116 MELROSE AVENUE LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 116 Melrose Avenue Ltd

116 MELROSE AVENUE LIMITED was founded on 2000-05-22 and has its registered office in London. The organisation's status is listed as "Active". 116 Melrose Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
116 MELROSE AVENUE LIMITED

116 MELROSE AVENUE LONDON NW2 4JX Other companies in NW2

Filing Information

Company Number		03998437
Company ID Number		03998437
Date formed		2000-05-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-06 02:16:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 116 MELROSE AVENUE LIMITED

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Company Officers of 116 MELROSE AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA CUBERLI	Company Secretary	2014-01-17
REBECCA CUBERLI	Director	2014-01-17
ALAN DE CECCO	Director	2014-01-17
ISTVAN KANOCZ	Director	2002-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORGE FELIPPE	Company Secretary	2013-05-15	2014-01-17
JORGE FELIPPE	Director	2008-05-22	2014-01-17
DANIELA MANDACARU	Director	2008-05-22	2014-01-17
ISTVAN KANOCZ	Company Secretary	2000-05-22	2013-05-15
GILAH KANOCZ	Director	2000-05-22	2012-11-05
RICHARD JAMES GRIFFITHS	Director	2002-12-30	2008-05-22
CHARLOTTE HANNAH MOSS	Director	2002-12-30	2008-05-22
PHILIP TIMOTHY DUKES	Director	2000-05-22	2002-12-30
L & A SECRETARIAL LIMITED	Nominated Secretary	2000-05-22	2000-05-22
L & A REGISTRARS LIMITED	Nominated Director	2000-05-22	2000-05-22

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
2024-06-25		DIRECTOR APPOINTED MS GEORGIA LEIGH ECKSTEIN
2024-06-25		APPOINTMENT TERMINATED, DIRECTOR ISTVAN KANOCZ
2024-06-25		CESSATION OF ISTVAN KANOCZ AS A PERSON OF SIGNIFICANT CONTROL
2024-06-25		Appointment of Ms Georgia Leigh Eckstein as company secretary on 2024-06-12
2024-06-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA LEIGH ECKSTEIN
2024-06-25		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2023-06-19		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CUBERLI
2019-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DE CECCO
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTVAN KANOCZ
2017-07-02	LATEST SOC	02/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-11-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/16 FROM 116a Melrose Avenue London NW2 4JX
2015-12-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16	AR01	15/06/15 ANNUAL RETURN FULL LIST
2014-11-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-06-08	CH01	Director's details changed for Alan De Cecco on 2014-06-08
2014-03-06	AP01	DIRECTOR APPOINTED ALAN DE CECCO
2014-03-06	AP01	DIRECTOR APPOINTED REBECCA CUBERLI
2014-03-06	AP03	Appointment of Rebecca Cuberli as company secretary
2014-03-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JORGE FELIPPE
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELA MANDACARU
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JORGE FELIPPE
2013-12-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-06-06	AP03	Appointment of Mr Jorge Felippe as company secretary
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GILAH KANOCZ
2013-06-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ISTVAN KANOCZ
2012-12-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-07	AR01	22/05/12 FULL LIST
2011-12-18	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-30	AR01	22/05/11 FULL LIST
2010-12-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	22/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA MANDACARU / 22/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ISTVAN KANOCZ / 22/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILAH KANOCZ / 22/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE FELIPPE / 22/05/2010
2010-01-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-01-31	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-10	288a	DIRECTOR APPOINTED JORGE FELIPPE LOGGED FORM
2008-06-10	288a	DIRECTOR APPOINTED DANIELA MANDACARU LOGGED FORM
2008-05-30	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR CHARLOTTE MOSS
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD GRIFFITHS
2008-05-30	288a	DIRECTOR APPOINTED MR JORGE FELIPPE
2008-05-30	288a	DIRECTOR APPOINTED MRS DANIELA MANDACARU
2008-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 116A MELROSE AVENUE LONDON NW2 4SX
2006-05-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-09	288a	NEW DIRECTOR APPOINTED
2003-01-09	288a	NEW DIRECTOR APPOINTED
2003-01-09	288a	NEW DIRECTOR APPOINTED
2003-01-09	288b	DIRECTOR RESIGNED
2002-05-31	88(2)R	AD 06/03/02--------- £ SI 1@1
2002-05-30	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-30	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-19	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-07-05	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-09-28	288b	DIRECTOR RESIGNED
2000-09-28	288a	NEW DIRECTOR APPOINTED
2000-09-28	288a	NEW DIRECTOR APPOINTED
2000-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 31 CORSHAM STREET LONDON N1 6DR

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 116 MELROSE AVENUE 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 116 MELROSE AVENUE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

116 MELROSE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

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

Creditors

Creditors Due Within One Year	2012-04-01	£ 13,815

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 116 MELROSE AVENUE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 2
Current Assets	2012-04-01	£ 2
Fixed Assets	2012-04-01	£ 13,815
Shareholder Funds	2012-04-01	£ 2
Tangible Fixed Assets	2012-04-01	£ 13,815

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 116 MELROSE AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 116 MELROSE AVENUE LIMITED

Trademarks

We have not found any records of 116 MELROSE AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 116 MELROSE AVENUE 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 116 MELROSE AVENUE LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where 116 MELROSE AVENUE 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 116 MELROSE AVENUE 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 116 MELROSE AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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