2 Melbury Road, London W14 Limited

Company Registration Number: 07310846

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.
2 Melbury Road, London W14 Limited is a Private Company Limited by Shares first registered on 12 July 2010. Its current registered address is in London.

Registered Address

MELBURY COTTAGE
2 MELBURY ROAD
LONDON
ENGLAND
W14 8LP

There are 7 companies currently registered at this postcode, including this one.

All companies at W14 8LP

Registration Data

Company Number

07310846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£0£5
of which Cash £0£0£0£0£0
Total Assets £5£5£5£0£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£0£5
Total Net Worth £5£5£5£0£5

Previous Names

No previous names

Company Officers

  • BALDINI, Siriana

    Director

    Appointed on 28 January 2014

     

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: May 1973

    Flat 2
    2 Melbury Road
    London
    W14 8LP
    England

  • GREGSON, Marie Bernadette

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1960

    47
    Sutherland Place
    London
    W2 5BY
    England

  • LANE, Brian

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Flat 3,
    2 Melbury Road
    London
    W14 8LP
    United Kingdom

  • MILTON, Alan Christopher

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1945

    Melbury Cottage
    2 Melbury Road
    London
    W14 8LP
    England

  • SHASHA, Riki

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1969

    1
    Princes Gate
    London
    SW7 1QJ
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 12 July 2010

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • GARDNER, Michael Richard

    Director

    Appointed on 12 July 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: October 1963

    2
    Melbury Road
    London
    W14 8LP
    Uk

  • HORTON, Christine Helen, Dr

    Director

    Appointed on 12 July 2010

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1957

    Flat 2
    2 Melbury Road
    London
    W14 8LP
    Uk

  • WILSON, Edith Ruth

    Director

    Appointed on 12 July 2010

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    2
    Melbury Road
    London
    W14 8LP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TLTN. Transaction: MzE1MjcyNzk4MmFkaXF6a2N4.

  2. 18 May 2016 Registered office address changed from 2 Melbury Road London W14 8LP to Melbury Cottage 2 Melbury Road London W14 8LP on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X575I09C. Transaction: MzE0ODY4MjA5M2FkaXF6a2N4.

  3. 16 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X572YC5L. Transaction: MzE0ODYzNDc4OGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8EWO. Transaction: MzEyNjk0NzYxMWFkaXF6a2N4.

  5. 21 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47UIC8P. Transaction: MzEyMzY0NjY5OWFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LKGA. Transaction: MzEwNDgxMzExNGFkaXF6a2N4.

  7. 31 July 2014 Termination of appointment of Michael Richard Gardner as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3D9LK4R. Transaction: MzEwNDgxMjc0NWFkaXF6a2N4.

  8. 31 July 2014 Appointment of Mr Brian Lane as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP01. Barcode: X3D9LK6Z. Transaction: MzEwNDgxMjc1MmFkaXF6a2N4.

  9. 28 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LVHMW. Transaction: MzA5NzE5MTA3MmFkaXF6a2N4.

  10. 17 February 2014 Appointment of Mrs Marie Bernadette Gregson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJ2R7. Transaction: MzA5NDY0MTkzMGFkaXF6a2N4.

  11. 11 February 2014 Appointment of Mrs Siriana Baldini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I0FEQ. Transaction: MzA5NDMwODQ4NWFkaXF6a2N4.

  12. 11 February 2014 Termination of appointment of Christine Horton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HZAV5. Transaction: MzA5NDI5NDQwNGFkaXF6a2N4.

  13. 11 February 2014 Termination of appointment of Edith Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HZAIB. Transaction: MzA5NDI5NDMyN2FkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NM63. Transaction: MzA4MTkwMTEzOWFkaXF6a2N4.

  15. 24 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26YANKQ. Transaction: MzA3Njg4Njk5N2FkaXF6a2N4.

  16. 15 August 2012 Statement of capital following an allotment of shares on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Capital. Type: SH01. Barcode: A1F2PXKG. Transaction: MzA2MjQ2MjQ2OGFkaXF6a2N4.

  17. 20 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7WCP. Transaction: MzA2MTEzMjE0MmFkaXF6a2N4.

  18. 7 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X147W38W. Transaction: MzA1Mzc1MTY1NGFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XCEN9W8N. Transaction: MzA0MTMwOTM1MWFkaXF6a2N4.

  20. 27 July 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB60OW64. Transaction: MzA0MTE2MzI2NWFkaXF6a2N4.

  21. 25 July 2011 Registered office address changed from Suite a, Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: AS4VPW0M. Transaction: MzA0MDk2ODUyOGFkaXF6a2N4.

  22. 10 September 2010 Appointment of Dr Christina Helen Horton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJRGRN6V. Transaction: MzAyMzA1NzQ4MGFkaXF6a2N4.

  23. 10 September 2010 Appointment of Edith Ruth Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJRGSN6W. Transaction: MzAyMzA1NzM2NmFkaXF6a2N4.

  24. 10 September 2010 Appointment of Michael Richard Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJRGTN6X. Transaction: MzAyMzA1NzIwNGFkaXF6a2N4.

  25. 10 September 2010 Appointment of Mr Alan Christopher Milton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJRGUN6Y. Transaction: MzAyMzA1NzEyMmFkaXF6a2N4.

  26. 10 September 2010 Appointment of Riki Shasha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJRGVN6Z. Transaction: MzAyMzA1NjkwNGFkaXF6a2N4.

  27. 12 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUKOJLJM. Transaction: MzAxOTIzOTI4NWFkaXF6a2N4.

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