6 MELROSE PLACE LIMITED
Overview
| Company Name | 6 MELROSE PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01119933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 MELROSE PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 6 MELROSE PLACE LIMITED located?
| Registered Office Address | 6 Melrose Place Clifton BS8 2NQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 MELROSE PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 6 MELROSE PLACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for 6 MELROSE PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Mr Jack Samuel Gray as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laura Mary Eccles as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander Diggins as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emine Rrustemi as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Director's details changed for Salah Eddine Berdai on May 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Appointment of Miss Emine Rrustemi as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Appointment of Miss Laura Mary Eccles as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sam Kenneth Hornsey as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Callum Michael Sheedy as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Fabian Stec as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of David William Everett as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Callum Sheedy on Feb 27, 2020 | 2 pages | CH01 | ||
Termination of appointment of James Edward Freer as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||
Appointment of Mr Callum Sheedy as a director on Jan 17, 2020 | 2 pages | AP01 | ||
Who are the officers of 6 MELROSE PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERDAI, Salah Eddine | Director | 6 Melrose Place Clifton BS8 2NQ Bristol | United Kingdom | Italian | 51458860001 | |||||
| DIGGINS, Alexander | Director | 6 Melrose Place Clifton BS8 2NQ Bristol Garden Flat United Kingdom | United Kingdom | British | 331911870001 | |||||
| GRAY, Jack Samuel | Director | 6 Melrose Place Clifton BS1 2NQ Bristol Ground Floor Flat United Kingdom | United Kingdom | British | 335521960001 | |||||
| STEC, Fabian | Director | 6 Melrose Place Clifton BS8 2NQ Bristol First Floor Flat United Kingdom | United Kingdom | British | 288198360001 | |||||
| EVERETT, David William | Secretary | Garden Flat 6 Melrose Place BS8 2NQ Bristol | British | 6246240001 | ||||||
| FREER, James Edward, Dr | Secretary | Melrose Place Clifton BS8 2NQ Bristol Flat 3 6 United Kingdom | British | 168294590001 | ||||||
| THOMAS, Helen Rosemary | Secretary | 6 School Lane Turville RG9 6QX Henley On Thames Oxfordshire | British | 23448790002 | ||||||
| CATTRAN, James Matthew | Director | 6 Melrose Place Clifton BS8 2NQ Bristol Avon | British | 23448810001 | ||||||
| ECCLES, Laura Mary | Director | 6 Melrose Place Clifton BS8 2NQ Bristol Ground Floor Flat United Kingdom | United Kingdom | British | 288282430001 | |||||
| EVERETT, David William | Director | Garden Flat 6 Melrose Place BS8 2NQ Bristol | United Kingdom | British | 6246240001 | |||||
| GREEN, Hannah Mary | Director | Melrose Place BS8 2NQ Clifton Flat 3 6 Bristol | United Kingdom | British | 134717890001 | |||||
| GREER, Robert William | Director | 6 Melrose Place Clifton BS8 2NQ Bristol | British | 42589120001 | ||||||
| HIGNETT, Sandy Anne | Director | 6 Middle Leigh PL8 1DS Newton Ferrers Little Beacon Devon United Kingdom | United Kingdom | British | 63765830005 | |||||
| HORNSEY, Sam Kenneth | Director | Cooksey Green Lane B61 9EP Upton Warren Cooksey Green Farmhouse Worcestershire United Kingdom | United Kingdom | British | 262425110001 | |||||
| PHILIPSON, Avril Elizabeth | Director | Tijuca Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | United Kingdom | British | 225862460001 | |||||
| RRUSTEMI, Emine | Director | 6 Melrose Place Clifton BS8 2NQ Bristol Garden Flat United Kingdom | United Kingdom | British | 288352550001 | |||||
| SHEEDY, Callum Michael | Director | 6 Melrose Place Clifton BS8 2NQ Bristol Flat 3 United Kingdom | United Kingdom | British | 267587170001 | |||||
| SKUSE, David Henry | Director | 37 Somerset Street Kingsdown BS2 8LY Bristol | British | 36477870001 | ||||||
| STARNS, Penelope Elaine, Dr | Director | 6 Melrose Place Clifton BS8 2NQ Bristol Avon | British | 66622220001 | ||||||
| STORER, John Andrew | Director | 6 Melrose Place Clifton BS8 2NQ Bristol Avon | British | 23448800001 | ||||||
| THOMAS, Helen Rosemary | Director | 6 School Lane Turville RG9 6QX Henley On Thames Oxfordshire | British | 23448790002 |
What are the latest statements on persons with significant control for 6 MELROSE PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0