| Company Name | 31 Melrose Avenue Limited |
|---|---|
| Directors | Andrew Paul Jervis and Lindsay John Scandrett |
| Company Status | Active |
| Company Number | 04549635 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Andrew Paul Jervis |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 31 Melrose Avenue London Middlesex NW2 4LH |
| Director Name | Lindsay John Scandrett |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 31 Melrose Avenue London Middlesex NW2 4LH |
| Secretary Name | Lindsay John Scandrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 31 Melrose Avenue London Middlesex NW2 4LH |
| Director Name | Deborah Anne Adams |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Book Editor |
| Correspondence Address | 31a Melrose Avenue London NW2 4LH |
| Secretary Name | Della Margaret Couling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33a Dean Road London NW2 5AB |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Contact
| Telephone | 020 84520944 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 31 Melrose Avenue London NW2 4LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Jervis 50.00% Ordinary |
|---|---|
| 1 at £1 | Lindsay Scandrett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 27 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 28 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Lindsay John Scandrett on 10 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Director's details changed for Lindsay John Scandrett on 10 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Andrew Paul Jervis on 10 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Andrew Paul Jervis on 10 October 2009 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 16 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 13 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 4 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 27 October 2004 | Return made up to 01/10/04; full list of members
|
| 27 October 2004 | Return made up to 01/10/04; full list of members
|
| 9 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 4 December 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Incorporation (20 pages) |
| 1 October 2002 | Incorporation (20 pages) |