Menna Overview
Here’s a quick overview of MELVILLE HOTEL LIMITED 👀 — a Borehamwood based business that started in 2001.
MELVILLE HOTEL LIMITED
- Company statusactive
- Company No04139468
- Age25 years 6 months Incorporated 11 January 2001
- Officers3
Address
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
MELVILLE HOTEL LIMITED is an active company incorporated on 11 January 2001 and based in Borehamwood, England. The company was registered 25 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)
55100 Hotels and similar accommodation
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 05 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAREKH, Pratik | secretary | 16 Mar 2001 | |
| PAREKH, Pratik | director | Oct 1975 | 16 Mar 2001 |
| PAREKH, Shakuntala | director | Aug 1949 | 16 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Rokxy Group Limited | 14 May 2025 | |
| Mrs Shakuntala Parekh | Aug 1949 | 01 Dec 2024 |
| Mr Pratik Parekh | Oct 1975 | 02 Dec 2021 |
| Shahkuntala Parekh | Apr 2016 | 06 Apr 2016 |
| Mr Anupam Parekh | Jan 1944 | 06 Apr 2016 |
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ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of MELVILLE HOTEL LIMITED 👀 — a Borehamwood based business that started in 2001.