| Company Name | Melville House (Management Company) Limited |
|---|---|
| Director | Clive Whiting |
| Company Status | Active |
| Company Number | 07083162 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2009(14 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 Clive Whiting |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Tariff Road Tottenham London N17 0EB |
| Secretary Name | Mr Clive Whiting |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Tariff Road Tottenham London N17 0EB |
Location
| Registered Address | 1a Tariff Road Tottenham London N17 0EB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Leon Russell Collins 20.00% Ordinary |
|---|---|
| 1 at £1 | Daniel James Carter 20.00% Ordinary |
| 1 at £1 | Mr Clive Whiting 20.00% Ordinary |
| 1 at £1 | Panayiotis Savva 20.00% Ordinary |
| 1 at £1 | Saied Vagan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,866 |
| Cash | £4,910 |
| Current Liabilities | £51,577 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 December |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
|---|---|
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 25 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 25 October 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 25 October 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 10 September 2013 | Total exemption small company accounts made up to 30 December 2012 (4 pages) |
| 9 September 2013 | Statement of capital following an allotment of shares on 27 January 2012
|
| 18 December 2012 | Current accounting period extended from 30 November 2012 to 30 December 2012 (1 page) |
| 14 December 2012 | Termination of appointment of Clive Whiting as a secretary (1 page) |
| 14 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 19 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 August 2012 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 17 August 2012 (1 page) |
| 9 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Registered office address changed from Turnberry House 1400-1410 High Road Whetstone London N20 9BH on 9 January 2012 (1 page) |
| 9 January 2012 | Registered office address changed from Turnberry House 1400-1410 High Road Whetstone London N20 9BH on 9 January 2012 (1 page) |
| 6 December 2011 | Registered office address changed from 1 Melville House Longmore Avenue New Barnet Hertfordshire EN5 1LH England on 6 December 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (15 pages) |
| 6 December 2011 | Administrative restoration application (3 pages) |
| 6 December 2011 | Registered office address changed from 1 Melville House Longmore Avenue New Barnet Hertfordshire EN5 1LH England on 6 December 2011 (2 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2009 | Incorporation
|
| 21 November 2009 | Incorporation
|