIBNJGUJ. Transaction: MzAwNzcwNzEwMWFkaXF6a2N4.

  22. 23 April 2009 Annual return made up to 16/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X865D98A. Transaction: MjAzMTI3Mzg5OWFkaXF6a2N4.

  23. 17 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A02J77CL. Transaction: MjAyNTkzMjcxMWFkaXF6a2N4.

  24. 18 April 2008 Annual return made up to 16/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV247YZ2. Transaction: MjAwMzY0NTk0NmFkaXF6a2N4.

  25. 7 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk1OTg5MWFkaXF6a2N4.

  26. 23 April 2007 Annual return made up to 16/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczNDU0M2FkaXF6a2N4.

  27. 23 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUxOTAwMGFkaXF6a2N4.

  28. 28 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4NTIxMWFkaXF6a2N4.

  29. 26 April 2006 Annual return made up to 16/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0NTA5M2FkaXF6a2N4.

  30. 16 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTQ2NTM2OWFkaXF6a2N4.

  31. 29 April 2005 Annual return made up to 16/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA1NDY0MWFkaXF6a2N4.

  32. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc1OTg3MGFkaXF6a2N4.

  33. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ5NDE4MWFkaXF6a2N4.

  34. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA0MDc5NGFkaXF6a2N4.

  35. 20 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk4ODg3NGFkaXF6a2N4.

  36. 20 May 2004 Registered office changed on 20/05/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY3NjUxMmFkaXF6a2N4.

  37. 16 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY3NjAzMWFkaXF6a2N4.

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