| Company Name | Melior Property Company Limited |
|---|---|
| Directors | Jeremy Gabriel Temkin and Jennifer Zellick |
| Company Status | Active |
| Company Number | 00514301 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1952(71 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeremy Gabriel Temkin |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1992(39 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Chancellors House 3 Brampton Lane London NW4 4AB |
| Director Name | Prof Jennifer Zellick |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1992(39 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chancellors House 3 Brampton Lane London NW4 4AB |
| Secretary Name | Mr Jeremy Gabriel Temkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1995(42 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Chancellors House 3 Brampton Lane London NW4 4AB |
| Director Name | Mr Michael Temkin |
|---|---|
| Date of Birth | August 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(39 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 03 February 1993) |
| Role | Company Director |
| Correspondence Address | 16 Spencer Drive Finchley London N2 0QX |
| Director Name | Mrs Minnie Temkin |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(39 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 July 1995) |
| Role | Secretary |
| Correspondence Address | 16 Spencer Drive Finchley London N2 0QX |
| Secretary Name | Mrs Minnie Temkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(39 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 July 1995) |
| Role | Company Director |
| Correspondence Address | 16 Spencer Drive Finchley London N2 0QX |
Location
| Registered Address | Chancellors House 3 Brampton Lane London NW4 4AB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 4k at £0.01 | Jeremy Temkin 40.17% Ordinary |
|---|---|
| 492 at £0.01 | Anna Adina Temkin 4.92% Ordinary |
| 491 at £0.01 | Adam David Russell Zellick 4.91% Ordinary |
| 491 at £0.01 | Joshua Temkin 4.91% Ordinary |
| 491 at £0.01 | Lara Nadine Zellick 4.91% Ordinary |
| 3.7k at £0.01 | Mrs Jennifer Zellick 36.64% Ordinary |
| 354 at £0.01 | Graham John Zellick & Mrs Jennifer Zellick 3.54% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,271,109 |
| Cash | £37,803 |
| Current Liabilities | £65,856 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 1 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 11 April 2022 | Director's details changed for Mr. Jeremy Gabriel Temkin on 8 February 2022 (2 pages) |
| 11 April 2022 | Director's details changed for Professor Jennifer Zellick on 8 February 2022 (2 pages) |
| 11 April 2022 | Secretary's details changed for Mr. Jeremy Gabriel Temkin on 8 February 2022 (1 page) |
| 8 February 2022 | Registered office address changed from Chartwell House 292 - 294 Hale Lane Edgware Middlesex HA8 8NP United Kingdom to Chancellors House 3 Brampton Lane London NW4 4AB on 8 February 2022 (1 page) |
| 4 January 2022 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 15 November 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 25 February 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 2 November 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 2 June 2020 | Registered office address changed from Morton House 80a Victoria Street St. Albans Hertfordshire AL1 3XH to Chartwell House 292 - 294 Hale Lane Edgware Middlesex HA8 8NP on 2 June 2020 (1 page) |
| 21 December 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
| 31 December 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 11 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 1 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (13 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (13 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 15 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
| 6 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 13 September 2011 | Registered office address changed from 73 Wimpole Street Marylebone London W1G 8AZ on 13 September 2011 (2 pages) |
| 13 September 2011 | Registered office address changed from 73 Wimpole Street Marylebone London W1G 8AZ on 13 September 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 29 October 2010 (14 pages) |
| 3 February 2011 | Annual return made up to 29 October 2010 (14 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 29 October 2009 (9 pages) |
| 15 February 2010 | Annual return made up to 29 October 2009 (9 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 3 February 2009 | Return made up to 29/10/08; full list of members (7 pages) |
| 3 February 2009 | Return made up to 29/10/08; full list of members (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 December 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 21 December 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 16 November 2006 | Return made up to 29/10/06; full list of members (8 pages) |
| 16 November 2006 | Return made up to 29/10/06; full list of members (8 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 December 2005 | Return made up to 29/10/05; full list of members (8 pages) |
| 14 December 2005 | Return made up to 29/10/05; full list of members (8 pages) |
| 5 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 5 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 5 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 4 January 2005 | Return made up to 29/10/04; full list of members (8 pages) |
| 4 January 2005 | Return made up to 29/10/04; full list of members (8 pages) |
| 11 February 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 11 February 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 11 February 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 3 December 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 3 December 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 31 December 2002 | Return made up to 29/10/02; full list of members (8 pages) |
| 31 December 2002 | Return made up to 29/10/02; full list of members (8 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 4 December 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 4 December 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 8 March 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 8 March 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 8 March 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 30 November 2000 | Return made up to 29/10/00; full list of members
|
| 30 November 2000 | Return made up to 29/10/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 29 December 1999 | Return made up to 29/10/99; full list of members (7 pages) |
| 29 December 1999 | Return made up to 29/10/99; full list of members (7 pages) |
| 6 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 13 January 1999 | Return made up to 29/10/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 29/10/98; full list of members (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 9 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 29/10/96; no change of members (4 pages) |
| 28 April 1997 | Return made up to 29/10/96; no change of members (4 pages) |
| 7 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 7 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 7 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 18 August 1996 | Return made up to 29/10/95; full list of members
|
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | Return made up to 29/10/95; full list of members
|
| 21 December 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 21 December 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 21 December 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 9 April 1995 | Return made up to 29/10/94; full list of members
|
| 9 April 1995 | Return made up to 29/10/94; full list of members
|
| 2 August 1994 | (5 pages) |
| 2 August 1994 | Accounts for a small company made up to 5 April 1993 (5 pages) |
| 2 August 1994 | Accounts for a small company made up to 5 April 1993 (5 pages) |
| 16 December 1993 | Return made up to 29/10/93; full list of members
|
| 16 December 1993 | Return made up to 29/10/93; full list of members
|
| 19 November 1993 | Ad 10/08/93--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 19 November 1993 | Resolutions
|
| 19 November 1993 | Ad 10/08/93--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 8 October 1992 | (5 pages) |
| 8 October 1992 | Accounts for a small company made up to 5 April 1992 (5 pages) |
| 8 October 1992 | Accounts for a small company made up to 5 April 1992 (5 pages) |
| 17 December 1952 | Incorporation (12 pages) |
| 17 December 1952 | Incorporation (12 pages) |