Company NameGrand Melina Limited
DirectorTomasz Boryna
Company StatusActive
Company Number06787227
CategoryPrivate Limited Company
Incorporation Date9 January 2009(15 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Tomasz Boryna
Date of BirthMarch 1978 (Born 46 years ago)
NationalityPolish
StatusCurrent
Appointed09 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Canberra Road
London
SE7 7BA
Secretary NameMiss Joanna Dopierala
StatusCurrent
Appointed09 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address18 Canberra Road
London
SE7 7BA

Location

Registered Address18 Canberra Road
London
SE7 7BA
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardCharlton
Built Up AreaGreater London

Shareholders

1000 at £0.7Tomasz Boryna
100.00%
Ordinary

Financials

Year2014
Net Worth£818
Cash£609

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return9 January 2024 (3 months, 3 weeks ago)
Next Return Due23 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2024Confirmation statement made on 9 January 2024 with updates (4 pages)
23 October 2023Unaudited abridged accounts made up to 31 January 2023 (12 pages)
17 January 2023Confirmation statement made on 9 January 2023 with updates (4 pages)
10 October 2022Unaudited abridged accounts made up to 31 January 2022 (12 pages)
17 January 2022Confirmation statement made on 9 January 2022 with updates (4 pages)
18 October 2021Unaudited abridged accounts made up to 31 January 2021 (12 pages)
15 January 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
13 October 2020Unaudited abridged accounts made up to 31 January 2020 (12 pages)
19 January 2020Confirmation statement made on 9 January 2020 with updates (4 pages)
13 October 2019Unaudited abridged accounts made up to 31 January 2019 (10 pages)
18 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
22 October 2018Unaudited abridged accounts made up to 31 January 2018 (10 pages)
19 January 2018Confirmation statement made on 9 January 2018 with updates (4 pages)
21 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
21 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
21 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
21 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,271
(3 pages)
28 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,271
(3 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 734
(3 pages)
29 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 734
(3 pages)
29 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 734
(3 pages)
8 January 2015Registered office address changed from 122a Westcombe Hill London SE3 7DT to 18 Canberra Road London SE7 7BA on 8 January 2015 (1 page)
8 January 2015Registered office address changed from 122a Westcombe Hill London SE3 7DT to 18 Canberra Road London SE7 7BA on 8 January 2015 (1 page)
8 January 2015Director's details changed for Mr Tomasz Boryna on 1 December 2014 (2 pages)
8 January 2015Director's details changed for Mr Tomasz Boryna on 1 December 2014 (2 pages)
8 January 2015Director's details changed for Mr Tomasz Boryna on 1 December 2014 (2 pages)
8 January 2015Registered office address changed from 122a Westcombe Hill London SE3 7DT to 18 Canberra Road London SE7 7BA on 8 January 2015 (1 page)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 909
(3 pages)
31 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 909
(3 pages)
31 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 909
(3 pages)
20 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
29 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
29 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
29 September 2011Total exemption full accounts made up to 31 January 2011 (5 pages)
29 September 2011Total exemption full accounts made up to 31 January 2011 (5 pages)
31 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
31 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
31 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
11 October 2010Total exemption full accounts made up to 31 January 2010 (5 pages)
11 October 2010Total exemption full accounts made up to 31 January 2010 (5 pages)
1 February 2010Secretary's details changed for Miss Joanna Dopierala on 9 January 2010 (1 page)
1 February 2010Director's details changed for Mr Tomasz Boryna on 9 January 2010 (2 pages)
1 February 2010Director's details changed for Mr Tomasz Boryna on 9 January 2010 (2 pages)
1 February 2010Director's details changed for Mr Tomasz Boryna on 9 January 2010 (2 pages)
1 February 2010Secretary's details changed for Miss Joanna Dopierala on 9 January 2010 (1 page)
1 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
1 February 2010Secretary's details changed for Miss Joanna Dopierala on 9 January 2010 (1 page)
1 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
9 January 2009Incorporation (16 pages)
9 January 2009Incorporation (16 pages)