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ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED

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

This company is commonly known as One Hundred And Fifteen Melrose Avenue Limited. The company was founded 39 years ago and was given the registration number 01836203. The firm's registered office is in LONDON. You can find them at 115 Melrose Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED
Company Number:01836203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1984
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Melrose Avenue, London, England, NW2 4LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Melrose Avenue, London, England, NW2 4LX

Director15 January 2020Active
Flat 3, 115 Melrose Avenue, London, NW2 4LX

Director-Active
Flat 4, 115 Melrose Avenue, London, NW2 4LX

Secretary15 January 2003Active
115 Melrose Avenue, Willesden Green, London, NW2 4LX

Secretary01 July 1993Active
115 Melrose Avenue, London, NW2 4LX

Secretary-Active
115, Melrose Avenue, Flat #2, Willesden Green, United Kingdom, NW2 4LX

Secretary19 September 2011Active
Flat 1, 115 Melrose Avenue, London, NW2 4LX

Secretary27 May 2003Active
4 Great Newport Street, Great Newport Street, London, England, WC2H 7JB

Secretary12 May 2016Active
Flat 1 115 Melrose Avenue, London, NW2 4LX

Secretary26 September 1994Active
115-1 Melrose Avenue, Wilesden Green, NW2 4LX

Secretary08 February 2002Active
Flat 4, 115 Melrose Avenue, London, NW2 4LX

Director16 February 2004Active
Flat 4, 115 Melrose Avenue, London, NW2 4LX

Director15 January 2003Active
4-115 Melrose Avenue, London, NW2 4LX

Director25 February 2002Active
115 Melrose Avenue, Willesden Green, London, NW2 4LX

Director-Active
115 Melrose Avenue, London, NW2 4LX

Director-Active
115, Melrose Avenue, Flat #2, Willesden Green, United Kingdom, NW2 4LX

Director19 September 2011Active
Flat 2, 115 Melrose Avenue, London, NW2 4LX

Director07 June 1999Active
Flat 1, 115 Melrose Avenue, London, NW2 4LX

Director27 May 2003Active
Flat 4 115 Melrose Avenue, London, NW2 4LX

Director21 June 1997Active
115, Melrose Avenue, London, England, NW2 4LX

Director03 October 2011Active
Flat 1 115 Melrose Avenue, London, NW2 4LX

Director26 September 1994Active
115 Melrose Avenue, London, NW2 4LX

Director05 July 1994Active
Flat 2 115 Melrose Avenue, Willesden Green, London, NW2 4LX

Director-Active
115, Melrose Avenue, Flat 4, London, England, NW2 4LX

Director12 May 2016Active
115-1 Melrose Avenue, Wilesden Green, NW2 4LX

Director08 February 2002Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved compulsory.

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2022-05-17Gazette

Gazette notice compulsory.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Accounts

Change account reference date company previous extended.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-25Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Appoint person director company with name date.

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2019-08-05Officers

Termination director company with name termination date.

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2019-08-05Officers

Termination secretary company with name termination date.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2017-01-11Address

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

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2017-01-11Officers

Termination director company with name termination date.

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2017-01-11Officers

Termination secretary company with name termination date.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-05-12Officers

Appoint person secretary company with name date.

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2016-05-12Officers

Appoint person director company with name date.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type micro entity.

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