Melrose Management Limited

Company Name	Melrose Management Limited
Company Status	Active
Company Number	02770880
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 December 1992(31 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 Duncan Geoffrey Barnes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(9 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Quick Road London W4 2BU

Secretary Name	Duncan Geoffrey Barnes
Nationality	British
Status	Current
Appointed	21 January 2002(9 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Quick Road Quick Road London W4 2BU

Director Name	Sheetal Thaker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(9 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	20a Esmond Road London W4 1JQ

Director Name	Miss Clementine Louise Patrick-Brown
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 47 Melrose Avenue London NW2 4LH

Secretary Name	Miss Clementine Patrick-Brown
Status	Current
Appointed	17 May 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Flat 1 47 Melrose Avenue London NW2 4LH

Director Name	Mr Timothy Patrick Byrne
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	British-Telecom Customer Relations
Correspondence Address	47 Melrose Avenue London NW2 4LH

Secretary Name	Mr Timothy Patrick Byrne
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	47 Melrose Avenue London NW2 4LH

Director Name	Richard Ernest Paradinas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2002)
Role	Office Manager
Correspondence Address	Flat 1 47 Melrose Avenue London NW2 4LH

Director Name	Simon Edward Beetham
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2002(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 2002)
Role	Engineer
Correspondence Address	Flat 2 47 Melrose Avenue Willesden London NW2 4LH

Director Name	David Thomas Midgley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 May 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 47 Melrose Avenue London NW2 4LH

Director Name	Mr Sean Edward Costello
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(21 years, 4 months after company formation)
Appointment Duration	7 years (resigned 14 April 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	47 Melrose Avenue London NW2 4LH

Director Name	Miss Fionn Alice Ferguson Craig
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(21 years, 4 months after company formation)
Appointment Duration	7 years (resigned 14 April 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	47 Melrose Avenue London NW2 4LH

Location

Registered Address	Flat 1 47 Melrose Avenue London NW2 4LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 August 2022	Notification of Clementine Louise Patrick-Brown as a person with significant control on 14 April 2021 (2 pages)
17 May 2022	Registered office address changed from 10 Quick Road London W4 2BU England to Flat 1 47 Melrose Avenue London NW2 4LH on 17 May 2022 (1 page)
17 May 2022	Appointment of Miss Clementine Patrick-Brown as a secretary on 17 May 2022 (2 pages)
20 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
18 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 September 2021	Termination of appointment of Sean Edward Costello as a director on 14 April 2021 (1 page)
2 September 2021	Cessation of Sean Edward Costello as a person with significant control on 14 April 2021 (1 page)
2 September 2021	Termination of appointment of Fionn Alice Ferguson Craig as a director on 14 April 2021 (1 page)
2 September 2021	Cessation of Fionn Alice Ferguson Craig as a person with significant control on 14 April 2021 (1 page)
28 June 2021	Appointment of Miss Clementine Louise Patrick-Brown as a director on 15 June 2021 (2 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
20 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018	Withdrawal of a person with significant control statement on 17 December 2018 (2 pages)
17 December 2018	Notification of Fionn Alice Ferguson Craig as a person with significant control on 17 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
17 December 2018	Notification of Sean Edward Costello as a person with significant control on 17 December 2018 (2 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 January 2018	Registered office address changed from 10C Heathfield Park London NW2 5JD to 10 Quick Road London W4 2BU on 1 January 2018 (1 page)
1 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
1 January 2018	Notification of Duncan Geoffrey Barnes as a person with significant control on 6 April 2016 (2 pages)
1 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
1 January 2018	Registered office address changed from 10C Heathfield Park London NW2 5JD to 10 Quick Road London W4 2BU on 1 January 2018 (1 page)
1 January 2018	Notification of Duncan Geoffrey Barnes as a person with significant control on 6 April 2016 (2 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 December 2016	Confirmation statement made on 4 December 2016 with updates (4 pages)
31 December 2016	Confirmation statement made on 4 December 2016 with updates (4 pages)
20 November 2016	Director's details changed for Duncan Geoffrey Barnes on 1 November 2016 (2 pages)
20 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 November 2016	Secretary's details changed for Duncan Geoffrey Barnes on 1 November 2016 (1 page)
20 November 2016	Director's details changed for Duncan Geoffrey Barnes on 1 November 2016 (2 pages)
20 November 2016	Secretary's details changed for Duncan Geoffrey Barnes on 1 November 2016 (1 page)
20 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 December 2015	Annual return made up to 4 December 2015 no member list (6 pages)
31 December 2015	Annual return made up to 4 December 2015 no member list (6 pages)
31 December 2015	Annual return made up to 4 December 2015 no member list (6 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2015	Appointment of Miss Fionn Alice Ferguson Craig as a director on 31 March 2014 (2 pages)
3 February 2015	Appointment of Miss Fionn Alice Ferguson Craig as a director on 31 March 2014 (2 pages)
3 February 2015	Appointment of Mr Sean Edward Costello as a director on 31 March 2014 (2 pages)
3 February 2015	Appointment of Mr Sean Edward Costello as a director on 31 March 2014 (2 pages)
31 December 2014	Annual return made up to 4 December 2014 no member list (4 pages)
31 December 2014	Annual return made up to 4 December 2014 no member list (4 pages)
31 December 2014	Annual return made up to 4 December 2014 no member list (4 pages)
28 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 December 2013	Annual return made up to 4 December 2013 no member list (4 pages)
28 December 2013	Annual return made up to 4 December 2013 no member list (4 pages)
28 December 2013	Annual return made up to 4 December 2013 no member list (4 pages)
28 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 August 2013	Termination of appointment of David Thomas Midgley as a director on 16 May 2013 (1 page)
11 August 2013	Termination of appointment of David Thomas Midgley as a director on 16 May 2013 (1 page)
27 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
27 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
27 December 2012	Annual return made up to 4 December 2012 no member list (5 pages)
16 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 December 2011	Annual return made up to 4 December 2011 no member list (5 pages)
22 December 2011	Annual return made up to 4 December 2011 no member list (5 pages)
22 December 2011	Annual return made up to 4 December 2011 no member list (5 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 December 2010	Annual return made up to 4 December 2010 no member list (5 pages)
6 December 2010	Annual return made up to 4 December 2010 no member list (5 pages)
6 December 2010	Annual return made up to 4 December 2010 no member list (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 February 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 February 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 December 2009	Annual return made up to 4 December 2009 no member list (4 pages)
28 December 2009	Director's details changed for Duncan Geoffrey Barnes on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Duncan Geoffrey Barnes on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for David Thomas Midgley on 1 October 2009 (2 pages)
28 December 2009	Annual return made up to 4 December 2009 no member list (4 pages)
28 December 2009	Annual return made up to 4 December 2009 no member list (4 pages)
28 December 2009	Director's details changed for David Thomas Midgley on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Sheetal Thaker on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Duncan Geoffrey Barnes on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Sheetal Thaker on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for Sheetal Thaker on 1 October 2009 (2 pages)
28 December 2009	Director's details changed for David Thomas Midgley on 1 October 2009 (2 pages)
12 December 2008	Annual return made up to 04/12/08 (3 pages)
12 December 2008	Annual return made up to 04/12/08 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 January 2008	Annual return made up to 04/12/07 (2 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Annual return made up to 04/12/07 (2 pages)
21 January 2008	Director's particulars changed (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 December 2006	Annual return made up to 04/12/06 (2 pages)
6 December 2006	Annual return made up to 04/12/06 (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: flat 3 47 melrose avenue london NW2 4LH (1 page)
19 October 2006	Registered office changed on 19/10/06 from: flat 3 47 melrose avenue london NW2 4LH (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Annual return made up to 04/12/05 (2 pages)
15 December 2005	Annual return made up to 04/12/05 (2 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 January 2005	Annual return made up to 04/12/04 363(288) ‐ Director's particulars changed (4 pages)
11 January 2005	Annual return made up to 04/12/04 363(288) ‐ Director's particulars changed (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 December 2003	Annual return made up to 04/12/03 (4 pages)
8 December 2003	Annual return made up to 04/12/03 (4 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Annual return made up to 04/12/02 (4 pages)
11 February 2003	Annual return made up to 04/12/02 (4 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003	Director resigned (1 page)
22 February 2002	Annual return made up to 04/12/01 (4 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Annual return made up to 04/12/01 (4 pages)
22 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Secretary resigned;director resigned (1 page)
1 February 2002	New secretary appointed;new director appointed (2 pages)
1 February 2002	Secretary resigned;director resigned (1 page)
1 February 2002	New secretary appointed;new director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 January 2001	Annual return made up to 04/12/00 (4 pages)
25 January 2001	Annual return made up to 04/12/00 (4 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 April 2000	Annual return made up to 04/12/99 (4 pages)
22 April 2000	Annual return made up to 04/12/99 (4 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 February 1999	Annual return made up to 04/12/98 (4 pages)
8 February 1999	Annual return made up to 04/12/98 (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 June 1998	Annual return made up to 04/12/96 (4 pages)
29 June 1998	Annual return made up to 04/12/97 (4 pages)
29 June 1998	Annual return made up to 04/12/97 (4 pages)
29 June 1998	Annual return made up to 04/12/96 (4 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 March 1996	Annual return made up to 04/12/95 (4 pages)
13 March 1996	Annual return made up to 04/12/95 (4 pages)
9 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
5 October 1995	Annual return made up to 04/12/94 (4 pages)
5 October 1995	Annual return made up to 04/12/94 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Melrose Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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