Melclose Limited

Company Name	Melclose Limited
Directors	Michael Walter Staszewski and Zeev Remez
Company Status	Active
Company Number	08294520
Category	Private Limited Company
Incorporation Date	15 November 2012(11 years, 5 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Walter Staszewski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(1 day after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Secretary Name	Mrs Mandy Aviva Staszewski
Status	Current
Appointed	16 November 2012(1 day after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Mr Zeev Remez
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Zev Remez
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(1 day after company formation)
Appointment Duration	7 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	54-56 Euston Street London NW1 2ES

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Michael Staszewski 50.00% Ordinary
50 at £1	Zev Remez 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,576
Cash	£17,418
Current Liabilities	£985,946

Accounts

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

Charges

14 June 2019	Delivered on: 17 June 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Flat 5 melvin hall golders green road london NW11 9QB land registry title no: AGL182433. Outstanding
14 June 2019	Delivered on: 17 June 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Flat 12A melvin hall golders green road london NW11 9QB land registry title no: AGL233116. Outstanding
29 November 2013	Delivered on: 3 December 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 32 riverside drive golders green road london NW11 9PX land registry title no AGL178313. Notification of addition to or amendment of charge. Outstanding
29 November 2013	Delivered on: 3 December 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 5 melvin hall golders green road london NW11 9QB land registry title no AGL182433. Notification of addition to or amendment of charge. Outstanding
29 November 2013	Delivered on: 3 December 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 32 riverside drive 9PX land registry title no AGL178313. 12A melvin hall golders green road london NW11 9QB land registry title no AGL233116. 5 melvin hall golders green road london NW11 9QB land registry title no AGL182433. Notification of addition to or amendment of charge. Outstanding
29 November 2013	Delivered on: 3 December 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 12A melvin hall golders green road london NW11 9QB. Notification of addition to or amendment of charge. Outstanding

Filing History

28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
15 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Registered office address changed from 54-56 Euston Street London NW1 2ES United Kingdom on 13 December 2013 (1 page)
13 December 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
3 December 2013	Registration of charge 082945200002 (18 pages)
3 December 2013	Registration of charge 082945200001 (13 pages)
3 December 2013	Registration of charge 082945200004 (13 pages)
3 December 2013	Registration of charge 082945200003 (13 pages)
1 August 2013	Appointment of Mr Zev Remez as a director (2 pages)
19 June 2013	Termination of appointment of Zev Remez as a director (1 page)
28 November 2012	Appointment of Mr Zev Remez as a director (2 pages)
27 November 2012	Appointment of Mr Michael Walter Staszewski as a director (2 pages)
27 November 2012	Appointment of Mrs Mandy Aviva Staszewski as a secretary (1 page)
19 November 2012	Termination of appointment of Graham Cowan as a director (1 page)
15 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
15 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Melclose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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