Active
Company Information for MELOLINE PROPERTIES LIMITED
29-30 FITZROY SQUARE, LONDON, W1T 6LQ,
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Company Registration Number
02136895
Private Limited Company
Active |
Company Name | |
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MELOLINE PROPERTIES LIMITED | |
Legal Registered Office | |
29-30 FITZROY SQUARE LONDON W1T 6LQ Other companies in W1T | |
Company Number | 02136895 | |
---|---|---|
Company ID Number | 02136895 | |
Date formed | 1987-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 06:44:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARC DOMINIC PACIFICO |
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MARC DOMINIC PACIFICO |
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PAUL JASON PACIFICO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE LARAINE PACIFICO |
Company Secretary | ||
JACK HENRY PACIFICO |
Director | ||
PENELOPE LARAINE PACIFICO |
Director | ||
ELEANOR FREDERICKA GAYLER |
Director | ||
KEVIN JOSEPH BAYLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACIFICO PLASTIC SURGERY LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
TUNBRIDGE WELLS PLASTIC SURGERY LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
MELOLINE HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 1987-02-05 | Dissolved 2017-07-11 | |
CHARTHAM CORNMILL RESTORATION COMPANY LIMITED | Director | 2010-03-26 | CURRENT | 1972-04-21 | Active | |
UK MUSIC LIMITED | Director | 2015-02-24 | CURRENT | 1996-08-29 | Active | |
THE ALLSTARS COLLECTIVE LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
SPECIFIC MUSIC LIMITED | Director | 2008-08-29 | CURRENT | 2008-06-24 | Active | |
SPECIFIC PUBLISHING LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
SPECIFIC RECORDS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
SPECIFIC EVENTS LIMITED | Director | 2003-11-12 | CURRENT | 1990-07-16 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Paul Jason Pacifico as a person with significant control on 2022-09-02 | ||
Change of details for Mr Marc Dominic Pacifico as a person with significant control on 2022-09-02 | ||
Director's details changed for Mr Marc Dominic Pacifico on 2022-09-02 | ||
Director's details changed for Mr Paul Jason Pacifico on 2022-09-02 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Jason Pacifico on 2012-07-27 | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON PACIFICO / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC DOMINIC PACIFICO / 12/03/2010 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE PACIFICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK PACIFICO | |
AP03 | Appointment of Mr Marc Dominic Pacifico as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE PACIFICO | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC PACIFICO / 24/01/2009 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: STONE HOUSE 9 WEYMOUTH STREET LONDON W1W 6DB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/96 | |
363s | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | JACK HENRY PACIFICO AND DENTON & CO TRUSTEES LIMITED | |
SUB-MORTGAGE | Outstanding | JACK HENRY PACIFICO & DENTON & CO TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | JACK HENRY PACIFICO AND DENTON AND CO TRUSTEES LIMITED | |
SUB MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | JACK HENRY PACIFICO & DENTON & CO TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 MELOLINE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MELOLINE PROPERTIES LIMITED are:
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. |