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- 2 MELBURY ROAD LIMITED
2 MELBURY ROAD LIMITED
Active - Accounts Filed
General Information
NAME
2 MELBURY ROAD LIMITED
COMPANY NUMBER
02857537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/09/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WA14 8LP
Flat 2 2 Melbury Road
West Kensington
London
WA14 8LP
WA14 8LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 2 MELBURY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 MELBURY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 MELBURY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2001 - Present (23years) Born in Dec 1946 (age: 77) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 113 |
View Report |
06/11/2013 - Present (11years) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
17/01/2014 - Present (10 years and 10 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/12/2015 - Present (8 years and 11 months) Born in May 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 28/09/1993 - Present (31 years and 1 months) 28/09/1993 - Present (31 years and 1 months) Secretary: 28/09/1993 - Present (31 years and 1 months) 28/09/1993 - Present (31 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 11/03/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 06/03/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: Change in Reg. Office |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Board Member Brian Lane (918981862) Appointed |
Date: 02/02/2016 | Event: New Board Member Brian Lane (918981862) Appointed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 22/10/2015 | Event: Siriana Baldini (918304897) has left the board |
Date: 22/10/2015 | Event: New Board Member Siriana Baldini (918503089) Appointed |
Date: 11/10/2015 | Event: New Confirmation Statement filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: Michael Richard Gardner (908602590) has left the board |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Board Member Marie Bernadette Gregson (918443877) Appointed |
Date: 22/11/2013 | Event: Edith Ruth Wilson (916089841) has left the board |
Date: 22/11/2013 | Event: Christine Helen Horton (907969722) has left the board |
Date: 22/11/2013 | Event: New Board Member Siriana Kress (918304897) Appointed |
Date: 06/11/2013 | Event: New Confirmation Statement filed |
Date: 07/02/2013 | Event: New Accounts filed |
Date: 10/10/2012 | Event: New Confirmation Statement filed |
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