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Home > England & Wales Companies > 17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED

17 MELLISON ROAD, LONDON, LONDON, SW17 9AS,
Company Registration Number
03496757
Private Limited Company
Active

Company Overview

About 17 & 19 Mellison Road Management Company Ltd
17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-01-21 and has its registered office in London. The organisation's status is listed as "Active". 17 & 19 Mellison Road 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
17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 MELLISON ROAD
LONDON
LONDON
SW17 9AS
Other companies in SW17
 
Filing Information
Company Number 03496757
Company ID Number 03496757
Date formed 1998-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-12
Return next due 2018-01-26
Type of accounts DORMANT
Last Datalog update: 2017-12-11 11:03:27
Primary Source:Companies House
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Company Officers of 17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HELEN FRANCES ARNOLD
Director 2000-02-28
CECIL ROBERT GANGULY
Director 2012-02-01
HEDWIG SUNANDA GOMES
Director 2012-02-01
HELEN FRANCES ARNOLD
Company Secretary 2000-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HAWKES
Director 2003-12-12 2012-02-10
REBECCA JOAN GAY
Director 2000-07-18 2003-12-05
OLGA MASCARETTI
Director 1998-01-21 2000-06-26
OLGA MASCARETTI
Company Secretary 1998-01-21 2000-03-27
LYNNE GLORIA COLEMAN
Director 1998-01-21 2000-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-01-21 1998-01-21

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
2017-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-06AR0112/01/16 FULL LIST
2015-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-18AR0112/01/15 FULL LIST
2014-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-22AR0112/01/14 FULL LIST
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-08AR0112/01/13 FULL LIST
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-18AP01DIRECTOR APPOINTED MRS. HEDWIG SUNANDA GOMES
2012-10-18AP01DIRECTOR APPOINTED MR. CECIL ROBERT GANGULY
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKES
2012-01-23AR0112/01/12 FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKES / 12/01/2012
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES ARNOLD / 12/01/2012
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-18AR0112/01/11 NO CHANGES
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-28AR0112/01/10 NO CHANGES
2010-01-20DISS40DISS40 (DISS40(SOAD))
2010-01-20DISS40DISS40 (DISS40(SOAD))
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2010-01-05GAZ1FIRST GAZETTE
2009-02-10363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-10363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-02-20363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-13363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-29363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11363(288)DIRECTOR RESIGNED
2004-02-11363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/03
2003-02-03363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-31AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2002-01-23363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 17 & 19 MELLISON ROAD, TOOTING, LONDON, SW17 9AS
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2001-01-15363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288bDIRECTOR RESIGNED
2000-07-13288bDIRECTOR RESIGNED
2000-04-10288bSECRETARY RESIGNED
2000-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-14SRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/99
2000-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
2000-01-18363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-01-19363sRETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-01-25288bSECRETARY RESIGNED
1998-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against 17 & 19 MELLISON ROAD 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
17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 & 19 MELLISON ROAD 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 (98000 - Residents property management) as 17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 & 19 MELLISON ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 & 19 MELLISON ROAD 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 17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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