Melton Court Parking Limited

Company Name	Melton Court Parking Limited
Directors	Fergus James Cass and Alain Charles Gringarten
Company Status	Active
Company Number	03135548
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 4 months ago)
Previous Names	Templeco 284 Limited and Melton Court Freehold Limited

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 Fergus James Cass
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(10 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Melton Court Onslow Crescent London SW7 3JQ

Director Name	Mr Alain Charles Gringarten
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	21 January 2010(14 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Melton Court Onslow Crescent London SW7 3JQ

Secretary Name	Uanco Limited (Corporation)
Status	Current
Appointed	10 January 2002(6 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	40 Welbeck Street London W1G 8LN

Director Name	Mr Benjamin Cutler
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 23 October 1996)
Role	Consultant
Correspondence Address	37 Melton Court London SW7 3JQ

Director Name	Michael Christopher McLaren Hume
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 1996(1 month, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 14 June 2012)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Walstead Manor Lindfield Sussex RH16 2QG

Director Name	Mr Peter Gordon Godwin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 14 February 2006)
Role	Company Director
Correspondence Address	4 Cambridge Road London SW11 4RS

Director Name	Sir John Kemp-Welch
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 1999)
Role	Chairman London Stock Exchange
Country of Residence	England
Correspondence Address	70 Melton Court Old Brompton Road London SW7 3JH

Director Name	John Clare Van Wagner
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2001)
Role	Retired Business Executive
Correspondence Address	Flat 40 Melton Court Old Brompton Road London SW7 3JQ

Director Name	Mr Peter John Charles Troughton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lynch House Church Road, Wanborough Swindon Wiltshire SN4 0BZ

Director Name	Mr Roger Foster Wickens
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Store Property 4 New Park Road Chichester West Sussex PO19 7XA

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	40 Welbeck Street London W1G 8LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 56.36% -
2 at £1	Justice Rogers 3.64% Ordinary
2 at £1	Lady Victoria Winifred Fitzalan-howard 3.64% Ordinary
2 at £1	Loretta Reali 3.64% Ordinary
2 at £1	Richard Ewan Bromley Mews 3.64% Ordinary
1 at £1	24 Melton Court LTD 1.82% Ordinary
1 at £1	Angela Slazenger 1.82% Ordinary
1 at £1	Benjamin Cutler & Margaret Cecilia Cutler 1.82% Ordinary
1 at £1	Irene Jocelyne Angele Logan & Donald Arthur Logan 1.82% Ordinary
1 at £1	Isabelle Pele Hentsch 1.82% Ordinary
1 at £1	Judith Hobden & Virginia Collyer & Roger Wickens 1.82% Ordinary
1 at £1	Lynda Jennifer Cass & Fergus James Cass 1.82% Ordinary
1 at £1	Margaret Louise Evans 1.82% Ordinary
1 at £1	Mr Lobov 1.82% Ordinary
1 at £1	Nicole Gay Terry Sette & Abe Koukou 1.82% Ordinary
1 at £1	Peter John Troughton & Sarah Rose Troughton 1.82% Ordinary
1 at £1	Robert Victor Neve & Rosemary Evelyn De Gelsey & Vyvyan Harmsworth & Gerald Charles Drew 1.82% Ordinary
1 at £1	Rosemary Evelyn De Gelsey 1.82% Ordinary
1 at £1	Stephen Dickinson & Mary Dickinson 1.82% Ordinary
1 at £1	Tramwill LTD 1.82% Ordinary
1 at £1	William Richard Curtis & Janice Clare Curtis 1.82% Ordinary

Financials

Year	2014
Net Worth	£66,166
Cash	£73,759
Current Liabilities	£4,309

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 August 2023	Director's details changed for Mr Fergus James Cass on 23 August 2023 (2 pages)
30 December 2022	Confirmation statement made on 7 December 2022 with updates (8 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
6 January 2022	Confirmation statement made on 7 December 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 7 December 2019 with updates (8 pages)
23 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Termination of appointment of Roger Foster Wickens as a director on 31 August 2017 (2 pages)
19 September 2017	Termination of appointment of Roger Foster Wickens as a director on 31 August 2017 (2 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 55 (11 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 55 (11 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 55 (11 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 55 (11 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 55 (11 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 55 (11 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 55 (11 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 55 (11 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 55 (11 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (11 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (11 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (11 pages)
20 June 2012	Termination of appointment of Michael Hume as a director (2 pages)
20 June 2012	Appointment of Mr Roger Foster Wickens as a director (3 pages)
20 June 2012	Appointment of Mr Roger Foster Wickens as a director (3 pages)
20 June 2012	Termination of appointment of Michael Hume as a director (2 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (11 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (11 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (11 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
27 January 2010	Appointment of Alain Charles Gringarten as a director (3 pages)
27 January 2010	Appointment of Alain Charles Gringarten as a director (3 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (22 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (22 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (22 pages)
8 December 2009	Director's details changed for Fergus James Cass on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Fergus James Cass on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Fergus James Cass on 1 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Uanco Limited on 1 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Uanco Limited on 1 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Uanco Limited on 1 November 2009 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 December 2008	Return made up to 07/12/08; full list of members (29 pages)
31 December 2008	Return made up to 07/12/08; full list of members (29 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007	Return made up to 07/12/07; change of members (7 pages)
13 December 2007	Return made up to 07/12/07; change of members (7 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
14 December 2006	Return made up to 07/12/06; change of members (7 pages)
14 December 2006	Return made up to 07/12/06; change of members (7 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
2 February 2006	Return made up to 07/12/05; full list of members (25 pages)
2 February 2006	Return made up to 07/12/05; full list of members (25 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 December 2004	Return made up to 07/12/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Return made up to 07/12/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
22 December 2003	Return made up to 07/12/03; full list of members (26 pages)
22 December 2003	Return made up to 07/12/03; full list of members (26 pages)
12 May 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
12 May 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
9 January 2003	Return made up to 07/12/02; change of members (8 pages)
9 January 2003	Return made up to 07/12/02; change of members (8 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 16 old bailey london EC4M 7EG (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 16 old bailey london EC4M 7EG (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Director resigned (1 page)
13 December 2001	Return made up to 07/12/01; full list of members (20 pages)
13 December 2001	Return made up to 07/12/01; full list of members (20 pages)
4 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
4 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
29 January 2001	Registered office changed on 29/01/01 from: 12 gough square london EC4A 3DE (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 12 gough square london EC4A 3DE (1 page)
24 January 2001	Secretary's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
13 December 2000	Return made up to 07/12/00; full list of members (19 pages)
13 December 2000	Return made up to 07/12/00; full list of members (19 pages)
29 September 2000	Full accounts made up to 31 December 1999 (10 pages)
29 September 2000	Full accounts made up to 31 December 1999 (10 pages)
29 December 1999	Return made up to 07/12/99; full list of members (13 pages)
29 December 1999	Return made up to 07/12/99; full list of members (13 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (11 pages)
27 May 1999	Full accounts made up to 31 December 1998 (11 pages)
16 February 1999	Return made up to 07/12/98; full list of members (9 pages)
16 February 1999	Return made up to 07/12/98; full list of members (9 pages)
17 December 1998	Full accounts made up to 31 December 1997 (8 pages)
17 December 1998	Full accounts made up to 31 December 1997 (8 pages)
30 April 1998	New director appointed (3 pages)
30 April 1998	New director appointed (3 pages)
23 January 1998	Return made up to 07/12/97; full list of members (9 pages)
23 January 1998	Return made up to 07/12/97; full list of members (9 pages)
7 January 1998	Full accounts made up to 31 December 1996 (8 pages)
7 January 1998	Full accounts made up to 31 December 1996 (8 pages)
28 April 1997	New director appointed (3 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (3 pages)
7 March 1997	New director appointed (4 pages)
7 March 1997	New director appointed (4 pages)
26 January 1997	Return made up to 07/12/96; full list of members (8 pages)
26 January 1997	Return made up to 07/12/96; full list of members (8 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
10 June 1996	Company name changed melton court freehold LIMITED\certificate issued on 11/06/96 (3 pages)
10 June 1996	Company name changed melton court freehold LIMITED\certificate issued on 11/06/96 (3 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (1 page)
9 April 1996	New director appointed (1 page)
9 January 1996	Company name changed templeco 284 LIMITED\certificate issued on 09/01/96 (2 pages)
9 January 1996	Company name changed templeco 284 LIMITED\certificate issued on 09/01/96 (2 pages)
7 December 1995	Incorporation (44 pages)
7 December 1995	Incorporation (44 pages)

Melton Court Parking Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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