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Company Information for

THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED

C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,

Company Registration Number

03190463

Private Limited Company

Active

Company Overview

About The Melville Place Management Company Ltd

THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED was founded on 1996-04-25 and has its registered office in London. The organisation's status is listed as "Active". The Melville Place Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED

C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR 9 WHITE LION STREET LONDON N1 9PD Other companies in N1

Filing Information

Company Number		03190463
Company ID Number		03190463
Date formed		1996-04-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/06/2022
Account next due		24/06/2024
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 00:05:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED

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Company Officers of THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY STEPHEN CHAPMAN	Director	2006-06-13
LINDSAY CHAPMAN	Director	2013-09-02
JO-ANN LOUISE HIGHAM	Director	2014-10-27
SIMON WILLIAM JOHNSON	Director	2014-10-27
JAMES MURPHY	Director	2014-01-13
CLARE TOWERS	Director	2010-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN GOFF	Director	2006-07-18	2013-03-18
CLARE TOWERS	Director	2010-09-13	2010-09-13
KINGSLEY DEREK WILSON	Company Secretary	2006-02-01	2009-10-01
KINGSLEY DEREK WILSON	Director	2003-04-14	2009-10-01
RAJESH MAINI	Director	2003-12-19	2008-01-24
MALCOLM DANIEL BARNES	Director	1999-09-06	2006-07-18
KWONG MAN LEUNG	Director	1999-02-26	2006-07-18
CLARKE HILLYER LIMITED	Company Secretary	2003-07-01	2006-02-01
JUSTIN PETER CHARLES WILKES	Director	2002-03-18	2003-11-13
JULIAN ALEXANDER SMITH	Director	2002-03-18	2003-09-01
ENID WILES	Company Secretary	2001-03-20	2003-07-01
NICHOLAS STUART BAILEY	Director	2000-11-02	2003-04-26
STEPHEN TERENCE WELLINGTON	Director	1999-09-06	2002-07-05
JOSEPH LYNDON GRIFFITHS	Director	2001-02-23	2001-10-01
JOY MELISSA CHOUDHURY	Director	1999-02-26	2001-08-15
ANTONY HOVANESSIAN	Company Secretary	1999-09-06	2000-11-13
ANTONY HOVANESSIAN	Director	1999-02-26	2000-11-13
ROBERT LANDAUER	Director	1999-09-06	2000-04-17
LUZER ROKACH	Company Secretary	1996-04-25	1999-02-26
JEFFREY DUGGAN	Director	1996-04-25	1999-02-26
LUZER ROKACH	Director	1996-04-25	1999-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JO-ANN LOUISE HIGHAM	ISNIAN CONSULTING LTD	Director	2016-02-11	CURRENT	2016-02-11	Active
SIMON WILLIAM JOHNSON	THE LEMONADE STALL LIMITED	Director	2010-07-29	CURRENT	2010-07-29	Active
JAMES MURPHY	MODEL REASONING LIMITED	Director	2015-06-15	CURRENT	2015-06-15	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.

Date	Document Type	Document Description
2024-04-05		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-05-31		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22
2022-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22
2022-11-15		REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Islington Properties Ltd. 4th Floor 9 White Lion Street London N1 9PD
2022-11-15		REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Islington Properties Ltd. 4th Floor 9 White Lion Street London N1 9PD
2022-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Islington Properties Ltd. 4th Floor 9 White Lion Street London N1 9PD
2022-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21
2022-05-24		APPOINTMENT TERMINATED, DIRECTOR MALCOLM DANIEL BARNES
2022-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM DANIEL BARNES
2022-05-11	CH01	Director's details changed for Marie-Perrine Sophie Placais on 2022-05-11
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-02-08		DIRECTOR APPOINTED MR MALCOLM DANIEL BARNES
2022-02-08	AP01	DIRECTOR APPOINTED MR MALCOLM DANIEL BARNES
2021-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
2021-10-28	AP01	DIRECTOR APPOINTED MARIE-PERRINE SOPHIE PLACAIS
2021-10-28	ANNOTATION	Annotation
2021-10-05	CH01	Director's details changed for Mr James Murphy on 2021-09-28
2021-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE TOWERS
2021-09-20	AP01	DIRECTOR APPOINTED MRS PRIYA ELANA LEES
2021-08-25	DISS40	Compulsory strike-off action has been discontinued
2021-08-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY STEPHEN CHAPMAN
2018-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY CHAPMAN
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 67
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16
2016-08-27	DISS40	Compulsory strike-off action has been discontinued
2016-08-25	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/15
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 67
2015-06-19	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/14
2014-11-24	AP01	DIRECTOR APPOINTED MISS JO-ANN LOUISE HIGHAM
2014-10-29	AP01	DIRECTOR APPOINTED MR SIMON WILLIAM JOHNSON
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/14 FROM Monkville House Monkville Avenue London NW11 0AH
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 67
2014-04-08	AR01	30/03/14 ANNUAL RETURN FULL LIST
2014-04-08	AP01	DIRECTOR APPOINTED MR JAMES MURPHY
2013-09-25	AP01	DIRECTOR APPOINTED MRS LINDSAY CHAPMAN
2013-09-03	AA	24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/13 FROM C/O S C Stone & Co Monkville House Monkville Avenue London NW11 0AH England
2013-04-10	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/13 FROM Grangeview House 32 Green Lane London NW4 2NG
2013-03-22	AA	24/06/12 TOTAL EXEMPTION SMALL
2013-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF
2012-04-26	AR01	30/03/12 FULL LIST
2012-04-24	AA	24/06/11 TOTAL EXEMPTION SMALL
2011-06-22	AR01	30/03/11 FULL LIST
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE TOWERS
2011-03-24	AA	24/06/10 TOTAL EXEMPTION SMALL
2010-10-14	AP01	DIRECTOR APPOINTED MISS CLARE TOWERS
2010-10-01	AP01	DIRECTOR APPOINTED CLARE TOWERS
2010-07-06	AR01	30/03/10 FULL LIST
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KINGSLEY WILSON
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN CHAPMAN / 01/10/2009
2010-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY KINGSLEY WILSON
2010-03-29	AA	24/06/09 TOTAL EXEMPTION SMALL
2009-05-16	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-09-25	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2008-09-25	AA	24/06/08 TOTAL EXEMPTION FULL
2008-09-04	363s	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-07-22	AA	24/06/07 TOTAL EXEMPTION FULL
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR RAJESH MAINI
2007-06-26	363s	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2006-09-18	288a	NEW DIRECTOR APPOINTED
2006-08-30	288a	NEW DIRECTOR APPOINTED
2006-08-30	363(288)	DIRECTOR RESIGNED
2006-08-30	363s	RETURN MADE UP TO 30/03/06; NO CHANGE OF MEMBERS
2006-05-05	288a	NEW SECRETARY APPOINTED
2006-05-05	288b	SECRETARY RESIGNED
2006-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 163-165 HOE STREET WALTHAMSTOW LONDON E17 3AL
2005-07-06	363s	RETURN MADE UP TO 30/03/05; NO CHANGE OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2005-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2004-04-20	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-02-18	288b	DIRECTOR RESIGNED
2004-01-27	288a	NEW DIRECTOR APPOINTED
2003-11-24	AUD	AUDITOR'S RESIGNATION
2003-09-20	288b	DIRECTOR RESIGNED
2003-08-14	288b	DIRECTOR RESIGNED
2003-08-14	288b	SECRETARY RESIGNED
2003-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 328/329 UPPER STREET LONDON N1 2XQ
2003-08-14	288a	NEW DIRECTOR APPOINTED
2003-08-14	288a	NEW SECRETARY APPOINTED
2003-07-30	288b	DIRECTOR RESIGNED
2003-04-29	AA	FULL ACCOUNTS MADE UP TO 24/06/02
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-11-01	288b	DIRECTOR RESIGNED
2002-06-26	363s	RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS
2002-04-25	AA	FULL ACCOUNTS MADE UP TO 24/06/01
2002-04-16	288a	NEW DIRECTOR APPOINTED
2002-02-13	288b	DIRECTOR RESIGNED
2001-10-10	288b	DIRECTOR RESIGNED
2001-05-31	363s	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to THE MELVILLE PLACE MANAGEMENT COMPANY 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 THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due After One Year	2012-06-25	£ 7,882
Creditors Due Within One Year	2011-06-25	£ 11,518

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-24

Annual Accounts
2013-06-24

Annual Accounts
2021-06-24

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 THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-25	£ 67
Called Up Share Capital	2011-06-25	£ 67
Current Assets	2012-06-25	£ 111,115
Current Assets	2011-06-25	£ 75,019
Debtors	2012-06-25	£ 111,115
Debtors	2011-06-25	£ 75,019
Shareholder Funds	2012-06-25	£ 103,233
Shareholder Funds	2011-06-25	£ 63,501

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MELVILLE PLACE MANAGEMENT COMPANY 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 (98000 - Residents property management) as THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where THE MELVILLE PLACE MANAGEMENT COMPANY 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 THE MELVILLE PLACE MANAGEMENT COMPANY 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 THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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