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Company Information for

199 MELROSE AVENUE (MANAGEMENT) LIMITED

FLAT 2, 199 MELROSE AVENUE, 199 MELROSE AVENUE, LONDON, NW2 4NA,
Company Registration Number
04770602
Private Limited Company
Active

Company Overview

About 199 Melrose Avenue (management) Ltd
199 MELROSE AVENUE (MANAGEMENT) LIMITED was founded on 2003-05-19 and has its registered office in 199 Melrose Avenue. The organisation's status is listed as "Active". 199 Melrose Avenue (management) 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
199 MELROSE AVENUE (MANAGEMENT) LIMITED
 
Legal Registered Office
FLAT 2
199 MELROSE AVENUE
199 MELROSE AVENUE
LONDON
NW2 4NA
Other companies in NW2
 
Filing Information
Company Number 04770602
Company ID Number 04770602
Date formed 2003-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-03-15
Return next due 2018-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:34:33
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 199 MELROSE AVENUE (MANAGEMENT) LIMITED

Company Officers of 199 MELROSE AVENUE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MARCO MAGINI
Director 2017-03-06
DIMITRIJE NIKOIC
Director 2003-05-19
ANDREW ROY NOCKTON
Director 2003-05-19
VANESSA SISECI
Director 2003-05-19
DIMITRIJE NIKOLIC
Company Secretary 2003-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD KEITH HOLLOWAY
Director 2015-06-17 2017-03-06
MICHAEL STEVEN WALKER
Director 2015-06-17 2017-03-06
AIDAN PATRICK FLANNELLY
Director 2003-05-19 2015-06-17
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-19 2007-07-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-19 2007-07-03
MARTIN HAYES
Director 2003-05-19 2004-02-10

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
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-15AP01DIRECTOR APPOINTED MR MARCO MAGINI
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HOLLOWAY
2017-02-13AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-16AR0116/06/16 FULL LIST
2016-06-16AP01DIRECTOR APPOINTED MR DONALD KEITH HOLLOWAY
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN FLANNELLY
2016-06-16AP01DIRECTOR APPOINTED MR MICHAEL STEVEN WALKER
2016-02-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-07AR0116/06/15 FULL LIST
2015-02-02AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-28AR0116/06/14 FULL LIST
2014-01-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-18AR0116/06/13 FULL LIST
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-17AR0116/06/12 FULL LIST
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 84 HIGH STREET LONDON NW10 4SJ
2011-06-23AR0116/06/11 FULL LIST
2010-07-15AA31/05/10 TOTAL EXEMPTION FULL
2010-06-21AR0116/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA SISECI / 16/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY NOCKTON / 16/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIJE NIKOIC / 16/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK FLANNELLY / 16/06/2010
2009-08-07AA31/05/09 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-07-23AA31/05/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-23288aDIRECTOR APPOINTED MR DIMITRIJE NIKOIC
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-03363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-07-03288bSECRETARY RESIGNED
2007-07-03288bDIRECTOR RESIGNED
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-06363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-16363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 199 MELROSE AVENUE LONDON NW2 4NA
2004-05-28363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-02-20288bDIRECTOR RESIGNED
2003-08-1888(2)RAD 19/05/03--------- £ SI 10@1=10 £ IC 1/11
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW SECRETARY APPOINTED
2003-05-19NEWINCINCORPORATION 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 199 MELROSE AVENUE (MANAGEMENT) 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 199 MELROSE AVENUE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
199 MELROSE AVENUE (MANAGEMENT) 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

Creditors
Creditors Due Within One Year 2012-06-01 £ 831
Creditors Due Within One Year 2011-06-01 £ 831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 199 MELROSE AVENUE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10
Called Up Share Capital 2011-06-01 £ 10
Shareholder Funds 2012-06-01 £ 831
Shareholder Funds 2011-06-01 £ 831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 199 MELROSE AVENUE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 199 MELROSE AVENUE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 199 MELROSE AVENUE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 199 MELROSE AVENUE (MANAGEMENT) 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 199 MELROSE AVENUE (MANAGEMENT) 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 199 MELROSE AVENUE (MANAGEMENT) 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 199 MELROSE AVENUE (MANAGEMENT) 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 199 MELROSE AVENUE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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