MELROSE PLACE FREEHOLD LIMITED
Overview
| Company Name | MELROSE PLACE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08016449 |
| 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 MELROSE PLACE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MELROSE PLACE FREEHOLD LIMITED located?
| Registered Office Address | Saxon House Saxon House 6a St Andrews Street SG14 1JA Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELROSE PLACE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MELROSE PLACE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for MELROSE PLACE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Lynne Tiney on Apr 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Marielle Josee Meill on Apr 02, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lynne Tiney as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||
Appointment of Management Secretaries Limited as a secretary on Apr 06, 2022 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House Saxon House 6a St Andrews Street Hertford Hertfordshire SG14 1JA on Jul 06, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 29 Melrose Place Watford Herts WD17 4LU to Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on Oct 11, 2017 | 2 pages | AD01 | ||
Confirmation statement made on Apr 02, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of MELROSE PLACE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT SECRETARIES LIMITED | Secretary | St. Andrew Street SG14 1JA Hertford Saxon House England |
| 101089770003 | ||||||||||
| MEILL, Marielle Josee | Director | Saxon House 6a St Andrews Street SG14 1JA Hertford Saxon House Hertfordshire United Kingdom | United Kingdom | French | Pa/Assistant | 162152960002 | ||||||||
| TINEY, Lynne | Director | Saxon House 6a St Andrews Street SG14 1JA Hertford Saxon House Hertfordshire United Kingdom | United Kingdom | British | Retired | 151774980001 | ||||||||
| TINEY, Lynne | Secretary | Melrose Place WD17 4LU Watford 29 Herts United Kingdom | 168051840001 |
What are the latest statements on persons with significant control for MELROSE PLACE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | 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 |
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