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Home > England & Wales Companies > 2 MELBURY ROAD LIMITED
Company Information for

2 MELBURY ROAD LIMITED

FLAT 2 2 MELBURY ROAD, WEST KENSINGTON, LONDON, WA14 8LP,
Company Registration Number
02857537
Private Limited Company
Active

Company Overview

About 2 Melbury Road Ltd
2 MELBURY ROAD LIMITED was founded on 1993-09-28 and has its registered office in London. The organisation's status is listed as "Active". 2 Melbury Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2 MELBURY ROAD LIMITED
 
Legal Registered Office
FLAT 2 2 MELBURY ROAD
WEST KENSINGTON
LONDON
WA14 8LP
Other companies in SW7
 
Filing Information
Company Number 02857537
Company ID Number 02857537
Date formed 1993-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:57:54
Primary Source:Companies House
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Companies with same name 2 MELBURY ROAD LIMITED
The following companies were found which have the same name as 2 MELBURY ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2 MELBURY ROAD, LONDON W14 LIMITED 36 LANDFORD ROAD LONDON SW15 1AG Active Company formed on the 2010-07-12

Company Officers of 2 MELBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES MORRIS
 Company Secretary 2001-10-30
SIRIANA BALDINI
 Director 2013-11-06
MARIE BERNADETTE GREGSON
 Director 2014-01-17
BRIAN LANE
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD GARDNER
 Director 2002-08-23 2014-05-20
CHRISTINE HELEN HORTON
 Director 2002-01-07 2013-11-13
EDITH RUTH WILSON
 Director 2011-05-20 2013-11-13
DANIEL PAUL WILSON
 Director 2002-01-07 2011-05-20
EDOARDO BOUNOUS
 Director 2001-10-30 2002-09-15
RODERIC JAMES MACCLANCY
 Company Secretary 1993-09-28 2001-10-30
TRACY MARTIN BENNETT
 Director 1993-09-28 2001-10-30
RODERIC JAMES MACCLANCY
 Director 1993-09-28 1995-05-23
WILLIAM IAN HUMPHREYS-EVANS
 Director 1993-09-28 1993-10-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-09-28 1993-09-28
COMBINED NOMINEES LIMITED
 Nominated Director 1993-09-28 1993-09-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-09-28 1993-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES MORRIS ANASTORE LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-01 Active
NICHOLAS CHARLES MORRIS LOUGH CUTRA ESTATE LIMITED Company Secretary 2004-06-11 CURRENT 1964-09-23 Active
NICHOLAS CHARLES MORRIS 7/8 ENNISMORE GARDENS (1998) COMPANY LIMITED Company Secretary 1998-08-21 CURRENT 1998-08-21 Dissolved 2014-02-25
SIRIANA BALDINI KRESSS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
SIRIANA BALDINI 2 MELBURY ROAD, LONDON W14 LIMITED Director 2014-01-28 CURRENT 2010-07-12 Active
MARIE BERNADETTE GREGSON 2 MELBURY ROAD, LONDON W14 LIMITED Director 2014-01-28 CURRENT 2010-07-12 Active
BRIAN LANE UNITED STAGE INTERNATIONAL LIMITED Director 2015-03-20 CURRENT 2015-02-02 Active
BRIAN LANE 2 MELBURY ROAD, LONDON W14 LIMITED Director 2014-03-31 CURRENT 2010-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-03-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-02-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 1 Montpelier Street Knightsbridge London SW7 1EX
2017-01-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-29AP01DIRECTOR APPOINTED MR BRIAN LANE
2015-12-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-07AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-07CH01Director's details changed for Siriana Kress on 2015-10-07
2015-06-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-16AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD GARDNER
2014-03-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-28
2014-02-11ANNOTATIONClarification
2014-01-22AP01DIRECTOR APPOINTED MARIE BERNADETTE GREGSON
2013-11-20AP01DIRECTOR APPOINTED SIRIANA KRESS
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR EDITH WILSON
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HORTON
2013-11-01LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 5
2013-11-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0128/09/12 ANNUAL RETURN FULL LIST
2012-05-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0128/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-16AP01DIRECTOR APPOINTED EDITH RUTH WILSON
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
2010-11-18AR0128/09/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL WILSON / 28/09/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GARDNER / 28/09/2010
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-07AR0128/09/09 FULL LIST
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION FULL
2007-10-09363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-31363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-01363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-03363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-03363(288)DIRECTOR RESIGNED
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW DIRECTOR APPOINTED
2001-12-13363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-06288bSECRETARY RESIGNED
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2001-11-06288bDIRECTOR RESIGNED
2001-10-18363aRETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-23363aRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1999-05-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-07363aRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1997-10-03363aRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-29AAFULL ACCOUNTS MADE UP TO 30/09/95
1997-01-29363aRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1995-10-23363xRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-01288DIRECTOR RESIGNED
1995-06-01287REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 2 CROMWELL PLACE LONDON SW7 2JE
1995-01-11363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 2 MELBURY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 MELBURY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 MELBURY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 2 MELBURY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 2 MELBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 MELBURY ROAD LIMITED
Trademarks
We have not found any records of 2 MELBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 MELBURY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 2 MELBURY ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 2 MELBURY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 MELBURY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 MELBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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