Active
Company Information for MELBOURNE HSE. DEVELOPMENTS LTD.
HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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MELBOURNE HSE. DEVELOPMENTS LTD. | ||||||
Legal Registered Office | ||||||
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ Other companies in SW3 | ||||||
Previous Names | ||||||
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Company Number | 08083273 | |
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Company ID Number | 08083273 | |
Date formed | 2012-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB195775743 |
Last Datalog update: | 2024-07-06 01:26:21 |
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Officer | Role | Date Appointed |
---|---|---|
GILES EDWARD LEADBETTER |
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TIMOTHY JAMES CAREY LOVELL |
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JULIAN HOWARD MERCER |
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PAUL CHARLES HARGRAVE PHEYSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WOODLEY |
Director | ||
BEVERLEY THOMAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2014-11-20 | Active | |
AIDAN HOUSE DEVELOPMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2015-06-09 | Active | |
PORTSWOOD ROAD MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
HJGM LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2018-05-22 | |
RDI PROPERTY (UK) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
SEER PROPERTY INVESTMENTS LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
1 HOCKNEY LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
TJCL LTD. | Director | 2017-07-20 | CURRENT | 2017-07-20 | Dissolved 2018-05-22 | |
RIVERSTONE LIVING LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
RIVERSTONE LIVING GROUP LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Dissolved 2018-05-22 | |
GRAPHITE LONDON LIMITED | Director | 2017-07-07 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
AIDAN HOUSE DEVELOPMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2015-06-09 | Active | |
PORTSWOOD ROAD MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
THIRD PROPERTY DEVELOPMENT LIMITED | Director | 2015-07-15 | CURRENT | 2015-06-26 | Dissolved 2017-05-30 | |
WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2015-07-15 | CURRENT | 2014-11-20 | Active | |
URBAN STUDY LTD. | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
PEARL WORKS DEVELOPMENTS LTD | Director | 2014-10-13 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
YVON HOUSE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
PROJECT CHURCH 123 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-06-27 | |
PORTSWOOD ROAD MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
THIRD PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-05-30 | |
AIDAN HOUSE DEVELOPMENTS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
URBAN STUDY LTD. | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
URBAN STUDY (NEWCO) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-25 | |
WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
URBAN STUDY (WARWICK HOUSE) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-25 | |
URBAN STUDY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
GRAPHITE LONDON LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
NJ TECHNOLOGIES LTD | Director | 2013-12-10 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
CRESCENT 74 LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-06-16 | |
PROJECT CHURCH LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2017-08-29 | |
LOCAL GRUB LIMITED | Director | 2011-02-03 | CURRENT | 2007-05-04 | Dissolved 2015-06-09 | |
CLAREVILLE GROVE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
COMBWAY HOLDINGS LIMITED | Director | 2009-02-06 | CURRENT | 2008-06-13 | Dissolved 2015-06-09 | |
COMBWAY PROPERTIES LIMITED | Director | 2008-02-01 | CURRENT | 1971-03-10 | Dissolved 2015-06-09 | |
ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED | Director | 2007-02-19 | CURRENT | 2001-06-05 | Dissolved 2015-10-02 | |
BMB PROPERTY DEVELOPMENTS LTD. | Director | 2003-01-27 | CURRENT | 2003-01-23 | Liquidation | |
CRESCENT ESTATES MANAGEMENT LIMITED | Director | 1997-08-22 | CURRENT | 1997-05-02 | Dissolved 2017-08-29 | |
B.M.B. PROPERTY CO. NO.2 LIMITED | Director | 1995-02-03 | CURRENT | 1995-02-03 | Dissolved 2018-04-03 | |
RIVERHEAD PROPERTY COMPANY LIMITED | Director | 1991-12-29 | CURRENT | 1960-03-09 | Active - Proposal to Strike off | |
GRAPHITE LONDON LIMITED | Director | 2017-07-26 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
YVON HOUSE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
THIRD PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-05-30 | |
AIDAN HOUSE DEVELOPMENTS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
URBAN STUDY LTD. | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
URBAN STUDY (NEWCO) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-25 | |
WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
URBAN STUDY (WARWICK HOUSE) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-25 | |
URBAN STUDY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
PEARL WORKS DEVELOPMENTS LTD | Director | 2014-01-01 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CLAREVILLE GROVE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
CRESCENT ESTATES MANAGEMENT LIMITED | Director | 2010-04-08 | CURRENT | 1997-05-02 | Dissolved 2017-08-29 | |
COMBWAY HOLDINGS LIMITED | Director | 2009-02-06 | CURRENT | 2008-06-13 | Dissolved 2015-06-09 | |
BMB PROPERTY DEVELOPMENTS LTD. | Director | 2006-12-31 | CURRENT | 2003-01-23 | Liquidation | |
55 REDCLIFFE ROAD LIMITED | Director | 2001-10-29 | CURRENT | 1999-06-25 | Active | |
MARGAUX INVESTMENT PROPERTIES LIMITED | Director | 1998-08-20 | CURRENT | 1998-08-07 | Active | |
MARGAUX DEVELOPMENTS LIMITED | Director | 1998-06-12 | CURRENT | 1996-11-29 | Active | |
HIGHDOVE LIMITED | Director | 1996-09-26 | CURRENT | 1996-08-29 | Liquidation |
Date | Document Type | Document Description |
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Audited abridged accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080832730004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080832730005 | ||
Audited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM 2 Physic Place Royal Hospital Road London SW3 4HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080832730001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080832730003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CAREY LOVELL | |
PSC07 | CESSATION OF TIMOTHY JAMES CAREY LOVELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODLEY | |
PSC07 | CESSATION OF PETER WOODLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080832730002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR PETER WOODLEY | |
AP01 | DIRECTOR APPOINTED MR GILES EDWARD LEADBETTER | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080832730001 | |
RES01 | ADOPT ARTICLES 21/07/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES CAREY LOVELL | |
RES15 | CHANGE OF NAME 16/02/2015 | |
CERTNM | Company name changed urban study (newcastle) LIMITED\certificate issued on 06/03/15 | |
RES15 | CHANGE OF NAME 22/10/2014 | |
CERTNM | Company name changed urban study (melbourne house) LIMITED\certificate issued on 27/10/14 | |
TM02 | Termination of appointment of Beverley Thomas on 2014-10-08 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 FULL LIST | |
RES15 | CHANGE OF NAME 12/08/2014 | |
CERTNM | COMPANY NAME CHANGED BMB PROJECT LIMITED CERTIFICATE ISSUED ON 13/08/14 | |
AR01 | 25/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/05/13 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | URBAN STUDY PARTNERS LP | ||
Outstanding | PREMF DEBT MANAGEMENT S.A R.L. |
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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 MELBOURNE HSE. DEVELOPMENTS LTD.
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MELBOURNE HSE. DEVELOPMENTS LTD. 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. |