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Home > England & Wales Companies > MELBOURNE MORTGAGES LIMITED
Company Information for

MELBOURNE MORTGAGES LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
03086412
Private Limited Company
Active - Proposal to Strike off

Company Overview

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 Number 03086412
Company ID Number 03086412
Date formed 1995-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 20:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELBOURNE MORTGAGES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Company Officers of MELBOURNE MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD MARC SHELDON
 Company Secretary 1995-08-09
HOWARD MARC SHELDON
 Director 1995-08-09
SIMON PERRY STERN
 Director 1995-08-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD MARC SHELDON SHELDON & STERN LIMITED Company Secretary 2001-07-23 CURRENT 2001-07-23 Dissolved 2014-02-25
HOWARD MARC SHELDON H & R DEVELOPMENTS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
HOWARD MARC SHELDON TCF FINANCE LIMITED Director 2008-12-08 CURRENT 2008-12-08 Dissolved 2014-06-17
HOWARD MARC SHELDON BLUE SKY LOANS LIMITED Director 1999-11-18 CURRENT 1999-10-18 Dissolved 2017-01-24
HOWARD MARC SHELDON LOANS MANAGEMENT SERVICES LIMITED Director 1991-06-04 CURRENT 1981-06-03 Active - Proposal to Strike off
SIMON PERRY STERN SPS CONSULTANCY LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
SIMON PERRY STERN TCF FINANCE LIMITED Director 2008-12-30 CURRENT 2008-12-08 Dissolved 2014-06-17
SIMON PERRY STERN BLUE SKY LOANS LIMITED Director 1999-11-18 CURRENT 1999-10-18 Dissolved 2017-01-24
SIMON PERRY STERN HOLMDALE LIMITED Director 1992-02-28 CURRENT 1990-02-28 Liquidation
SIMON PERRY STERN LOANS MANAGEMENT SERVICES LIMITED Director 1991-06-04 CURRENT 1981-06-03 Active - Proposal to Strike off

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
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-17DS01Application to strike the company off the register
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PERRY STERN
2020-06-10TM02Termination of appointment of Howard Marc Sheldon on 2020-06-01
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STERN
2015-02-17AP01DIRECTOR APPOINTED MR DAVID STERN
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEON STERN
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-02AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-21AR0101/08/13 ANNUAL RETURN FULL LIST
2012-09-21AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-05AR0101/08/11 ANNUAL RETURN FULL LIST
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERRY STERN / 01/02/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON STERN / 01/02/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARC SHELDON / 01/02/2011
2011-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD MARC SHELDON on 2011-02-01
2010-09-16AR0101/08/10 ANNUAL RETURN FULL LIST
2010-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID STERN / 01/07/2008
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 13 STATION ROAD LONDON N3 2SB
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-14363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-20363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-05363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-07-30363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 32 QUEEN ANNE STREET LONDON W1M 0HD
2000-10-02363aRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-09-19288cDIRECTOR'S PARTICULARS CHANGED
2000-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-04363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-27CERTNMCOMPANY NAME CHANGED MELBOURNE BROKERS LIMITED CERTIFICATE ISSUED ON 28/01/99
1998-08-04363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-28363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-20287REGISTERED OFFICE CHANGED ON 20/08/96 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1996-08-04363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-09-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-2688(2)RAD 31/08/95--------- £ SI 88@1=88 £ IC 2/90
1995-09-05288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-09-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-24SRES01ALTER MEM AND ARTS 09/08/95
1995-08-24287REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1995-08-18CERTNMCOMPANY NAME CHANGED DEALGRADE LIMITED CERTIFICATE ISSUED ON 21/08/95
1995-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MELBOURNE MORTGAGES 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 MELBOURNE MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELBOURNE MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 MELBOURNE MORTGAGES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 90
Shareholder Funds 2012-01-01 £ 90

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELBOURNE MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELBOURNE MORTGAGES LIMITED
Trademarks
We have not found any records of MELBOURNE MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBOURNE MORTGAGES 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 (64929 - Other credit granting n.e.c.) as MELBOURNE MORTGAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELBOURNE MORTGAGES 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 MELBOURNE MORTGAGES 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 MELBOURNE MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1H 2EJ