Meltmoor Limited

Company Name	Meltmoor Limited
Directors	Rupert Alexander Boyle and Andrew Richard Hollas Smith
Company Status	Active
Company Number	01867049
Category	Private Limited Company
Incorporation Date	28 November 1984(39 years, 5 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	Mr Rupert Alexander Boyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 1993(8 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Marine Broker
Country of Residence	United Kingdom
Correspondence Address	Westwood House Hook Road Greywell Hook Hampshire RG29 1BT

Director Name	Mr Andrew Richard Hollas Smith
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	23 January 2018(33 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Crown House 265/7 Kentish Town Road London NW5 2TP

Director Name	Mr William Geoffrey Owen Westgate
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 1993)
Role	Bond Analyst
Correspondence Address	14 Redcliffe Gardens London SW10 9EX

Secretary Name	Mrs Audrey Margaret Balfour
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Flat 1 14 Redcliffe Gardens London SW10 9EX

Secretary Name	Mr Edward John Stanley
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 October 2013)
Role	Secretary
Correspondence Address	Crown House 265/7 Kentish Town Road London NW5 2TP

Director Name	Michael Carmine De Domenici
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 1996(11 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 December 1996)
Role	Marketing Mamager
Correspondence Address	Flat 3 14 Redcliffe Gardens London SW10 9EX

Director Name	Angela Therese Reynolds
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2002(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2004)
Role	Doctor Psychiatrist
Correspondence Address	Flat 1 14 Redcliffe Gardens London SW10 9EX

Director Name	Federico Eisler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(23 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 January 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Redcliffe Gardens London SW10 9EX

Contact

Telephone	020 72672071
Telephone region	London

Location

Registered Address	Crown House 265/7 Kentish Town Road London NW5 2TP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Federic Eisler 40.00% Ordinary
20 at £1	Ellior Of Harwood Trust 20.00% Ordinary
20 at £1	Gianni Biagoni 20.00% Ordinary
20 at £1	Rupert Alexander Boyle 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,875

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

16 October 2023	Total exemption full accounts made up to 24 June 2023 (7 pages)
4 April 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 24 June 2022 (7 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
12 September 2021	Total exemption full accounts made up to 24 June 2021 (7 pages)
15 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 24 June 2020 (7 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 24 June 2019 (7 pages)
19 March 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 24 June 2018 (7 pages)
25 January 2018	Appointment of Mr Andrew Richard Hollas Smith as a director on 23 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Federico Eisler as a director on 3 January 2018 (1 page)
8 August 2017	Total exemption full accounts made up to 24 June 2017 (7 pages)
8 August 2017	Total exemption full accounts made up to 24 June 2017 (7 pages)
25 May 2017	Total exemption full accounts made up to 24 June 2016 (7 pages)
25 May 2017	Total exemption full accounts made up to 24 June 2016 (7 pages)
24 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
20 April 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Director's details changed for Federico Eisler on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Federico Eisler on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Rupert Alexander Boyle on 20 April 2016 (2 pages)
20 April 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Director's details changed for Rupert Alexander Boyle on 20 April 2016 (2 pages)
22 September 2015	Total exemption full accounts made up to 24 June 2015 (7 pages)
22 September 2015	Total exemption full accounts made up to 24 June 2015 (7 pages)
23 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (14 pages)
23 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (14 pages)
24 October 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (14 pages)
24 October 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (14 pages)
13 October 2014	Total exemption full accounts made up to 24 June 2014 (7 pages)
13 October 2014	Total exemption full accounts made up to 24 June 2014 (7 pages)
7 June 2014	Compulsory strike-off action has been discontinued (1 page)
7 June 2014	Compulsory strike-off action has been discontinued (1 page)
5 June 2014	Total exemption full accounts made up to 24 June 2013 (7 pages)
5 June 2014	Total exemption full accounts made up to 24 June 2013 (7 pages)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
12 March 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
12 March 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
14 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 100 (14 pages)
14 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 100 (14 pages)
8 February 2013	Total exemption full accounts made up to 24 June 2012 (7 pages)
8 February 2013	Total exemption full accounts made up to 24 June 2012 (7 pages)
1 February 2012	Annual return made up to 19 January 2012 no member list (14 pages)
1 February 2012	Annual return made up to 19 January 2012 no member list (14 pages)
1 December 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
1 December 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
3 February 2011	Annual return made up to 19 January 2011 (14 pages)
3 February 2011	Annual return made up to 19 January 2011 (14 pages)
30 September 2010	Total exemption full accounts made up to 24 June 2010 (7 pages)
30 September 2010	Total exemption full accounts made up to 24 June 2010 (7 pages)
23 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
23 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
19 November 2009	Total exemption full accounts made up to 24 June 2009 (7 pages)
19 November 2009	Total exemption full accounts made up to 24 June 2009 (7 pages)
27 January 2009	Return made up to 19/01/09; no change of members (10 pages)
27 January 2009	Return made up to 19/01/09; no change of members (10 pages)
30 December 2008	Total exemption full accounts made up to 24 June 2008 (9 pages)
30 December 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
30 December 2008	Total exemption full accounts made up to 24 June 2008 (9 pages)
30 December 2008	Total exemption full accounts made up to 24 June 2007 (8 pages)
4 August 2008	Director appointed federico eisler (2 pages)
4 August 2008	Director appointed federico eisler (2 pages)
18 March 2008	Return made up to 31/12/07; no change of members (6 pages)
18 March 2008	Return made up to 31/12/07; no change of members (6 pages)
19 October 2007	Full accounts made up to 24 June 2006 (11 pages)
19 October 2007	Full accounts made up to 24 June 2006 (11 pages)
16 March 2007	Return made up to 31/12/06; full list of members (7 pages)
16 March 2007	Return made up to 31/12/06; full list of members (7 pages)
2 November 2006	Full accounts made up to 24 June 2005 (10 pages)
2 November 2006	Full accounts made up to 24 June 2005 (10 pages)
13 February 2006	Return made up to 31/12/05; full list of members (7 pages)
13 February 2006	Return made up to 31/12/05; full list of members (7 pages)
5 July 2005	Full accounts made up to 24 June 2004 (10 pages)
5 July 2005	Full accounts made up to 24 June 2004 (10 pages)
5 January 2005	Return made up to 31/12/04; full list of members (8 pages)
5 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
8 April 2004	Full accounts made up to 24 June 2003 (10 pages)
8 April 2004	Full accounts made up to 24 June 2003 (10 pages)
7 January 2004	Return made up to 31/12/03; full list of members (8 pages)
7 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 October 2003	Return made up to 31/12/02; full list of members; amend (7 pages)
8 October 2003	Return made up to 31/12/02; full list of members; amend (7 pages)
1 July 2003	Full accounts made up to 24 June 2002 (10 pages)
1 July 2003	Full accounts made up to 24 June 2002 (10 pages)
9 January 2003	Return made up to 31/12/02; no change of members (7 pages)
9 January 2003	Return made up to 31/12/02; no change of members (7 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 April 2002	Full accounts made up to 24 June 2001 (10 pages)
26 April 2002	Full accounts made up to 24 June 2001 (10 pages)
4 January 2002	Return made up to 31/12/01; no change of members (6 pages)
4 January 2002	Return made up to 31/12/01; no change of members (6 pages)
3 April 2001	Full accounts made up to 24 June 2000 (10 pages)
3 April 2001	Full accounts made up to 24 June 2000 (10 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 April 2000	Full accounts made up to 24 June 1999 (10 pages)
25 April 2000	Full accounts made up to 24 June 1999 (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 April 1999	Full accounts made up to 24 June 1998 (10 pages)
20 April 1999	Full accounts made up to 24 June 1998 (10 pages)
31 December 1998	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (6 pages)
31 December 1998	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (6 pages)
27 April 1998	Full accounts made up to 24 June 1997 (10 pages)
27 April 1998	Full accounts made up to 24 June 1997 (10 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 April 1997	Full accounts made up to 24 June 1996 (8 pages)
11 April 1997	Full accounts made up to 24 June 1996 (8 pages)
5 March 1997	Return made up to 31/12/96; full list of members (6 pages)
5 March 1997	Return made up to 31/12/96; full list of members (6 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
25 April 1996	Full accounts made up to 24 June 1995 (8 pages)
25 April 1996	Full accounts made up to 24 June 1995 (8 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	New secretary appointed (2 pages)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	Secretary resigned (2 pages)
5 April 1995	Accounts for a small company made up to 24 June 1994 (8 pages)
5 April 1995	Accounts for a small company made up to 24 June 1994 (8 pages)
28 November 1984	Incorporation (18 pages)
28 November 1984	Incorporation (18 pages)

Meltmoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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