Mellowshield Limited

Company Name	Mellowshield Limited
Company Status	Active
Company Number	01725029
Category	Private Limited Company
Incorporation Date	20 May 1983(40 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Sally Ann Goldfield
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 July 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	14 Clarendon Gardens London W9 1AY

Secretary Name	Ms Sally Ann Goldfield
Nationality	British
Status	Current
Appointed	07 July 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clarendon Gardens London W9 1AY

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 July 2012(29 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clarendon Gardens Maida Vale London W9 1AY

Director Name	Cassandra Ella Dodgson
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(37 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Associate Director Of Business Development
Country of Residence	England
Correspondence Address	14 Clarendon Gardens Maida Vale London W9 1AY

Director Name	Christopher Rupert John Owen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(8 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 11 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Exchange Building 132 Commercial Street London E1 6NG

Director Name	Mr Luis Plaza
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 July 1991(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Sales Man
Correspondence Address	14 Clarendon Gardens London W9 1AY

Director Name	Stefan Maria Jaak Loos
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 August 1993(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 May 2001)
Role	Export Manager
Correspondence Address	14 Clarendon Gardens Randolph Avenue London W9 1AY

Director Name	Mr Keith Graham Harrington
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(15 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	14a Clarendon Gardens London W9 1AY

Director Name	Mr Marc Eschauzier
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(18 years after company formation)
Appointment Duration	16 years (resigned 26 May 2017)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	14 Clarendon Gardens London W9 1AY

Director Name	Mr Russell Dodgson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(34 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clarendon Gardens Maida Vale London W9 1AY

Location

Registered Address	14 Clarendon Gardens Maida Vale London W9 1AY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	David Conrad Sitwell 33.33% Ordinary
1 at £1	Marc Eschauzier 33.33% Ordinary
1 at £1	S. Goldfield 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,242
Cash	£5,826
Current Liabilities	£1,585

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

18 July 2023	Cessation of David Conrad Sitwell as a person with significant control on 30 April 2023 (1 page)
18 July 2023	Termination of appointment of David Conrad Sitwell as a director on 30 April 2023 (1 page)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
18 July 2023	Notification of Brenton John Molyneux as a person with significant control on 30 April 2023 (2 pages)
18 July 2023	Appointment of Mr Brenton John Molyneux as a director on 30 April 2023 (2 pages)
18 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
10 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
11 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
4 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 February 2021	Termination of appointment of Russell Dodgson as a director on 13 January 2021 (1 page)
3 February 2021	Appointment of Cassandra Ella Dodgson as a director on 13 January 2021 (2 pages)
3 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2021	Confirmation statement made on 21 September 2020 with updates (4 pages)
27 January 2021	Change of details for Mr Russell Dodgson as a person with significant control on 13 January 2021 (5 pages)
27 January 2021	Resolutions RES13 ‐ Company business 13/01/2021 (2 pages)
28 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
8 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
15 May 2018	Cessation of Marc Eschauzier as a person with significant control on 26 May 2017 (1 page)
15 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
15 May 2018	Notification of Russell Dodgson as a person with significant control on 25 May 2017 (2 pages)
9 February 2018	Appointment of Mr Russell Dodgson as a director on 26 May 2017 (2 pages)
9 February 2018	Termination of appointment of Marc Eschauzier as a director on 26 May 2017 (1 page)
25 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
15 August 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (6 pages)
18 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (6 pages)
18 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (6 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (6 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (6 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (6 pages)
7 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 June 2013	Termination of appointment of Keith Harrington as a director (1 page)
5 June 2013	Termination of appointment of Keith Harrington as a director (1 page)
5 June 2013	Appointment of Mr David Conrad Sitwell as a director (2 pages)
5 June 2013	Appointment of Mr David Conrad Sitwell as a director (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
25 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
25 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 July 2010	Director's details changed for Ms Sally Ann Goldfield on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Ms Sally Ann Goldfield on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Marc Eschauzier on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Marc Eschauzier on 1 July 2010 (2 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Marc Eschauzier on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Ms Sally Ann Goldfield on 1 July 2010 (2 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 July 2009	Return made up to 07/07/09; full list of members (4 pages)
21 July 2009	Return made up to 07/07/09; full list of members (4 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 July 2008	Return made up to 07/07/08; full list of members (4 pages)
14 July 2008	Return made up to 07/07/08; full list of members (4 pages)
17 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 July 2007	Return made up to 07/07/07; full list of members (3 pages)
13 July 2007	Return made up to 07/07/07; full list of members (3 pages)
12 July 2006	Return made up to 07/07/06; full list of members (7 pages)
12 July 2006	Return made up to 07/07/06; full list of members (7 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 September 2005	Return made up to 07/07/05; full list of members (7 pages)
7 September 2005	Return made up to 07/07/05; full list of members (7 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 August 2004	Return made up to 07/07/04; full list of members (7 pages)
26 August 2004	Return made up to 07/07/04; full list of members (7 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 September 2003	Return made up to 07/07/03; full list of members (7 pages)
29 September 2003	Return made up to 07/07/03; full list of members (7 pages)
3 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 July 2002	Return made up to 07/07/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (7 pages)
14 July 2002	Return made up to 07/07/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (7 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
10 July 2000	Return made up to 07/07/00; full list of members (7 pages)
10 July 2000	Return made up to 07/07/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 March 2000 (8 pages)
21 June 2000	Full accounts made up to 31 March 2000 (8 pages)
29 November 1999	Full accounts made up to 31 March 1999 (8 pages)
29 November 1999	Full accounts made up to 31 March 1999 (8 pages)
20 July 1999	Return made up to 07/07/99; full list of members (6 pages)
20 July 1999	Return made up to 07/07/99; full list of members (6 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
29 July 1998	Return made up to 07/07/98; full list of members (6 pages)
29 July 1998	Return made up to 07/07/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 31 March 1998 (8 pages)
30 June 1998	Full accounts made up to 31 March 1998 (8 pages)
8 August 1997	Full accounts made up to 31 March 1997 (7 pages)
8 August 1997	Full accounts made up to 31 March 1997 (7 pages)
7 August 1997	Return made up to 07/07/97; no change of members (4 pages)
7 August 1997	Return made up to 07/07/97; no change of members (4 pages)
25 November 1996	Full accounts made up to 31 March 1996 (8 pages)
25 November 1996	Full accounts made up to 31 March 1996 (8 pages)
2 October 1995	Full accounts made up to 31 March 1995 (8 pages)
2 October 1995	Full accounts made up to 31 March 1995 (8 pages)
5 July 1995	Return made up to 07/07/95; full list of members (6 pages)
5 July 1995	Return made up to 07/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Mellowshield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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