MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED

COMPANY NUMBER
06674037

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/08/2008 (16 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 8 MELBOURNE HOUSE, 27/29 COLLINGHAM ROAD
LONDON
SW5 0NU

TRADING ADDRESSES

Flat 8 Melbourne House
27/29 Collingham Road
London
SW5 0NU
SW5 0NU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £10.3k

14.48%

TOTAL LIABILITIES

£13.1k

10.73%

NET ASSETS

- £10.3k

14.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 31/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £10.3k

14.48%

TOTAL LIABILITIES

£13.1k

10.73%

NET ASSETS

- £10.3k

14.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KELI ZHANG BOTH & ENRICO BIFFIS	Owned: 11.76 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
JEAN & TIGRAN NAVASSARDIAN	Owned: 11.76 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
MR & MRS ROSI	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALEXANDRE DOGOS-DOCOVITCH	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNA HELGA GIUSEPPINA MACALUSO	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BELINDA FROST	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTIAN HYLAND & ADINA-LEE RUDSTON FARGHER	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN ANDREW SPIERS & HEOCK YUN SPIERS & FIONA SU YONG SPIERS	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER ROSCO	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SILVIA OKASHIMA	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
THERESA LORRAINE COWAN	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PEDRO FLAMES	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
THE C.G. ROACH CHILDREN'S SETTLEMENT	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MELISSA NG	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PATRICIA LEWIS	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adina-Lee Rudston Fargher 22/08/2017 - Present (7 years and 4 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexandre Dogos-Docovitch 16/04/2018 - Present (6 years and 8 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Enrico Biffis 16/04/2018 - Present (6 years and 8 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
David Piggin 15/08/2008 - 04/04/2014 (5 years and 7 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Jean Navassardian 15/08/2008 - 05/03/2014 (5 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 31/08/2023	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 30/05/2021	Event: New Accounts filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Accounts filed
Date: 05/12/2018	Event: Belinda Frost (915664366) has left the board
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: Patricia Mary O'Driscoll (922021541) has left the board
Date: 19/06/2018	Event: Jean Navassardian (913284491) has left the board
Date: 15/06/2018	Event: David Richard Leader (918723159) has left the board
Date: 15/06/2018	Event: Change in Reg. Office
Date: 01/06/2018	Event: New Accounts filed
Date: 19/04/2018	Event: New Board Member Alexandre Dogos-Docovitch (924538861) Appointed
Date: 19/04/2018	Event: New Board Member Enrico Biffis (919644787) Appointed
Date: 25/08/2017	Event: New Board Member Adina-Lee Rudston Fargher (923716128) Appointed
Date: 24/08/2017	Event: Melissa Jodie Ng (903294567) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 06/06/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Board Member Patricia Mary O'Driscoll (922021541) Appointed
Date: 27/08/2016	Event: New Annual Return filed
Date: 23/07/2016	Event: New Accounts filed
Date: 04/04/2016	Event: Change in Reg. Office
Date: 04/04/2016	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 15/05/2015	Event: Norman Davis (907958098) has left the board
Date: 23/08/2014	Event: New Annual Return filed
Date: 06/06/2014	Event: Change in Reg. Office
Date: 05/06/2014	Event: Vanessa Joy Cohen (906108760) has left the board
Date: 05/06/2014	Event: Silvia Okashima (915528381) has left the board
Date: 05/06/2014	Event: Katharine Francesca Meschi (913287165) has left the board
Date: 05/06/2014	Event: Pedro Flames (913284440) has left the board
Date: 05/06/2014	Event: Peter David Rosco (913287301) has left the board
Date: 28/05/2014	Event: New Accounts filed
Date: 30/04/2014	Event: Jean Navassardian (913260928) has left the board
Date: 30/04/2014	Event: New Company Secretary David Richard Leader (918723159) Appointed
Date: 29/04/2014	Event: David Piggin (906018457) has left the board
Date: 29/04/2014	Event: Frederick Kalborg (913419060) has left the board
Date: 25/04/2014	Event: Christopher James Thomas (913284438) has left the board
Date: 12/09/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Change in Reg. Office

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MELBOURNE HOUSE RESIDENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £10.3k

£13.1k

- £10.3k

People Overview

3

14

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £10.3k

£13.1k

- £10.3k

Accounts

People Overview

3

14

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™