Melrose Apartments Property Limited

Company Name	Melrose Apartments Property Limited
Directors	George Georgiou and Lanark Square Limited
Company Status	Active
Company Number	06657849
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Previous Name	Goodmayes 12 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 George Georgiou
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lanark Square London E14 9RE

Director Name	Lanark Square Limited (Corporation)
Status	Current
Appointed	28 February 2017(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	9 Lanark Square London E14 9RE

Director Name	Mr Richard Matthew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Turnberry Quay London E14 9RD

Secretary Name	Mr Trevor Jonathan Racke
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Turnberry Quay London E14 9RD

Director Name	Mr Adrian Cooper
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lanark Square London E14 9RE

Director Name	Mr Christopher Paul Clacken
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lanark Square London E14 9RE

Location

Registered Address	9 Lanark Square London E14 9RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Lanark Square LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

22 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
12 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
19 December 2022	Termination of appointment of Christopher Paul Clacken as a director on 19 December 2022 (1 page)
19 December 2022	Appointment of Mr George Georgiou as a director on 19 December 2022 (2 pages)
29 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
10 July 2021	Compulsory strike-off action has been discontinued (1 page)
9 July 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 February 2018	Appointment of Mr Christopher Paul Clacken as a director on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Adrian Cooper as a director on 2 January 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with no updates (3 pages)
28 February 2017	Appointment of Lanark Square Limited as a director on 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with no updates (3 pages)
28 February 2017	Appointment of Lanark Square Limited as a director on 28 February 2017 (2 pages)
10 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
18 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
5 January 2016	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Compulsory strike-off action has been discontinued (1 page)
26 November 2014	Compulsory strike-off action has been discontinued (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
20 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
20 November 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
9 June 2014	Registered office address changed from 2 Turnberry Quay London E14 9RD England on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 2 Turnberry Quay London E14 9RD England on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 2 Turnberry Quay London E14 9RD England on 9 June 2014 (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
29 May 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 May 2014	Termination of appointment of Trevor Racke as a secretary (1 page)
29 May 2014	Appointment of Mr Adrian Cooper as a director (2 pages)
29 May 2014	Appointment of Mr Adrian Cooper as a director (2 pages)
29 May 2014	Termination of appointment of Richard Conway as a director (1 page)
29 May 2014	Termination of appointment of Richard Conway as a director (1 page)
29 May 2014	Termination of appointment of Trevor Racke as a secretary (1 page)
29 May 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 May 2014	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 29 May 2014 (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (3 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (3 pages)
18 July 2013	Withdraw the company strike off application (1 page)
18 July 2013	Withdraw the company strike off application (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 May 2013	Application to strike the company off the register (2 pages)
30 May 2013	Application to strike the company off the register (2 pages)
12 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Trevor Jonathan Racke on 27 July 2012 (1 page)
7 August 2012	Director's details changed for Mr Richard Matthew Conway on 27 July 2012 (2 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Director's details changed for Mr Richard Matthew Conway on 27 July 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Trevor Jonathan Racke on 27 July 2012 (1 page)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
1 June 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
1 June 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
12 May 2010	Change of name notice (1 page)
12 May 2010	Company name changed goodmayes 12 LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
12 May 2010	Company name changed goodmayes 12 LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
12 May 2010	Change of name notice (1 page)
3 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
28 July 2008	Incorporation (17 pages)
28 July 2008	Incorporation (17 pages)

Melrose Apartments Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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