Meldrum Properties Limited

Company Name	Meldrum Properties Limited
Director	Federico Mazziotti Di Celso
Company Status	Active
Company Number	03811320
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 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	Federico Mazziotti Di Celso
Date of Birth	February 1995 (Born 29 years ago)
Nationality	Italian
Status	Current
Appointed	16 January 2024(24 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	33 Via Fonteiana Roma Lazio 00152 Italy

Director Name	Maurizio Lauri
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 2000(10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 March 2010)
Role	Chartered Accountant
Correspondence Address	Via Lorenzo Rocci 14 00151 Roma Italy

Director Name	Domenico Signorelli
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 2010(10 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 July 2022)
Role	Geometra
Country of Residence	Italy
Correspondence Address	Piazza Mazziotti 10 84068 Celso (Sa) Italy

Director Name	Mr Federico Mazziotti Di Celso
Date of Birth	February 1995 (Born 29 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 2022(22 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 April 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	753 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Pulteney Bridge Consultancy Limited (Corporation)
Date of Birth	June 1997 (Born 26 years ago)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	4-5 Bridge Street Bath BA2 4AP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(9 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 June 2022)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Shareholders

2 at €0.5	Trust Mazziotti Di Celso 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£138,536

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 2 days from now)

Filing History

27 January 2024	Resolutions RES13 ‐ Re: reinstatement of sole director 16/01/2024 (1 page)
16 January 2024	Compulsory strike-off action has been suspended (1 page)
19 December 2023	First Gazette notice for compulsory strike-off (1 page)
13 July 2023	Micro company accounts made up to 31 July 2022 (7 pages)
10 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
28 April 2023	Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 28 April 2023 (1 page)
28 April 2023	Termination of appointment of Federico Mazziotti Di Celso as a director on 28 April 2023 (1 page)
28 April 2023	Cessation of Federico Mazziotti Di Celso as a person with significant control on 28 April 2023 (1 page)
1 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
4 July 2022	Appointment of Mr Federico Mazziotti Di Celso as a director on 4 July 2022 (2 pages)
4 July 2022	Termination of appointment of Domenico Signorelli as a director on 4 July 2022 (1 page)
24 June 2022	Registered office address changed from , First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom to 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 24 June 2022 (1 page)
24 June 2022	Termination of appointment of Vistra Cosec Limited as a secretary on 24 June 2022 (1 page)
27 May 2022	Resolutions RES13 ‐ Approval of financial statements for 31/07/2021 19/05/2022 (1 page)
26 May 2022	Micro company accounts made up to 31 July 2021 (7 pages)
16 May 2022	Resolutions RES13 ‐ Company business 31/07/2021 (1 page)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
9 April 2021	Micro company accounts made up to 31 July 2020 (7 pages)
23 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
20 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
10 June 2020	Cessation of Gennaro Sollazzo as a person with significant control on 7 June 2020 (1 page)
10 June 2020	Notification of Lodovico Mazziotti Di Celso as a person with significant control on 7 June 2020 (2 pages)
10 June 2020	Notification of Federico Mazziotti Di Celso as a person with significant control on 7 June 2020 (2 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
23 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
22 September 2017	Change of details for Mr Gennaro Sollazzo as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Change of details for Mr Gennaro Sollazzo as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS to 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 22 September 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
3 August 2017	Change of details for Mr Genaro Sollazzo as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Change of details for Mr Genaro Sollazzo as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 EUR 1.04 (4 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 EUR 1.04 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 1.04 (4 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 1.04 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Appointment of Domenico Signorelli as a director (2 pages)
29 April 2010	Termination of appointment of Maurizio Lauri as a director (1 page)
29 April 2010	Appointment of Domenico Signorelli as a director (2 pages)
29 April 2010	Termination of appointment of Maurizio Lauri as a director (1 page)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 July 2009	Return made up to 16/07/09; full list of members (3 pages)
27 July 2009	Return made up to 16/07/09; full list of members (3 pages)
11 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
11 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
11 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
11 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 September 2008	Return made up to 16/07/08; full list of members (3 pages)
1 September 2008	Return made up to 16/07/08; full list of members (3 pages)
23 July 2008	Director's change of particulars / maurizio lauri / 09/05/2008 (1 page)
23 July 2008	Director's change of particulars / maurizio lauri / 09/05/2008 (1 page)
16 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 August 2007	Return made up to 16/07/07; full list of members (2 pages)
14 August 2007	Return made up to 16/07/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 July 2006	Return made up to 16/07/06; full list of members (2 pages)
18 July 2006	Return made up to 16/07/06; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 July 2005	Return made up to 16/07/05; full list of members (2 pages)
21 July 2005	Return made up to 16/07/05; full list of members (2 pages)
15 September 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
15 September 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
21 July 2004	Return made up to 16/07/04; full list of members (5 pages)
21 July 2004	Return made up to 16/07/04; full list of members (5 pages)
25 February 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
25 February 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
15 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2003	Return made up to 16/07/03; full list of members (5 pages)
29 July 2003	Return made up to 16/07/03; full list of members (5 pages)
23 September 2002	Return made up to 16/07/02; full list of members (5 pages)
23 September 2002	Return made up to 16/07/02; full list of members (5 pages)
12 September 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
12 September 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
6 July 2002	Total exemption full accounts made up to 31 July 2000 (9 pages)
6 July 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
6 July 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
6 July 2002	Total exemption full accounts made up to 31 July 2000 (9 pages)
3 August 2001	Return made up to 16/07/01; full list of members (5 pages)
3 August 2001	Return made up to 16/07/01; full list of members (5 pages)
26 July 2000	Return made up to 16/07/00; full list of members (5 pages)
26 July 2000	Return made up to 16/07/00; full list of members (5 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
11 February 2000	Ad 16/07/99--------- il si 1@1000=1000 il ic 1000/2000 (2 pages)
11 February 2000	Ad 16/07/99--------- il si 1@1000=1000 il ic 1000/2000 (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
26 October 1999	New director appointed (9 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New director appointed (9 pages)
16 July 1999	Incorporation (20 pages)
16 July 1999	Incorporation (20 pages)

Meldrum Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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