| Company Name | Meldene Limited |
|---|---|
| Company Status | Active |
| Company Number | 07623351 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2011(12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Matthew John Collecott |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lilywhite House 782 High Road London N17 0BX |
| Director Name | Mr Daniel Philip Levy |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilywhite House 782 High Road London N17 0BX |
| Director Name | Mrs Donna-Maria Cullen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2013(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP |
| Director Name | Mr Darren Graham Eales |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2013(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 November 2014) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP |
| Director Name | Ms Rebecca Anne Caplehorn |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2015(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 11 November 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP |
Contact
| Website | spurs.co.uk |
|---|
Location
| Registered Address | Lilywhite House 782 High Road London N17 0BX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Northumberland Development LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,490 |
| Current Liabilities | £3,191,820 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (4 weeks from now) |
Filing History
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
|---|---|
| 19 April 2017 | Full accounts made up to 30 June 2016 (16 pages) |
| 7 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 15 January 2016 | Full accounts made up to 30 June 2015 (14 pages) |
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 8 April 2015 | Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 26 March 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 11 March 2015 | Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages) |
| 11 March 2015 | Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page) |
| 24 February 2015 | Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages) |
| 24 November 2014 | Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page) |
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 20 March 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Appointment of Mrs Donna-Maria Cullen as a director (2 pages) |
| 10 April 2013 | Appointment of Mr Darren Graham Eales as a director (2 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 5 May 2011 | Incorporation (12 pages) |