| Company Name | Paul Melrose Limited |
|---|---|
| Director | Paul Melrose |
| Company Status | Active |
| Company Number | 06518541 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 1 month ago) |
| Previous Name | Zest Melody Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Melrose |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2008(1 day after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | TV Editor |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Lane 238 Green Lane New Eltham London SE9 3TL |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Contact
| Website | www.paulmelrose.com |
|---|
Location
| Registered Address | 4 Green Lane Business Lane 238 Green Lane New Eltham London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Paul Melrose 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs J. Melrose 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288 |
| Cash | £401 |
| Current Liabilities | £11,236 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 19 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 April 2017 | Director's details changed for Mr Paul Melrose on 1 March 2008 (1 page) |
| 21 April 2017 | Director's details changed for Mr Paul Melrose on 1 March 2008 (1 page) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 October 2014 | Director's details changed for Mr Paul Melrose on 13 October 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Mr Paul Melrose on 13 October 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Mr Paul Melrose on 3 March 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Paul Melrose on 3 March 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Paul Melrose on 3 March 2014 (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 March 2012 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 23 March 2012 (1 page) |
| 23 March 2012 | Director's details changed for Mr Paul Melrose on 28 February 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Mr Paul Melrose on 28 February 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2011 | Termination of appointment of Astrid Forster as a secretary (2 pages) |
| 17 May 2011 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 17 May 2011 (2 pages) |
| 17 May 2011 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 17 May 2011 (2 pages) |
| 17 May 2011 | Termination of appointment of Astrid Forster as a secretary (2 pages) |
| 21 April 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 21 April 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 13 April 2011 | Annual return made up to 28 February 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 28 February 2011 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Director's change of particulars / paul melrose / 01/03/2008 (1 page) |
| 2 September 2009 | Director's change of particulars / paul melrose / 01/03/2008 (1 page) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 July 2009 | Director appointed mr paul melrose (1 page) |
| 31 July 2009 | Capitals not rolled up (2 pages) |
| 31 July 2009 | Appointment terminated director elizabeth logan (1 page) |
| 31 July 2009 | Appointment terminated director elizabeth logan (1 page) |
| 31 July 2009 | Capitals not rolled up (2 pages) |
| 31 July 2009 | Director appointed mr paul melrose (1 page) |
| 24 July 2009 | Company name changed zest melody LIMITED\certificate issued on 28/07/09 (2 pages) |
| 24 July 2009 | Company name changed zest melody LIMITED\certificate issued on 28/07/09 (2 pages) |
| 15 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 5 January 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 5 January 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 29 February 2008 | Incorporation (17 pages) |
| 29 February 2008 | Incorporation (17 pages) |