Company Information for

MELBOURNE MORTGAGES LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,

Company Registration Number

03086412

Private Limited Company

Active - Proposal to Strike off

About Melbourne Mortgages Ltd

MELBOURNE MORTGAGES LIMITED was founded on 1995-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Melbourne Mortgages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MELBOURNE MORTGAGES LIMITED
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H

Filing Information

Company Number03086412
Date formed1995-08-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2020-07-05 19:20:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Howard Marc Sheldon Company Secretary FUND MANAGER 1995-08-09 ENGLAND
Howard Marc Sheldon Director FUND MANAGER 1995-08-09 ENGLAND
Simon Perry Stern Director FUND MANAGER 1995-08-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Stern Director 2015-02-16 2015-02-18
David Leon Stern Director 1995-08-09 2015-01-29
The Company Registration Agents Limited Nominated Secretary 1995-08-01 1995-08-09
Luciene James Limited Nominated Director 1995-08-01 1995-08-09

Related Directorships for Howard Marc Sheldon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Marc Sheldon SHELDON & STERN LIMITEDCompany Secretary 2001-07-23 CURRENT 2001-07-23 Dissolved 2014-02-25

Related Directorships for Howard Marc Sheldon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Marc Sheldon H & R DEVELOPMENTS LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active
Howard Marc Sheldon TCF FINANCE LIMITEDDirector 2008-12-08 CURRENT 2008-12-08 Dissolved 2014-06-17
Howard Marc Sheldon BLUE SKY LOANS LIMITEDDirector 1999-11-18 CURRENT 1999-10-18 Dissolved 2017-01-24
Howard Marc Sheldon LOANS MANAGEMENT SERVICES LIMITEDDirector 1991-06-04 CURRENT 1981-06-03 Active - Proposal to Strike off

Related Directorships for Simon Perry Stern

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Perry Stern SPS CONSULTANCY LIMITEDDirector 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
Simon Perry Stern TCF FINANCE LIMITEDDirector 2008-12-30 CURRENT 2008-12-08 Dissolved 2014-06-17
Simon Perry Stern BLUE SKY LOANS LIMITEDDirector 1999-11-18 CURRENT 1999-10-18 Dissolved 2017-01-24
Simon Perry Stern HOLMDALE LIMITEDDirector 1992-02-28 CURRENT 1990-02-28 Liquidation
Simon Perry Stern LOANS MANAGEMENT SERVICES LIMITEDDirector 1991-06-04 CURRENT 1981-06-03 Active - Proposal to Strike off