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Company Information for

116 MELROSE AVENUE LIMITED

116 MELROSE AVENUE, LONDON, ENGLAND, NW2 4JX,
Company Registration Number
03998437
Private Limited Company
Active

Company Overview

About 116 Melrose Avenue Ltd
116 MELROSE AVENUE LIMITED was founded on 2000-05-22 and has its registered office in London. The organisation's status is listed as "Active". 116 Melrose Avenue Limited is a Private Limited Company registered in ENGLAND 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
116 MELROSE AVENUE LIMITED
 
Legal Registered Office
116 MELROSE AVENUE
LONDON
ENGLAND
NW2 4JX
Other companies in NW2
 
Filing Information
Company Number 03998437
Company ID Number 03998437
Date formed 2000-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-02
Return next due 2018-07-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 16:33:23
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 116 MELROSE AVENUE LIMITED

Company Officers of 116 MELROSE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA CUBERLI
Director 2014-01-17
ALAN DE CECCO
Director 2014-01-17
ISTVAN KANOCZ
Director 2002-12-30
REBECCA CUBERLI
Company Secretary 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JORGE FELIPPE
Director 2008-05-22 2014-01-17
DANIELA MANDACARU
Director 2008-05-22 2014-01-17
JORGE FELIPPE
Company Secretary 2013-05-15 2014-01-17
ISTVAN KANOCZ
Company Secretary 2000-05-22 2013-05-15
GILAH KANOCZ
Director 2000-05-22 2012-11-05
RICHARD JAMES GRIFFITHS
Director 2002-12-30 2008-05-22
CHARLOTTE HANNAH MOSS
Director 2002-12-30 2008-05-22
PHILIP TIMOTHY DUKES
Director 2000-05-22 2002-12-30
L & A REGISTRARS LIMITED
Nominated Director 2000-05-22 2000-05-22
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-05-22 2000-05-22

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
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DE CECCO
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTVAN KANOCZ
2017-07-02LATEST SOC02/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0128/06/16 FULL LIST
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 116A MELROSE AVENUE LONDON NW2 4JX
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0115/06/15 FULL LIST
2014-11-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0108/06/14 FULL LIST
2014-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DE CECCO / 08/06/2014
2014-03-06AP01DIRECTOR APPOINTED ALAN DE CECCO
2014-03-06AP01DIRECTOR APPOINTED REBECCA CUBERLI
2014-03-06AP03SECRETARY APPOINTED REBECCA CUBERLI
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY JORGE FELIPPE
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA MANDACARU
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JORGE FELIPPE
2013-12-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-06AR0122/05/13 FULL LIST
2013-06-06AP03SECRETARY APPOINTED MR JORGE FELIPPE
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GILAH KANOCZ
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY ISTVAN KANOCZ
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-07AR0122/05/12 FULL LIST
2011-12-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-30AR0122/05/11 FULL LIST
2010-12-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0122/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA MANDACARU / 22/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISTVAN KANOCZ / 22/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILAH KANOCZ / 22/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE FELIPPE / 22/05/2010
2010-01-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-06-10288aDIRECTOR APPOINTED JORGE FELIPPE LOGGED FORM
2008-06-10288aDIRECTOR APPOINTED DANIELA MANDACARU LOGGED FORM
2008-05-30363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR CHARLOTTE MOSS
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GRIFFITHS
2008-05-30288aDIRECTOR APPOINTED MR JORGE FELIPPE
2008-05-30288aDIRECTOR APPOINTED MRS DANIELA MANDACARU
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 116A MELROSE AVENUE LONDON NW2 4SX
2006-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288bDIRECTOR RESIGNED
2002-05-3188(2)RAD 06/03/02--------- £ SI 1@1
2002-05-30363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-30225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-19RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-05363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-09-28288bDIRECTOR RESIGNED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-28287REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
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 116 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 116 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
116 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 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 13,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 116 MELROSE AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Fixed Assets 2012-04-01 £ 13,815
Shareholder Funds 2012-04-01 £ 2
Tangible Fixed Assets 2012-04-01 £ 13,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 116 MELROSE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 MELROSE AVENUE LIMITED
Trademarks
We have not found any records of 116 MELROSE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 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 (98000 - Residents property management) as 116 MELROSE AVENUE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) 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
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 116 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 116 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 116 MELROSE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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