MELROSE AVENUE MANAGEMENT LIMITED

Overview

Company Name	MELROSE AVENUE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03979419
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2000

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 AVENUE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MELROSE AVENUE MANAGEMENT LIMITED located?

Registered Office Address	1341 High Road N20 9HR Whetstone London England
Undeliverable Registered Office Address	No

What are the latest accounts for MELROSE AVENUE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MELROSE AVENUE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for MELROSE AVENUE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	2 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Director's details changed for Fiona Mary Marnell on Apr 24, 2021	2 pages	CH01

Apr 19, 2021	Registered office address changed from 16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT England to 1341 High Road Whetstone London N20 9HR on Apr 19, 2021	1 pages	AD01

Jul 31, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jul 30, 2020	Cessation of Brian Chalmers Peppiatt as a person with significant control on Jan 28, 2020	1 pages	PSC07

Jul 13, 2020	Registered office address changed from Richmond House Alverston Avenue Woodhall Spa Lincolnshire LN10 6SN to 16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT on Jul 13, 2020	1 pages	AD01

Jul 02, 2020	Termination of appointment of Brian Chalmers Peppiatt as a secretary on Feb 26, 2020	1 pages	TM02

Jul 02, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jun 04, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

May 29, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Jun 07, 2017	Confirmation statement made on Apr 25, 2017 with updates	4 pages	CS01

Jan 09, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Jun 09, 2016	Annual return made up to Apr 25, 2016 no member list	3 pages	AR01

View All Filings

Who are the officers of MELROSE AVENUE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARNELL, Fiona Mary 16 Rowney Gardens CM21 0AT Sawbridgeworth Hertfordshire	Jun 04, 2003		Director	16 Rowney Gardens CM21 0AT Sawbridgeworth Hertfordshire	United Kingdom	Irish	1962-6	Analyst	96492450001
EMANUEL, Eva Maria Flat D 97 Melrose Avenue NW2 4LX London	Jun 04, 2003	Jul 02, 2003	Secretary	Flat D 97 Melrose Avenue NW2 4LX London		German		Conference Interpreter	90210610001
MARNELL, Fiona Mary 16 Rowney Gardens CM21 0AT Sawbridgeworth Hertfordshire	Jun 04, 2003	Apr 18, 2006	Secretary	16 Rowney Gardens CM21 0AT Sawbridgeworth Hertfordshire		Irish		Housewife	96492450001
PEPPIATT, Brian Chalmers Alverston Avenue LN10 6SN Woodhall Spa Richmond House Lincolnshire England	Apr 18, 2006	Feb 26, 2020	Secretary	Alverston Avenue LN10 6SN Woodhall Spa Richmond House Lincolnshire England		British			112757300001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 24, 2000	Jun 04, 2003	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
CARTLEDGE, David Edmund Raines Lodge Greenway CM13 2NR Brentwood Essex	Jun 13, 2000	Jun 04, 2003	Director	Raines Lodge Greenway CM13 2NR Brentwood Essex		British	1946-11	Director	38897330001
CHRISPIN, Simon Jonathan 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	Jun 13, 2000	Feb 11, 2002	Director	41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	United Kingdom	British	1962-10	Director	62029940002
EMANUEL, Eva Maria Flat D 97 Melrose Avenue NW2 4LX London	Jun 04, 2003	Apr 18, 2006	Director	Flat D 97 Melrose Avenue NW2 4LX London		German	1965-3	Conference Interpreter	90210610001
LAMBERT, Mark Andrew Owls Castle Cottage Hog Hole Lane, Lamberhurst TN3 8BN Tunbridge Wells	Aug 16, 2002	Jun 04, 2003	Director	Owls Castle Cottage Hog Hole Lane, Lamberhurst TN3 8BN Tunbridge Wells	England	British	1966-3	Director	150167790001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 25, 2000	Jun 13, 2000	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELROSE AVENUE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Chalmers Peppiatt Alverston Avenue LN10 6SN Woodhall Spa Richmond House United Kingdom	Jun 11, 2016	Alverston Avenue LN10 6SN Woodhall Spa Richmond House United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MELROSE AVENUE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 28, 2020		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

View Detailed Information on Persons with Significant Control Statements

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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