Melodybright Limited

Company Name	Melodybright Limited
Company Status	Active
Company Number	03022405
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Stewart Perloff
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(14 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr John Henry Perloff
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(14 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Mr Simon Jeffrey Peters
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(14 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Mr Raphael Rotstein
Status	Current
Appointed	04 January 2022(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Maurice Schwartz
Date of Birth	August 1924 (Born 99 years ago)
Nationality	South African
Status	Resigned
Appointed	02 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Flat 4 16 Eaton Place London SW1X 8AE

Secretary Name	Austin Waters
Nationality	British
Status	Resigned
Appointed	02 March 1995(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 January 1996)
Role	Company Director
Correspondence Address	25h Short Loanings Rosemount Aberdeen AB2 4TA Scotland

Director Name	Milton Zevi Levine
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 04 June 2001)
Role	Trade Financier
Correspondence Address	6 Chester Terrace London NW1 4ND

Secretary Name	Ian Michael Glasse
Nationality	British
Status	Resigned
Appointed	01 February 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	18 South Street East Hoathly Lewes East Sussex BN8 6DS

Secretary Name	Rita Schwartz
Nationality	British
Status	Resigned
Appointed	15 July 1998(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 03 August 2009)
Role	Company Director
Correspondence Address	Flat 4 16 Eaton Place London SW1X 8AE

Director Name	Rita Schwartz
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 August 2009)
Role	Secretary
Correspondence Address	16 Eaton Place London SW1X 8AE

Director Name	Mr John Terence Doyle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(14 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Secretary Name	Mr Simon Jeffrey Peters
Nationality	British
Status	Resigned
Appointed	03 August 2009(14 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn House Station Close Potters Bar EN6 1TL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	panthersecurities.co.uk

Location

Registered Address	Unicorn House Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Panther Securities PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£217,288
Gross Profit	£172,270
Net Worth	£552,726
Cash	£47,828
Current Liabilities	£1,407,358

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

5 May 1995	Delivered on: 16 May 1995 Persons entitled: National Westminster 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 the atrium centre king street east grinstead west sussex t/no WSX183481 & WSX183482 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 April 1995	Delivered on: 25 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 May 1995

Delivered on: 16 May 1995
Persons entitled: National Westminster 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 the atrium centre king street east grinstead west sussex t/no WSX183481 & WSX183482 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

18 April 1995

Delivered on: 25 April 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
16 June 2017	Termination of appointment of John Terence Doyle as a director on 15 June 2017 (1 page)
18 April 2017	Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page)
14 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4 (5 pages)
18 February 2016	Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (18 pages)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4 (5 pages)
30 July 2014	Full accounts made up to 31 December 2013 (18 pages)
5 March 2014	Director's details changed for Mr Andrew Stewart Perloff on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Simon Jeffrey Peters on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr John Henry Perloff on 5 March 2014 (2 pages)
5 March 2014	Secretary's details changed for Mr Simon Jeffrey Peters on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Mr Andrew Stewart Perloff on 5 March 2014 (2 pages)
5 March 2014	Secretary's details changed for Mr Simon Jeffrey Peters on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Mr Simon Jeffrey Peters on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr John Henry Perloff on 5 March 2014 (2 pages)
5 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 December 2011 (22 pages)
12 March 2012	Director's details changed for Mr John Terence Doyle on 12 March 2012 (2 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
23 August 2011	Full accounts made up to 31 December 2010 (18 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
6 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 October 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
7 May 2010	Termination of appointment of Maurice Schwartz as a director (2 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Maurice Schwartz on 2 October 2009 (2 pages)
17 February 2010	Director's details changed for Maurice Schwartz on 2 October 2009 (2 pages)
22 January 2010	Full accounts made up to 30 April 2009 (14 pages)
30 October 2009	Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 30 October 2009 (2 pages)
17 September 2009	Appointment terminate, director and secretary rita schwartz logged form (1 page)
17 September 2009	Director appointed andrew stewart perloff (3 pages)
17 September 2009	Director and secretary appointed simon jeffrey peters (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from the atrium king street east grinstead west sussex RH19 3DJ (1 page)
17 September 2009	Director appointed john henry perloff (3 pages)
17 September 2009	Director appointed john terence doyle (3 pages)
30 April 2009	Return made up to 15/02/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 30 April 2008 (14 pages)
9 October 2008	Return made up to 15/02/08; full list of members (5 pages)
1 April 2008	Full accounts made up to 30 April 2007 (13 pages)
16 April 2007	Return made up to 15/02/07; full list of members (6 pages)
30 January 2007	Full accounts made up to 30 April 2006 (13 pages)
15 March 2006	Return made up to 15/02/06; full list of members 363(287) ‐ Registered office changed on 15/03/06 (7 pages)
10 November 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 15/02/05; full list of members (7 pages)
17 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
28 February 2004	Return made up to 15/02/04; full list of members (7 pages)
15 May 2003	New director appointed (2 pages)
6 May 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
19 February 2003	Return made up to 15/02/03; full list of members (6 pages)
8 April 2002	Registered office changed on 08/04/02 from: enterprise house 83A western road hove east sussex BN3 1LJ (1 page)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
21 February 2002	Return made up to 15/02/02; full list of members (6 pages)
18 July 2001	Return made up to 15/02/01; full list of members (6 pages)
12 June 2001	Director resigned (1 page)
23 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
6 April 2000	Return made up to 15/02/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 1999	Return made up to 15/02/99; no change of members (4 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
18 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 February 1998	Return made up to 15/02/98; no change of members (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
20 February 1997	Return made up to 15/02/97; full list of members (7 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
17 September 1996	Return made up to 15/02/96; full list of members (7 pages)
8 February 1996	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Ad 26/04/95--------- Â£ si 2@1=2 Â£ ic 2/4 (4 pages)
23 May 1995	Accounting reference date notified as 30/04 (1 page)
18 May 1995	Â£ nc 1000/500000 13/04/95 (1 page)
18 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	New director appointed (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 February 1995	Incorporation (10 pages)