MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED
Overview
| Company Name | MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02573783 |
| 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 MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED located?
| Registered Office Address | 52 Melrose Place Watford WD17 4LX Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELROSE PLACE MANAGEMENT COMPANY (NO.3) 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 MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2015 | 11 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Who are the officers of MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Alistair Maurice | Director | 50 Melrose Place WD17 4LX Watford Herts. | England | British | 127710130001 | |||||
| STEELE, Fraser Ingram | Director | 52 Melrose Place WD17 4LX Watford Hertfordshire | England | British | 88233540001 | |||||
| BROOME, Jamie | Secretary | Melrose Place WD17 4LX Watford 56 Herts. | British | 127710080001 | ||||||
| HAYES, Geraldine | Secretary | 54 Melrose Place WD1 3LX Watford Hertfordshire | British | 68039680001 | ||||||
| O'NEILL, Derek Patrick | Secretary | Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes | British | 87909140001 | ||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||
| WILLIAMS, Lorraine | Secretary | 54 Melrose Place WD1 3LX Watford Hertfordshire | British | 32037650002 | ||||||
| FULCHER, Peter John | Director | Quarry House Whittlebury Road Silverstone NN12 8UN Towcester Northamptonshire | British | 45631280001 | ||||||
| MORRIS, Bronach Jacqueline | Director | 50 Melrose Place WD1 3LX Watford Hertfordshire | British | 32037640001 | ||||||
| MOXOM, Christopher Peter | Director | 54 Melrose Place WD17 4LX Watford Herts. | England | British | 127710200001 | |||||
| O'NEILL, Derek Patrick | Director | Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes | England | British | 87909140001 | |||||
| SAMBROOK, Jonathan Peter Fabian | Director | 5 St Andrews Close RG11 6UP Crowthorne Berkshire | British | 50228560001 | ||||||
| STEELE, Lindsay | Director | 52 Admirals Court Melrose Place WD1 3LN Watford Hertfordshire | British | 50252400001 | ||||||
| WALKER, Nel-Marie | Director | 56 Melrose Place WD1 3LX Watford Hertfordshire | British | 68039630001 | ||||||
| WILLIAMS, Lorraine | Director | 54 Melrose Place WD1 3LX Watford Hertfordshire | British | 32037650002 |
Who are the persons with significant control of MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fraser Ingram Steele | Jan 10, 2017 | 52 Melrose Place Watford WD17 4LX Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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