Melinda Property Services Limited

Company Name	Melinda Property Services Limited
Directors	Louise Wheeler and Christopher John Williams
Company Status	Active
Company Number	02271560
Category	Private Limited Company
Incorporation Date	27 June 1988(35 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Louise Wheeler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 1989(1 year, 4 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Mr Christopher John Williams
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(24 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Mr Denis John Williams
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 1994)
Role	Property Investment
Correspondence Address	79 Wyatts Covert Denham Uxbridge Middlesex UB9 5DJ

Secretary Name	Mr Christopher John Williams
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 May 1995)
Role	Company Director
Correspondence Address	79 Wyatts Covert Denham Uxbridge Middlesex UB9 5DJ

Director Name	Rita Jill Carey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(6 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	57 High Street Northwood Middlesex HA6 1EB

Secretary Name	Louise Wheeler
Nationality	British
Status	Resigned
Appointed	10 May 1995(6 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	268a Cressex Road High Wycombe Buckinghamshire HP12 4UF

Director Name	Denis Williams
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	5 Harvil Road Harefield Middlesex UB9 6JR

Secretary Name	Ms Melanie Joyce Elizabeth Pope
Status	Resigned
Appointed	01 April 2009(20 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 2014)
Role	Company Director
Correspondence Address	36 Lavender Road Hillingdon Middx UB8 3PZ

Contact

Website	melindaproperty.co.uk

Location

Registered Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50k at £1	Christopher Williams 50.00% Ordinary
50k at £1	Louise Wheeler 50.00% Ordinary

Financials

Year	2014
Net Worth	£139,684
Cash	£87
Current Liabilities	£323,656

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month, 3 weeks ago)
Next Return Due	8 April 2025 (10 months, 3 weeks from now)

Charges

31 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30 sanctuary close harefield t/no AGL6384. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 July 2006	Delivered on: 2 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-6 harvil road harefield t/no's AGL20057,AGL20060 and MX424600. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
20 June 2006	Delivered on: 24 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a battlerswells farm jackets lane harefield. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 February 1990	Delivered on: 24 February 1990 Persons entitled: Lloyds 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 property k/a 5 tachbrook road, l/b of hillingdon title no ngl 407663 together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 December 2017	Delivered on: 14 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
19 September 2016	Delivered on: 28 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 14C high street harefield middlesex. Outstanding
19 September 2016	Delivered on: 28 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 14A high street harefield middlesex. Outstanding
1 November 2013	Delivered on: 6 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 37 shrubbery road, london t/no 400849. notification of addition to or amendment of charge. Outstanding
1 November 2013	Delivered on: 6 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 39 shrubbery road, london t/no SGL284712. Notification of addition to or amendment of charge. Outstanding
13 September 2013	Delivered on: 25 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a 27 sanctuary close harefield middlesex t/no NGL561737. Notification of addition to or amendment of charge. Outstanding
15 October 2012	Delivered on: 2 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 99 wharfedale hemel hempstead herts t/no.HD98212 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
26 November 2010	Delivered on: 3 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 January 2010	Delivered on: 26 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 romney road hayes middlesex t/no AGL3884 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
7 January 2010	Delivered on: 12 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 hoppner road hayes middlesex t/n NGL365784 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 August 2008	Delivered on: 20 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 14A high street harefield middlesex t/no agl 68772 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
19 May 2006	Delivered on: 12 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 moorehall road harefield t/no MX167676 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
5 October 2007	Delivered on: 6 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heathcliffe heath road brixham devon t/nos SN166650 & DN257185. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
1 October 2007	Delivered on: 5 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 sanctuary close harefield middlesex t/no AGL2655. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
29 April 2005	Delivered on: 30 April 2005 Satisfied on: 12 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 lincoln road northwood hills. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 November 2004	Delivered on: 4 December 2004 Satisfied on: 12 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as unit 8 woodcock hill rickmansworth,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 July 2000	Delivered on: 8 August 2000 Satisfied on: 12 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property - 5A and 5B harvil rd,harefield,midd'X. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 September 2011	Delivered on: 23 September 2011 Satisfied on: 21 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1A whitehall, 176 botwell lane, hayes, t/no: AGL236225 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
23 February 1990	Delivered on: 24 February 1990 Satisfied on: 18 February 2014 Persons entitled: Midland 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 property k/a 5 & 6 hariul road, harefield, l/b of hillingdon title no mx 424600. Fully Satisfied
31 July 2007	Delivered on: 13 August 2007 Satisfied on: 9 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 sunray avenue yiewsley middx t/n MX11645. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 February 2007	Delivered on: 6 March 2007 Satisfied on: 16 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 elmfield road potters bar london t/no HD79231. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 December 2006	Delivered on: 19 December 2006 Satisfied on: 16 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 bushey mill lane watford herts. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 February 1990	Delivered on: 24 February 1990 Satisfied on: 10 August 2006 Persons entitled: Midland 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 property k/a batterswells farm, jackets lane, hovefield, l/b of hillingdon title no ngl 490455. Fully Satisfied

Filing History

28 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
16 September 2022	Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022 (1 page)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
15 December 2021	Satisfaction of charge 022715600023 in full (1 page)
15 December 2021	Satisfaction of charge 022715600024 in full (1 page)
10 December 2021	Change of details for Mr Christopher John Williams as a person with significant control on 9 December 2021 (2 pages)
9 December 2021	Change of details for Mrs Louise Wheeler as a person with significant control on 6 April 2016 (2 pages)
9 December 2021	Change of details for Mr Christopher John Williams as a person with significant control on 6 April 2016 (2 pages)
10 November 2021	Satisfaction of charge 15 in full (1 page)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 November 2020	Satisfaction of charge 022715600027 in full (1 page)
5 August 2020	Registered office address changed from C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH England to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020 (1 page)
27 July 2020	Satisfaction of charge 21 in full (2 pages)
27 July 2020	Satisfaction of charge 16 in full (2 pages)
27 July 2020	Satisfaction of charge 022715600022 in full (1 page)
27 July 2020	Satisfaction of charge 18 in full (2 pages)
27 July 2020	Satisfaction of charge 13 in full (2 pages)
27 July 2020	Satisfaction of charge 17 in full (2 pages)
27 July 2020	Satisfaction of charge 14 in full (2 pages)
27 July 2020	Satisfaction of charge 3 in full (1 page)
27 July 2020	Satisfaction of charge 8 in full (2 pages)
27 July 2020	Satisfaction of charge 9 in full (2 pages)
2 April 2020	Confirmation statement made on 25 March 2020 with updates (3 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 August 2018	Satisfaction of charge 022715600025 in full (4 pages)
3 April 2018	Director's details changed for Mrs Louise Wheeler on 1 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Registration of charge 022715600027, created on 14 December 2017 (32 pages)
14 December 2017	Registration of charge 022715600027, created on 14 December 2017 (32 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
4 January 2017	Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 4 January 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016	Registration of charge 022715600026, created on 19 September 2016 (32 pages)
28 September 2016	Registration of charge 022715600025, created on 19 September 2016 (32 pages)
28 September 2016	Registration of charge 022715600026, created on 19 September 2016 (32 pages)
28 September 2016	Registration of charge 022715600025, created on 19 September 2016 (32 pages)
16 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
16 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 (4 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015	Director's details changed for Mrs Louise Wheeler on 1 June 2015 (2 pages)
21 September 2015	Director's details changed for Mrs Louise Wheeler on 1 June 2015 (2 pages)
21 September 2015	Director's details changed for Mrs Louise Wheeler on 1 June 2015 (2 pages)
28 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 (4 pages)
28 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 November 2014	Termination of appointment of Melanie Joyce Elizabeth Pope as a secretary on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Melanie Joyce Elizabeth Pope as a secretary on 11 November 2014 (1 page)
13 May 2014	Director's details changed for Mrs Louise Wheeler on 13 December 2013 (2 pages)
13 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100,000 (5 pages)
13 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100,000 (5 pages)
13 May 2014	Director's details changed for Mrs Louise Wheeler on 13 December 2013 (2 pages)
18 February 2014	Satisfaction of charge 2 in full (4 pages)
18 February 2014	Satisfaction of charge 2 in full (4 pages)
12 February 2014	Satisfaction of charge 5 in full (4 pages)
12 February 2014	Satisfaction of charge 5 in full (4 pages)
12 February 2014	Satisfaction of charge 4 in full (4 pages)
12 February 2014	Satisfaction of charge 6 in full (4 pages)
12 February 2014	Satisfaction of charge 6 in full (4 pages)
12 February 2014	Satisfaction of charge 4 in full (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 November 2013	Registration of charge 022715600024 (42 pages)
6 November 2013	Registration of charge 022715600024 (42 pages)
6 November 2013	Registration of charge 022715600023 (42 pages)
6 November 2013	Registration of charge 022715600023 (42 pages)
25 September 2013	Registration of charge 022715600022 (41 pages)
25 September 2013	Registration of charge 022715600022 (41 pages)
5 June 2013	Registered office address changed from 5-6 Harvil Road Harefield Uxbridge Middlesex UB9 6JR United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 5-6 Harvil Road Harefield Uxbridge Middlesex UB9 6JR United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 5-6 Harvil Road Harefield Uxbridge Middlesex UB9 6JR United Kingdom on 5 June 2013 (1 page)
21 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 21 (10 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 21 (10 pages)
3 September 2012	Appointment of Mr Christopher John Williams as a director (2 pages)
3 September 2012	Appointment of Mr Christopher John Williams as a director (2 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 20 (10 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 20 (10 pages)
5 May 2011	Director's details changed for Mrs Louise Wheeler on 20 April 2010 (2 pages)
5 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mrs Louise Wheeler on 20 April 2010 (2 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 19 (11 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 19 (11 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 June 2010	Particulars of a mortgage or charge/co extend / charge no: 18 (13 pages)
26 June 2010	Particulars of a mortgage or charge/co extend / charge no: 18 (13 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Louise Wheeler on 24 March 2010 (2 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Louise Wheeler on 24 March 2010 (2 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 17 (8 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 17 (8 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
28 May 2009	Appointment terminated director denis williams (1 page)
28 May 2009	Appointment terminated director denis williams (1 page)
30 April 2009	Return made up to 24/03/09; full list of members (4 pages)
30 April 2009	Appointment terminated secretary louise wheeler (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 5-6 harvil road harefield middlesex UB9 6JR (1 page)
30 April 2009	Return made up to 24/03/09; full list of members (4 pages)
30 April 2009	Location of register of members (1 page)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Secretary appointed ms melanie joyce elizabeth pope (1 page)
30 April 2009	Location of register of members (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 5-6 harvil road harefield middlesex UB9 6JR (1 page)
30 April 2009	Appointment terminated secretary louise wheeler (1 page)
30 April 2009	Secretary appointed ms melanie joyce elizabeth pope (1 page)
30 April 2009	Location of debenture register (1 page)
20 February 2009	Particulars of a mortgage or charge/co extend / charge no: 16 (7 pages)
20 February 2009	Particulars of a mortgage or charge/co extend / charge no: 16 (7 pages)
12 February 2009	Particulars of a mortgage or charge/co extend / charge no: 15 (5 pages)
12 February 2009	Particulars of a mortgage or charge/co extend / charge no: 15 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Return made up to 24/03/08; full list of members (4 pages)
30 April 2008	Return made up to 24/03/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2007	Particulars of mortgage/charge (4 pages)
6 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2007	Particulars of mortgage/charge (5 pages)
13 August 2007	Particulars of mortgage/charge (5 pages)
5 June 2007	Return made up to 24/03/07; full list of members (3 pages)
5 June 2007	Return made up to 24/03/07; full list of members (3 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Particulars of mortgage/charge (4 pages)
6 March 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 January 2007	Registered office changed on 04/01/07 from: unit 5, battlerswells farm jackets lane harefield, uxbridge middlesex UB9 6PZ (1 page)
4 January 2007	Registered office changed on 04/01/07 from: unit 5, battlerswells farm jackets lane harefield, uxbridge middlesex UB9 6PZ (1 page)
19 December 2006	Particulars of mortgage/charge (5 pages)
19 December 2006	Particulars of mortgage/charge (5 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Particulars of mortgage/charge (4 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
2 August 2006	Particulars of mortgage/charge (5 pages)
2 August 2006	Particulars of mortgage/charge (5 pages)
24 June 2006	Particulars of mortgage/charge (4 pages)
24 June 2006	Particulars of mortgage/charge (4 pages)
27 March 2006	Return made up to 24/03/06; full list of members (3 pages)
27 March 2006	Return made up to 24/03/06; full list of members (3 pages)
27 March 2006	Registered office changed on 27/03/06 from: unit 8 woodcock hill industrial estate rickmansworth hertfordshire WD3 1PQ (1 page)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Location of register of members (1 page)
27 March 2006	Location of debenture register (1 page)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Location of debenture register (1 page)
27 March 2006	Registered office changed on 27/03/06 from: unit 8 woodcock hill industrial estate rickmansworth hertfordshire WD3 1PQ (1 page)
27 March 2006	Location of register of members (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 July 2005	Return made up to 24/03/05; full list of members (3 pages)
14 July 2005	Return made up to 24/03/05; full list of members (3 pages)
9 June 2005	Registered office changed on 09/06/05 from: battlerswells farm jackets lane northwood road middlesex UB9 6PZ (1 page)
9 June 2005	Registered office changed on 09/06/05 from: battlerswells farm jackets lane northwood road middlesex UB9 6PZ (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Return made up to 24/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/05/04 (7 pages)
7 May 2004	Return made up to 24/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/05/04 (7 pages)
10 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
10 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
3 April 2003	Return made up to 24/03/03; full list of members 363(287) ‐ Registered office changed on 03/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2003	Return made up to 24/03/03; full list of members 363(287) ‐ Registered office changed on 03/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 May 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 May 2000	Return made up to 24/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2000	Return made up to 24/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 August 1999	Registered office changed on 10/08/99 from: unit 7 battlers wells farm jackets lane harefield uxbridge middlesex UB9 6PZ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: unit 7 battlers wells farm jackets lane harefield uxbridge middlesex UB9 6PZ (1 page)
25 May 1999	Return made up to 24/03/99; full list of members (6 pages)
25 May 1999	Return made up to 24/03/99; full list of members (6 pages)
10 March 1999	Registered office changed on 10/03/99 from: 5 harvil road harefield uxbridge middlesex UB9 6JR (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 5 harvil road harefield uxbridge middlesex UB9 6JR (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 April 1998	Registered office changed on 28/04/98 from: apex house grand arcade north finchley london N12 0EJ (1 page)
28 April 1998	Registered office changed on 28/04/98 from: apex house grand arcade north finchley london N12 0EJ (1 page)
8 April 1998	Return made up to 24/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1998	Return made up to 24/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
30 September 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 30/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 September 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 30/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
18 September 1996	Full accounts made up to 31 March 1995 (10 pages)
18 September 1996	Full accounts made up to 31 March 1995 (10 pages)
10 May 1996	Return made up to 31/03/96; full list of members (6 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Return made up to 31/03/96; full list of members (6 pages)
23 May 1995	Secretary resigned (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: westmead house 122 westmead road sutton surrey SM1 4JH (1 page)
23 May 1995	Secretary resigned (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: westmead house 122 westmead road sutton surrey SM1 4JH (1 page)
1 May 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
1 May 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
10 February 1994	Full accounts made up to 31 March 1993 (13 pages)
10 February 1994	Full accounts made up to 31 March 1993 (13 pages)
28 July 1993	Full accounts made up to 31 March 1992 (11 pages)
28 July 1993	Full accounts made up to 31 March 1992 (11 pages)
7 July 1992	Full accounts made up to 31 March 1991 (11 pages)
7 July 1992	Full accounts made up to 31 March 1991 (11 pages)
30 October 1991	Full accounts made up to 31 March 1990 (11 pages)
30 October 1991	Full accounts made up to 31 March 1990 (11 pages)
23 October 1991	Return made up to 31/03/91; no change of members (6 pages)
23 October 1991	Return made up to 31/03/90; full list of members (6 pages)
23 October 1991	Return made up to 31/03/91; no change of members (6 pages)
23 October 1991	Return made up to 31/03/90; full list of members (6 pages)
16 January 1990	Accounts for a dormant company made up to 31 March 1989 (2 pages)
16 January 1990	Return made up to 31/03/89; full list of members (4 pages)
16 January 1990	Accounts for a dormant company made up to 31 March 1989 (2 pages)
16 January 1990	Return made up to 31/03/89; full list of members (4 pages)
11 December 1989	Company name changed\certificate issued on 11/12/89 (2 pages)
11 December 1989	Company name changed\certificate issued on 11/12/89 (2 pages)
27 June 1988	Incorporation (9 pages)
27 June 1988	Incorporation (9 pages)

Melinda Property Services Limited

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