MELBOND LIMITED
Overview
| Company Name | MELBOND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04757894 |
| 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 MELBOND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MELBOND LIMITED located?
| Registered Office Address | 103 High Street EN8 7AN Waltham Cross Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELBOND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MELBOND LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for MELBOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Shloime Zelig Kinn as a person with significant control on Feb 21, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Boruch Roth as a person with significant control on Feb 21, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Shloime Zelig Kinn as a person with significant control on Feb 21, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Shloime Zelig Kinn on Feb 21, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MELBOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINN, Shloma Zelig | Director | 139 Gladesmore Road N15 6TS London | United Kingdom | British | Building Consultant | 24697160004 | ||||
| ROTH, Boruch | Director | Kyverdale Road N16 6PJ London 66 United Kingdom | England | British | Director | 88235100006 | ||||
| KINN, Nadia Jane | Secretary | 139 Gladesmore Road N15 6TJ London | British | Building Consultant | 99723360001 | |||||
| LEVY, Yael Tanya | Secretary | 23 Norfolk Avenue N15 6JX London | British | Travel Agent | 95411250001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| LEVY, Menachem Mendel | Director | 23 Norfolk Avenue N15 6JX London | United Kingdom | British | General Builder | 89743130001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MELBOND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shloma Zelig Kinn | Apr 06, 2016 | High Street EN8 7AN Waltham Cross 103 Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Boruch Roth | Apr 06, 2016 | High Street EN8 7AN Waltham Cross 103 Herts | No |
Nationality: British Country of Residence: England | |||
Natures of 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