MELDENE LIMITED
Active - Accounts Filed
General Information
NAME
MELDENE LIMITED
COMPANY NUMBER
07623351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/05/2011
(13 years and 6 months old)
WEBSITE
https://www.spurs.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N17 0BX
Lilywhite House
782 High Road
London
N17 0BX
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 |
|---|---|---|
| NORTHUMBERLAND DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| MELDENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELDENE 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 MELDENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELDENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2011 - Present (13 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
05/05/2011 - Present (13 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 27 Past: 48 |
View Report |
|
05/03/2013 - Present (11 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
05/03/2013 - Present (11 years and 8 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in May 1975 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 16/11/2020 | Rebecca Anne Caplehorn (919576392) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 04/11/2016 | Daniel Philip Levy (908554994) has left the board |
| 04/11/2016 | New Board Member Daniel Philip Levy (921701259) Appointed |
| 11/06/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Rebecca Anne Caplehorn (919576392) Appointed |
| 26/02/2015 | Change in Reg. Office |
| 26/11/2014 | Darren Graham Eales (917687652) has left the board |
| 23/05/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 12/04/2013 | New Board Member Darren Graham Eales (917687652) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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