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STUART MELZACK LIMITED

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

This company is commonly known as Stuart Melzack Limited. The company was founded 22 years ago and was given the registration number 04345568. The firm's registered office is in MIDDLESEX. You can find them at 2nd Floor 65 Station Road, Edgware, Middlesex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:STUART MELZACK LIMITED
Company Number:04345568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 December 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2nd Floor 65 Station Road, Edgware, Middlesex, HA8 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Knights Hayes House, Holders Hill Road, London, England, NW4 1JY

Director01 February 2002Active
36 Bluebell Way, Hatfield, AL10 9FJ

Secretary01 February 2002Active
Athene House The Broadway, Mill Hill, London, NW7 3TD

Corporate Secretary27 December 2001Active
42 Highview Avenue, Edgware, HA8 9UA

Director28 March 2002Active
Athene House The Broadway, Mill Hill, London, NW7 3TB

Corporate Director27 December 2001Active

People with Significant Control

Mr Neville Stuart Fox
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:12 Knightshayes House, Holders Hill Road, London, England, NW4 1JY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-07-13Gazette

Gazette dissolved voluntary.

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2020-02-18Dissolution

Dissolution voluntary strike off suspended.

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2020-01-14Gazette

Gazette notice voluntary.

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2020-01-03Dissolution

Dissolution application strike off company.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Officers

Termination secretary company with name termination date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-09Officers

Termination director company with name termination date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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2011-09-26Accounts

Accounts with accounts type total exemption small.

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