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Home > England & Wales Companies > MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED

Company Information for

MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED

SAXON HOUSE, 6A ST. ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA,

Company Registration Number

02582816

Private Limited Company

Active

Company Overview

About Melrose Place Management Company (no.1) Ltd

MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED was founded on 1991-02-15 and has its registered office in Hertford. The organisation's status is listed as "Active". Melrose Place Management Company (no.1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED

SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA Other companies in SG12

Filing Information

Company Number		02582816
Company ID Number		02582816
Date formed		1991-02-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-06 01:27:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED

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Company Officers of MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED

Current Directors

Officer	Role	Date Appointed
MANAGEMENT SECRETARIES LIMITED	Company Secretary	2005-04-01
MARIELLE JOSEE MEILL	Director	2004-08-04
EMMA PELLING	Director	2018-06-26
LYNNE TINEY	Director	2010-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMELIA TARABE	Director	2006-06-22	2010-03-31
TONY BRISTOW	Director	2001-02-27	2006-06-13
CRABTREE PM LIMITED	Company Secretary	2003-11-01	2005-03-31
TERENCE ROBERT WHITE	Company Secretary	2004-12-14	2005-03-31
TERENCE ROBERT WHITE	Company Secretary	1999-03-26	2003-10-31
DANUTA HILARY SOPHIA ZBIJOWSKI	Director	1992-11-30	2001-08-22
DANUTA HILARY SOPHIA ZBIJOWSKI	Company Secretary	1992-11-30	1999-10-13
IAN RICHARD LOVE	Director	1992-11-30	1999-05-03
CLAIRE MOFFAT	Director	1992-11-30	1998-01-01

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MANAGEMENT SECRETARIES LIMITED	CHARTERHOUSE MEWS (CHELMSFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-03-29	CURRENT	2015-03-31	Active
MANAGEMENT SECRETARIES LIMITED	JULIE HOUSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-02-15	CURRENT	1995-06-07	Active
MANAGEMENT SECRETARIES LIMITED	BALLS PARK APARTMENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2017-01-01	CURRENT	2010-03-23	Active
MANAGEMENT SECRETARIES LIMITED	KENNETT COURT FREEHOLD LIMITED	Company Secretary	2016-06-20	CURRENT	2010-12-29	Active
MANAGEMENT SECRETARIES LIMITED	CHELMER VILLAGE (CHELMSFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-06-06	CURRENT	1986-05-06	Active
MANAGEMENT SECRETARIES LIMITED	MANGROVE PARK RESIDENTS LIMITED	Company Secretary	2016-01-01	CURRENT	2005-02-04	Active
MANAGEMENT SECRETARIES LIMITED	CITY LIGHTS COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2015-09-01	CURRENT	2002-09-26	Active
MANAGEMENT SECRETARIES LIMITED	SUMMERHILL COURT ASSOCIATION (ST. ALBANS) LIMITED	Company Secretary	2015-07-01	CURRENT	1988-12-14	Active
MANAGEMENT SECRETARIES LIMITED	CROFT COURT (RUISLIP) LIMITED	Company Secretary	2015-06-20	CURRENT	1997-09-05	Active
MANAGEMENT SECRETARIES LIMITED	PORTLAND HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-11-24	CURRENT	2014-07-14	Active
MANAGEMENT SECRETARIES LIMITED	WOODMAN PATH (HAINAULT) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-11-17	CURRENT	1989-05-22	Active
MANAGEMENT SECRETARIES LIMITED	HERON WHARF RESIDENTS' ASSOCIATION LIMITED	Company Secretary	2014-11-01	CURRENT	1993-07-19	Active
MANAGEMENT SECRETARIES LIMITED	MAGISTERS LODGE MANAGEMENT CO. LIMITED	Company Secretary	2014-10-01	CURRENT	1997-09-03	Active
MANAGEMENT SECRETARIES LIMITED	HERON WHARF MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-31	CURRENT	1993-07-19	Active
MANAGEMENT SECRETARIES LIMITED	HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	1995-06-20	Active
MANAGEMENT SECRETARIES LIMITED	GIRLING LOCK (EDMONTON FOUR) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-05-09	CURRENT	1991-12-24	Active
MANAGEMENT SECRETARIES LIMITED	BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-01-01	CURRENT	1983-09-13	Active
MANAGEMENT SECRETARIES LIMITED	BENEDICT COURT MANAGEMENT LIMITED	Company Secretary	2013-09-01	CURRENT	1989-05-16	Active
MANAGEMENT SECRETARIES LIMITED	350 WESTBOURNE PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2013-06-01	CURRENT	1987-09-11	Active
MANAGEMENT SECRETARIES LIMITED	CHERRY GARDEN LANE RESIDENTS ASSOCIATION LTD	Company Secretary	2013-05-20	CURRENT	2012-01-11	Active
MANAGEMENT SECRETARIES LIMITED	INGRAM COURT (FREEHOLD) LIMITED	Company Secretary	2012-12-01	CURRENT	1998-02-23	Active
MANAGEMENT SECRETARIES LIMITED	BYEWATERS ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-01	CURRENT	1998-07-29	Active
MANAGEMENT SECRETARIES LIMITED	COLLEGE COURT MANAGEMENT CO. LIMITED	Company Secretary	2012-06-27	CURRENT	1980-05-28	Active
MANAGEMENT SECRETARIES LIMITED	IMPERIAL PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-05-14	CURRENT	2007-07-13	Active
MANAGEMENT SECRETARIES LIMITED	CLARENDON HOUSE (HARROW VIEW) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-03-14	CURRENT	2004-05-21	Active
MANAGEMENT SECRETARIES LIMITED	POTTERS LODGE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-03-01	CURRENT	1997-06-18	Active
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MANAGEMENT SECRETARIES LIMITED	LANGLEY ROAD (WATFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-01-01	CURRENT	2005-11-14	Active
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MANAGEMENT SECRETARIES LIMITED	FIRST OLD VICARAGE MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-01	CURRENT	1977-12-05	Active
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MANAGEMENT SECRETARIES LIMITED	THACKERY HOUSE MANAGEMENT COMPANY LIMITED	Company Secretary	2011-03-01	CURRENT	1989-04-06	Active
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MANAGEMENT SECRETARIES LIMITED	CHADWELL COURT (WARE) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-11-30	CURRENT	1986-08-11	Active
MANAGEMENT SECRETARIES LIMITED	MAYTRIN LIMITED	Company Secretary	2010-11-11	CURRENT	2004-03-17	Active
MANAGEMENT SECRETARIES LIMITED	LINDEN COURT MAINTENANCE LIMITED	Company Secretary	2010-09-30	CURRENT	1959-12-14	Active
MANAGEMENT SECRETARIES LIMITED	LINDEN COURT GARAGES LIMITED	Company Secretary	2010-09-30	CURRENT	1983-06-20	Active
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MANAGEMENT SECRETARIES LIMITED	COTTON PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-08-02	CURRENT	2007-06-13	Active
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MANAGEMENT SECRETARIES LIMITED	ANDREWSFIELD LIMITED	Company Secretary	2010-01-01	CURRENT	2006-04-12	Active
MANAGEMENT SECRETARIES LIMITED	TAVISTOCK HOUSE (GREAT ASHBY) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-08-10	CURRENT	2004-05-17	Active
MANAGEMENT SECRETARIES LIMITED	INKERPOLE PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	1987-11-18	Active
MANAGEMENT SECRETARIES LIMITED	STANDON PLACE MANAGEMENT LIMITED	Company Secretary	2009-06-30	CURRENT	2007-02-27	Active
MANAGEMENT SECRETARIES LIMITED	RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-06-24	CURRENT	1998-10-21	Active
MANAGEMENT SECRETARIES LIMITED	WELLINGTON FIELD MANAGEMENT COMPANY LIMITED	Company Secretary	2009-06-17	CURRENT	1990-02-19	Active
MANAGEMENT SECRETARIES LIMITED	RKG MANAGEMENT LIMITED	Company Secretary	2009-06-10	CURRENT	2003-11-21	Active
MANAGEMENT SECRETARIES LIMITED	CROMWELL COURT MANAGEMENT CO. LIMITED	Company Secretary	2009-01-07	CURRENT	1983-12-09	Active
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MANAGEMENT SECRETARIES LIMITED	KENNETT COURT WATFORD LIMITED	Company Secretary	2008-11-10	CURRENT	1992-04-08	Active
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MANAGEMENT SECRETARIES LIMITED	THE QUADRANT MANAGEMENT COMPANY (RICKMANSWORTH) LIMITED	Company Secretary	2007-07-27	CURRENT	2005-04-25	Active
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MANAGEMENT SECRETARIES LIMITED	FARTHINGALE LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-01	CURRENT	1992-01-17	Active
MANAGEMENT SECRETARIES LIMITED	BRIDGE COURT (WELWYN) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-01	CURRENT	2004-06-28	Active
MANAGEMENT SECRETARIES LIMITED	HADLEY HOUSE MANAGEMENT COMPANY LTD	Company Secretary	2007-04-30	CURRENT	2007-04-30	Active
MANAGEMENT SECRETARIES LIMITED	YORK PLACE (DAGENHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-01	CURRENT	1987-03-20	Active
MANAGEMENT SECRETARIES LIMITED	28 EAST MANAGEMENT LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Active
MANAGEMENT SECRETARIES LIMITED	ABBEY ROAD (BARKING) MANAGEMENT LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Active
MANAGEMENT SECRETARIES LIMITED	SHINFIELD PARK BUILDING MANAGEMENT COMPANY LIMITED	Company Secretary	2007-01-01	CURRENT	2006-05-25	Active
MANAGEMENT SECRETARIES LIMITED	RIVERS REACH MANAGEMENT CO. LIMITED	Company Secretary	2006-12-12	CURRENT	1997-04-18	Active
MANAGEMENT SECRETARIES LIMITED	COOPERS MEWS MANAGEMENT COMPANY LIMITED	Company Secretary	2006-12-12	CURRENT	2000-08-10	Active
MANAGEMENT SECRETARIES LIMITED	MIRAGE (COLLEGE ROAD SANDHURST) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-11-30	CURRENT	2006-11-30	Active
MANAGEMENT SECRETARIES LIMITED	GREY PROPERTY MANAGEMENT LIMITED	Company Secretary	2006-05-01	CURRENT	1988-05-03	Active
MANAGEMENT SECRETARIES LIMITED	CANTREL LODGE MANAGEMENT COMPANY LIMITED	Company Secretary	2006-05-01	CURRENT	1992-05-12	Active
MANAGEMENT SECRETARIES LIMITED	ELSTOW ROAD MANAGEMENT CO. LIMITED	Company Secretary	2006-05-01	CURRENT	2001-03-09	Active
MANAGEMENT SECRETARIES LIMITED	OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)	Company Secretary	2006-04-01	CURRENT	1985-11-28	Active
MANAGEMENT SECRETARIES LIMITED	CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-04-01	CURRENT	2001-06-11	Active
MANAGEMENT SECRETARIES LIMITED	TAMWORTH ROAD MANAGEMENT LIMITED	Company Secretary	2006-03-04	CURRENT	1989-08-09	Active
MANAGEMENT SECRETARIES LIMITED	LANCASTER GATE EAST (HENDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-01-16	CURRENT	1989-06-13	Active
MANAGEMENT SECRETARIES LIMITED	SECOND AVERY DOWN MANAGEMENT CO. LIMITED	Company Secretary	2006-01-01	CURRENT	1996-09-19	Active
MANAGEMENT SECRETARIES LIMITED	SEYMOUR PLACE (HORNCHURCH) MANAGEMENT LIMITED	Company Secretary	2006-01-01	CURRENT	2001-04-10	Active
MANAGEMENT SECRETARIES LIMITED	PARK LODGE (GARSTON) MANAGEMENT LIMITED	Company Secretary	2006-01-01	CURRENT	1991-04-29	Active
MANAGEMENT SECRETARIES LIMITED	TEMPLE GATE (TWO) DOLLIS HILL MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-12	CURRENT	1995-02-27	Active
MANAGEMENT SECRETARIES LIMITED	NEW WRITTLE STREET (ONE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-11-17	CURRENT	1994-05-18	Active
MANAGEMENT SECRETARIES LIMITED	BADGERS CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	1987-09-23	Active
MANAGEMENT SECRETARIES LIMITED	GAINSBOROUGH COURT (FIVE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	1993-04-13	Active
MANAGEMENT SECRETARIES LIMITED	LIME TREE PARK (SOUTHGATE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-05-16	CURRENT	2001-08-23	Active
MANAGEMENT SECRETARIES LIMITED	MEADFIELD COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2005-04-01	CURRENT	1992-06-04	Active
MANAGEMENT SECRETARIES LIMITED	GIRLING LOCK (EDMONTON TWO) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-03-01	CURRENT	1991-02-14	Active
MANAGEMENT SECRETARIES LIMITED	MONKSWOOD (WALTHAM ABBEY) MANAGEMENT LIMITED	Company Secretary	2005-02-01	CURRENT	1993-01-08	Active
MANAGEMENT SECRETARIES LIMITED	GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-01	CURRENT	1992-06-25	Active
MANAGEMENT SECRETARIES LIMITED	CANNONS COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-01	CURRENT	1988-04-27	Active
MANAGEMENT SECRETARIES LIMITED	THE PINES (WELWYN GARDEN CITY) MANAGEMENT LIMITED	Company Secretary	2005-01-01	CURRENT	1991-05-22	Active
MANAGEMENT SECRETARIES LIMITED	BROAD OAKS MANAGEMENT CO. LIMITED	Company Secretary	2004-12-01	CURRENT	1993-09-16	Active
MANAGEMENT SECRETARIES LIMITED	HAMONDE PARK (TWO) EDGWARE MANAGEMENT COMPANY LIMITED	Company Secretary	2004-11-01	CURRENT	1994-04-20	Active
MANAGEMENT SECRETARIES LIMITED	WATERSIDE GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2004-10-28	CURRENT	1994-11-01	Active
MANAGEMENT SECRETARIES LIMITED	BERDEN MANAGEMENT CO. LIMITED	Company Secretary	2004-10-11	CURRENT	1989-10-09	Active
MANAGEMENT SECRETARIES LIMITED	HOWARD PARK MANAGEMENT CO. LIMITED	Company Secretary	2004-04-01	CURRENT	1991-12-24	Active
MARIELLE JOSEE MEILL	MELROSE PLACE FREEHOLD LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Active
MARIELLE JOSEE MEILL	MARIELLE MEIL LIMITED	Director	2011-08-08	CURRENT	2011-08-08	Dissolved 2015-09-08
LYNNE TINEY	MELROSE PLACE FREEHOLD LIMITED	Director	2012-04-02	CURRENT	2012-04-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-15		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-08-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-15		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-11	CH01	Director's details changed for Miss Emma Pelling on 2022-03-08
2022-02-15		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-26	CH04	SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14
2018-06-29	AP01	DIRECTOR APPOINTED MISS EMMA PELLING
2018-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2017 FROM SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA ENGLAND
2017-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2017 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE
2017-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11	CH01	Director's details changed for Miss Marielle Josee Meill on 2015-09-30
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-22	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-09-30	CH01	Director's details changed for Miss Marielle Josee Meil on 2015-09-30
2015-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-17	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-28	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-07-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-20	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-05-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-07-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15	AR01	15/02/11 ANNUAL RETURN FULL LIST
2011-02-15	CH04	SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2011-02-15
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TINEY / 15/02/2011
2011-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O MCS NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07	AP01	DIRECTOR APPOINTED LYNNE TINEY
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AMELIA TARABE
2010-02-17	AR01	15/02/10 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMELIA TARABE / 17/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIELLE MEIL / 17/02/2010
2010-02-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 17/02/2010
2009-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-16	288c	SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008
2008-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2008-02-29	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/07
2007-03-15	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-06-28	288a	NEW DIRECTOR APPOINTED
2006-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16	288b	DIRECTOR RESIGNED
2006-03-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-22	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SUITE 405 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2005-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/05 FROM: SUITE 405 MILL STUDIO WARE HERTFORDSHIRE SG12 9PY
2005-04-15	288a	NEW SECRETARY APPOINTED
2005-04-15	288b	SECRETARY RESIGNED
2005-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/05 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2005-04-06	288b	SECRETARY RESIGNED
2005-04-06	288b	SECRETARY RESIGNED
2005-03-07	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-20	288a	NEW SECRETARY APPOINTED
2004-10-13	288a	NEW DIRECTOR APPOINTED
2004-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-04	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-11-03	288a	NEW SECRETARY APPOINTED
2003-10-31	288b	SECRETARY RESIGNED
2003-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED
2003-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-03-07	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-02-20	363a	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-08-29	288b	DIRECTOR RESIGNED
2001-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-19	288a	NEW DIRECTOR APPOINTED
2001-03-19	363a	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21	363a	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-20	288b	SECRETARY RESIGNED
1999-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02582816' OR DefendantCompanyNumber='02582816' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets

Patents

We have not found any records of MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02582816' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02582816' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02582816' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02582816' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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