MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01471100 |
| 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 MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 84 Coombe Road KT3 4QS New Malden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Grace Miller Limited as a secretary on Jun 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Grace Miller & Co Ltd as a secretary on May 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 09, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 09, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 09, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Grace Miller & Co Ltd as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from 206 Upper Richmond Road West Cripps Dransfield London SW14 8AH England to 84 Coombe Road New Malden KT3 4QS on Apr 14, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Scotts Bentley House Disraeli Road Putney London SW15 2DS to 206 Upper Richmond Road West Cripps Dransfield London SW14 8AH on Nov 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Termination of appointment of Clare Janine Simpson as a director on Feb 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2017 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Appointment of Ms Marion Dorothy Doyle as a director on Jan 23, 2017 | 2 pages | AP01 | ||
Who are the officers of MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACE MILLER LIMITED | Secretary | Coombe Road KT3 4QS New Malden 84 England |
| 309388370001 | ||||||||||
| DAVIS, Rosamund | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | Teacher | 218452630001 | ||||||||
| DOYLE, Marion Dorothy | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | None | 223222040001 | ||||||||
| GILBERT, Derek | Secretary | 6 Woodbury House SW19 4HE London | British | 9109890001 | ||||||||||
| LAKHANI, Mitul | Secretary | Melton House 74 Worple Road SW19 4HX London Flat 3, England | 151687850001 | |||||||||||
| LINES, Sidney George | Secretary | The Pitts PO38 1NT Bonchurch Ashcliff Isle Of Wight | British | 98372430001 | ||||||||||
| MCEVOY, Lee Peter | Secretary | 3 Woodbury House 1 Elm Grove Wimbledon SW19 4HE London | British | Account Manager | 76221400001 | |||||||||
| ONEILL, Sean | Secretary | Melton House 74 Worple Road Wimbledon SW19 4HX London | British | 71040690001 | ||||||||||
| PHILLIPS, Eleanor Ann | Secretary | 2 Woodbury House 1 Elm Grove SW19 4HE London | British | Civil Servant | 43242120001 | |||||||||
| GRACE MILLER & CO LTD | Secretary | Coombe Road KT3 4QS New Malden 84 England |
| 166247760001 | ||||||||||
| BEKERIS, Ivars Janis | Director | 4 Melton House 74 Worple Road SW19 4HX London | British | Pharmacist | 64352520001 | |||||||||
| CLARKE, Charles Joseph | Director | 4 Woodbury House SW19 4HE London | British | Dental Surgeon | 9109900001 | |||||||||
| CROUDACE, Gustav Charles | Director | Woodbury House 2 Woodbury House, 1 Elm Grove, Wimbledon SW19 4HE London | South African | Chartered Accountant | 112506090001 | |||||||||
| DOYLE, Peter | Director | Bunyan Road E17 6EY London 43 England | United Kingdom | British | Retired | 197092340001 | ||||||||
| GEORGE, Sabina, Dr | Director | 6 Woodbury House Elm Grove Wimbledon SW19 4HE London | British | Gp | 108584050001 | |||||||||
| GILBERT, Derek | Director | 6 Woodbury House SW19 4HE London | British | Computer Systems Project Leader | 9109890001 | |||||||||
| LAKHANI, Mitul | Director | Melton House 74 Worple Road SW19 4HY London Flat 3 United Kingdom | England | British | Banking | 138154740001 | ||||||||
| LAKHANI, Mitvl | Director | 74 Worple Road SW19 4HY London Flat 4 | British | Banking | 138158620001 | |||||||||
| LINDSAY, Kate Elizabeth | Director | Flat 7 Melton House 74 Worple Road SW19 4HX London | Australia | Project Manager | 121683430001 | |||||||||
| MCEVOY, Lee Peter | Director | 3 Woodbury House 1 Elm Grove Wimbledon SW19 4HE London | British | Sales Executive | 76221400001 | |||||||||
| ONEILL, Sean | Director | Melton House 74 Worple Road Wimbledon SW19 4HX London | British | Computer Systems Adviser | 71040690001 | |||||||||
| PHILLIPS, Eleanor Ann | Director | 2 Woodbury House 1 Elm Grove SW19 4HE London | British | Civil Servant | 43242120001 | |||||||||
| PICOT, Pauline | Director | 2 Melton House 74 Worple Road Wimbledon SW19 4HX London | British | Retired | 84052030001 | |||||||||
| PICOT, Pauline | Director | 2 Melton House 74 Worple Road Wimbledon SW19 4HX London | British | It Consultant | 84052030001 | |||||||||
| RADEVSKY, Madeline | Director | 1 Melton House 74 Worple Road Wimbledon SW19 4HX London | British | Company Director - Retired | 9109880001 | |||||||||
| SIMPSON, Clare Janine | Director | Disraeli Road Putney SW15 2DS London Scotts Bentley House | England | British | None | 150696420001 | ||||||||
| STEVENS, Victoria | Director | 1 Melton House 74 Worple Road Wimbledon SW19 4HX London | England | British | Buyer | 111637260001 |
What are the latest statements on persons with significant control for MELTON HOUSE AND WOODBURY HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | 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