MELROSE CONTINENTAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MELROSE CONTINENTAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MELROSE CONTINENTAL LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196819. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MELROSE CONTINENTAL LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196819. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MELROSE CONTINENTAL LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MCLARENS
PENHURST HOUSE
LONDON
SW11 3BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
MCLARENS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAX WINDSOR | May 1987 | British | Director | 2006-04-07 | CURRENT |
| MRS INNA WINDSOR | Jun 1964 | British | Director | 2019-12-12 | CURRENT |
| LUDMEELA LAPENKOVA | Dec 1937 | Secretary | 2002-10-18 | CURRENT | |
| INNA WINDSOR | Jun 1964 | British | Director | 2002-10-18 UNTIL 2006-04-07 | RESIGNED |
| MR SATISH CHANDER DOSAJ | Mar 1946 | British | Director | 2001-04-10 UNTIL 2002-10-04 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2001-04-09 UNTIL 2001-04-09 | RESIGNED | |
| VINOD KUMARI HONEY | Nov 1943 | British | Secretary | 2001-04-10 UNTIL 2002-10-04 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2001-04-09 UNTIL 2001-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Inna Windsor | 2019-12-12 | 6/1964 | London | Ownership of shares 75 to 100 percent |
| Mr Max Windsor | 2016-04-06 - 2019-12-12 | 5/1987 | London | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MELROSE CONTINENTAL LIMITED | 2023-10-31 | 31-01-2023 | £50 equity |
| Micro-entity Accounts - MELROSE CONTINENTAL LIMITED | 2023-03-28 | 29-03-2022 | £8 equity |
| Micro-entity Accounts - MELROSE CONTINENTAL LIMITED | 2022-02-15 | 30-03-2021 | £19 equity |
| Micro-entity Accounts - MELROSE CONTINENTAL LIMITED | 2021-01-30 | 31-01-2020 | £144 equity |
| Micro-entity Accounts - MELROSE CONTINENTAL LIMITED | 2019-11-01 | 31-01-2019 | £199 equity |
| Micro-entity Accounts - MELROSE CONTINENTAL LIMITED | 2019-03-01 | 31-01-2018 | £488 equity |
| Micro-entity Accounts - MELROSE CONTINENTAL LIMITED | 2018-05-01 | 28-02-2017 | £-556 equity |
| Micro-entity Accounts - MELROSE CONTINENTAL LIMITED | 2017-03-31 | 30-03-2016 | £-872 equity |
| Abbreviated Company Accounts - MELROSE CONTINENTAL LIMITED | 2016-04-29 | 31-03-2015 | £1,520 Cash £-2,035 equity |
| Abbreviated Company Accounts - MELROSE CONTINENTAL LIMITED | 2015-03-03 | 30-04-2014 | £2,840 Cash £-2,013 equity |