Menna Overview
Here’s a quick overview of MELBURY ROAD PROPERTIES 1995 LIMITED 👀 — a London based business that started in 1995.
MELBURY ROAD PROPERTIES 1995 LIMITED
- Company statusactive
- Company No03067759
- Age31 years 1 month Incorporated 13 June 1995
- Officers4
Address
35 Kensington Gardens Square, London, W2 4BQ, England
MELBURY ROAD PROPERTIES 1995 LIMITED is an active company incorporated on 13 June 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Catherine Rachel Tiffany Leigh | director | Sep 1961 | 06 Sept 2013 |
| WOOD, David Bernard Leigh | director | Feb 1963 | 06 Sept 2013 |
| WOOD, Gideon Andrew Leigh | director | Jan 1970 | 13 Jun 1995 |
| WOOD, Philip Adam Leigh | director | Dec 1964 | 06 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Hall | Jul 1957 | 15 May 2024 |
| Link Administration Holdings Limited | 19 Jan 2018 | |
| Hawksford Trustees Jersey Limited | 06 Apr 2016 |
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Here’s a quick overview of MELBURY ROAD PROPERTIES 1995 LIMITED 👀 — a London based business that started in 1995.