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Company Information for

140 MELROSE AVENUE LIMITED

OWEN PLUMMER FLAT 4, 140 MELROSE AVENUE, LONDON, NW2 4JX,
Company Registration Number
02227720
Private Limited Company
Active

Company Overview

About 140 Melrose Avenue Ltd
140 MELROSE AVENUE LIMITED was founded on 1988-03-07 and has its registered office in London. The organisation's status is listed as "Active". 140 Melrose Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
140 MELROSE AVENUE LIMITED
 
Legal Registered Office
OWEN PLUMMER FLAT 4
140 MELROSE AVENUE
LONDON
NW2 4JX
Other companies in NW2
 
Filing Information
Company Number 02227720
Company ID Number 02227720
Date formed 1988-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-05-14 22:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 140 MELROSE AVENUE LIMITED
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Company Officers of 140 MELROSE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
OWEN PLUMMER
Company Secretary 1993-07-08
REIKO FRY
Director 2013-11-04
PEDER HOLTERMANN
Director 2004-10-26
OWEN PLUMMER
Director 1993-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER ROSEVEARE
Director 1994-03-28 2013-11-01
MELANIE ROSEVEARE
Director 2006-07-06 2013-11-01
JILL HALLOWELL
Director 1998-10-20 2006-07-05
JANET COWAN
Director 2000-09-27 2004-10-26
MAUREEN PATRICIA BURGESS
Director 1992-07-31 2000-09-27
MAUREEN HUGHES
Director 1995-05-15 1998-10-20
SIMON GEDLEN
Director 1992-07-31 1995-05-15
JORGE BLUMENTED
Company Secretary 1992-07-31 1993-07-08
DIANA PENELOPE WATERHOUSE
Director 1992-07-31 1993-06-30

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
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-02AR0106/08/15 ANNUAL RETURN FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-18AP01DIRECTOR APPOINTED MRS REIKO FRY
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ROSEVEARE
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSEVEARE
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-27AR0106/08/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-11AR0106/08/12 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-03AR0106/08/11 ANNUAL RETURN FULL LIST
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-31AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ROSEVEARE / 06/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ROSEVEARE / 06/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN PLUMMER / 06/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDER HOLTERMANN / 06/08/2010
2009-09-18363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-15363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM C/O JOHN ROSEVEARE FLAT 2 140 MELROSE AVENUE LONDON NW2 4JX
2008-08-15353LOCATION OF REGISTER OF MEMBERS
2008-08-14190LOCATION OF DEBENTURE REGISTER
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-06363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-29363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288bDIRECTOR RESIGNED
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-05363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: C/O JANET COWAN FLAT 1 140 MELROSE AVENUE LONDON NW2 4JX
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 140 MELROSE AVENUE LONDON NW2 4JX
2003-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-08-14363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-08-13363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-04363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-04363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-09288aNEW DIRECTOR APPOINTED
1999-08-20363(288)DIRECTOR RESIGNED
1999-08-20363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-29363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-20363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-08-06363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-08-01363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-08-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 140 MELROSE AVENUE 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 140 MELROSE AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
140 MELROSE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 140 MELROSE AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 140 MELROSE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 140 MELROSE AVENUE LIMITED
Trademarks
We have not found any records of 140 MELROSE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 140 MELROSE AVENUE 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 (55900 - Other accommodation) as 140 MELROSE AVENUE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 140 MELROSE AVENUE 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 140 MELROSE AVENUE 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 140 MELROSE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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