Melba Estates Limited

Company Name	Melba Estates Limited
Directors	Miriam Rabinowitz and Leon Rabinowitz
Company Status	Active
Company Number	01727416
Category	Private Limited Company
Incorporation Date	27 May 1983(40 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Miriam Rabinowitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(9 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gilda Crescent London N16 6JP

Secretary Name	Mr Leon Rabinowitz
Nationality	British
Status	Current
Appointed	01 January 1993(9 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gilda Crescent London N16 6JP

Director Name	Mr Leon Rabinowitz
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ground Floor 220 The Vale London NW11 8SR

Director Name	Mr Leon Rabinowitz
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	14 Gilda Crescent London N16 6JP

Director Name	Mrs Miriam Rabinowitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gilda Crescent London N16 6JP

Secretary Name	Mrs Miriam Rabinowitz
Nationality	British
Status	Resigned
Appointed	21 November 1992(9 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gilda Crescent London N16 6JP

Location

Registered Address	6 Ground Floor 220 The Vale London NW11 8SR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Leon Rabinowitz 50.00% Ordinary
1 at £1	Mrs Miriam Rabinowitz 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,727
Current Liabilities	£144,551

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

30 September 1987	Delivered on: 6 October 1987 Satisfied on: 13 June 2013 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: 188, stoke newington high street, london borough of hackney. T/no. 46346. Fully Satisfied
26 February 1987	Delivered on: 4 March 1987 Satisfied on: 13 June 2013 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: 524-528 (even) kingsland road london borough of hackney title no. Ngl 489066. Fully Satisfied
16 February 1987	Delivered on: 20 February 1987 Satisfied on: 13 June 2013 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: 3, 4, 5, 11, 12 and 14 lincoln road, kidsgrove stoke-on-trent staffordshire title no. Sf 233012. Fully Satisfied
4 August 1986	Delivered on: 13 August 1986 Satisfied on: 13 June 2013 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: 29, mount pleasant road, tottenham, l/b of harnigey t/n mx 298120. Fully Satisfied
30 July 1986	Delivered on: 5 August 1986 Satisfied on: 13 June 2013 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: 251, aldborough road south ilford l/b of redbridge title no egl 22620. Fully Satisfied
7 July 1986	Delivered on: 16 July 1986 Satisfied on: 13 June 2013 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: 18/20 the broadway, ashby, scunthorpe, humberside t/n hs 111900. Fully Satisfied
10 September 1985	Delivered on: 20 September 1985 Satisfied on: 13 June 2013 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: 71 high street, deptford london borough of lewisham t/n 216567. Fully Satisfied
21 March 1984	Delivered on: 29 March 1984 Satisfied on: 13 June 2013 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: F/H 188A stoke newington high street london borough of hackney title no 46346. Fully Satisfied
16 February 1987	Delivered on: 25 February 1987 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: 2 and 11 and 12 and 14 scansdale street,dinnington, south yorkshire. Outstanding
2 March 2005	Delivered on: 8 March 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 45 moundfield road london N16 6DT t/n 455764 and all its fixtures and by way of specific charge all the income from time to time arising or payable to or on behalf of the company in relation to the property and the proceeds of any disposal in respect of the property and all deeds and documents from time to time relating to the same and all insurance and compensatiion monies;. See the mortgage charge document for full details. Outstanding
26 March 2002	Delivered on: 30 March 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all that l/h property k/a 8 cazenove mansions, cazenove road, stamford hill, t/no EGL429817. Assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 July 2001	Delivered on: 24 July 2001 Persons entitled: Northern Rock PLC Classification: Mortgage Secured details: Â£60,000.00 together with any further advances due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 mount pleasant road,london,N17 6TR t/no MX298120.and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 April 2000	Delivered on: 19 April 2000 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 251 aldborough road south seven kings london orough of redbridge t/n EGL22620 and 71 high street london borough of lewisham t/n 216567 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 September 1993	Delivered on: 29 September 1993 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all undertaking property and assets of the company both present and future. Outstanding

Filing History

29 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 February 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 February 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Director's details changed for Mrs Miriam Rabinowitz on 21 November 2013 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 June 2013	Satisfaction of charge 3 in full (1 page)
13 June 2013	Satisfaction of charge 5 in full (1 page)
13 June 2013	Satisfaction of charge 9 in full (1 page)
13 June 2013	Satisfaction of charge 2 in full (1 page)
13 June 2013	Satisfaction of charge 4 in full (1 page)
13 June 2013	Satisfaction of charge 1 in full (1 page)
13 June 2013	Satisfaction of charge 8 in full (1 page)
13 June 2013	Satisfaction of charge 6 in full (1 page)
25 January 2013	Annual return made up to 21 November 2012 (14 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 21 November 2011 with a full list of shareholders (16 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (14 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (14 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2009	Return made up to 21/11/08; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 March 2008	Return made up to 21/11/07; full list of members (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Return made up to 21/11/06; full list of members (6 pages)
6 January 2006	Return made up to 21/11/05; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 March 2005	Particulars of mortgage/charge (6 pages)
18 November 2004	Return made up to 21/11/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 December 2003	Return made up to 21/11/03; full list of members (6 pages)
23 December 2002	Return made up to 21/11/02; full list of members (6 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 March 2002	Particulars of mortgage/charge (6 pages)
22 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 March 2002	Return made up to 21/11/01; full list of members (6 pages)
24 July 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2001	Return made up to 21/11/00; full list of members (6 pages)
19 April 2000	Particulars of mortgage/charge (7 pages)
26 January 2000	Return made up to 21/11/99; full list of members (5 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 November 1998	Return made up to 21/11/98; full list of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
27 January 1998	Return made up to 21/11/97; full list of members (5 pages)
25 March 1997	Return made up to 21/11/96; full list of members (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 December 1995	Return made up to 21/11/95; full list of members (10 pages)

Melba Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London