24 Melrose Limited

Company Name	24 Melrose Limited
Directors	Laurence Antony Bell and Ian William Kidger Tucker
Company Status	Active
Company Number	05103607
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 2004(20 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Laurence Antony Bell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 April 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24a Melrose Road Southfields London SW18 1NE

Secretary Name	Dr Laurence Antony Bell
Nationality	British
Status	Current
Appointed	16 April 2004(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	24a Melrose Road Southfields London SW18 1NE

Director Name	Mr Ian William Kidger Tucker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired Automotive Engineer
Country of Residence	United Kingdom
Correspondence Address	24b Melrose Road 24b Melrose Road Melrose Road London SW18 1NE

Director Name	Mr Andrew Mark Trumper
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Law
Country of Residence	United Kingdom
Correspondence Address	24d Melrose Road Wandsworth London SW18 1NE

Director Name	Mr James Joseph Hosford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2013(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 13 October 2020)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	24c Melrose Road Melrose Road London SW18 1NE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	24a Melrose Road Southfields London SW18 1NE
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (3 weeks ago)
Next Return Due	30 April 2025 (11 months, 3 weeks from now)

Filing History

16 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
13 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
16 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
13 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
15 October 2020	Appointment of Mr Ian William Kidger Tucker as a director on 13 October 2020 (2 pages)
14 October 2020	Termination of appointment of James Joseph Hosford as a director on 13 October 2020 (1 page)
17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
10 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016	Annual return made up to 16 April 2016 no member list (4 pages)
6 May 2016	Annual return made up to 16 April 2016 no member list (4 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 April 2015	Annual return made up to 16 April 2015 no member list (4 pages)
22 April 2015	Annual return made up to 16 April 2015 no member list (4 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 May 2014	Annual return made up to 16 April 2014 no member list (4 pages)
8 May 2014	Annual return made up to 16 April 2014 no member list (4 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 May 2013	Annual return made up to 16 April 2013 no member list (4 pages)
10 May 2013	Annual return made up to 16 April 2013 no member list (4 pages)
30 April 2013	Termination of appointment of Andrew Trumper as a director (1 page)
30 April 2013	Termination of appointment of Andrew Trumper as a director (1 page)
29 April 2013	Appointment of Mr James Joseph Hosford as a director (2 pages)
29 April 2013	Termination of appointment of Andrew Trumper as a director (1 page)
29 April 2013	Appointment of Mr James Joseph Hosford as a director (2 pages)
29 April 2013	Termination of appointment of Andrew Trumper as a director (1 page)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr Andrew Mark Trumper on 1 February 2012 (2 pages)
25 April 2012	Director's details changed for Mr Andrew Mark Trumper on 1 February 2012 (2 pages)
25 April 2012	Director's details changed for Mr Andrew Mark Trumper on 1 February 2012 (2 pages)
25 April 2012	Annual return made up to 16 April 2012 no member list (4 pages)
25 April 2012	Annual return made up to 16 April 2012 no member list (4 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
10 May 2011	Director's details changed for Mr Andrew Mark Trumper on 22 October 2010 (2 pages)
10 May 2011	Director's details changed for Mr Andrew Mark Trumper on 22 October 2010 (2 pages)
10 May 2011	Annual return made up to 16 April 2011 no member list (4 pages)
10 May 2011	Annual return made up to 16 April 2011 no member list (4 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
17 April 2010	Director's details changed for Andrew Mark Trumper on 16 April 2010 (2 pages)
17 April 2010	Annual return made up to 16 April 2010 no member list (3 pages)
17 April 2010	Director's details changed for Andrew Mark Trumper on 16 April 2010 (2 pages)
17 April 2010	Director's details changed for Doctor Laurence Antony Bell on 16 April 2010 (2 pages)
17 April 2010	Director's details changed for Doctor Laurence Antony Bell on 16 April 2010 (2 pages)
17 April 2010	Annual return made up to 16 April 2010 no member list (3 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
23 April 2009	Annual return made up to 16/04/09 (2 pages)
23 April 2009	Annual return made up to 16/04/09 (2 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 April 2008	Annual return made up to 16/04/08 (2 pages)
18 April 2008	Annual return made up to 16/04/08 (2 pages)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
23 April 2007	Annual return made up to 16/04/07 (2 pages)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Annual return made up to 16/04/07 (2 pages)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 April 2006	Annual return made up to 16/04/06 (2 pages)
26 April 2006	Annual return made up to 16/04/06 (2 pages)
16 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
29 April 2005	Annual return made up to 16/04/05 363(287) ‐ Registered office changed on 29/04/05 363(353) ‐ Location of register of members address changed (2 pages)
29 April 2005	Annual return made up to 16/04/05 363(287) ‐ Registered office changed on 29/04/05 363(353) ‐ Location of register of members address changed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New secretary appointed;new director appointed (2 pages)
20 May 2004	Registered office changed on 20/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed;new director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Registered office changed on 20/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 May 2004	Director resigned (1 page)
16 April 2004	Incorporation (25 pages)
16 April 2004	Incorporation (25 pages)

24 Melrose Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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