MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED
Non-Trading
General Information
NAME
MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED
COMPANY NUMBER
01909330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/04/1985
(39 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
29/04/1985
16/05/1985
OVALGRANGE LIMITED
LONDON
NW9 6BX
Little Park Farm
11 Little Park Farm Road
Fareham
Hampshire
PO15 5SN
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX
NW9 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2009 - Present (15 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/12/2019 - Present (5years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/1992 - 30/06/1993 (7 months) Born in Apr 1944 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
19/11/1992 - 16/08/1993 (8 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2023 | Mary Elizabeth Marsh (917027006) has left the board |
| 26/10/2023 | New Board Member Daniele Bortolotti (931505625) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Yuri Polyakov (923786114) Appointed |
| 21/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Marc Fischer (914714098) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 02/10/2012 | Robin Sebastian Tustin has left the board |
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