Melirene Investments Limited

Company Name	Melirene Investments Limited
Company Status	Active
Company Number	00785416
Category	Private Limited Company
Incorporation Date	19 December 1963(60 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Melanie Jill Kilim
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(41 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Housewife
Country of Residence	Israel
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Mr Julian Charles Weinberg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(52 years, 4 months after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Amanda Jane Blaskett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(55 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Mr Donald Mortimer Weinberg
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 03 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Woodlands Close London NW11 9QP

Director Name	Irene Yita Weinberg
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (resigned 22 February 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Woodlands Close London NW11 9QP

Secretary Name	Irene Yita Weinberg
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodlands Close London NW11 9QP

Location

Registered Address	Ground Floor 31 Kentish Town Road London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mrs Irene Weinberg 50.00% Ordinary
17 at £1	Trustee Of R. Kilim 17.00% Ordinary
16 at £1	J.c.o. Weinberg 16.00% Ordinary
16 at £1	Mrs M. Kilim 16.00% Ordinary
1 at £1	Mr D.m. Weinberg 1.00% Ordinary

Financials

Year	2014
Net Worth	£574,660
Cash	£420,443
Current Liabilities	£62,228

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	2 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	02 April

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

22 February 1979	Delivered on: 27 February 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or patradale estates limited to the chargee on any account whatsoever. Particulars: 23 kelly st NW1 london borough of camdentitle no 403319. Outstanding
8 September 1978	Delivered on: 29 September 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or patradale estates limited to the chargee on any account whatsoever. Particulars: 255 & 255A can hall rd forest gate walton forest london title no: egl 74726. Outstanding
11 May 1973	Delivered on: 17 May 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or white house (clapton) LTD to the chargee on any account whatsoever. Particulars: 40.5 high road leyton stone london E11. Outstanding
29 October 1971	Delivered on: 19 November 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or white house (clapton) LTD to the bank on any account whatsoever. Particulars: 90 & 92 tooting bec rd london SW17 title no 405834. Outstanding
25 February 1970	Delivered on: 12 March 1970 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36, 38, 40 and 42 arlingford road, tulse hill, SW2. Outstanding
13 December 1965	Delivered on: 21 December 1965 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 hillside rd tollenham london. Outstanding
13 December 1965	Delivered on: 17 December 1965 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 barclay rd, walthamstow, essex. Outstanding
5 April 1965	Delivered on: 22 April 1965 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 21 burgoyne rd, harringay middx. Outstanding
3 June 1981	Delivered on: 17 June 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or patradale estates limited to the chargee on any account whatsoever. Particulars: 42 salisbury road bromley london borough of bromley. Outstanding
25 February 1980	Delivered on: 5 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company & patradale estates limited to the chargee on any account whatsoever. Particulars: 2 the grove finsbury park W4. London borough of harringey title no mx 422651. Outstanding
21 January 1980	Delivered on: 25 January 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or patradale estates limited to the chargee on any account whatsoever. Particulars: 20/20A connolly rd, hanwell W7 london borough of ealing title no mx 348466. Outstanding
30 October 1979	Delivered on: 5 November 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or patradale estates limited to the chargee on any account whatsoever. Particulars: 6 putney bridge road SW18 london borough of wandsworth title no sgl 136655. Outstanding
26 July 1979	Delivered on: 31 July 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or patradale estates limited to the chargee on any account whatsoever. Particulars: 22 leigh rd highbury islington N5. Outstanding
8 June 1964	Delivered on: 17 June 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 46, beresford road, hornsey, london. Outstanding

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
23 February 2023	Registered office address changed from 7 Torriano Mews London NW5 2RZ England to Ground Floor 31 Kentish Town Road London NW1 8NL on 23 February 2023 (1 page)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
16 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 April 2021	Director's details changed for Mrs Melanie Jill Kilim on 22 October 2020 (2 pages)
16 December 2020	Micro company accounts made up to 5 April 2020 (3 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
8 June 2020	Cessation of Melanie Jill Kilim as a person with significant control on 3 June 2019 (1 page)
31 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
2 December 2019	Notification of Amanda Jane Blaskett as a person with significant control on 3 June 2019 (2 pages)
2 December 2019	Appointment of Amanda Jane Blaskett as a director on 3 June 2019 (2 pages)
2 December 2019	Cessation of Julian Charles Weinberg as a person with significant control on 3 June 2019 (1 page)
25 July 2019	Director's details changed for Mrs Melanie Jill Kilim on 29 March 2019 (2 pages)
25 July 2019	Cessation of Irene Yita Weinberg as a person with significant control on 29 March 2019 (1 page)
25 July 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
25 July 2019	Notification of Julian Charles Weinberg as a person with significant control on 29 March 2019 (2 pages)
25 July 2019	Notification of Melanie Jill Kilim as a person with significant control on 29 March 2019 (2 pages)
25 July 2019	Director's details changed for Mr Julian Charles Weinberg on 29 March 2019 (2 pages)
12 July 2019	Sub-division of shares on 29 March 2019 (4 pages)
11 April 2019	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to 7 Torriano Mews London NW5 2RZ on 11 April 2019 (1 page)
11 February 2019	Total exemption full accounts made up to 5 April 2018 (6 pages)
19 December 2018	Previous accounting period shortened from 3 April 2018 to 2 April 2018 (1 page)
11 June 2018	Change of details for Mrs Irene Yita Weinberg - Deceased as a person with significant control on 22 February 2017 (2 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
13 December 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 June 2017	Termination of appointment of Irene Yita Weinberg as a director on 22 February 2017 (1 page)
14 June 2017	Termination of appointment of Irene Yita Weinberg as a director on 22 February 2017 (1 page)
14 June 2017	Termination of appointment of Irene Yita Weinberg as a secretary on 22 February 2017 (1 page)
14 June 2017	Termination of appointment of Irene Yita Weinberg as a secretary on 22 February 2017 (1 page)
8 June 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
24 March 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
24 March 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
27 December 2016	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
27 December 2016	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
19 May 2016	Termination of appointment of Donald Mortimer Weinberg as a director on 3 October 2015 (1 page)
19 May 2016	Termination of appointment of Donald Mortimer Weinberg as a director on 3 October 2015 (1 page)
19 May 2016	Appointment of Mr Julian Charles Weinberg as a director on 6 April 2016 (2 pages)
19 May 2016	Appointment of Mr Julian Charles Weinberg as a director on 6 April 2016 (2 pages)
14 January 2016	Current accounting period extended from 30 March 2016 to 5 April 2016 (1 page)
14 January 2016	Current accounting period extended from 30 March 2016 to 5 April 2016 (1 page)
14 January 2016	Current accounting period extended from 30 March 2016 to 5 April 2016 (1 page)
13 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
8 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (7 pages)
8 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (7 pages)
3 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (7 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (7 pages)
28 August 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
28 August 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
28 August 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
25 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 August 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
9 August 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
9 August 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
24 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
23 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
10 June 2009	Return made up to 31/05/09; full list of members (5 pages)
10 June 2009	Return made up to 31/05/09; full list of members (5 pages)
7 August 2008	Return made up to 31/05/08; full list of members (5 pages)
7 August 2008	Return made up to 31/05/08; full list of members (5 pages)
25 June 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
25 June 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
25 June 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 April 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
14 August 2007	Return made up to 31/05/07; full list of members (3 pages)
14 August 2007	Return made up to 31/05/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 July 2006	Return made up to 31/05/06; full list of members (8 pages)
10 July 2006	Return made up to 31/05/06; full list of members (8 pages)
21 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 June 2005	Return made up to 31/05/05; full list of members (8 pages)
8 June 2005	Return made up to 31/05/05; full list of members (8 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
9 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
27 July 2004	Return made up to 01/06/04; full list of members (8 pages)
27 July 2004	Return made up to 01/06/04; full list of members (8 pages)
13 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
5 June 2003	Return made up to 01/06/03; full list of members (8 pages)
5 June 2003	Return made up to 01/06/03; full list of members (8 pages)
27 July 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
27 July 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
27 July 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
6 July 2002	Return made up to 01/06/02; full list of members (8 pages)
6 July 2002	Return made up to 01/06/02; full list of members (8 pages)
18 July 2001	Return made up to 01/06/01; full list of members (7 pages)
18 July 2001	Return made up to 01/06/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
28 June 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
28 June 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
6 October 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
27 June 2000	Return made up to 01/06/00; full list of members (7 pages)
27 June 2000	Return made up to 01/06/00; full list of members (7 pages)
15 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
15 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
15 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
7 July 1999	Return made up to 01/06/99; full list of members (6 pages)
7 July 1999	Return made up to 01/06/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 5 April 1998 (3 pages)
18 January 1999	Accounts for a small company made up to 5 April 1998 (3 pages)
18 January 1999	Accounts for a small company made up to 5 April 1998 (3 pages)
17 June 1998	Return made up to 01/06/98; no change of members (4 pages)
17 June 1998	Return made up to 01/06/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
20 January 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
20 January 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
26 June 1997	Return made up to 01/06/97; no change of members (4 pages)
26 June 1997	Return made up to 01/06/97; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
18 October 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
18 October 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
2 July 1996	Return made up to 01/06/96; full list of members (6 pages)
2 July 1996	Return made up to 01/06/96; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
4 September 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
4 September 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 December 1963	Certificate of incorporation (1 page)
19 December 1963	Certificate of incorporation (1 page)
19 December 1963	Incorporation (14 pages)

Melirene Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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