This company is commonly known as 49-51 Melina Rd Limited. The company was founded 34 years ago and was given the registration number 02478247. The firm's registered office is in LONDON. You can find them at 49-51 Melina Road, Shepherds Bush, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 49-51 MELINA RD LIMITED |
|---|---|---|
| Company Number | : | 02478247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49-51 Melina Road, Shepherds Bush, London, W12 9HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49-51 Melina Road, Shepherds Bush, London, United Kingdom, W12 9HY | Secretary | 21 March 2023 | Active |
| 49-51 Melina Road, Shepherds Bush, London, W12 9HY | Director | 23 February 2010 | Active |
| 49 Melina Road, London, W12 9HY | Secretary | - | Active |
| Flat 4 49 Melina Road, Shepards Bush, London, W12 9HY | Secretary | 01 April 2004 | Active |
| 49-51 Melina Road, Shepherds Bush, London, W12 9HY | Secretary | 01 February 2012 | Active |
| 49-51 Melina Road, Shepherds Bush, London, W12 9HY | Secretary | 23 February 2010 | Active |
| Flat 1 49 Melina Road, Shepherds Bush, London, W12 9HY | Secretary | 23 August 1998 | Active |
| Flat 1 49 Melina Road, London, W12 9HY | Secretary | 04 September 1996 | Active |
| 49 Melina Road, Shepherd's Bush, London, W12 9HY | Secretary | 24 February 2007 | Active |
| 26 North Worple Way, London, SW14 8QA | Secretary | 14 October 1995 | Active |
| 49, Melina Road, Flat 7, London, England, W12 9HY | Secretary | 28 May 2013 | Active |
| Flat 4 49 Melina Road, Shepards Bush, London, W12 9HY | Director | 10 June 2003 | Active |
| 49 Melina Road, London, W12 9HY | Director | - | Active |
| Flat 2 49 Melina Road, Shepherds Bush, London, W12 9HY | Director | 23 August 1998 | Active |
| 4 Norman Avenue, St Margarets, Twickenham, TW1 2LY | Director | - | Active |
| Flat 3, 49 Melina Road Shebherds Bush, London, W12 9HY | Director | 10 September 2003 | Active |
| 49 Melina Road, London, W12 9HY | Director | 17 September 1999 | Active |
| Flat 49 Melina Road, London, W12 9HY | Director | 04 September 1996 | Active |
| 44 Myrtle Road, London, W3 6EA | Director | 01 April 1992 | Active |
| 49 Melina Road, Shepherd's Bush, London, W12 9HY | Director | 24 February 2007 | Active |
| Flat 3 49 Melina Road, London, W12 9HY | Director | 07 January 1993 | Active |
| 26 North Worple Way, London, SW14 8QA | Director | 01 April 1992 | Active |
| Flat 4 49 Melina Road, London, W12 9HY | Director | 04 September 1996 | Active |
| Ms Leila Zenined | ||
| Notified on | : | 14 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 49-51 Melina Road, London, W12 9HY |
| Nature of control | : |
|
| Robert William Andrew Godfrey | ||
| Notified on | : | 14 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 49 Melina Road Shebherds Bush, London, United Kingdom, W12 9HY |
| Nature of control | : |
|
| Mr Adam Nicholas Shute | ||
| Notified on | : | 05 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 7, 49 Melina Road, London, England, W12 9HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
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