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MELL PROPERTIES LIMITED

MELL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04459438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELL PROPERTIES LIMITED?

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

    Where is MELL PROPERTIES LIMITED located?

    Registered Office Address
    Thorne Lancaster Parker, 5th Floor Palladium House
    1-4 Argyll Street
    W1F 7TA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MELL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO.235) LIMITEDJun 12, 2002Jun 12, 2002

    What are the latest accounts for MELL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MELL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for MELL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Notification of Jeffrey Darran Bellman as a person with significant control on Sep 19, 2025

    		2 pagesPSC01

    Change of details for Ms Anna Kanisius as a person with significant control on Sep 19, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Notification of Anna Kanisius as a person with significant control on Jun 01, 2017

    		2 pagesPSC01

    Cessation of James Bryan Mitchell as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Notification of Rosemead Property Investments Limited as a person with significant control on Jun 12, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , C/O Thorne Lancaster Parker, 4th Floor Venture House 27/29 Glasshouse Street, London, W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on Jan 08, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MELL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, James Bryan
    Edes Cottage
    The Warren
    GU6 7NW Ewhurst
    Surrey
    		Secretary
    Edes Cottage
    The Warren
    GU6 7NW Ewhurst
    Surrey
    		British50063500002
    BELLMAN, Jeffrey Darran
    Stanhope Avenue
    N3 3NA London
    76
    England
    		Director
    Stanhope Avenue
    N3 3NA London
    76
    England
    		EnglandBritish118029080001
    MITCHELL, James Bryan
    Edes Cottage
    The Warren
    GU6 7NW Ewhurst
    Surrey
    		Director
    Edes Cottage
    The Warren
    GU6 7NW Ewhurst
    Surrey
    		United KingdomBritish50063500002
    BAXTER, Richard Alistair
    Little Stonborough
    Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    		Nominee Secretary
    Little Stonborough
    Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    		British900007600001
    ACOMB, Nicholas
    13 Rectory Close
    Merrow
    GU4 7AR Guildford
    Surrey
    		Nominee Director
    13 Rectory Close
    Merrow
    GU4 7AR Guildford
    Surrey
    		British900024310001
    BAXTER, Richard Alistair
    Little Stonborough
    Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    		Nominee Director
    Little Stonborough
    Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    		British900007600001
    KANISIUS, Anna
    Edes Cottage The Warren
    Ewhurst
    GU6 7NW Cranleigh
    Surrey
    		Director
    Edes Cottage The Warren
    Ewhurst
    GU6 7NW Cranleigh
    Surrey
    		EnglandBritish45157610002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Darran Bellman
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		Sep 19, 2025
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		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.
    Ms Anna Kanisius
    The Warren
    Ewhurst
    GU6 7NW Cranleigh
    Edes Cottage
    England
    		Jun 01, 2017
    The Warren
    Ewhurst
    GU6 7NW Cranleigh
    Edes Cottage
    England
    		No
    Nationality: British
    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.
    Mr James Bryan Mitchell
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		Aug 01, 2016
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Argyll Street
    W1F 7TA London
    5 Floor Palladium House
    England
    		Jun 12, 2016
    Argyll Street
    W1F 7TA London
    5 Floor Palladium House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03122327
    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.
    • license: CC0