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Home > England & Wales Companies > 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED

13 PROVIDENCE SQUARE, LONDON, SE1 2EA,
Company Registration Number
03460372
Private Limited Company
Active

Company Overview

About 133 Melrose Avenue Management Company Ltd
133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED was founded on 1997-11-04 and has its registered office in London. The organisation's status is listed as "Active". 133 Melrose Avenue Management Company 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
133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 PROVIDENCE SQUARE
LONDON
SE1 2EA
Other companies in SE1
 
Filing Information
Company Number 03460372
Company ID Number 03460372
Date formed 1997-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts DORMANT
Last Datalog update: 2017-09-08 18:21:20
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 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED

Company Officers of 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PARVIN ALIZADEH
Director 1997-12-10
CLAIRE ALEXANDRA LOUISE FIELD
Director 2016-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAMPBELL MCILROY
Company Secretary 2013-01-05 2016-07-23
CRAIG ANDREW MOUNSEY
Company Secretary 2007-04-16 2013-01-05
CRAIG ANDREW MOUNSEY
Director 2007-04-16 2007-12-20
SARAH MICHAEL
Company Secretary 1997-11-10 2006-02-20
LUFMER LIMITED
Nominated Director 1997-11-04 1997-11-04
SEMKEN LIMITED
Nominated Secretary 1997-11-04 1997-11-04

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
2016-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED MRS CLAIRE ALEXANDRA LOUISE FIELD
2016-11-22TM02APPOINTMENT TERMINATED, SECRETARY CAMPBELL MCILROY
2015-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0122/11/15 FULL LIST
2015-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0122/11/14 FULL LIST
2014-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR CAMPBELL MCLLROY / 01/10/2014
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0122/11/13 FULL LIST
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-13AP03SECRETARY APPOINTED MR CAMPBELL MCLLROY
2013-01-13TM02APPOINTMENT TERMINATED, SECRETARY CRAIG MOUNSEY
2012-11-25AR0122/11/12 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-29AR0122/11/11 FULL LIST
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-26AR0122/11/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-12AR0122/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PARVIN ALIZADEH / 20/12/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG ANDREW MOUNSEY / 20/12/2009
2009-03-21288bAPPOINTMENT TERMINATED
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 45 GREYSTOKE COURT HANGER LANE LONDON W5 1EN
2009-03-17363aRETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS
2009-02-25AA30/11/08 TOTAL EXEMPTION FULL
2008-09-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-28363sRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2008-01-28288bDIRECTOR RESIGNED
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-05363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-03-07363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-30363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-16363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: FLAT B 133 MELROSE AVENUE LONDON NW2 4LY
2000-09-15AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-09363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-18287REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 90 MILL LANE WEST HAMPSTEAD LONDON NW6 1NL
1999-02-15363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-02-26288aNEW DIRECTOR APPOINTED
1998-01-23288aNEW SECRETARY APPOINTED
1997-11-11288bSECRETARY RESIGNED
1997-11-11287REGISTERED OFFICE CHANGED ON 11/11/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1997-11-11288bDIRECTOR RESIGNED
1997-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 133 MELROSE AVENUE MANAGEMENT COMPANY 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 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 2
Shareholder Funds 2012-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 133 MELROSE AVENUE MANAGEMENT COMPANY 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 (96090 - Other service activities not elsewhere classified) as 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 133 MELROSE AVENUE MANAGEMENT COMPANY 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 133 MELROSE AVENUE MANAGEMENT COMPANY 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 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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