MELBURY SECURITIES LIMITED - BARNET


Company Profile Company Filings

Overview

MELBURY SECURITIES LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
MELBURY SECURITIES LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204471. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

MELBURY SECURITIES LIMITED - BARNET

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2B HIGHSTONE HOUSE
BARNET
EN5 5SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNA SOPHIE BROWN May 1977 British Director 2024-01-19 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-28 UNTIL 1998-02-01 RESIGNED
CDS SECRETARIES LIMITED Corporate Secretary 2002-05-11 UNTIL 2009-08-06 RESIGNED
CDS SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-08-06 UNTIL 2009-09-02 RESIGNED
CDS SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-09-02 UNTIL 2013-03-18 RESIGNED
MR JONATHAN JAMES MONEY Jul 1964 British Director 1996-05-28 UNTIL 2024-01-19 RESIGNED
TAPESWAR DWARKA DAVAY Sep 1969 British Secretary 1998-02-01 UNTIL 2002-05-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-05-28 UNTIL 1998-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan James Money 2016-04-06 7/1964 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MELBURY INVESTMENTS LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MELBURY PROPERTIES LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MELBURY SECURITIES LIMITED 2024-01-30 31-05-2023
Micro-entity Accounts - MELBURY SECURITIES LIMITED 2023-02-23 31-05-2022
Micro-entity Accounts - MELBURY SECURITIES LIMITED 2022-02-25 31-05-2021
Micro-entity Accounts - MELBURY SECURITIES LIMITED 2020-02-28 31-05-2019
Micro-entity Accounts - MELBURY SECURITIES LIMITED 2019-02-21 31-05-2018
Micro-entity Accounts - MELBURY SECURITIES LIMITED 2018-02-27 31-05-2017
Abbreviated Company Accounts - MELBURY SECURITIES LIMITED 2017-02-11 31-05-2016
Abbreviated Company Accounts - MELBURY SECURITIES LIMITED 2016-02-27 31-05-2015
Abbreviated Company Accounts - MELBURY SECURITIES LIMITED 2014-08-08 31-05-2014

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