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Home > England & Wales Companies > 13 MELROSE ROAD FREEHOLDERS LIMITED
Company Information for

13 MELROSE ROAD FREEHOLDERS LIMITED

3 THE PAVEMENT, WORPLE ROAD, WORPLE ROAD, LONDON, SW19 4DA,
Company Registration Number
02766683
Private Limited Company
Active

Company Overview

About 13 Melrose Road Freeholders Ltd
13 MELROSE ROAD FREEHOLDERS LIMITED was founded on 1992-11-23 and has its registered office in Worple Road. The organisation's status is listed as "Active". 13 Melrose Road Freeholders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 MELROSE ROAD FREEHOLDERS LIMITED
 
Legal Registered Office
3 THE PAVEMENT
WORPLE ROAD
WORPLE ROAD
LONDON
SW19 4DA
Other companies in SW18
 
Filing Information
Company Number 02766683
Company ID Number 02766683
Date formed 1992-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-23
Return next due 2017-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 03:43:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 MELROSE ROAD FREEHOLDERS LIMITED

Company Officers of 13 MELROSE ROAD FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
VLADIMIR ALVAREZ LOPEZ
Director 2015-12-01
ITOHAN AKENZUA ELLIS
Director 2009-10-02
MAXIMILLIAN PAUL LEHMANN
Director 2015-11-30
DAVID SORE
Director 2015-12-01
LARAGH ANTONIA BLANCHE WINTER
Director 2008-02-02
ANDREW PURNELL & CO
Company Secretary 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ITOHAN AKENZUA ELLIS
Company Secretary 2008-02-02 2016-03-24
DENISE MARIE LAUCHLAN
Director 2005-09-01 2015-12-09
ABDUL RAZAQ RAJA
Director 1992-11-23 2015-12-09
DENISE MARIE LAUCHLAN
Company Secretary 2005-09-01 2015-12-09
RICHARD JONATHAN PARTRIDGE
Director 2005-11-22 2007-06-15
RAFFAELE ZACCARIELLO
Director 2001-03-30 2007-06-01
THOMAS GILBERT WHYMAN
Director 2002-05-01 2005-11-22
THOMAS GILBERT WHYMAN
Company Secretary 2002-05-01 2005-11-22
JAMES RICHARD YATES ROBINSON
Director 1999-11-17 2005-09-01
CAROLINE LESLEY STROUD
Director 1999-11-17 2002-05-01
CAROLINE LESLEY STROUD
Company Secretary 1999-11-17 2002-05-01
MATTHEW WOODMAN
Director 1997-08-07 2001-03-30
KATHARINE JANE OAKLEY
Director 1992-11-23 1999-12-23
DAMIAN PAUL TUCKER
Director 1996-08-30 1999-11-17
DAMIAN PAUL TUCKER
Company Secretary 1996-08-30 1999-11-17
JAMES ALISTAIR PEARSON
Director 1992-11-23 1996-08-20
JAMES ALISTAIR PEARSON
Company Secretary 1994-09-10 1996-08-20
KATHARINE JANE OAKLEY
Company Secretary 1992-11-23 1994-09-10
NOMINEE DIRECTORS LTD
Nominated Director 1992-11-23 1992-11-23
NOMINEE SECRETARIES LTD
Nominated Secretary 1992-11-23 1992-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ITOHAN AKENZUA ELLIS RED ORCHID DESIGNS LIMITED Director 2006-08-11 CURRENT 2006-08-11 Dissolved 2015-12-29

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
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-19AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-31AP04CORPORATE SECRETARY APPOINTED ANDREW PURNELL & CO
2016-03-31TM02APPOINTMENT TERMINATED, SECRETARY ITOHAN ELLIS
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-10AR0123/11/15 FULL LIST
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DENISE LAUCHLAN
2015-12-09TM02APPOINTMENT TERMINATED, SECRETARY DENISE LAUCHLAN
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL RAJA
2015-12-01AP01DIRECTOR APPOINTED MR VLADIMIR ALVAREZ LOPEZ
2015-12-01AP01DIRECTOR APPOINTED MR DAVID SORE
2015-11-30AP01DIRECTOR APPOINTED MR MAXIMILLIAN PAUL LEHMANN
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 13 MELROSE ROAD SOUTHFIELDS LONDON SW18 1ND
2015-07-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-21AR0123/11/14 FULL LIST
2014-10-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-25AR0123/11/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LARAGH ANTONIA BLANCHE WALTON / 03/09/2011
2013-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ITOHAN AKENZUA ELLIS / 20/02/2013
2013-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ITOHAN AKENZUA ELLIS / 20/02/2013
2013-08-26AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-03AR0123/11/12 FULL LIST
2012-10-29AP01DIRECTOR APPOINTED MRS ITOHAN AKENZUA ELLIS
2012-07-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-13AR0123/11/11 FULL LIST
2011-08-11AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-13AR0123/11/10 FULL LIST
2010-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / ITOHAN KATHARINE AKENZUA / 11/10/2009
2010-07-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30AR0123/11/09 FULL LIST
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LARAGH ANTONIA BLANCHE WALTON / 28/11/2009
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAZAQ RAJA / 28/11/2009
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARIE LAUCHLAN / 28/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARIE LAUCHLAN / 01/10/2008
2009-09-10AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-07363(288)DIRECTOR RESIGNED
2008-04-07363sRETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS
2008-03-06288aSECRETARY APPOINTED ITOHAN KATHARINE AKENZUA
2008-03-06288aDIRECTOR APPOINTED LARAGH ANTONIA BLANCHE WALTON
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-13288bDIRECTOR RESIGNED
2006-12-22363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-28363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-12-28288bDIRECTOR RESIGNED
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-23363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-27288aNEW SECRETARY APPOINTED
2003-02-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-27363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-05-29288aNEW DIRECTOR APPOINTED
2002-02-04363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-29288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-07288aNEW DIRECTOR APPOINTED
2000-01-07363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
2000-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-05-12288aNEW DIRECTOR APPOINTED
1999-04-07363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 1 OLD BRIDGE STREET HAMPTON WICK KINGSTON-UPON-THAMES SURREY KT1 4DB
1997-12-17363sRETURN MADE UP TO 23/11/97; CHANGE OF MEMBERS
1997-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Industry Information
SIC/NAIC Codes
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 13 MELROSE ROAD FREEHOLDERS 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 13 MELROSE ROAD FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 MELROSE ROAD FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-12-01 £ 2,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 13 MELROSE ROAD FREEHOLDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Cash Bank In Hand 2011-12-01 £ 2,545
Current Assets 2011-12-01 £ 2,545
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 MELROSE ROAD FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 MELROSE ROAD FREEHOLDERS LIMITED
Trademarks
We have not found any records of 13 MELROSE ROAD FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 MELROSE ROAD FREEHOLDERS 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 (68209 - Other letting and operating of own or leased real estate) as 13 MELROSE ROAD FREEHOLDERS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 13 MELROSE ROAD FREEHOLDERS 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 13 MELROSE ROAD FREEHOLDERS 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 13 MELROSE ROAD FREEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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