Meldorna Residents Company Limited

Company Name	Meldorna Residents Company Limited
Company Status	Active
Company Number	02336521
Category	Private Limited Company
Incorporation Date	18 January 1989(35 years, 3 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 Roger Nicholas Brosch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 1991(2 years after company formation)
Appointment Duration	33 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 2 The Grange Wimbledon Village London SW19 4PT

Secretary Name	Maria Luisa Broadhurst
Nationality	British
Status	Current
Appointed	18 March 2007(18 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	Flat 2, The Grange London SW19 4PS

Director Name	Mr Shenan Dhanani
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(20 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 4 15 The Grange Wimbledon London SW19 4PS

Director Name	Mrs Maria Luisa Broadhurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(30 years after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 15 The Grange London SW19 4PS

Director Name	Mr Edwin Thomas Loder
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	14 years, 6 months (resigned 22 July 2006)
Role	Chartered Valuation Surveyor
Correspondence Address	Flat 3 15 The Grange Wimbledon London SW19 4PS

Director Name	Timothy Marriott
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 July 2002)
Role	Retired
Correspondence Address	Flat 4 15 The Grange,Wimbledon Village London SW19 4PS

Secretary Name	Mr Roger Nicholas Brosch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 October 1992)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Grange Wimbledon Village London SW19 4PT

Secretary Name	Mr Roger Nicholas Brosch
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 October 1992)
Role	Sales Director
Country of Residence	England
Correspondence Address	Flat 2 The Grange Wimbledon Village London SW19 4PT

Secretary Name	Timothy Marriott
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Flat 4 15 The Grange,Wimbledon Village London SW19 4PS

Director Name	Sidney Eric William Rayner
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 November 2005)
Role	Retired
Correspondence Address	Flat 1 15 The Grange Wimbledon Village London SW19 4PS

Secretary Name	Mr Roger Nicholas Brosch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 January 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Grange Wimbledon Village London SW19 4PT

Director Name	Catriona Margaret Munro Weiser
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(14 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2006)
Role	Solicitor Non Practicing
Correspondence Address	Flat 4 15 The Grange Wimbledon Village London SW19 4PS

Secretary Name	Catriona Margaret Munro Weiser
Nationality	British
Status	Resigned
Appointed	16 January 2003(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2004)
Role	Solicitor Non Practicing
Correspondence Address	Flat 4 15 The Grange Wimbledon Village London SW19 4PS

Secretary Name	Mr Geoffrey Alan Paul
Nationality	British
Status	Resigned
Appointed	17 December 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	23 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Charles Jeremy Broadhurst
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(16 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 February 2018)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 The Grange Wimbledon London SW19 4PS

Secretary Name	Charles Jeremy Broadhurst
Nationality	British
Status	Resigned
Appointed	25 November 2005(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 November 2005)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 The Grange Wimbledon London SW19 4PS

Director Name	Mark Andrew Loder
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(18 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 April 2008)
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 The Grange London SW19 4PS

Location

Registered Address	Flat 2, 15 The Grange Wimbledon Village London SW19 4PS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

25 at £1	Charles Jeremy Broadhurst & Maria Luisa Broadhurst 25.00% Ordinary
25 at £1	Mr Roger Nicholas Brosch & Emma Frances Brosch 25.00% Ordinary
25 at £1	R. Brosch 25.00% Ordinary
25 at £1	Shenan Dhanani & Antonia Claire Grundy-wheeler 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

16 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
10 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (7 pages)
19 January 2016	Register inspection address has been changed from C/O M L Broadhurst 100 Fetter Lane London EC4A 1BN England to Flat 1, 15 the Grange London SW19 4PS (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (7 pages)
13 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
18 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
16 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 March 2010	Director's details changed for Charles Jeremy Broadhurst on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Director's details changed for Charles Jeremy Broadhurst on 1 March 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 April 2009	Return made up to 18/01/09; full list of members (5 pages)
4 March 2009	Director appointed mr shenan dhanani (2 pages)
13 February 2009	Return made up to 18/01/08; full list of members (6 pages)
13 February 2009	Appointment terminated director mark loder (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 July 2007	Return made up to 18/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 July 2007	Secretary resigned (1 page)
29 June 2007	New director appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
14 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
25 January 2007	Director resigned (1 page)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 July 2006	Secretary resigned (1 page)
27 February 2006	Return made up to 18/01/06; full list of members (9 pages)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 December 2004	Secretary resigned (1 page)
13 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 February 2004	Return made up to 18/01/04; full list of members (9 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 February 2002	Return made up to 18/01/02; full list of members (8 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2001	Return made up to 18/01/01; full list of members (8 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Return made up to 18/01/99; full list of members (6 pages)
17 March 1998	Return made up to 18/01/98; full list of members (6 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 February 1997	Return made up to 18/01/97; no change of members (4 pages)
17 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 February 1994	Return made up to 18/01/94; full list of members (5 pages)
10 February 1993	Return made up to 18/01/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
24 March 1992	Return made up to 18/01/92; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 March 1992	New director appointed (2 pages)
16 October 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 March 1991	Return made up to 01/02/91; full list of members (7 pages)
8 January 1991	New secretary appointed;new director appointed (3 pages)
29 November 1989	Secretary resigned;director resigned (1 page)
18 January 1989	Incorporation (13 pages)

Meldorna Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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