MELOLINE PROPERTIES LIMITED

Overview

Company Name	MELOLINE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02136895
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELOLINE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MELOLINE PROPERTIES LIMITED located?

Registered Office Address	17 Mount Ephraim TN4 8AE Tunbridge Wells Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MELOLINE PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 MELOLINE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for MELOLINE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 17 Mount Ephraim Tunbridge Wells Kent TN4 8AE on Jul 11, 2025	1 pages	AD01

Jul 11, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jul 06, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jul 08, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

May 25, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 02, 2022	Director's details changed for Mr Paul Jason Pacifico on Sep 02, 2022	2 pages	CH01

Sep 02, 2022	Director's details changed for Mr Marc Dominic Pacifico on Sep 02, 2022	2 pages	CH01

Sep 02, 2022	Change of details for Mr Marc Dominic Pacifico as a person with significant control on Sep 02, 2022	2 pages	PSC04

Sep 02, 2022	Change of details for Mr Paul Jason Pacifico as a person with significant control on Sep 02, 2022	2 pages	PSC04

Jul 19, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

May 19, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

May 19, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

May 06, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jul 15, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jul 26, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

Nov 07, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Jul 06, 2016	Confirmation statement made on Jul 06, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MELOLINE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PACIFICO, Marc Dominic Mount Ephraim TN4 8AE Tunbridge Wells 17 Kent United Kingdom	Mar 26, 2010		Secretary	Mount Ephraim TN4 8AE Tunbridge Wells 17 Kent United Kingdom					150558830001
PACIFICO, Marc Dominic Mount Ephraim TN4 8AE Tunbridge Wells 17 Kent United Kingdom	Dec 05, 1996		Director	Mount Ephraim TN4 8AE Tunbridge Wells 17 Kent United Kingdom	England	British	1973-8	Director	150557540002
PACIFICO, Paul Jason Mount Ephraim TN4 8AE Tunbridge Wells 17 Kent United Kingdom	Dec 05, 1996		Director	Mount Ephraim TN4 8AE Tunbridge Wells 17 Kent United Kingdom	England	British	1975-7	Company Director	94165770001
BAYLIS, Kevin Joseph 261 Church Road Urmston M41 6EP Manchester Lancashire		Oct 18, 1994	Secretary	261 Church Road Urmston M41 6EP Manchester Lancashire		British			29584590001
PACIFICO, Penelope Laraine Les Faisans Sornard Valais 1997 Nendaz Switzerland	Oct 18, 1994	Mar 26, 2010	Secretary	Les Faisans Sornard Valais 1997 Nendaz Switzerland		British			36008190004
GAYLER, Eleanor Fredericka Southview 9 Hambledon Place Dulwich Gate SE21 7EY London		Jul 14, 2004	Director	Southview 9 Hambledon Place Dulwich Gate SE21 7EY London		British	1928-1	Company Director	6147110001
PACIFICO, Jack Henry Les Faisans Sornard Valais 1997 Nendaz Switzerland		Mar 26, 2010	Director	Les Faisans Sornard Valais 1997 Nendaz Switzerland	Switzerland	British	1942-12	Company Director	5345690012
PACIFICO, Penelope Laraine Les Faisans Sornard Valais 1997 Nendaz Switzerland	Mar 10, 1993	Mar 26, 2010	Director	Les Faisans Sornard Valais 1997 Nendaz Switzerland		British	1946-5	Company Director	36008190004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELOLINE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Dominic Pacifico Mount Ephraim TN4 8AE Tunbridge Wells 17 Kent United Kingdom	Apr 06, 2016	Mount Ephraim TN4 8AE Tunbridge Wells 17 Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Jason Pacifico Mount Ephraim TN4 8AE Tunbridge Wells 17 Kent United Kingdom	Apr 06, 2016	Mount Ephraim TN4 8AE Tunbridge Wells 17 Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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