Melordale Limited

Company Name	Melordale Limited
Company Status	Active
Company Number	03796105
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Richard Coulter Hancock
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 July 2012(13 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Business Affairs Manager
Country of Residence	United Kingdom
Correspondence Address	34a Cologne Road London SW11 2AJ

Secretary Name	Mr Charles Patrick Budenberg
Status	Current
Appointed	22 August 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	34 Cologne Road London SW11 2AJ

Director Name	Mr Joseph Potashnik
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Lithuanian
Status	Current
Appointed	30 August 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Cologne Road London SW11 2AJ

Director Name	Mirrhyn Eva Ann Stephen
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(24 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Journalist
Country of Residence	England
Correspondence Address	Top Floor Flat, 34 Cologne Road London SW11 2AJ

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Susan Elizabeth Wellington
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 August 2003)
Role	Secretary
Correspondence Address	34 Cologne Road London SW11 2AJ

Director Name	Simon I'Anson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2003)
Role	Retail Buyer
Correspondence Address	Flat 1 3a Cologne Road London SW11 2AJ

Director Name	Laurence Hatton Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2000)
Role	Builder
Correspondence Address	34b Cologne Road London SW11 2AJ

Secretary Name	Susan Elizabeth Wellington
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 August 2003)
Role	Actress
Correspondence Address	34 Cologne Road London SW11 2AJ

Director Name	Dr Joanna Johnson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(1 year, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 August 2014)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	34b Cologne Road London SW11 2AJ

Director Name	Sally Anne Taylor
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34a Cologne Road London SW11 2AJ

Secretary Name	Sally Anne Taylor
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34a Cologne Road London SW11 2AJ

Director Name	Thomas Bosworth Wakeford
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 25 June 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	34 Cologne Road London SW11 2AJ

Director Name	Katharine Anne Windham
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2011(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2018)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	34 Cologne Road London SW11 2AJ

Secretary Name	Thomas Ralph Windham
Nationality	British
Status	Resigned
Appointed	22 June 2012(13 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Top Floor Flat 34 Cologne Road Battersea London SW11 2AJ

Director Name	Mr Bartrum James Tibbles
Date of Birth	November 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2014(15 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 August 2019)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Basement Flat 34 Cologne Road Cologne Road London SW11 2AJ

Director Name	Mr Charles Patrick Budenberg
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2023)
Role	Banker
Country of Residence	England
Correspondence Address	34 Cologne Road London SW11 2AJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	34 Cologne Road London SW11 2AJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

22 November 2023	Termination of appointment of Charles Patrick Budenberg as a director on 10 November 2023 (1 page)
24 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
24 August 2023	Micro company accounts made up to 30 June 2023 (3 pages)
1 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
15 August 2022	Micro company accounts made up to 30 June 2022 (3 pages)
6 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
27 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
4 August 2021	Micro company accounts made up to 30 June 2020 (3 pages)
27 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 October 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
2 October 2019	Cessation of Bartrum James Tibbles as a person with significant control on 30 August 2019 (1 page)
2 October 2019	Notification of Joseph Potashnik as a person with significant control on 30 August 2019 (2 pages)
16 September 2019	Termination of appointment of Bartrum James Tibbles as a director on 30 August 2019 (1 page)
16 September 2019	Appointment of Mr Joseph Potashnik as a director on 30 August 2019 (2 pages)
30 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
22 August 2018	Appointment of Mr Charles Patrick Budenberg as a director on 22 August 2018 (2 pages)
22 August 2018	Notification of Charles Patrick Budenberg as a person with significant control on 1 May 2018 (2 pages)
22 August 2018	Appointment of Mr Charles Patrick Budenberg as a secretary on 22 August 2018 (2 pages)
1 May 2018	Termination of appointment of Katharine Anne Windham as a director on 1 May 2018 (1 page)
1 May 2018	Termination of appointment of Thomas Ralph Windham as a secretary on 1 May 2018 (1 page)
1 May 2018	Cessation of Katharine Anne Windham as a person with significant control on 1 May 2018 (1 page)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 August 2017	Notification of Bartrum James Tibbles as a person with significant control on 23 July 2017 (2 pages)
9 August 2017	Notification of Bartrum James Tibbles as a person with significant control on 23 July 2017 (2 pages)
9 August 2017	Notification of Jonathan Richard Coulter Hancock as a person with significant control on 23 July 2017 (2 pages)
9 August 2017	Notification of Jonathan Richard Coulter Hancock as a person with significant control on 23 July 2017 (2 pages)
17 July 2017	Notification of Katharine Anne Windham as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Katharine Anne Windham as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
12 July 2016	Annual return made up to 25 June 2016 no member list (5 pages)
12 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2016	Annual return made up to 25 June 2016 no member list (5 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 July 2015	Annual return made up to 25 June 2015 no member list (5 pages)
8 July 2015	Annual return made up to 25 June 2015 no member list (5 pages)
19 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
19 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
26 November 2014	Appointment of Mr Jonathan Richard Coulter Hancock as a director on 30 July 2012 (2 pages)
26 November 2014	Appointment of Mr Jonathan Richard Coulter Hancock as a director on 30 July 2012 (2 pages)
18 November 2014	Termination of appointment of Joanna Johnson as a director on 8 August 2014 (1 page)
18 November 2014	Termination of appointment of Joanna Johnson as a director on 8 August 2014 (1 page)
18 November 2014	Appointment of Mr Bartrum James Tibbles as a director on 8 August 2014 (2 pages)
18 November 2014	Appointment of Mr Bartrum James Tibbles as a director on 8 August 2014 (2 pages)
18 November 2014	Appointment of Mr Bartrum James Tibbles as a director on 8 August 2014 (2 pages)
18 November 2014	Termination of appointment of Joanna Johnson as a director on 8 August 2014 (1 page)
27 June 2014	Annual return made up to 25 June 2014 no member list (4 pages)
27 June 2014	Annual return made up to 25 June 2014 no member list (4 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
25 July 2013	Annual return made up to 25 June 2013 no member list (4 pages)
25 July 2013	Annual return made up to 25 June 2013 no member list (4 pages)
26 July 2012	Annual return made up to 25 June 2012 no member list (4 pages)
26 July 2012	Annual return made up to 25 June 2012 no member list (4 pages)
23 July 2012	Appointment of Thomas Ralph Windham as a secretary (3 pages)
23 July 2012	Termination of appointment of Sally Taylor as a secretary (2 pages)
23 July 2012	Termination of appointment of Sally Taylor as a secretary (2 pages)
23 July 2012	Appointment of Thomas Ralph Windham as a secretary (3 pages)
20 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 July 2012	Termination of appointment of Sally Taylor as a director (2 pages)
19 July 2012	Termination of appointment of Sally Taylor as a director (2 pages)
13 February 2012	Appointment of Katharine Anne Windham as a director (3 pages)
13 February 2012	Appointment of Katharine Anne Windham as a director (3 pages)
6 October 2011	Termination of appointment of Thomas Wakeford as a director (2 pages)
6 October 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
6 October 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
6 October 2011	Termination of appointment of Thomas Wakeford as a director (2 pages)
28 July 2011	Annual return made up to 25 June 2011 (16 pages)
28 July 2011	Annual return made up to 25 June 2011 (16 pages)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
8 September 2010	Director's details changed for Sally Anne Taylor on 25 June 2010 (2 pages)
8 September 2010	Director's details changed for Thomas Bosworth Wakeford on 25 June 2010 (2 pages)
8 September 2010	Director's details changed for Sally Anne Taylor on 25 June 2010 (2 pages)
8 September 2010	Director's details changed for Dr Joanna Johnson on 25 June 2010 (2 pages)
8 September 2010	Director's details changed for Dr Joanna Johnson on 25 June 2010 (2 pages)
8 September 2010	Annual return made up to 25 June 2010 no member list (5 pages)
8 September 2010	Director's details changed for Thomas Bosworth Wakeford on 25 June 2010 (2 pages)
8 September 2010	Annual return made up to 25 June 2010 no member list (5 pages)
13 July 2009	Annual return made up to 25/06/09 (3 pages)
13 July 2009	Annual return made up to 25/06/09 (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
8 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
28 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
31 October 2008	Annual return made up to 25/06/08 (3 pages)
31 October 2008	Annual return made up to 25/06/08 (3 pages)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 September 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 September 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 August 2007	Annual return made up to 25/06/07 (2 pages)
28 August 2007	Annual return made up to 25/06/07 (2 pages)
17 July 2006	Annual return made up to 25/06/06 (2 pages)
17 July 2006	Annual return made up to 25/06/06 (2 pages)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 July 2005	Annual return made up to 25/06/05 (2 pages)
12 July 2005	Annual return made up to 25/06/05 (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
9 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 July 2004	Annual return made up to 25/06/04 363(288) ‐ Director resigned (4 pages)
29 July 2004	Annual return made up to 25/06/04 363(288) ‐ Director resigned (4 pages)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Annual return made up to 25/06/03 (4 pages)
16 July 2003	Annual return made up to 25/06/03 (4 pages)
23 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
27 August 2002	Annual return made up to 25/06/02 363(288) ‐ Director's particulars changed (4 pages)
27 August 2002	Annual return made up to 25/06/02 363(288) ‐ Director's particulars changed (4 pages)
9 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
9 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
2 August 2001	Annual return made up to 25/06/01 (4 pages)
2 August 2001	Annual return made up to 25/06/01 (4 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
14 August 2000	Annual return made up to 25/06/00 363(288) ‐ Secretary resigned (4 pages)
14 August 2000	Annual return made up to 25/06/00 363(288) ‐ Secretary resigned (4 pages)
4 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 6/8 underwood street london N1 7JQ (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 6/8 underwood street london N1 7JQ (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Secretary resigned;director resigned (1 page)
5 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	Secretary resigned;director resigned (1 page)
5 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 June 1999	Incorporation (20 pages)
25 June 1999	Incorporation (20 pages)

Melordale Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London