Melgrave Properties Limited in Brent Cross Station LONDON - NW11 9UA

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Melgrave Properties Limited LONDON

Melgrave Properties started in year 2007 as Private Limited Company with registration number 06447718. The Melgrave Properties company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in London at City Wall Properties Unit 3, Station Approach. Postal code: NW11 9UA.

Melgrave Properties Limited Address / Contact

Office Address	City Wall Properties Unit 3, Station Approach
Office Address2	Brent Cross Station
Town	London
Post code	NW11 9UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06447718
Date of Incorporation	Fri, 7th Dec 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (234 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 9th Aug 2023 (2023-08-09)
Last confirmation statement dated	Tue, 26th Jul 2022

Company staff

Victor K.

Position: Secretary

Appointed: 07 December 2007

Meir P.

Position: Director

Appointed: 07 December 2007

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2007

Resigned: 07 December 2007

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 07 December 2007

Resigned: 07 December 2007

Victor K.

Position: Director

Appointed: 07 December 2007

Resigned: 01 June 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Meir P. The abovementioned PSC has 75,01-100% voting rights.

Meir P.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, January 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, October 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, January 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, January 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, January 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, January 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, January 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 064477180010, created on Wed, 6th Jan 2021 filed on: 11th, January 2021	mortgage	Free Download (24 pages)
MR01	Registration of charge 064477180011, created on Wed, 6th Jan 2021 filed on: 11th, January 2021	mortgage	Free Download (24 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Jun 2019 filed on: 21st, June 2019	officers	Free Download (1 page)
MR01	Registration of charge 064477180009, created on Wed, 18th Jul 2018 filed on: 26th, July 2018	mortgage	Free Download (14 pages)
MR01	Registration of charge 064477180008, created on Wed, 18th Jul 2018 filed on: 26th, July 2018	mortgage	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, July 2018	mortgage	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, October 2017	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2017	gazette	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 3 Citywall Properties Ltd Station Approach Highfield Avenue London NW11 9UA England on Fri, 8th Jul 2016 to Unit 3 Station Approach Brent Cross Station London NW11 9UA filed on: 8th, July 2016	address	Free Download (1 page)
AD01	Change of registered address from Unit 3 Station Approach Brent Cross Station London NW11 9UA England on Fri, 8th Jul 2016 to City Wall Properties Unit 3, Station Approach Brent Cross Station London NW11 9UA filed on: 8th, July 2016	address	Free Download (1 page)
AD01	Change of registered address from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on Fri, 8th Jul 2016 to Unit 3 Citywall Properties Ltd Station Approach Highfield Avenue London NW11 9UA filed on: 8th, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 30th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Dec 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Dec 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Dec 2013 filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2013	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 12th, April 2013	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 12th, April 2013	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 12th, April 2013	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Dec 2012 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Dec 2011 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 17th, August 2011	accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 18th, July 2011	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2011	incorporation	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Dec 2010 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, August 2010	accounts	Free Download (3 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2009 filed on: 15th, December 2009	annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 20th, May 2009	mortgage	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 28th, March 2008	mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, March 2008	mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, March 2008	mortgage	Free Download (4 pages)
287	Registered office changed on 18/03/2008 from 8-10 stamford hill london N16 6XZ filed on: 18th, March 2008	address	Free Download (1 page)
288a	On Mon, 17th Mar 2008 Director appointed filed on: 17th, March 2008	officers	Free Download (1 page)
288a	On Mon, 17th Mar 2008 Secretary appointed filed on: 17th, March 2008	officers	Free Download (1 page)
288b	On Mon, 17th Mar 2008 Appointment terminated secretary filed on: 17th, March 2008	officers	Free Download (1 page)
288a	On Mon, 17th Mar 2008 Director appointed filed on: 17th, March 2008	officers	Free Download (1 page)
288b	On Mon, 17th Mar 2008 Appointment terminated director filed on: 17th, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2007	incorporation	Free Download (14 pages)

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