116 MELROSE AVENUE LIMITED

Overview

Company Name	116 MELROSE AVENUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03998437
Jurisdiction	England/Wales
Date of Creation	May 22, 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 116 MELROSE AVENUE LIMITED?

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

Where is 116 MELROSE AVENUE LIMITED located?

Registered Office Address	116 Melrose Avenue NW2 4JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for 116 MELROSE AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 116 MELROSE AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for 116 MELROSE AVENUE LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 14, 2024 with updates	5 pages	CS01

Jun 25, 2024	Notification of Georgia Leigh Eckstein as a person with significant control on Jun 12, 2024	2 pages	PSC01

Jun 25, 2024	Appointment of Ms Georgia Leigh Eckstein as a secretary on Jun 12, 2024	2 pages	AP03

Jun 25, 2024	Cessation of Istvan Kanocz as a person with significant control on Jun 12, 2024	1 pages	PSC07

Jun 25, 2024	Termination of appointment of Istvan Kanocz as a director on Jun 12, 2024	1 pages	TM01

Jun 25, 2024	Appointment of Ms Georgia Leigh Eckstein as a director on Jun 12, 2024	2 pages	AP01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 20, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Apr 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 14, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Dec 15, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 07, 2019	Notification of Rebecca Cuberli as a person with significant control on Apr 20, 2016	2 pages	PSC01

Jul 07, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Dec 15, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 14, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jul 18, 2017	Notification of Alan De Cecco as a person with significant control on Jan 01, 2017	2 pages	PSC01

Jul 18, 2017	Notification of Istvan Kanocz as a person with significant control on Jan 01, 2017	2 pages	PSC01

View All Filings

Who are the officers of 116 MELROSE AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUBERLI, Rebecca Melrose Avenue NW2 4JX London 116 England	Jan 17, 2014		Secretary	Melrose Avenue NW2 4JX London 116 England		British		185686890001
ECKSTEIN, Georgia Leigh Melrose Avenue NW2 4JX London 116a Melrose Avenue England	Jun 12, 2024		Secretary	Melrose Avenue NW2 4JX London 116a Melrose Avenue England				324442440001
CUBERLI, Rebecca Melrose Avenue NW2 4JX London 116 England	Jan 17, 2014		Director	Melrose Avenue NW2 4JX London 116 England	United Kingdom	Italian	1983-6	185687020001
DE CECCO, Alan Melrose Avenue NW2 4JX London 116 England	Jan 17, 2014		Director	Melrose Avenue NW2 4JX London 116 England	England	Italian	1977-3	185687140001
ECKSTEIN, Georgia Leigh Melrose Avenue NW2 4JX London 116a Melrose Avenue England	Jun 12, 2024		Director	Melrose Avenue NW2 4JX London 116a Melrose Avenue England	United Kingdom	British	1975-12	324442130001
FELIPPE, Jorge Melrose Avenue NW2 4JX London 116 England	May 15, 2013	Jan 17, 2014	Secretary	Melrose Avenue NW2 4JX London 116 England				178808760001
KANOCZ, Istvan 116a Melrose Avenue NW2 4SX London	May 22, 2000	May 15, 2013	Secretary	116a Melrose Avenue NW2 4SX London		British		72197370001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 22, 2000	May 22, 2000	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
DUKES, Philip Timothy 116 Melrose Avenue NW2 4SX London	May 22, 2000	Dec 30, 2002	Director	116 Melrose Avenue NW2 4SX London		British	1968-1	72197450001
FELIPPE, Jorge Melrose Avenue NW2 4JX London 116 Uk	May 22, 2008	Jan 17, 2014	Director	Melrose Avenue NW2 4JX London 116 Uk	United Kingdom	British	1979-6	130791220001
GRIFFITHS, Richard James, Dr 116 Melrose Avenue NW2 4JX London	Dec 30, 2002	May 22, 2008	Director	116 Melrose Avenue NW2 4JX London		British	1972-1	86663860001
KANOCZ, Gilah 116a Melrose Avenue NW2 4SX London	May 22, 2000	Nov 05, 2012	Director	116a Melrose Avenue NW2 4SX London	United Kingdom	British	1925-3	72197440001
KANOCZ, Istvan 116a Melrose Avenue NW2 4SX London	Dec 30, 2002	Jun 12, 2024	Director	116a Melrose Avenue NW2 4SX London	United Kingdom	British	1928-11	72197370001
MANDACARU, Daniela Melrose Avenue NW2 4JX London 116 United Kingdom	May 22, 2008	Jan 17, 2014	Director	Melrose Avenue NW2 4JX London 116 United Kingdom	United Kingdom	British	1979-5	130791230001
MOSS, Charlotte Hannah, Dr 116 Melrose Avenue NW2 4JX London	Dec 30, 2002	May 22, 2008	Director	116 Melrose Avenue NW2 4JX London		British	1972-5	86663800001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 22, 2000	May 22, 2000	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 116 MELROSE AVENUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Georgia Leigh Eckstein Melrose Avenue NW2 4JX London 116a Melrose Avenue England	Jun 12, 2024	Melrose Avenue NW2 4JX London 116a Melrose Avenue 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.
Mr Istvan Kanocz Melrose Avenue NW2 4JX London 116a England	Jan 01, 2017	Melrose Avenue NW2 4JX London 116a England	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan De Cecco Melrose Avenue NW2 4JX London 116 England	Jan 01, 2017	Melrose Avenue NW2 4JX London 116 England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rebecca Cuberli Melrose Avenue NW2 4JX London 116 England	Apr 20, 2016	Melrose Avenue NW2 4JX London 116 England	No
	Nationality: 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.

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.
license: CC0