MELROSE AVENUE MANAGEMENT LIMITED - WHETSTONE


Company Profile Company Filings

Overview

MELROSE AVENUE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WHETSTONE ENGLAND and has the status: Active.
MELROSE AVENUE MANAGEMENT LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03979419. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MELROSE AVENUE MANAGEMENT LIMITED - WHETSTONE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA MARY MARNELL Jun 1962 Irish Director 2003-06-04 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2000-04-25 UNTIL 2000-06-13 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-05-24 UNTIL 2003-06-04 RESIGNED
MARK ANDREW LAMBERT Mar 1966 British Director 2002-08-16 UNTIL 2003-06-04 RESIGNED
EVA MARIA EMANUEL Mar 1965 German Director 2003-06-04 UNTIL 2006-04-18 RESIGNED
MR SIMON JONATHAN CHRISPIN Oct 1962 British Director 2000-06-13 UNTIL 2002-02-11 RESIGNED
MR DAVID EDMUND CARTLEDGE Nov 1946 British Director 2000-06-13 UNTIL 2003-06-04 RESIGNED
FIONA MARY MARNELL Jun 1962 Irish Secretary 2003-06-04 UNTIL 2006-04-18 RESIGNED
BRIAN CHALMERS PEPPIATT British Secretary 2006-04-18 UNTIL 2020-02-26 RESIGNED
EVA MARIA EMANUEL Mar 1965 German Secretary 2003-06-04 UNTIL 2003-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Chalmers Peppiatt 2016-06-11 - 2020-01-28 5/1938 Woodhall Spa   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSMOPOLITAN MOTORS LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
DIXON VEHICLE SALES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
RIOSSI LIMITED LONDON ENGLAND Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
DRIVEFIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROAN HOUSE MANAGEMENT LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
DIXON MOTORS DEVELOPMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DIXON (THORNE LAND) NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIXON (THORNE LAND) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEASCAPES (FALMOUTH) MANAGEMENT LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED ALDERLEY EDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED TRURO Active TOTAL EXEMPTION FULL 98000 - Residents property management
GROVEWOOD HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TURLEY FARM MANAGEMENT COMPANY LIMITED TONBRIDGE Active DORMANT 74990 - Non-trading company
KUC HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WEST REGISTER (LAND) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SIG 1 HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WEST REGISTER (REALISATIONS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MELROSE AVENUE MANAGEMENT LIMITED 2023-08-17 30-04-2023
Micro-entity Accounts - MELROSE AVENUE MANAGEMENT LIMITED 2022-12-21 30-04-2022
Accounts filed on 30-04-2021 2022-02-01 30-04-2021
Accounts filed on 30-04-2020 2021-05-01 30-04-2020
Melrose Avenue Management Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-04-2019 £812 Cash £620 equity
Melrose Avenue Management Limited - Accounts to registrar (filleted) - small 18.2 2019-01-24 30-04-2018 £340 Cash £360 equity
Melrose Avenue Management Limited - Accounts to registrar (filleted) - small 17.3 2018-01-17 30-04-2017 £3,285 Cash £2,942 equity
Melrose Avenue Management Limited - Abbreviated accounts 16.3 2017-01-10 30-04-2016 £615 Cash £2,243 equity
Melrose Avenue Management Limited - Limited company - abbreviated - 11.9 2016-01-13 30-04-2015 £1,736 Cash £2,408 equity
Melrose Avenue Management Limited - Limited company - abbreviated - 11.0.0 2015-01-27 30-04-2014 £973 Cash £720 equity

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MILK AND SILK LTD LONDON ENGLAND Active DORMANT 14132 - Manufacture of other women's outerwear