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Home > England & Wales Companies > MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED
Company Information for

MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED

9 MELBOURNE HOUSE, 27/29 COLLINGHAM ROAD, LONDON, SW5 0NU,
Company Registration Number
06674037
Private Limited Company
Active

Company Overview

About Melbourne House Residents Management Ltd
MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED was founded on 2008-08-15 and has its registered office in London. The organisation's status is listed as "Active". Melbourne House Residents Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED
 
Legal Registered Office
9 MELBOURNE HOUSE
27/29 COLLINGHAM ROAD
LONDON
SW5 0NU
Other companies in SL3
 
Filing Information
Company Number 06674037
Company ID Number 06674037
Date formed 2008-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-09 16:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED
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Company Officers of MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ENRICO BIFFIS
Director 2018-04-16
ALEXANDRE DOGOS-DOCOVITCH
Director 2018-04-16
ADINA-LEE RUDSTON FARGHER
Director 2017-08-22
BELINDA FROST
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY O'DRISCOLL
Director 2016-11-03 2018-06-22
JEAN NAVASSARDIAN
Director 2008-08-27 2018-06-14
DAVID RICHARD LEADER
Company Secretary 2014-04-28 2018-06-13
MELISSA JODIE NG
Director 2008-08-27 2017-08-22
NORMAN DAVIS
Director 2008-08-27 2015-03-25
VANESSA JOY COHEN
Director 2008-08-27 2014-05-15
PEDRO FLAMES
Director 2008-08-27 2014-05-15
KATHARINE FRANCESCA MESCHI
Director 2008-08-27 2014-05-15
SILVIA OKASHIMA
Director 2010-01-15 2014-05-15
PETER DAVID ROSCO
Director 2008-08-27 2014-05-15
DAVID PIGGIN
Director 2008-08-15 2014-04-04
JEAN NAVASSARDIAN
Company Secretary 2008-08-15 2014-03-05
CHRISTOPHER JAMES THOMAS
Director 2008-08-27 2013-10-10
FREDERICK KALBORG
Director 2008-09-22 2013-09-15
THOMAS PHILLIP HANNON
Director 2008-08-27 2010-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRICO BIFFIS WALK POINT LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
ENRICO BIFFIS RISX PROPERTIES LTD Director 2015-06-24 CURRENT 2015-06-24 Active
ENRICO BIFFIS RISX VENTURES LTD Director 2015-04-02 CURRENT 2015-04-02 Active

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
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA FROST
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-13PSC08Notification of a person with significant control statement
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY O'DRISCOLL
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN NAVASSARDIAN
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM C/O Finchlea Estates Limited 9 Scotts Mews Priory Road Ascot Berkshire SL5 8SA England
2018-06-13TM02Termination of appointment of David Richard Leader on 2018-06-13
2018-06-13PSC07CESSATION OF DAVID RICHARD LEADER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-17AP01DIRECTOR APPOINTED MR ENRICO BIFFIS
2018-04-17AP01DIRECTOR APPOINTED MR ALEXANDRE DOGOS-DOCOVITCH
2017-08-23AP01DIRECTOR APPOINTED MS. ADINA-LEE RUDSTON FARGHER
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA JODIE NG
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AP01DIRECTOR APPOINTED MS. PATRICIA MARY O'DRISCOLL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 170
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID RICHARD LEADER on 2016-03-31
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM C/O Finchlea Estates Limited the Old Council Offices the Green Datchet Berkshire SL3 9EH
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 170
2015-08-28AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH01Director's details changed for Ms Melissa Jodie Ng on 2015-08-28
2015-05-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIS
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 170
2014-08-19AR0115/08/14 FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM MELBOURNE HOUSE 27-29 COLLINGHAM ROAD LONDON SW5 0NU UNITED KINGDOM
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSCO
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE MESCHI
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA OKASHIMA
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO FLAMES
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA COHEN
2014-05-23AA31/08/13 TOTAL EXEMPTION FULL
2014-04-28AP03SECRETARY APPOINTED MR DAVID RICHARD LEADER
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY JEAN NAVASSARDIAN
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PIGGIN
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK KALBORG
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2013-09-07AR0115/08/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION FULL
2012-08-20AR0115/08/12 FULL LIST
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-17AR0115/08/11 FULL LIST
2011-05-07AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-04AP01DIRECTOR APPOINTED MS BELINDA FROST
2010-10-29AR0115/08/10 FULL LIST
2010-10-29AP01DIRECTOR APPOINTED MRS SILVIA OKASHIMA
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA JOY COHEN / 15/08/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES THOMAS / 15/08/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ROSCO / 15/08/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN NAVASSARDIAN / 15/08/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE FRANCESCA MESCHI / 15/08/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK KALBORG / 15/08/2010
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HANNON
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO FLAMES / 15/08/2010
2010-06-23AA31/08/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-09-17190LOCATION OF DEBENTURE REGISTER
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MELBOURNE HOUSE 27-29 COLLINGHAM ROAD LONDON SW5 0NU
2008-10-27288aDIRECTOR APPOINTED MR FREDERICK KALBORG
2008-08-29288aDIRECTOR APPOINTED MS VANESSA JOY COHEN
2008-08-29288aDIRECTOR APPOINTED MR PETER DAVID ROSCO
2008-08-29288aDIRECTOR APPOINTED MRS KATHARINE FRANCESCA MESCHI
2008-08-28288aDIRECTOR APPOINTED MR THOMAS PHILLIP HANNON
2008-08-28288aDIRECTOR APPOINTED MS MELISSA JODIE NG
2008-08-28288aDIRECTOR APPOINTED MRS JEAN NAVASSARDIAN
2008-08-28288aDIRECTOR APPOINTED MR PEDRO FLAMES
2008-08-28288aDIRECTOR APPOINTED MR CHRISTOPHER JAMES THOMAS
2008-08-27288aDIRECTOR APPOINTED MR NORMAN DAVIS
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 MELBOURNE HOUSE RESIDENTS 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 MELBOURNE HOUSE RESIDENTS 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
MELBOURNE HOUSE RESIDENTS 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBOURNE HOUSE RESIDENTS 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 (68100 - Buying and selling of own real estate) as MELBOURNE HOUSE RESIDENTS 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 MELBOURNE HOUSE RESIDENTS 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 MELBOURNE HOUSE RESIDENTS 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 MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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