14 Melbury Road Limited

Company Name	14 Melbury Road Limited
Director	Kambiz Hashemi
Company Status	Active
Company Number	07000653
Category	Private Limited Company
Incorporation Date	25 August 2009(14 years, 8 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	Dr Kambiz Hashemi
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Narrandera 16 Rosewalk Purley Surrey CR8 3LG

Director Name	Myriam Leventis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	19 Ilchester Place London W14 8AA

Director Name	Vincent Wing Sang Lo
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat A9 Carolina Gardens 20-34 Coombe Road #4 Hong Kong

Director Name	Godfrey Durham Bell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kingcombe Kingcombe Lane Chipping Camden Gloucestershire GL55 6UN Wales

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Godfrey Durham Bell 40.00% Ordinary
1 at £1	Kambiz Hashemi 20.00% Ordinary
1 at £1	Vasco LTD 20.00% Ordinary
1 at £1	Vincent Wing Sang Lo & Leong Mo-ling 20.00% Ordinary

Financials

Year	2014
Net Worth	-£91,065
Cash	£11,201
Current Liabilities	£600

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
10 July 2023	Notification of a person with significant control statement (2 pages)
10 July 2023	Cessation of Godfrey Durham Bell as a person with significant control on 27 October 2022 (1 page)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
5 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
13 July 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
5 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
17 July 2020	Director's details changed for Dr Kambiz Hashemi on 16 July 2020 (2 pages)
16 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Godfrey Durham Bell as a director on 20 April 2020 (1 page)
16 January 2020	Appointment of Dr Kambiz Hashemi as a director on 13 January 2020 (2 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
4 July 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Notification of Godfrey Durham Bell as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Godfrey Durham Bell as a person with significant control on 6 April 2016 (2 pages)
8 June 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
8 June 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
15 March 2017	Director's details changed for Godfrey Durham Bell on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Godfrey Durham Bell on 15 March 2017 (2 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5 (4 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5 (3 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5 (3 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5 (4 pages)
24 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5 (4 pages)
3 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 5 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 October 2010	Termination of appointment of Vincent Lo as a director (1 page)
22 October 2010	Termination of appointment of Myriam Leventis as a director (1 page)
22 October 2010	Termination of appointment of Vincent Lo as a director (1 page)
22 October 2010	Termination of appointment of Myriam Leventis as a director (1 page)
13 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
25 August 2009	Incorporation (17 pages)
25 August 2009	Incorporation (17 pages)

14 Melbury Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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