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 nine 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 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Tracey Avenue |
| Town | London |
| Post code | NW2 4AT |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 March 2015
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Creditors | 9 998 | 9 998 | 9 998 | 9 998 | 9 998 | 9 998 | 9 998 | |
| Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Current Assets Liabilities | -9 998 | -9 998 | 9 998 | 9 998 | 9 998 | 9 998 | 9 998 | 9 998 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors Due Within One Year | 9 998 | 9 998 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 17th, December 2023 |
accounts | Free Download (3 pages) |
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