Melbury Road Properties 1995 Limited

Company Name	Melbury Road Properties 1995 Limited
Company Status	Active
Company Number	03067759
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 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 Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(18 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(18 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(18 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Mr Gideon Andrew Leigh Wood
Nationality	British
Status	Resigned
Appointed	20 April 2007(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cullodenhouse.co.uk
Telephone	01463 790461
Telephone region	Inverness

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Culloden LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£869,656
Cash	£1,692
Current Liabilities	£216,632

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

16 July 2010	Delivered on: 17 July 2010 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from wood estates limited to the chargee on any account whatsoever. Particulars: Garage space 2 kenbrook house kensington high street london t/no NGL404951 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
16 July 2010	Delivered on: 17 July 2010 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from wood estates limited to the chargee on any account whatsoever. Particulars: Garage space 18 kenbrook house kensington high street london t/no NGL446235 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
27 May 2009	Delivered on: 3 June 2009 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and westminster land group limited to the chargee on any account whatsoever. Particulars: 22 melbury road london t/n BGL26525 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
27 May 2009	Delivered on: 3 June 2009 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and wood estates limited to the chargee on any account whatsoever. Particulars: 22 melbury road london t/n BGL26525 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
15 June 2007	Delivered on: 22 June 2007 Satisfied on: 8 September 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and catherine rachel tiffany leigh wood to the chargee on any account whatsoever. Particulars: Property at melbury house, 22 melbury road london BGL26525. 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
22 June 2006	Delivered on: 24 June 2006 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 June 2006	Delivered on: 24 June 2006 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Melbury house 22 melbury road london t/no BGL26525. 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
20 July 1998	Delivered on: 8 August 1998 Satisfied on: 23 June 2006 Persons entitled: Barclays 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 or being 22 melbury road london t/no: NGL597188. Fully Satisfied
16 July 2010	Delivered on: 17 July 2010 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from westminster land group LTD to the chargee on any account whatsoever. Particulars: Garage space 2 kenbrook house kensington high street london t/no NGL404951 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
16 July 2010	Delivered on: 17 July 2010 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from westminster land group LTD to the chargee on any account whatsoever. Particulars: Garage space 18 kenbrook house kensington high street london t/no NGL446235 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
30 June 1998	Delivered on: 6 July 1998 Satisfied on: 23 June 2006 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 2017	Delivered on: 28 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Debenture containing fixed charges over all land and assets owned by the company.. See charge document for full details. Outstanding
7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Particulars: F/H 22 melbury road, kensington, london t/no BGL26525. Outstanding

Filing History

19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
28 June 2017	Registration of charge 030677590013, created on 14 June 2017 (41 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
30 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
14 May 2014	Registration of charge 030677590012 (63 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 01/05/2014 (3 pages)
10 May 2014	Satisfaction of charge 8 in full (4 pages)
10 May 2014	Satisfaction of charge 11 in full (4 pages)
10 May 2014	Satisfaction of charge 4 in full (4 pages)
10 May 2014	Satisfaction of charge 6 in full (4 pages)
10 May 2014	Satisfaction of charge 9 in full (4 pages)
10 May 2014	Satisfaction of charge 7 in full (4 pages)
10 May 2014	Satisfaction of charge 10 in full (4 pages)
10 May 2014	Satisfaction of charge 3 in full (4 pages)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
25 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 June 2013	Registered office address changed from Beachcroft Wansbrough Solicitors 100 Fetter Lane London EC4A 1BN on 24 June 2013 (1 page)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Termination of appointment of Gideon Wood as a secretary (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Termination of appointment of Philip Wood as a director (1 page)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 July 2009	Return made up to 13/06/09; full list of members (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 July 2008	Return made up to 13/06/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Return made up to 13/06/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	New secretary appointed (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
2 August 2006	Return made up to 13/06/06; full list of members (2 pages)
2 August 2006	New director appointed (1 page)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 July 2005	Return made up to 13/06/05; full list of members (2 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 June 2004	Return made up to 13/06/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 July 2003	Return made up to 13/06/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 August 2002	Return made up to 13/06/02; full list of members (7 pages)
30 July 2002	Director resigned (1 page)
22 March 2002	Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
8 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	Registered office changed on 09/10/01 from: beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
2 July 2001	Return made up to 13/06/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (7 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 November 1999	New director appointed (3 pages)
2 July 1999	Return made up to 13/06/99; no change of members (4 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Return made up to 13/06/98; no change of members (4 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 July 1997	Return made up to 13/06/97; full list of members (6 pages)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 October 1996	Return made up to 13/06/96; full list of members 363(287) ‐ Registered office changed on 13/10/96 (6 pages)
30 June 1996	Ad 18/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	New secretary appointed (2 pages)
21 November 1995	Accounting reference date notified as 31/03 (1 page)
19 June 1995	Secretary resigned (2 pages)
13 June 1995	Incorporation (22 pages)

Melbury Road Properties 1995 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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