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128 Melrose Avenue Holdings Limited LONDON


128 Melrose Avenue Holdings started in year 2015 as Private Limited Company with registration number 09489913. The 128 Melrose Avenue Holdings company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 4 Tracey Avenue. Postal code: NW2 4AT.

The company has one director. Emma G., appointed on 13 March 2015. There are currently no secretaries appointed. As of 12 August 2020, our data shows no information about any ex officers on these positions.

128 Melrose Avenue Holdings Limited Address / Contact

Office Address 4 Tracey Avenue
Town London
Post code NW2 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09489913
Date of Incorporation Fri, 13th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (231 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Emma G.

Position: Director

Appointed: 13 March 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Emma G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emma G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth22  
Balance Sheet
Net Assets Liabilities 222
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Creditors 9 9989 9989 998
Fixed Assets10 00010 00010 00010 000
Net Current Assets Liabilities-9 998-9 9989 9989 998
Total Assets Less Current Liabilities2222
Creditors Due Within One Year9 9989 998  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates 2020-03-13
filed on: 25th, March 2020
Free Download (3 pages)

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