2 MELBURY ROAD LIMITED

Overview

Company Name	2 MELBURY ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02857537
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1993

Summary

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

What is the purpose of 2 MELBURY ROAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 2 MELBURY ROAD LIMITED located?

Registered Office Address	Flat 2 2 Melbury Road W14 8LP West Kensington England
Undeliverable Registered Office Address	No

What are the latest accounts for 2 MELBURY ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for 2 MELBURY ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for 2 MELBURY ROAD LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Total exemption full accounts made up to Sep 30, 2025	4 pages	AA

Apr 27, 2026	Registered office address changed from Flat 2 2 Melbury Road West Kensington London WA14 8LP England to Flat 2 2 Melbury Road West Kensington W14 8LP on Apr 27, 2026	1 pages	AD01

Oct 01, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Termination of appointment of Nicholas Charles Morris as a secretary on Sep 18, 2025	1 pages	TM02

Jun 12, 2025	Total exemption full accounts made up to Sep 30, 2024	4 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Sep 30, 2023	4 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Sep 30, 2022	4 pages	AA

Oct 01, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Sep 30, 2021	4 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	4 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Total exemption full accounts made up to Sep 30, 2018	4 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to Sep 30, 2017	4 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Registered office address changed from 1 Montpelier Street Knightsbridge London SW7 1EX to Flat 2 2 Melbury Road West Kensington London WA14 8LP on Oct 02, 2017	1 pages	AD01

Jan 11, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Oct 12, 2016	Confirmation statement made on Sep 28, 2016 with updates	6 pages	CS01

Jan 29, 2016	Appointment of Mr Brian Lane as a director on Dec 10, 2015	3 pages	AP01

Dec 21, 2015	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

View All Filings

Who are the officers of 2 MELBURY ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDINI, Siriana Melbury Road W14 8LP London 2 Flat 2 Uk	Nov 06, 2013		Director	Melbury Road W14 8LP London 2 Flat 2 Uk	United Kingdom	British,Italian	1973-5	185030890001
GREGSON, Marie Bernadette Sutherland Place W2 5BY London 47 England	Jan 17, 2014		Director	Sutherland Place W2 5BY London 47 England	United Kingdom	British	1960-7	184438770001
LANE, Brian 2 Melbury Road W14 8LP London Flat 3 United Kingdom	Dec 10, 2015		Director	2 Melbury Road W14 8LP London Flat 3 United Kingdom	United Kingdom	British	1940-5	189818620001
MACCLANCY, Roderic James 48 Onslow Gardens SW7 3AH London	Sep 28, 1993	Oct 30, 2001	Secretary	48 Onslow Gardens SW7 3AH London		British		34390520001
MORRIS, Nicholas Charles 1 Montpelier Street SW7 1EX London	Oct 30, 2001	Sep 18, 2025	Secretary	1 Montpelier Street SW7 1EX London		British		72509780002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 28, 1993	Sep 28, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BENNETT, Tracy Martin Flat 3, 2 Melbury Road W14 8LP London	Sep 28, 1993	Oct 30, 2001	Director	Flat 3, 2 Melbury Road W14 8LP London		British	1958-4	66284910001
BOUNOUS, Edoardo 94 Chelsea Park Gardens SW3 6AE London	Oct 30, 2001	Sep 15, 2002	Director	94 Chelsea Park Gardens SW3 6AE London		Italian	1965-1	85334920001
GARDNER, Michael Richard Flat 3 2 Melbury Road W14 8LP London	Aug 23, 2002	May 20, 2014	Director	Flat 3 2 Melbury Road W14 8LP London	England	British	1963-10	86025900001
HORTON, Christine Helen, Dr Flat 2 2 Melbury Road W14 8LP London	Jan 07, 2002	Nov 13, 2013	Director	Flat 2 2 Melbury Road W14 8LP London	Uk	British	1957-7	79697220001
HUMPHREYS-EVANS, William Ian Pond Cottage Rocky Lane Rotherfield Greys RG9 4RD Henley On Thames Oxfordshire	Sep 28, 1993	Oct 25, 1993	Director	Pond Cottage Rocky Lane Rotherfield Greys RG9 4RD Henley On Thames Oxfordshire		British	1943-12	35548940003
MACCLANCY, Roderic James 48 Onslow Gardens SW7 3AH London	Sep 28, 1993	May 23, 1995	Director	48 Onslow Gardens SW7 3AH London		British	1951-7	34390520001
WILSON, Daniel Paul Garden Flat 2 Melbury Road W14 8LD London	Jan 07, 2002	May 20, 2011	Director	Garden Flat 2 Melbury Road W14 8LD London	England	British	1981-4	79697400001
WILSON, Edith Ruth Melbury Road W14 8LP London 2 Garden Flat	May 20, 2011	Nov 13, 2013	Director	Melbury Road W14 8LP London 2 Garden Flat	Switzerland	British	1948-1	160898410001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 28, 1993	Sep 28, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 28, 1993	Sep 28, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2 MELBURY ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Lane 2 Melbury Road W14 8LP West Kensington Flat 2 England	Apr 06, 2016	2 Melbury Road W14 8LP West Kensington Flat 2 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Siriana Baldini 2 Melbury Road W14 8LP West Kensington Flat 2 England	Apr 06, 2016	2 Melbury Road W14 8LP West Kensington Flat 2 England	No
	Nationality: British,Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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