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13 MELROSE ROAD FREEHOLDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Melrose Road Freeholders Limited. The company was founded 31 years ago and was given the registration number 02766683. The firm's registered office is in LONDON. You can find them at 3 The Pavement, Worple Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:13 MELROSE ROAD FREEHOLDERS LIMITED
Company Number:02766683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 The Pavement, Worple Road, London, SW19 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Melrose Road, London, United Kingdom, SW18 1ND

Director01 December 2015Active
13, Melrose Road, London, United Kingdom, SW18 1ND

Director30 November 2015Active
13, Melrose Road, London, United Kingdom, SW18 1ND

Director29 January 2019Active
13, Melrose Road, London, United Kingdom, SW18 1ND

Director02 February 2008Active
Flat 36 Mayfield Mansion, S, 94 West Hill, London, England, SW15 2YB

Secretary02 February 2008Active
Flat 1 13 Melrose Road, Wandsworth, London, SW18 1ND

Secretary01 September 2005Active
Flat 3,13 Melrose Road, Southfields, London, SW18 1ND

Secretary23 November 1992Active
13 Melrose Road, London, SW18 1ND

Secretary10 September 1994Active
133 Manor Road, Guildford, GU2 6NR

Secretary17 November 1999Active
13 Melrose Road, London, SW18 1ND

Secretary30 August 1996Active
17 Rodway Road, Roehampton, London, SW15 5DN

Secretary01 May 2002Active
3, The Pavement, Worple Road, London, England, SW19 4DA

Corporate Secretary24 March 2016Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary23 November 1992Active
Flat 36 Mayfield Mansion, S, 94 West Hill, London, England, SW15 2YB

Director02 October 2009Active
3, The Pavement, Worple Road, London, England, SW19 4DA

Director01 September 2005Active
13, Melrose Road, London, United Kingdom, SW18 1ND

Director19 November 2019Active
13, Melrose Road, London, United Kingdom, SW18 1ND

Director23 January 2019Active
Flat 3,13 Melrose Road, Southfields, London, SW18 1ND

Director23 November 1992Active
Manor House, The Old Carriageway, Sevenoaks, TN13 2RL

Director22 November 2005Active
13 Melrose Road, London, SW18 1ND

Director23 November 1992Active
215 Albany Road, Cardiff, CF24 3NW

Director23 November 1992Active
Flat 1, 13 Melrose Road, London, SW18 1ND

Director17 November 1999Active
3, The Pavement, Worple Road, London, England, SW19 4DA

Director01 December 2015Active
133 Manor Road, Guildford, GU2 6NR

Director17 November 1999Active
13 Melrose Road, London, SW18 1ND

Director30 August 1996Active
17 Rodway Road, Roehampton, London, SW15 5DN

Director01 May 2002Active
Flat 2, 13 Melrose Road, London, SW18 1ND

Director07 August 1997Active
323 Wimbledon Park Road, London, SW19 6NP

Director30 March 2001Active
197-199 City Road, London, EC1V 1JN

Corporate Nominee Director23 November 1992Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type micro entity.

Download
2023-06-17Confirmation statement

Confirmation statement with no updates.

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2022-08-14Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Termination director company with name termination date.

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2022-02-15Officers

Termination director company with name termination date.

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2022-02-15Address

Change registered office address company with date old address new address.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Address

Change registered office address company with date old address new address.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-23Officers

Change person director company with change date.

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2020-08-23Officers

Termination director company with name termination date.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-26Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Officers

Appoint person director company with name date.

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2019-01-29Officers

Appoint person director company with name date.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

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