| Company Name | Mellowes Court Management Limited |
|---|---|
| Director | Israel Moskovitz |
| Company Status | Active |
| Company Number | 05387873 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Israel Moskovitz |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 May 2016(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avon House 2 Timberwharf Road London N16 6DB |
| Director Name | Robin Gordon Branston |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 13 The Moorings Willow Way Christchurch Dorset BH23 1JJ |
| Secretary Name | Mr Alan Edward Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Self Employed Management Consu |
| Country of Residence | England |
| Correspondence Address | Windsong The Street, Bramley Basingstoke Hampshire RG26 5BP |
| Director Name | Jane Louise Desforges |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 18 December 2006) |
| Role | Somerset |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Thomson Drive Crewkerne TA18 8AQ |
| Secretary Name | Mark Savill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 18 December 2006) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Holemore Farm Bungalow Combe St. Nicholas Chard Somerset TA20 3AE |
| Director Name | Mr Robin Gordon Branston |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware HA8 8JS |
| Secretary Name | Eileen Patricia Branston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 2010) |
| Role | Company Director |
| Correspondence Address | 2 Blue Bay, Overcliff Drive Bournemouth Dorset BH5 2EL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Initiative Property Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2015(10 years after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2016) |
| Correspondence Address | Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW |
Location
| Registered Address | Avon House 2 Timberwharf Road London N16 6DB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robin Gordon Branston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 29 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 23 March 2023 | Registered office address changed from 88 Edgware Way Edgware HA8 8JS England to Avon House 2 Timberwharf Road London N16 6DB on 23 March 2023 (1 page) |
| 10 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 12 March 2021 | Change of details for Mr Israel Moskowitz as a person with significant control on 25 January 2021 (2 pages) |
| 12 March 2021 | Director's details changed for Mr Israel Moskovitz on 25 January 2021 (2 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 26 June 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 26 June 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 2 June 2016 | Termination of appointment of Initiative Property Management as a secretary on 31 March 2016 (1 page) |
| 2 June 2016 | Registered office address changed from C/O Initiative Property Management Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW England to 88 Edgware Way Edgware HA8 8JS on 2 June 2016 (1 page) |
| 2 June 2016 | Appointment of Mr Israel Moskovitz as a director on 31 May 2016 (2 pages) |
| 2 June 2016 | Registered office address changed from C/O Initiative Property Management Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW England to 88 Edgware Way Edgware HA8 8JS on 2 June 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Robin Gordon Branston as a director on 31 March 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Robin Gordon Branston as a director on 31 March 2016 (1 page) |
| 2 June 2016 | Appointment of Mr Israel Moskovitz as a director on 31 May 2016 (2 pages) |
| 2 June 2016 | Termination of appointment of Initiative Property Management as a secretary on 31 March 2016 (1 page) |
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 6 August 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 6 August 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 17 July 2015 | Registered office address changed from 4 Beer Road Seaton Devon EX12 2PA to C/O Initiative Property Management Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 4 Beer Road Seaton Devon EX12 2PA to C/O Initiative Property Management Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 17 July 2015 (1 page) |
| 17 July 2015 | Appointment of Initiative Property Management as a secretary on 25 March 2015 (2 pages) |
| 17 July 2015 | Appointment of Initiative Property Management as a secretary on 25 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 21 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Robin Gordon Branston on 1 March 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Robin Gordon Branston on 1 March 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Director's details changed for Robin Gordon Branston on 1 March 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 105 Southbourne Grove Bournemouth Dorset BH6 3QY United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 105 Southbourne Grove Bournemouth Dorset BH6 3QY United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 105 Southbourne Grove Bournemouth Dorset BH6 3QY United Kingdom on 6 May 2014 (1 page) |
| 15 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Registered office address changed from 9 Brook Lane Corfe Mullen Wimborne Dorset BH21 3RD on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 9 Brook Lane Corfe Mullen Wimborne Dorset BH21 3RD on 30 August 2012 (1 page) |
| 3 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Termination of appointment of Eileen Branston as a secretary (2 pages) |
| 26 October 2010 | Termination of appointment of Eileen Branston as a secretary (2 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Secretary's details changed for Eileen Patricia Branston on 1 October 2009 (1 page) |
| 11 March 2010 | Director's details changed for Robin Gordon Branston on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Secretary's details changed for Eileen Patricia Branston on 1 October 2009 (1 page) |
| 11 March 2010 | Secretary's details changed for Eileen Patricia Branston on 1 October 2009 (1 page) |
| 11 March 2010 | Director's details changed for Robin Gordon Branston on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Robin Gordon Branston on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 May 2008 | Return made up to 10/03/08; no change of members (6 pages) |
| 20 May 2008 | Return made up to 10/03/08; no change of members (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 14 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 March 2007 | New director appointed (2 pages) |
| 23 March 2007 | New director appointed (2 pages) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: holemoor farm bungalow combe st nicholas chard somerset TA20 ae (1 page) |
| 20 February 2007 | New secretary appointed (2 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: holemoor farm bungalow combe st nicholas chard somerset TA20 ae (1 page) |
| 20 February 2007 | New secretary appointed (2 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: homemore farm bungalow combe st nicholas chard somerset TA20 3AE (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: homemore farm bungalow combe st nicholas chard somerset TA20 3AE (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: frettens, the saxon centre 11 bargate christchurch dorset BH23 1PZ (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: frettens, the saxon centre 11 bargate christchurch dorset BH23 1PZ (1 page) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | New director appointed (2 pages) |
| 20 April 2006 | New director appointed (2 pages) |
| 15 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 10 March 2005 | Incorporation (12 pages) |
| 10 March 2005 | Incorporation (12 pages) |