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Company Information for

MELPROP LIMITED

2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL,
Company Registration Number
08921460
Private Limited Company
Active

Company Overview

About Melprop Ltd
MELPROP LIMITED was founded on 2014-03-04 and has its registered office in London. The organisation's status is listed as "Active". Melprop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELPROP LIMITED
 
Legal Registered Office
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL
Other companies in SW6
 
Filing Information
Company Number 08921460
Company ID Number 08921460
Date formed 2014-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:41:16
Primary Source:Companies House
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Companies with same name MELPROP LIMITED
The following companies were found which have the same name as MELPROP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELPROP ENTERPRISE UPPER BUKIT TIMAH ROAD Singapore 588179 Dissolved Company formed on the 2008-09-10
MELPROP MANAGEMENT & CONSULTANTS PTY LTD Active Company formed on the 2018-05-22
MELPROP PTY. LTD. Active Company formed on the 2015-08-28
MELPROP REAL ESTATE PTY LTD VIC 3131 Active Company formed on the 2017-05-06
MELPROP, INC. 700 BRICKELL AVENUE, SUITE 700 MIAMI FL 33131 Inactive Company formed on the 1974-02-27
MELPROPCO LLC PO BOX 100009 FORT WORTH TX 76185 Forfeited Company formed on the 2014-12-05

Company Officers of MELPROP LIMITED

Current Directors
Officer Role Date Appointed
XABIER BURGOS
Company Secretary 2014-03-04
LACHLAN MELLINGS
Director 2014-03-04

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
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089214600001
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089214600002
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089214600004
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089214600003
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089214600002
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089214600001
2016-10-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0104/03/16 ANNUAL RETURN FULL LIST
2015-04-23AA01Previous accounting period shortened from 31/03/15 TO 31/01/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0104/03/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 67 Hartismere Road London SW6 7UE England
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to MELPROP 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 MELPROP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MELPROP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MELPROP LIMITED

Intangible Assets
Patents
We have not found any records of MELPROP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELPROP LIMITED
Trademarks
We have not found any records of MELPROP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELPROP 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 MELPROP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELPROP 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 MELPROP 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 MELPROP 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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