Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

MELLISS AVE PLANCO LIMITED

50 COPLEY PARK, LONDON, SW16 3DB,
Company Registration Number
10701771
Private Limited Company
Active

Company Overview

About Melliss Ave Planco Ltd
MELLISS AVE PLANCO LIMITED was founded on 2017-03-31 and has its registered office in London. The organisation's status is listed as "Active". Melliss Ave Planco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELLISS AVE PLANCO LIMITED
 
Legal Registered Office
50 COPLEY PARK
LONDON
SW16 3DB
 
Previous Names
MELLIS AVE PLANCO LIMITED15/09/2017
Filing Information
Company Number 10701771
Company ID Number 10701771
Date formed 2017-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/04/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 20:44:52
Primary Source:Companies House
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.

Company Officers of MELLISS AVE PLANCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES BOULTER
 Director 2017-03-31
GEORGE MATTHEW NORMAN
 Director 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES BOULTER MELLISS AVE DEVCO LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration
DAVID CHARLES BOULTER MELLISS AVE MIDCO LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
DAVID CHARLES BOULTER AVALION LIVING LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
DAVID CHARLES BOULTER MELLIS AVENUE PLANNING COMPANY LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2017-12-19
DAVID CHARLES BOULTER MELLIS AVENUE PLANCO LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2017-12-19
DAVID CHARLES BOULTER R&Y LPL LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-04-12
DAVID CHARLES BOULTER R&Y LPL MANAGEMENT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-04-12
DAVID CHARLES BOULTER R&Y NL TEAM LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
DAVID CHARLES BOULTER R&Y NL MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
DAVID CHARLES BOULTER R&Y NL LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
DAVID CHARLES BOULTER RED AND YELLOW POPES MANOR INVESTMENT LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-08-02
DAVID CHARLES BOULTER RED AND YELLOW POPES MANOR MANAGEMENT LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-08-02
GEORGE MATTHEW NORMAN LB HOLDINGS LONDON LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
GEORGE MATTHEW NORMAN BEAUFORT CAPITAL MANAGEMENT UK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GEORGE MATTHEW NORMAN XENIA MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2011-05-04 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
2024-01-25CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30Amended mirco entity accounts made up to 2020-12-31
2022-08-30AAMDAmended mirco entity accounts made up to 2020-12-31
2022-05-21DISS40Compulsory strike-off action has been discontinued
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-05-19PSC07CESSATION OF RUMA KISSOONDHARRY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19PSC02Notification of Avalion Living Limited as a person with significant control on 2021-09-01
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT PORTER
2021-02-11AP01DIRECTOR APPOINTED MR JOHN ROBERT PORTER
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MATTHEW NORMAN
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-09PSC09Withdrawal of a person with significant control statement on 2019-01-09
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-21RP04AP01Second filing of director appointment of George Matthew Norman
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-07-06PSC08Notification of a person with significant control statement
2018-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN ERIC VENPIN
2018-07-06PSC07CESSATION OF DAVID CHARLES BOULTER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28SH0108/09/17 STATEMENT OF CAPITAL GBP 325
2018-06-25RES13Resolutions passed:
  • New classes of shares created/consolidation 08/09/2017
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-06-21SH08Change of share class name or designation
2018-06-21SH02Consolidation of shares on 2017-09-08
2018-06-21AP01DIRECTOR APPOINTED MR GEORGE MATTHEW NORMAN
2018-05-14RES01ADOPT ARTICLES 14/05/18
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 107017710002
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 107017710001
2017-09-15RES15CHANGE OF COMPANY NAME 15/09/17
2017-09-15CERTNMCOMPANY NAME CHANGED MELLIS AVE PLANCO LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-04-27AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to MELLISS AVE PLANCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MELLISS AVE PLANCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MELLISS AVE PLANCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MELLISS AVE PLANCO LIMITED

Intangible Assets
Patents
We have not found any records of MELLISS AVE PLANCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELLISS AVE PLANCO LIMITED
Trademarks
We have not found any records of MELLISS AVE PLANCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELLISS AVE PLANCO 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 (64203 - Activities of construction holding companies) as MELLISS AVE PLANCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELLISS AVE PLANCO 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 MELLISS AVE PLANCO 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 MELLISS AVE PLANCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW16 3DB