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Home > England & Wales Companies > MELIRENE INVESTMENTS LIMITED
Company Information for

MELIRENE INVESTMENTS LIMITED

GROUND FLOOR, 31 KENTISH TOWN ROAD, LONDON, NW1 8NL,
Company Registration Number
00785416
Private Limited Company
Active

Company Overview

About Melirene Investments Ltd
MELIRENE INVESTMENTS LIMITED was founded on 1963-12-19 and has its registered office in London. The organisation's status is listed as "Active". Melirene Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELIRENE INVESTMENTS LIMITED
 
Legal Registered Office
GROUND FLOOR
31 KENTISH TOWN ROAD
LONDON
NW1 8NL
Other companies in NW11
 
Filing Information
Company Number 00785416
Company ID Number 00785416
Date formed 1963-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 02/01/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 23:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELIRENE INVESTMENTS LIMITED
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Company Officers of MELIRENE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JILL KILIM
 Director 2005-01-31
JULIAN CHARLES WEINBERG
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE YITA WEINBERG
 Company Secretary 1992-06-01 2017-02-22
IRENE YITA WEINBERG
 Director 1992-06-01 2017-02-22
DONALD MORTIMER WEINBERG
 Director 1992-06-01 2015-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JILL KILIM NACONDA ESTATES LIMITED Director 2016-06-27 CURRENT 1972-03-10 Active
MELANIE JILL KILIM HERONTOP LIMITED Director 2005-01-31 CURRENT 1962-03-27 Active
MELANIE JILL KILIM STEADQUOTE LIMITED Director 2003-09-18 CURRENT 1983-04-07 Active
JULIAN CHARLES WEINBERG HERONTOP LIMITED Director 2016-04-06 CURRENT 1962-03-27 Active
JULIAN CHARLES WEINBERG STEADQUOTE LIMITED Director 1992-02-22 CURRENT 1983-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 7 Torriano Mews London NW5 2RZ England
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-30CH01Director's details changed for Mrs Melanie Jill Kilim on 2020-10-22
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-08PSC07CESSATION OF MELANIE JILL KILIM AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 5 North End Road Golders Green London NW11 7RJ
2019-02-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA01Previous accounting period shortened from 03/04/18 TO 02/04/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-11PSC04Change of details for Mrs Irene Yita Weinberg - Deceased as a person with significant control on 2017-02-22
2017-12-13AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR IRENE YITA WEINBERG
2017-06-14TM02Termination of appointment of Irene Yita Weinberg on 2017-02-22
2017-06-08AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24AA01Previous accounting period shortened from 04/04/16 TO 03/04/16
2016-12-27AA01Previous accounting period shortened from 05/04/16 TO 04/04/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-19AP01DIRECTOR APPOINTED MR JULIAN CHARLES WEINBERG
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MORTIMER WEINBERG
2016-01-14AA01Current accounting period extended from 30/03/16 TO 05/04/16
2016-01-13AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-03AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0131/05/14 ANNUAL RETURN FULL LIST
2013-08-28AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-25AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0131/05/12 ANNUAL RETURN FULL LIST
2011-08-09AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0131/05/11 ANNUAL RETURN FULL LIST
2010-08-24AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-09AR0131/05/10 FULL LIST
2009-06-23AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-07363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-25AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-05AA05/04/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-10363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-08363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-27363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-06-05363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-06363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-18363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-06-27363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-07363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-06-17363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-06-26363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-07-02363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-07-07363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-15363sRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1994-01-18287REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 10 WOODLANDS CLOSE LONDON NW11 9QP
1993-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-06-23363xRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-08-12363xRETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
1992-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-10-04363xRETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
1991-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-11-26363RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1990-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1990-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1989-08-01363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-08-01363RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
1989-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1988-07-12363RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS
1987-11-02AAFULL ACCOUNTS MADE UP TO 05/04/86
1987-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
1987-02-12363RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
1963-12-19MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MELIRENE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELIRENE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-06-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-03-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-01-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-11-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-07-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-02-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-09-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-05-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1971-11-19 Outstanding BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 1970-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
INSTRUMENT OF CHARGE 1965-12-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1965-12-17 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1965-04-22 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1964-06-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-05 £ 61,866
Creditors Due Within One Year 2012-04-05 £ 59,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELIRENE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 331,944
Cash Bank In Hand 2012-04-05 £ 273,908
Current Assets 2013-04-05 £ 584,601
Current Assets 2012-04-05 £ 563,682
Debtors 2012-04-05 £ 2,121
Shareholder Funds 2013-04-05 £ 522,735
Shareholder Funds 2012-04-05 £ 504,429
Stocks Inventory 2013-04-05 £ 114,987
Stocks Inventory 2012-04-05 £ 114,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELIRENE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELIRENE INVESTMENTS LIMITED
Trademarks
We have not found any records of MELIRENE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELIRENE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MELIRENE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MELIRENE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELIRENE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELIRENE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 8NL