Company NameThe Painted Lady Group Ltd
DirectorJafar Shareef
Company StatusActive
Company Number10574415
CategoryPrivate Limited Company
Incorporation Date20 January 2017(7 years, 3 months ago)
Previous NameMelin Group Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jafar Shareef
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(4 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cwa, Unit 4, 3rd Floor Pride Court
80-82 White Lion Street
London
N1 9PF
Director NameMr Ali Melin
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32a Terminus Street
Harlow
Essex
CM20 1EY
Director NameMr Mehmet Kizilkaya
Date of BirthMay 1978 (Born 46 years ago)
NationalityTurkish
StatusResigned
Appointed02 March 2020(3 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 25 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Hammond Street
Sheffield
S3 7PP
Director NameMr Ciwan Tuncel
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2020(3 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2021)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address403 Hornsey Road
London
N19 4DX

Location

Registered AddressC/O Cwa, Unit 4, 3rd Floor Pride Court
80-82 White Lion Street
London
N1 9PF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 July 2023 (9 months ago)
Next Return Due10 August 2024 (3 months, 2 weeks from now)

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023 (2 pages)
27 September 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (2 pages)
27 July 2022Termination of appointment of Mehmet Kizilkaya as a director on 25 May 2022 (1 page)
27 July 2022Cessation of Mehmet Kizilkaya as a person with significant control on 25 May 2022 (1 page)
27 July 2022Change of details for Mr Jafar Shareef as a person with significant control on 25 May 2022 (2 pages)
27 July 2022Confirmation statement made on 27 July 2022 with updates (4 pages)
4 November 2021Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 4 November 2021 (1 page)
29 October 2021Micro company accounts made up to 31 January 2021 (2 pages)
7 October 2021Appointment of Mr Jafar Shareef as a director on 30 September 2021 (2 pages)
7 October 2021Termination of appointment of Ciwan Tuncel as a director on 30 September 2021 (1 page)
7 October 2021Notification of Jafar Shareef as a person with significant control on 30 September 2021 (2 pages)
7 October 2021Confirmation statement made on 7 October 2021 with updates (4 pages)
21 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
28 October 2020Company name changed melin group LTD\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
(3 pages)
23 October 2020Confirmation statement made on 23 October 2020 with updates (4 pages)
21 October 2020Cessation of Ali Melin as a person with significant control on 12 October 2020 (1 page)
20 October 2020Termination of appointment of Ali Melin as a director on 12 October 2020 (1 page)
27 July 2020Appointment of Mr Ciwan Tuncel as a director on 13 July 2020 (2 pages)
10 July 2020Registered office address changed from 59-60 the Market Square London N9 0TZ England to 403 Hornsey Road London N19 4DX on 10 July 2020 (1 page)
19 March 2020Confirmation statement made on 19 March 2020 with updates (4 pages)
19 March 2020Appointment of Mr Mehmet Kizilkaya as a director on 2 March 2020 (2 pages)
10 March 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
10 March 2020Registered office address changed from 1 the Rows Harlow Essex CM20 1BX England to 59-60 the Market Square London N9 0TZ on 10 March 2020 (1 page)
31 October 2019Unaudited abridged accounts made up to 31 January 2019 (7 pages)
24 January 2019Confirmation statement made on 19 January 2019 with updates (5 pages)
19 October 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
4 April 2018Change of details for Mr Ali Melin as a person with significant control on 15 March 2018 (2 pages)
4 April 2018Notification of Mehmet Kizilkaya as a person with significant control on 15 March 2018 (2 pages)
9 February 2018Confirmation statement made on 19 January 2018 with updates (5 pages)
12 April 2017Registered office address changed from 32a Terminus Street Harlow Essex CM20 1EY England to 1 the Rows Harlow Essex CM20 1BX on 12 April 2017 (1 page)
12 April 2017Registered office address changed from 32a Terminus Street Harlow Essex CM20 1EY England to 1 the Rows Harlow Essex CM20 1BX on 12 April 2017 (1 page)
20 January 2017Incorporation
Statement of capital on 2017-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 January 2017Incorporation
Statement of capital on 2017-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)