| Company Name | Melands Limited |
|---|---|
| Directors | Katharine Anne Avalon Brown and Tim Brown |
| Company Status | Active |
| Company Number | 08779587 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Katharine Anne Avalon Brown |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Melands Oakway Amersham HP6 5PQ |
| Director Name | Mr Tim Brown |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Melands Oakway Amersham HP6 5PQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 590 Green Lanes Palmers Green London N13 5RY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Tim Brown 60.00% Ordinary |
|---|---|
| 40 at £1 | Kate Brown 40.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 27 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 20 May 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 14 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 9 December 2013 | Appointment of Katharine Anne Avalon Brown as a director (3 pages) |
| 9 December 2013 | Statement of capital following an allotment of shares on 18 November 2013
|
| 9 December 2013 | Appointment of Timothy Brown as a director (3 pages) |
| 9 December 2013 | Statement of capital following an allotment of shares on 18 November 2013
|
| 9 December 2013 | Appointment of Katharine Anne Avalon Brown as a director (3 pages) |
| 9 December 2013 | Appointment of Timothy Brown as a director (3 pages) |
| 20 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 November 2013 | Incorporation (36 pages) |
| 18 November 2013 | Incorporation (36 pages) |