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45 MELINA ROAD LIMITED

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

This company is commonly known as 45 Melina Road Limited. The company was founded 27 years ago and was given the registration number 03232708. The firm's registered office is in HOVE. You can find them at 26 Brunswick Terrace, Flat 5, Hove, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:45 MELINA ROAD LIMITED
Company Number:03232708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1996
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Valetta Road, London, W3 7TQ

Secretary01 August 1996Active
16 Ramillies Road, London, W4 1JN

Director01 August 1996Active
1 Valetta Road, London, W3 7TQ

Director01 August 1996Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary01 August 1996Active
18a Queen Square, Bath, BA1 2HR

Nominee Director01 August 1996Active

People with Significant Control

Miss Lindsay Colette Kirby
Notified on:26 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:26, Brunswick Terrace, Hove, England, BN3 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-08-20Persons with significant control

Notification of a person with significant control statement.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-01-02Accounts

Accounts with accounts type total exemption small.

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2016-12-11Address

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

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2016-08-10Address

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

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Address

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

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