| Company Name | Melbury Court Rtm Company Limited |
|---|---|
| Directors | Laurence Patrick Coyne and Philip Edward Bekhor |
| Company Status | Active |
| Company Number | 06016124 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 December 2006(17 years, 5 months 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 | Mr Laurence Patrick Coyne |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 December 2006(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road Wimbeldon London SW19 7QA |
| Director Name | Mr Philip Edward Bekhor |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2016(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road Wimbeldon London SW19 7QA |
| Secretary Name | Kinleigh Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 8 months |
| Correspondence Address | Kfh House 5 Compton Road Wimbledon London SW19 7QA |
| Director Name | Christopher Bell |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st & 2nd Floors 54 Queensway London W2 3RY |
| Director Name | John Michael Baldwin |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 20 June 2017) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road Wimbeldon London SW19 7QA |
| Director Name | Mr Andre Germain Liebenguth |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 April 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 20 June 2017) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road Wimbeldon London SW19 7QA |
| Director Name | Castle Estates (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 1st & 2nd Floors 54 Queensway London W2 3RY |
| Secretary Name | Castle Estates (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 1st & 2nd Floors 54 Queensway London W2 3RY |
Location
| Registered Address | Kfh House 5 Compton Road Wimbeldon London SW19 7QA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Appointment of Mr Harold Paisner as a director on 1 September 2023 (2 pages) |
| 28 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 10 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 5 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 13 July 2020 | Director's details changed for Mr Philip Edward Bekhor on 13 July 2020 (2 pages) |
| 25 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Termination of appointment of John Michael Baldwin as a director on 20 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Andre Germain Liebenguth as a director on 20 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Andre Germain Liebenguth as a director on 20 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of John Michael Baldwin as a director on 20 June 2017 (1 page) |
| 3 May 2017 | Appointment of Mr Philip Edward Bekhor as a director on 25 October 2016 (2 pages) |
| 3 May 2017 | Appointment of Mr Philip Edward Bekhor as a director on 25 October 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 no member list (3 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 no member list (3 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 no member list (3 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 1 December 2014 no member list (3 pages) |
| 1 December 2014 | Annual return made up to 1 December 2014 no member list (3 pages) |
| 1 December 2014 | Annual return made up to 1 December 2014 no member list (3 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
| 28 August 2013 | Director's details changed for John Michael Baldwin on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Andre Germain Liebenguth on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Laurence Patrick Coyne on 28 August 2013 (2 pages) |
| 28 August 2013 | Secretary's details changed for Kinleigh Folkard & Hayward on 28 August 2013 (1 page) |
| 28 August 2013 | Director's details changed for Laurence Patrick Coyne on 28 August 2013 (2 pages) |
| 28 August 2013 | Secretary's details changed for Kinleigh Folkard & Hayward on 28 August 2013 (1 page) |
| 28 August 2013 | Director's details changed for Mr Andre Germain Liebenguth on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for John Michael Baldwin on 28 August 2013 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 no member list (5 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 no member list (5 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 no member list (5 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 1 December 2011 no member list (5 pages) |
| 16 December 2011 | Annual return made up to 1 December 2011 no member list (5 pages) |
| 16 December 2011 | Annual return made up to 1 December 2011 no member list (5 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 2 December 2010 | Annual return made up to 1 December 2010 no member list (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 no member list (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 no member list (5 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 no member list (4 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 no member list (4 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 no member list (4 pages) |
| 8 December 2009 | Director's details changed for Mr Andre Germain Liebenguth on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for John Michael Baldwin on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Laurence Patrick Coyne on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for John Michael Baldwin on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Laurence Patrick Coyne on 7 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Laurence Patrick Coyne on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Andre Germain Liebenguth on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for John Michael Baldwin on 7 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Andre Germain Liebenguth on 7 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 7 December 2009 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from kfh house 5 compton road wimbledon london SW19 7QA (1 page) |
| 9 January 2009 | Location of register of members (1 page) |
| 9 January 2009 | Appointment terminated secretary castle estates london LIMITED (1 page) |
| 9 January 2009 | Annual return made up to 01/12/08 (3 pages) |
| 9 January 2009 | Location of register of members (1 page) |
| 9 January 2009 | Appointment terminated secretary castle estates london LIMITED (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from kfh house 5 compton road wimbledon london SW19 7QA (1 page) |
| 9 January 2009 | Annual return made up to 01/12/08 (3 pages) |
| 9 January 2009 | Location of debenture register (1 page) |
| 9 January 2009 | Location of debenture register (1 page) |
| 6 January 2009 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
| 6 January 2009 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page) |
| 5 March 2008 | Annual return made up to 01/12/07
|
| 5 March 2008 | Annual return made up to 01/12/07
|
| 22 January 2008 | New secretary appointed (2 pages) |
| 22 January 2008 | New secretary appointed (2 pages) |
| 1 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 3 January 2007 | New director appointed (2 pages) |
| 3 January 2007 | New director appointed (2 pages) |
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Resolutions
|
| 1 December 2006 | Incorporation (30 pages) |
| 1 December 2006 | Incorporation (30 pages) |