Company Name2A Melrose Freehold Company Limited
Company StatusActive
Company Number08934824
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 March 2014(10 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Jonathan Joseph Halliwell
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 2a Melrose Gardens
London
W6 7RW
Director NameMr Nicholas Simon Hamilton-Eddy
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 2a Melrose Gardens
London
W6 7RW
Director NameMrs Rebecca Jane Elspeth Wilson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressNo 2 Bulmer Mews
London
W11 3NZ
Director NameMs Anuita Woodhull
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityMalaysian
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressDrive Cottage Akeley Wood
Akeley
Buckingham
MK18 5BN
Secretary NameManaged Exit Limited (Corporation)
StatusCurrent
Appointed01 May 2018(4 years, 1 month after company formation)
Appointment Duration5 years, 11 months
Correspondence Address266 Kingsland Road
London
E8 4DG
Secretary NameHLH Accountants Limited (Corporation)
StatusResigned
Appointed01 January 2015(9 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 01 May 2018)
Correspondence AddressSuite 1a Cranbrook Road
Ilford
Essex
IG1 4PG

Location

Registered Address266 Kingsland Road
London
E8 4DG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHaggerston
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£9,940

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 3 days from now)

Filing History

21 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
11 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
18 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
27 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
8 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
6 April 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
26 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
28 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
13 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 May 2018Appointment of Managed Exit Limited as a secretary on 1 May 2018 (2 pages)
18 May 2018Termination of appointment of Hlh Accountants Limited as a secretary on 1 May 2018 (1 page)
12 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (4 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (4 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
22 April 2016Annual return made up to 31 March 2016 no member list (6 pages)
22 April 2016Annual return made up to 31 March 2016 no member list (6 pages)
11 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
11 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
18 July 2015Compulsory strike-off action has been discontinued (1 page)
18 July 2015Compulsory strike-off action has been discontinued (1 page)
16 July 2015Annual return made up to 12 March 2015 no member list (6 pages)
16 July 2015Director's details changed for Ms Anuita Woodhull on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Mrs Rebecca Jane Elspeth Wilson on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Mr Nicholas Simon Hamilton-Eddy on 16 July 2015 (3 pages)
16 July 2015Director's details changed for Mr Jonathan Joseph Halliwell on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Ms Anuita Woodhull on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Mrs Rebecca Jane Elspeth Wilson on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Mr Nicholas Simon Hamilton-Eddy on 16 July 2015 (3 pages)
16 July 2015Annual return made up to 12 March 2015 no member list (6 pages)
16 July 2015Director's details changed for Mr Jonathan Joseph Halliwell on 16 July 2015 (2 pages)
15 July 2015Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP United Kingdom to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 15 July 2015 (1 page)
15 July 2015Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP United Kingdom to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 15 July 2015 (1 page)
15 July 2015Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
15 July 2015Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
15 July 2015Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
12 March 2014Incorporation (16 pages)
12 March 2014Incorporation (16 pages)