Melton House And Woodbury House (Wimbledon) Management Company Limited

Company Name	Melton House And Woodbury House (Wimbledon) Management Company Limited
Directors	Rosamund Davis and Marion Dorothy Doyle
Company Status	Active
Company Number	01471100
Category	Private Limited Company
Incorporation Date	4 January 1980(44 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rosamund Davis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(36 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Ms Marion Dorothy Doyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(37 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Current
Appointed	01 April 2021(41 years, 3 months after company formation)
Appointment Duration	3 years
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Sean Oneill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(11 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 December 1998)
Role	Computer Systems Adviser
Correspondence Address	Melton House 74 Worple Road Wimbledon London SW19 4HX

Director Name	Mrs Madeline Radevsky
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 1995)
Role	Company Director - Retired
Correspondence Address	1 Melton House 74 Worple Road Wimbledon London SW19 4HX

Director Name	Mr Derek Gilbert
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(11 years, 4 months after company formation)
Appointment Duration	10 years (resigned 23 May 2001)
Role	Computer Systems Project Leader
Correspondence Address	6 Woodbury House London SW19 4HE

Director Name	Mr Charles Joseph Clarke
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(11 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 July 2002)
Role	Dental Surgeon
Correspondence Address	4 Woodbury House London SW19 4HE

Secretary Name	Mr Sean Oneill
Nationality	British
Status	Resigned
Appointed	09 May 1991(11 years, 4 months after company formation)
Appointment Duration	11 months (resigned 07 April 1992)
Role	Company Director
Correspondence Address	Melton House 74 Worple Road Wimbledon London SW19 4HX

Secretary Name	Mr Derek Gilbert
Nationality	British
Status	Resigned
Appointed	07 April 1992(12 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 May 1998)
Role	Company Director
Correspondence Address	6 Woodbury House London SW19 4HE

Director Name	Eleanor Ann Phillips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(15 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 February 2004)
Role	Civil Servant
Correspondence Address	2 Woodbury House 1 Elm Grove London SW19 4HE

Secretary Name	Eleanor Ann Phillips
Nationality	British
Status	Resigned
Appointed	13 May 1998(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2001)
Role	Civil Servant
Correspondence Address	2 Woodbury House 1 Elm Grove London SW19 4HE

Director Name	Ivars Janis Bekeris
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(19 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 October 2005)
Role	Pharmacist
Correspondence Address	4 Melton House 74 Worple Road London SW19 4HX

Director Name	Lee Peter McEvoy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(21 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2010)
Role	Sales Executive
Correspondence Address	3 Woodbury House 1 Elm Grove Wimbledon London SW19 4HE

Secretary Name	Mr Sidney George Lines
Nationality	British
Status	Resigned
Appointed	01 October 2001(21 years, 9 months after company formation)
Appointment Duration	4 years (resigned 23 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcliff The Pitts Bonchurch Isle Of Wight PO38 1NT

Director Name	Pauline Picot
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2005)
Role	IT Consultant
Correspondence Address	2 Melton House 74 Worple Road Wimbledon London SW19 4HX

Director Name	Dr Sabina George
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2005(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2007)
Role	General Practitioner
Correspondence Address	6 Woodbury House Elm Grove Wimbledon London SW19 4HE

Secretary Name	Lee Peter McEvoy
Nationality	British
Status	Resigned
Appointed	23 October 2005(25 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2010)
Role	Account Manager
Correspondence Address	3 Woodbury House 1 Elm Grove Wimbledon London SW19 4HE

Director Name	Victoria Stevens
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(25 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2011)
Role	Buyer
Country of Residence	England
Correspondence Address	1 Melton House 74 Worple Road Wimbledon London SW19 4HX

Director Name	Gustav Charles Croudace
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2005(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2009)
Role	Chartered Accountant
Correspondence Address	Woodbury House 2 Woodbury House, 1 Elm Grove, Wimbledon London SW19 4HE

Director Name	Kate Elizabeth Lindsay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 March 2007(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2008)
Role	Project Manager
Correspondence Address	Flat 7 Melton House 74 Worple Road London SW19 4HX

Director Name	Pauline Picot
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(29 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2010)
Role	Retired
Correspondence Address	2 Melton House 74 Worple Road Wimbledon London SW19 4HX

Director Name	Mitvl Lakhani
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(29 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2009)
Role	Banking
Correspondence Address	Flat 4 74 Worple Road London SW19 4HY

Director Name	Mr Mitul Lakhani
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(29 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2015)
Role	Banking
Country of Residence	England
Correspondence Address	Flat 3 Melton House 74 Worple Road London SW19 4HY

Director Name	Clare Janine Simpson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(29 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotts Bentley House Disraeli Road Putney London SW15 2DS

Secretary Name	Mr Mitul Lakhani
Status	Resigned
Appointed	30 April 2010(30 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	Flat 3, Melton House 74 Worple Road London SW19 4HX

Director Name	Mr Peter Doyle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43 Bunyan Road London E17 6EY

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

42 at £10	Clare Simpson 7.69% Ordinary
42 at £10	Douglas Ramsay & Holly Howson 7.69% Ordinary
42 at £10	Dr Sabina George 7.69% Ordinary
42 at £10	Jamie Murray 7.69% Ordinary
42 at £10	M. Lawrence 7.69% Ordinary
42 at £10	Miss D.g. Woo & Mrs Maggie Pui-yee Woo 7.69% Ordinary
42 at £10	Miss Pauline Picot 7.69% Ordinary
42 at £10	Mr Ivars J. Bekeris 7.69% Ordinary
42 at £10	Mr Mitul Lakhani & Priya Lakhani 7.69% Ordinary
42 at £10	Mrs Albertina Cutayer & Mr Egidio Cutayer 7.69% Ordinary
42 at £10	Mrs Peter E. Doyle & Mr Peter E. Doyle 7.69% Ordinary
42 at £10	Rosamund Davis 7.69% Ordinary
42 at £10	T. Hameed & M. Hameed 7.69% Ordinary

Financials

Year	2014
Net Worth	£5,460
Cash	£210

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

19 May 2023	Confirmation statement made on 9 May 2023 with updates (6 pages)
9 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
14 April 2022	Registered office address changed from 206 Upper Richmond Road West Cripps Dransfield London SW14 8AH England to 84 Coombe Road New Malden KT3 4QS on 14 April 2022 (1 page)
14 April 2022	Appointment of Grace Miller & Co Ltd as a secretary on 1 April 2021 (2 pages)
9 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
20 November 2020	Registered office address changed from Scotts Bentley House Disraeli Road Putney London SW15 2DS to 206 Upper Richmond Road West Cripps Dransfield London SW14 8AH on 20 November 2020 (1 page)
26 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
17 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
5 June 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
17 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
6 February 2018	Termination of appointment of Clare Janine Simpson as a director on 6 February 2018 (1 page)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 January 2017	Appointment of Ms Marion Dorothy Doyle as a director on 23 January 2017 (2 pages)
25 January 2017	Appointment of Ms Marion Dorothy Doyle as a director on 23 January 2017 (2 pages)
14 November 2016	Appointment of Rosamund Davis as a director on 1 November 2016 (2 pages)
14 November 2016	Appointment of Rosamund Davis as a director on 1 November 2016 (2 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Termination of appointment of Peter Doyle as a director on 1 May 2016 (1 page)
27 May 2016	Termination of appointment of Peter Doyle as a director on 1 May 2016 (1 page)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,460 (5 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,460 (5 pages)
19 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
19 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5,460 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5,460 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5,460 (5 pages)
24 April 2015	Termination of appointment of Mitul Lakhani as a secretary on 1 April 2015 (1 page)
24 April 2015	Termination of appointment of Mitul Lakhani as a director on 1 April 2015 (1 page)
24 April 2015	Appointment of Mr Peter Doyle as a director on 1 April 2015 (2 pages)
24 April 2015	Termination of appointment of Mitul Lakhani as a director on 1 April 2015 (1 page)
24 April 2015	Appointment of Mr Peter Doyle as a director on 1 April 2015 (2 pages)
24 April 2015	Termination of appointment of Mitul Lakhani as a secretary on 1 April 2015 (1 page)
24 April 2015	Appointment of Mr Peter Doyle as a director on 1 April 2015 (2 pages)
24 April 2015	Termination of appointment of Mitul Lakhani as a secretary on 1 April 2015 (1 page)
24 April 2015	Termination of appointment of Mitul Lakhani as a director on 1 April 2015 (1 page)
29 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 5,460 (6 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 5,460 (6 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 5,460 (6 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
16 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Termination of appointment of Victoria Stevens as a director (1 page)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Termination of appointment of Victoria Stevens as a director (1 page)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (11 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (11 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (11 pages)
2 June 2010	Director's details changed for Mr Mitul Lakhani on 30 April 2010 (2 pages)
2 June 2010	Termination of appointment of Lee Mcevoy as a secretary (1 page)
2 June 2010	Appointment of Mr Mitul Lakhani as a secretary (1 page)
2 June 2010	Termination of appointment of Lee Mcevoy as a secretary (1 page)
2 June 2010	Director's details changed for Victoria Stevens on 30 April 2010 (2 pages)
2 June 2010	Director's details changed for Victoria Stevens on 30 April 2010 (2 pages)
2 June 2010	Termination of appointment of Pauline Picot as a director (1 page)
2 June 2010	Termination of appointment of Lee Mcevoy as a director (1 page)
2 June 2010	Appointment of Mr Mitul Lakhani as a secretary (1 page)
2 June 2010	Director's details changed for Mr Mitul Lakhani on 30 April 2010 (2 pages)
2 June 2010	Termination of appointment of Lee Mcevoy as a director (1 page)
2 June 2010	Termination of appointment of Pauline Picot as a director (1 page)
21 April 2010	Appointment of Clare Janine Simpson as a director (3 pages)
21 April 2010	Appointment of Clare Janine Simpson as a director (3 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
12 May 2009	Director appointed pauline picot (2 pages)
12 May 2009	Director appointed pauline picot (2 pages)
11 May 2009	Appointment terminated director mitvl lakhani (1 page)
11 May 2009	Return made up to 09/05/09; full list of members (9 pages)
11 May 2009	Return made up to 09/05/09; full list of members (9 pages)
11 May 2009	Appointment terminated director mitvl lakhani (1 page)
8 May 2009	Director appointed mr mitul lakhani (1 page)
8 May 2009	Director appointed mitvl lakhani (2 pages)
8 May 2009	Director appointed mr mitul lakhani (1 page)
8 May 2009	Director appointed mitvl lakhani (2 pages)
7 May 2009	Appointment terminated director gustav croudace (1 page)
7 May 2009	Appointment terminated director gustav croudace (1 page)
27 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 November 2008	Return made up to 09/05/08; full list of members (10 pages)
20 November 2008	Return made up to 09/05/08; full list of members (10 pages)
15 July 2008	Appointment terminated director kate lindsay (1 page)
15 July 2008	Appointment terminated director kate lindsay (1 page)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 09/05/07; full list of members (5 pages)
4 June 2007	Return made up to 09/05/07; full list of members (5 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
19 June 2006	Return made up to 09/05/06; full list of members (14 pages)
19 June 2006	Return made up to 09/05/06; full list of members (14 pages)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New secretary appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 May 2005	Return made up to 09/05/05; full list of members (13 pages)
23 May 2005	Return made up to 09/05/05; full list of members (13 pages)
1 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 June 2004	Return made up to 09/05/04; full list of members (12 pages)
1 June 2004	Return made up to 09/05/04; full list of members (12 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
17 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
17 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
21 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director resigned (13 pages)
16 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director resigned (13 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 2 woodbury house 1 elm grove london SW19 4HE (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 2 woodbury house 1 elm grove london SW19 4HE (1 page)
4 June 2001	Return made up to 09/05/01; full list of members (12 pages)
4 June 2001	Return made up to 09/05/01; full list of members (12 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
22 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
22 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
17 May 2000	Return made up to 09/05/00; full list of members (12 pages)
17 May 2000	Return made up to 09/05/00; full list of members (12 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
13 May 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Director resigned (5 pages)
13 May 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Director resigned (5 pages)
19 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
19 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 December 1998	Registered office changed on 03/12/98 from: 6 woodbury house 1 elm grove wimbledon, london. SW19 4HE (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 6 woodbury house 1 elm grove wimbledon, london. SW19 4HE (1 page)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 June 1997	Return made up to 09/05/97; no change of members (4 pages)
6 June 1997	Return made up to 09/05/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director resigned (7 pages)
20 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director resigned (7 pages)
13 April 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
13 April 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
18 May 1995	Return made up to 09/05/95; no change of members (6 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Return made up to 09/05/95; no change of members (6 pages)

Melton House And Woodbury House (Wimbledon) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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