MELANA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MELANA PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELANA PROPERTIES LIMITED was incorporated 62 years ago on 30/01/1962 and has the registered number: 00713975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MELANA PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1A CHALK FARM PARADE
LONDON
NW3 2BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VANESSA AARONS Aug 1986 British Director 2014-09-30 CURRENT
MS LAUREN AARONS Jul 1982 British Director 2014-09-30 CURRENT
MRS CAROLE LINDA JAYSON Jan 1944 British Director RESIGNED
DAVID ANTHONY AARONS Nov 1947 United Kingdom Director RESIGNED
MRS CELIA AARONS Sep 1918 British Director RESIGNED
MRS CELIA AARONS Sep 1918 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keats Investments Limited 2019-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Anthony Aarons 2016-04-06 - 2019-01-05 11/1947 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVRON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST.STEPHENS INVESTMENT CO.LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CECILIA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROSEMEAD PROPERTY CO.LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SALGATE INVESTMENT CO LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENANE PROPERTY CO. LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARMATURE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
PARKLANDS PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBERT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDLEY ASSOCIATES LIMITED ... SMALL 7414 - Business & management consultancy
EXECUTIVE COMMUNICATION CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
JEWELACRE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENSINGTON BUSINESS CENTRE LIMITED Dissolved... FULL 7487 - Other business activities
CENTRAL & SUBURBAN PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPALSPACE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMDEN GARAGES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROWTHHOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEATS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BCCJ INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MELANA_PROPERTIES_LIMITED - Accounts 2023-12-07 31-03-2023 £97,697 Cash £1,316,482 equity
MELANA_PROPERTIES_LIMITED - Accounts 2022-12-16 31-03-2022 £101,495 Cash £1,247,912 equity
MELANA_PROPERTIES_LIMITED - Accounts 2021-12-23 31-03-2021 £69,452 Cash £1,227,524 equity
MELANA_PROPERTIES_LIMITED - Accounts 2021-03-04 31-03-2020 £41,381 Cash £1,215,993 equity
MELANA_PROPERTIES_LIMITED - Accounts 2019-12-28 31-03-2019 £19,081 Cash £1,178,960 equity
MELANA_PROPERTIES_LIMITED - Accounts 2018-10-30 31-03-2018 £135,640 Cash £1,148,780 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMDEN GARAGES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOOKKEEPING ELVES LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
ANX DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDEFINE MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
SKYLINE OUTSOURCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
LONDON LIVING GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
TRANSAM SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
TRAUSTHEIM BUSINESS LTD LONDON Active DORMANT 46711 - Wholesale of petroleum and petroleum products
ANX LIVING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
SSD LONDON LLP LONDON Active NO ACCOUNTS FILED None Supplied