140 MELROSE AVENUE LIMITED - Other accommodation - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
140 MELROSE AVENUE LIMITED

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		31/07/2023
Account next due		30/04/2025
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 00:20:41
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.

Date	Document Type	Document Description
2024-03-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-08		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-03-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-08		CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-03-27	AP03	Appointment of Dr Rieko Fukano as company secretary on 2022-03-27
2022-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/21
2021-10-08	AP01	DIRECTOR APPOINTED MISS LAURA SCOTT
2021-09-01	CH01	Director's details changed for Mrs Reiko Fry on 2021-08-27
2021-08-29	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-08-18	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-20	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-14	LATEST SOC	14/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-14	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-02	AR01	06/08/15 ANNUAL RETURN FULL LIST
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-18	AP01	DIRECTOR APPOINTED MRS REIKO FRY
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE ROSEVEARE
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROSEVEARE
2014-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-27	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-11	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-03	AR01	06/08/11 ANNUAL RETURN FULL LIST
2011-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-31	AR01	06/08/10 ANNUAL RETURN FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ROSEVEARE / 06/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ROSEVEARE / 06/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OWEN PLUMMER / 06/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEDER HOLTERMANN / 06/08/2010
2009-09-18	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-15	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM C/O JOHN ROSEVEARE FLAT 2 140 MELROSE AVENUE LONDON NW2 4JX
2008-08-15	353	LOCATION OF REGISTER OF MEMBERS
2008-08-14	190	LOCATION OF DEBENTURE REGISTER
2008-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-06	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-29	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-29	288a	NEW DIRECTOR APPOINTED
2006-08-29	288b	DIRECTOR RESIGNED
2006-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-05	363a	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-28	288a	NEW DIRECTOR APPOINTED
2005-07-28	288b	DIRECTOR RESIGNED
2005-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/05 FROM: C/O JANET COWAN FLAT 1 140 MELROSE AVENUE LONDON NW2 4JX
2005-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-29	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 140 MELROSE AVENUE LONDON NW2 4JX
2003-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-08-14	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-08-13	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-04	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-09-04	288a	NEW DIRECTOR APPOINTED
2001-09-04	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-04	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-09	288a	NEW DIRECTOR APPOINTED
1999-08-20	363(288)	DIRECTOR RESIGNED
1999-08-20	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-29	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-20	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-08-06	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-08-01	363s	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-08-01	288	DIRECTOR 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
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

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

Annual Accounts
2020-07-31

Annual Accounts
2021-07-24

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
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

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?

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