Company NameLeonie Mellinger Limited
DirectorLeonie Mellinger
Company StatusActive
Company Number04723197
CategoryPrivate Limited Company
Incorporation Date4 April 2003(21 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Leonie Mellinger
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address860-862 Garratt Lane
London
SW17 0NB
Secretary NameAnthony Charles Burton
NationalityBritish
StatusCurrent
Appointed04 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address860-862 Garratt Lane
London
SW17 0NB
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed04 April 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed04 April 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitewww.mellinger.co.uk
Telephone020 83326050
Telephone regionLondon

Location

Registered Address860-862 Garratt Lane
London
SW17 0NB
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Leonie Mellinger
100.00%
Ordinary

Financials

Year2014
Net Worth£298,252
Cash£381,562
Current Liabilities£127,077

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (overdue)

Filing History

5 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 May 2016Annual return made up to 4 April 2016
Statement of capital on 2016-05-05
  • GBP 1,000
(3 pages)
1 April 2016Registered 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 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 May 2015Annual return made up to 4 April 2015
Statement of capital on 2015-05-15
  • GBP 1,000
(3 pages)
15 May 2015Annual return made up to 4 April 2015
Statement of capital on 2015-05-15
  • GBP 1,000
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
(3 pages)
8 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
(3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 June 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
21 June 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 June 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
15 June 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 April 2011Secretary's details changed for Anthony Charles Burton on 4 April 2011 (1 page)
20 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
20 April 2011Secretary's details changed for Anthony Charles Burton on 4 April 2011 (1 page)
20 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 May 2010Director's details changed for Leonie Mellinger on 4 April 2010 (2 pages)
5 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Leonie Mellinger on 4 April 2010 (2 pages)
31 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 April 2009Return made up to 04/04/09; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 April 2008Return made up to 04/04/08; full list of members (3 pages)
30 October 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 June 2007Return made up to 04/04/07; full list of members (2 pages)
14 December 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 May 2006Return made up to 04/04/06; full list of members (2 pages)
23 March 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
20 May 2005Return made up to 04/04/05; full list of members (2 pages)
31 January 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
21 April 2004Return made up to 04/04/04; full list of members (6 pages)
3 June 2003New secretary appointed (1 page)
3 June 2003New director appointed (1 page)
29 May 2003Ad 04/04/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 May 2003New director appointed (2 pages)
29 May 2003New secretary appointed (2 pages)
13 April 2003Registered office changed on 13/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 April 2003Director resigned (1 page)
13 April 2003Secretary resigned (1 page)
4 April 2003Incorporation (12 pages)