2 MELBURY ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
2 MELBURY ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2 MELBURY ROAD LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
2 MELBURY ROAD LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
2 MELBURY ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FLAT 2 2 MELBURY ROAD
LONDON
WA14 8LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SIRIANA BALDINI | May 1973 | British | Director | 2013-11-06 | CURRENT |
MR BRIAN LANE | May 1940 | British | Director | 2015-12-10 | CURRENT |
MRS MARIE BERNADETTE GREGSON | Jul 1960 | British | Director | 2014-01-17 | CURRENT |
NICHOLAS CHARLES MORRIS | Dec 1946 | British | Secretary | 2001-10-30 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-09-28 UNTIL 1993-09-28 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-09-28 UNTIL 1993-09-28 | RESIGNED | ||
EDITH RUTH WILSON | Jan 1948 | British | Director | 2011-05-20 UNTIL 2013-11-13 | RESIGNED |
DANIEL PAUL WILSON | Apr 1981 | British | Director | 2002-01-07 UNTIL 2011-05-20 | RESIGNED |
RODERIC JAMES MACCLANCY | Jul 1951 | British | Director | 1993-09-28 UNTIL 1995-05-23 | RESIGNED |
WILLIAM IAN HUMPHREYS-EVANS | Dec 1943 | British | Director | 1993-09-28 UNTIL 1993-10-25 | RESIGNED |
DR CHRISTINE HELEN HORTON | Jul 1957 | British | Director | 2002-01-07 UNTIL 2013-11-13 | RESIGNED |
MICHAEL RICHARD GARDNER | Oct 1963 | British | Director | 2002-08-23 UNTIL 2014-05-20 | RESIGNED |
EDOARDO BOUNOUS | Jan 1965 | Italian | Director | 2001-10-30 UNTIL 2002-09-15 | RESIGNED |
TRACY MARTIN BENNETT | Apr 1958 | British | Director | 1993-09-28 UNTIL 2001-10-30 | RESIGNED |
RODERIC JAMES MACCLANCY | Jul 1951 | British | Secretary | 1993-09-28 UNTIL 2001-10-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-09-28 UNTIL 1993-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Lane | 2016-04-06 | 5/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Siriana Baldini | 2016-04-06 | 5/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2 Melbury Road Limited - Filleted accounts | 2024-06-19 | 30-09-2023 | £1,109 Cash £5 equity |
2 Melbury Road Limited - Filleted accounts | 2023-06-22 | 30-09-2022 | £2,850 Cash £5 equity |
2 Melbury Road Limited - Filleted accounts | 2022-06-16 | 30-09-2021 | £1,807 Cash £5 equity |
2 Melbury Road Ltd - Filleted accounts | 2021-06-26 | 30-09-2020 | £1,922 Cash £5 equity |
2 Melbury Road Limited - Filleted accounts | 2020-06-30 | 30-09-2019 | £3,732 Cash £5 equity |
2 Melbury Road Limited - Filleted accounts | 2019-03-07 | 30-09-2018 | £1,528 Cash £5 equity |
2 Melbury Road Limited - Filleted accounts | 2018-03-01 | 30-09-2017 | £1,966 Cash £5 equity |
2 Melbury Road Limited - Abbreviated accounts | 2017-01-12 | 30-09-2016 | £3,182 Cash |