Company Information for MELVIEW PROPERTIES LIMITED
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
|
Company Registration Number
02809117
Private Limited Company
Active |
Company Name | |
---|---|
MELVIEW PROPERTIES LIMITED | |
Legal Registered Office | |
THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Other companies in IG8 | |
Company Number | 02809117 | |
---|---|---|
Company ID Number | 02809117 | |
Date formed | 1993-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:01:06 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN CRAIG GOLDSTONE |
||
STEVEN CRAIG GOLDSTONE |
||
LEON MAGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALAN DAVIS |
Director | ||
MICHAEL PAUL JAMESON |
Company Secretary | ||
KENNETH AUSTIN SMITH |
Director | ||
PAUL MARTIN DECKER |
Director | ||
SIMON WALTER VASEY |
Company Secretary | ||
PETER JUSTIN RICKENBERG |
Director | ||
SIMON WALTER VASEY |
Director | ||
PAUL HOWARD LEWIS |
Company Secretary | ||
DANNY ELI ANYSZ |
Director | ||
PAUL HOWARD LEWIS |
Director | ||
RICHARD ALAN WOLFSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARING PLACES HIGH PAVEMENT LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
CARING PLACES NEWPORT LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CARING PLACES WHITBY LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CARING PLACES GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Liquidation | |
JUMP EVOLUTION LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-29 | Active | |
NORTH LONDON COMMERCIAL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
RED LONDON PROPERTIES LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
INVINCIBLE INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
THE BATH HOUSE COMMERCIAL LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
CUBE LAND LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
CUBE RESIDENTIAL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-02-23 | |
WENGER PROPERTIES LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-22 | Active | |
4CUBE INVESTMENTS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
WATERSIDE D1 LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
GB SWEETS ( SUTTON ) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2017-06-06 | |
LOBOS INVESTMENTS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GB SWEETS ( KINGSTON) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2016-09-13 | |
GB SWEETS ( BRIGHTON) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
GB SWEETS (READING) LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-02-17 | |
GB SWEETS ( LAKESIDE) LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-12-27 | |
GB SWEETS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-12-27 | |
21 BUCKINGHAM PALACE ROAD LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-03-21 | |
SWEET CUBE (BRIGHTON) LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
THE ORIGINAL SWEET FACTORY LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2014-03-16 | |
MR SIMMS ( LEEDS) LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2014-12-23 | |
SWEET CUBE ( KINGSTON) LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2016-09-13 | |
SWEET CUBE (LAKESIDE) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2017-06-06 | |
SWEET CUBE (READING) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2017-06-06 | |
WATERSIDE COMMERCIAL LIMITED | Director | 2009-10-02 | CURRENT | 2009-09-29 | Active | |
SWEET CUBE LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Dissolved 2014-12-12 | |
CENTRAL LONDON (ABERCORN PLACE) LIMITED | Director | 2008-02-18 | CURRENT | 1993-06-18 | Active | |
3 RIVERS INVESTMENTS LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
LIMITLEASE LIMITED | Director | 2004-08-19 | CURRENT | 2003-02-25 | Active | |
WESTOVER RESIDENTS ASSOCIATION (2000) LIMITED | Director | 2001-06-15 | CURRENT | 2000-08-14 | Active | |
WONDERHAVEN LIMITED | Director | 2000-02-25 | CURRENT | 1988-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
AA | 30/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | 30/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/20 TO 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN CRAIG GOLDSTONE on 2017-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MAGAR / 01/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG GOLDSTONE / 01/10/2017 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/13 FROM 158 Hermon Hill South Woodford London E18 1QH England | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/11 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
AR01 | 14/04/10 FULL LIST | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM UNIT 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEON MAGAR / 19/08/2004 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN GOLDSTONE / 09/01/2007 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
CHARGE | Satisfied | CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED | |
LEGAL MORTGAGE | Satisfied | CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED |
Creditors Due After One Year | 2011-11-01 | £ 314,990 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 1,230 |
Creditors and other liabilities
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 MELVIEW PROPERTIES LIMITED
Called Up Share Capital | 2011-11-01 | £ 99 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 10,922 |
Current Assets | 2011-11-01 | £ 634,583 |
Debtors | 2011-11-01 | £ 623,661 |
Fixed Assets | 2011-11-01 | £ 800,250 |
Shareholder Funds | 2011-11-01 | £ 1,118,613 |
Tangible Fixed Assets | 2011-11-01 | £ 800,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF RENT DEPOSIT | CHARNWOOD PROPERTIES LIMITED | 1994-11-19 | Outstanding |
We have found 1 mortgage charges which are owed to MELVIEW PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MELVIEW PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |