Melbourne Court Freehold Limited

Company Name	Melbourne Court Freehold Limited
Directors	Laura Beare and Daniela Burani
Company Status	Active
Company Number	05550881
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
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

Secretary Name	Joseph Gareh
Nationality	British
Status	Current
Appointed	20 May 2008(2 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Mrs Laura Beare
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Ms Daniela Burani
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	John James Kerr
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2008)
Role	Property Manager
Correspondence Address	Leawood Farm Snitterton Matlock Derbyshire DE4 2JG

Director Name	Mrs Elizabeth Jane Pick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 07 September 2009)
Role	Executive Coach
Country of Residence	England
Correspondence Address	Flat 15 Melbourne Court Randolph Avenue London W9 1BJ

Director Name	Valerie Charmian Colin-Russ
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 years, 2 months after company formation)
Appointment Duration	9 years (resigned 19 November 2017)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	27 Melbourne Court London W9 1BJ

Director Name	Dr Malcolm James Broom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 23 Melbourne Court Randolph Avenue London W9 1BJ

Director Name	James Kerr
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(4 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 February 2022)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Melbourne Court 19 Randolph Avenue London W9 1BJ

Director Name	Mrs Nazanin Mostoufi
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 2021)
Role	Housewife
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £0.03	Ali Ghobadian & Abdollah Ghobadian 3.00% Ordinary
1 at £0.03	Bettina Doreen Rodger 3.00% Ordinary
1 at £0.03	Catherine Stanford 3.00% Ordinary
1 at £0.03	Christine Louise Boulos & Peter Bernard Boulos 3.00% Ordinary
1 at £0.03	Clea Amrita Singh 3.00% Ordinary
1 at £0.03	Daniella Burani 3.00% Ordinary
1 at £0.03	Elizabeth Pick & Paul John-baptiste 3.00% Ordinary
1 at £0.03	Farideh Khodabandehalou 3.00% Ordinary
1 at £0.03	Farokh Zhand 3.00% Ordinary
1 at £0.03	Glenview LTD 3.00% Ordinary
1 at £0.03	Janzen Enterprises LTD 3.00% Ordinary
1 at £0.03	Jeremy Strauss 3.00% Ordinary
1 at £0.03	John Buckle Limited 3.00% Ordinary
1 at £0.03	Lai Hoong Hooi & Kwai Yoong Chin 3.00% Ordinary
1 at £0.03	Liang Suan Chua 3.00% Ordinary
1 at £0.03	Malcom James Broom & Yoke Shum Broom 3.00% Ordinary
1 at £0.03	Manijeh Tew & Jeremy Simon Tew 3.00% Ordinary
1 at £0.03	Pier Giorgio Borgnana & Giovanna Angela Borgnana 3.00% Ordinary
1 at £0.03	Queenmoon Limited 3.00% Ordinary
1 at £0.03	Robert Peter Taylor 3.00% Ordinary
1 at £0.03	Saman Alaghehband 3.00% Ordinary
1 at £0.03	Sarah Kerr 3.00% Ordinary
1 at £0.03	Susan Maria Ann Rau 3.00% Ordinary
1 at £0.03	Valerie Charmian Colin-russ 3.00% Ordinary
1 at £0.03	Zenaye Tessema 3.00% Ordinary
5 at £0.03	Enfranchisement Investment Properties LLP 15.00% Ordinary
-	OTHER 10.00% -

Financials

Year	2014
Net Worth	-£1,928
Current Liabilities	£600

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

23 November 2017	Termination of appointment of Valerie Charmian Colin-Russ as a director on 19 November 2017 (1 page)
14 November 2017	Appointment of Mrs Nazanin Mostoufi as a director on 7 November 2017 (2 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP .99999 (7 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP .99999 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP .99999 (7 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP .99999 (7 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP .99999 (7 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP .99999 (7 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
12 September 2010	Secretary's details changed for Joseph Gareh on 1 September 2010 (1 page)
12 September 2010	Director's details changed for Valerie Charmian Colin-Russ on 1 September 2010 (2 pages)
12 September 2010	Director's details changed for Dr Malcolm James Broom on 1 September 2010 (2 pages)
12 September 2010	Director's details changed for Valerie Charmian Colin-Russ on 1 September 2010 (2 pages)
12 September 2010	Secretary's details changed for Joseph Gareh on 1 September 2010 (1 page)
12 September 2010	Director's details changed for Dr Malcolm James Broom on 1 September 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 November 2009	Appointment of James Kerr as a director (3 pages)
15 September 2009	Return made up to 01/09/09; full list of members (6 pages)
15 September 2009	Appointment terminated director elizabeth pick (1 page)
29 July 2009	Director appointed dr malcolm james broom (2 pages)
29 July 2009	Appointment terminated director john kerr (1 page)
29 July 2009	Director appointed elizabeth jane pick (2 pages)
29 July 2009	Director appointed valerie charmian colin-russ (2 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (5 pages)
13 August 2008	Ad 11/08/08\gbp si 29@1=29\gbp ic 1/30\ (11 pages)
25 July 2008	Appointment terminated secretary temple secretarial LIMITED (1 page)
23 May 2008	Secretary appointed joseph gareh (2 pages)
23 May 2008	Registered office changed on 23/05/2008 from 16 old bailey london EC4M 7EG (1 page)
7 September 2007	Return made up to 01/09/07; full list of members (2 pages)
24 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
1 September 2005	Incorporation (12 pages)

Melbourne Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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