Active
Company Information for MELINDA CONSTRUCTION LIMITED
9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD, MIDDLESEX, UB9 6EJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MELINDA CONSTRUCTION LIMITED | |
Legal Registered Office | |
9 PARK PLACE NEWDIGATE ROAD HAREFIELD MIDDLESEX UB9 6EJ Other companies in HP3 | |
Company Number | 06623202 | |
---|---|---|
Company ID Number | 06623202 | |
Date formed | 2008-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB971508116 |
Last Datalog update: | 2024-02-05 19:32:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LOUISE WHEELER |
||
CHRISTOPHER JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE JOYCE ELIZABETH POPE |
Company Secretary | ||
LOUISE WHEELER |
Company Secretary | ||
DENIS WILLIAMS |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELINDA PROPERTY TRADING LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
MELINDA BUILDING SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ENVIROTEC SERVICES LTD | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
MELINDA PROPERTY SERVICES LIMITED | Director | 1989-10-30 | CURRENT | 1988-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Melinda Property Services Limited as a person with significant control on 2022-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066232020016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066232020014 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Melinda Property Services Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Melinda Property Services Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Melinda Property Services Limited as a person with significant control on 2021-06-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher John Williams on 2018-04-01 | |
CH01 | Director's details changed for Mrs Louise Wheeler on 2018-04-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066232020004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066232020003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066232020002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066232020006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066232020007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066232020008 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher John Williams on 2015-06-19 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Louise Wheeler on 2015-06-01 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Melanie Joyce Elizabeth Pope on 2014-11-11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Louise Wheeler on 2014-06-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066232020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066232020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066232020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066232020002 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 5-6 HARVIL ROAD HAREFIELD MIDDX UB9 6JR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 18/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHEELER / 18/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WHEELER / 01/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENIS WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE WHEELER | |
288a | SECRETARY APPOINTED MELANIE JOYCE ELIZABETH POPE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | |
ELRES | S366A DISP HOLDING AGM 17/07/2008 | |
ELRES | S386 DISP APP AUDS 17/07/2008 | |
288a | DIRECTOR APPOINTED DENIS WILLIAMS | |
288a | DIRECTOR AND SECRETARY APPOINTED LOUISE WHEELER | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTS HP3 9SD U.K. | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
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 MELINDA CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MELINDA CONSTRUCTION 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. |