London
SW17 0NB
Secretary Name | Anthony Charles Burton |
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Nationality | British |
Status | Current |
Appointed | 04 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 860-862 Garratt Lane London SW17 0NB |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | www.mellinger.co.uk |
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Telephone | 020 83326050 |
Telephone region | London |
Registered Address | 860-862 Garratt Lane London SW17 0NB |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Tooting |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Leonie Mellinger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £298,252 |
Cash | £381,562 |
Current Liabilities | £127,077 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 4 April 2023 (1 year ago) |
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Next Return Due | 18 April 2024 (overdue) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
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5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
5 May 2016 | Annual return made up to 4 April 2016 Statement of capital on 2016-05-05
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1 April 2016 | Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
15 May 2015 | Annual return made up to 4 April 2015 Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 4 April 2015 Statement of capital on 2015-05-15
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
21 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
21 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
20 April 2011 | Secretary's details changed for Anthony Charles Burton on 4 April 2011 (1 page) |
20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Secretary's details changed for Anthony Charles Burton on 4 April 2011 (1 page) |
20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
5 May 2010 | Director's details changed for Leonie Mellinger on 4 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Leonie Mellinger on 4 April 2010 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
21 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
4 June 2007 | Return made up to 04/04/07; full list of members (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
26 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
20 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
21 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
3 June 2003 | New secretary appointed (1 page) |
3 June 2003 | New director appointed (1 page) |
29 May 2003 | Ad 04/04/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | New secretary appointed (2 pages) |
13 April 2003 | Registered office changed on 13/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
13 April 2003 | Director resigned (1 page) |
13 April 2003 | Secretary resigned (1 page) |
4 April 2003 | Incorporation (12 pages) |