MELODY LANE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MELODY LANE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05849129

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
16/06/2006 (18 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

A1 GOLF ACTIVITY CENTRE, ROWLEY LANE
BARNET
EN5 3HW

TRADING ADDRESSES

325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX

A1 Golf Activity Centre
Rowley Lane
Barnet
EN5 3HW
EN5 3HW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£7.4k

84.81%

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

23

PAST DIRECTORS

25

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MELODY LANE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£7.4k

84.81%

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

23

PAST DIRECTORS

25

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL ROBERT SHELTON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK LAWS & JILLY LAWS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALIKA TAKHTAYEVA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA MAY LAMBERT & GUY WILLIAM BRUCE LAMBERT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL MARIE LOWE & GRAHAM ALAN FOX	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVANUS OGANWU	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JAMES WILCOCK	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KRISKINANS & SARAH KRISKINANS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS LLOYD & ESTELLE LLOYD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH WHITEHEAD & FRASER WHITEHEAD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE ELIZABETH PARKER & ALISTAIR LEWIS PARKER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARNE TIM HEINRICH & SHAN RUI CALLIE CHOO	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LADA KRAVCENKO & ISHAAN DUTT CHILKOTI	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHARINE THIMONT & GEORGE THIMONT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda May Lambert 28/11/2007 - Present (17years) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Robert Shelton 28/11/2007 - Present (17years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachel Marie Lowe 28/11/2007 - Present (17years) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katja Jutta Babara Gerlinde Mahnkopf 28/11/2007 - Present (17years) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard James Wilcock 28/11/2007 - Present (17years) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

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: 23/08/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: Helen Elizabeth Moss (912648965) has left the board
Date: 04/09/2023	Event: Christopher Paul Galvin (912648961) has left the board
Date: 10/03/2023	Event: New Accounts filed
Date: 02/01/2023	Event: New Board Member Arne Tim Heinrich (928303244) Appointed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Board Member Lada Kravcenko (929870338) Appointed
Date: 04/08/2022	Event: New Board Member Ishaan Dutt Chilkoti (929866180) Appointed
Date: 04/08/2022	Event: Amanda Potts (912422072) has left the board
Date: 27/06/2022	Event: Graham Alan Fox (912649012) has left the board
Date: 26/03/2022	Event: New Accounts filed
Date: 26/03/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: Janet Pointer (916162087) has left the board
Date: 24/11/2021	Event: Charles Mark Mador (906808209) has left the board
Date: 24/11/2021	Event: Charles Mark Mador (906808209) has left the board
Date: 24/11/2021	Event: Charles Mark Mador (906808209) has left the board
Date: 24/11/2021	Event: Charles Mark Mador (906808209) has left the board
Date: 09/09/2021	Event: Kay Booth (922747333) has left the board
Date: 09/09/2021	Event: New Board Member Shan Rui Callie Choo (928700494) Appointed
Date: 09/09/2021	Event: New Board Member Arne Tim Heinrich (928700452) Appointed
Date: 26/05/2021	Event: New Board Member Alistair Lewis Waterson Parker (926940064) Appointed
Date: 19/05/2021	Event: New Board Member Sarah Whitehead (928329370) Appointed
Date: 19/05/2021	Event: New Board Member Fraser Whitehead (928329345) Appointed
Date: 19/05/2021	Event: New Board Member Alistair Lewis Parker (928329325) Appointed
Date: 19/05/2021	Event: New Board Member Kate Elizabeth Parker (928329313) Appointed
Date: 24/04/2021	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: Derek Laws (916162088) has left the board
Date: 22/08/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Change in Reg. Office
Date: 25/09/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: Philip Proost (916166227) has left the board
Date: 24/03/2017	Event: New Board Member Kay Booth (922747333) Appointed
Date: 22/11/2016	Event: New Accounts filed
Date: 16/07/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Accounts filed
Date: 29/07/2015	Event: Estelle Lloyd (919948731) has left the board
Date: 29/07/2015	Event: New Board Member Estelle Lloyd (919095732) Appointed
Date: 28/07/2015	Event: New Board Member Peter Kriskinans (919964889) Appointed
Date: 28/07/2015	Event: New Board Member Sarah Kriskinans (919964925) Appointed
Date: 22/07/2015	Event: New Board Member Douglas Lloyd (919948699) Appointed
Date: 22/07/2015	Event: New Board Member Estelle Lloyd (919948731) Appointed

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MELODY LANE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£7.4k

£14

People Overview

23

25

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£7.4k

£14

Accounts

People Overview

23

25

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™