49-51 Melina Rd Limited in Shepherds Bush LONDON

49-51 Melina Rd Limited LONDON

Founded in 1990, 49-51 Melina Rd, classified under reg no. 02478247 is an active company. Currently registered at 49-51 Melina Road W12 9HY, London the company has been in the business for thirty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Leila Z. and Robert G.. In addition one secretary - Leila Z. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

49-51 Melina Rd Limited Address / Contact

Office Address	49-51 Melina Road
Office Address2	Shepherds Bush
Town	London
Post code	W12 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02478247
Date of Incorporation	Wed, 7th Mar 1990
Industry	Residents property management
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (119 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

Company staff

Leila Z.

Position: Secretary

Appointed: 21 March 2023

Leila Z.

Position: Director

Appointed: 23 February 2010

Robert G.

Position: Director

Appointed: 10 September 2003

Adam S.

Position: Secretary

Appointed: 28 May 2013

Resigned: 21 March 2023

Clare D.

Position: Secretary

Appointed: 01 February 2012

Resigned: 28 May 2013

Jack G.

Position: Secretary

Appointed: 23 February 2010

Resigned: 31 January 2012

Lorraine M.

Position: Secretary

Appointed: 24 February 2007

Resigned: 28 January 2010

Lorraine M.

Position: Director

Appointed: 24 February 2007

Resigned: 23 February 2010

Oliver C.

Position: Secretary

Appointed: 01 April 2004

Resigned: 06 March 2007

Oliver C.

Position: Director

Appointed: 10 June 2003

Resigned: 06 March 2007

Victoria L.

Position: Director

Appointed: 17 September 1999

Resigned: 06 March 2007

Michael L.

Position: Secretary

Appointed: 23 August 1998

Resigned: 31 December 2003

Nigel E.

Position: Director

Appointed: 23 August 1998

Resigned: 24 September 1999

Robert L.

Position: Director

Appointed: 04 September 1996

Resigned: 24 July 1998

Mark T.

Position: Director

Appointed: 04 September 1996

Resigned: 26 February 1999

Emma L.

Position: Secretary

Appointed: 04 September 1996

Resigned: 24 July 1998

Jane S.

Position: Secretary

Appointed: 14 October 1995

Resigned: 01 September 1996

Elizabeth M.

Position: Director

Appointed: 07 January 1993

Resigned: 31 March 1999

Jane S.

Position: Director

Appointed: 01 April 1992

Resigned: 01 September 1996

Julia L.

Position: Director

Appointed: 01 April 1992

Resigned: 01 August 1995

Anna F.

Position: Director

Appointed: 07 March 1992

Resigned: 18 January 1997

Julian C.

Position: Director

Appointed: 07 March 1992

Resigned: 19 January 1993

Shelagh A.

Position: Secretary

Appointed: 07 March 1992

Resigned: 04 October 1995

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Leila Z. This PSC has significiant influence or control over this company,. Another one in the PSC register is Robert G. This PSC has significiant influence or control over the company,. The third one is Adam S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Leila Z.

Notified on	14 April 2023
Ceased on	13 March 2024
Nature of control:	significiant influence or control

Robert G.

Notified on	14 April 2023
Ceased on	20 November 2023
Nature of control:	significiant influence or control

Adam S.

Notified on	5 June 2016
Ceased on	14 April 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	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	3 600	3 600

Balance Sheet
Property Plant Equipment		3 600	3 600	3 600	3 600	3 600	3 600	3 600	3 600
Tangible Fixed Assets	3 600	3 600

Reserves/Capital
Called Up Share Capital	5	5
Shareholder Funds	3 600	3 600

Other
Number Shares Issued Fully Paid				5
Par Value Share		1		1
Property Plant Equipment Gross Cost		3 600	3 600	3 600	3 600	3 600	3 600	3 600
Number Shares Allotted		5
Other Reserves	3 595	3 595
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Cost Or Valuation		3 600
Total Assets Less Current Liabilities	3 600	3 600

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 19th, March 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 17th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2016 filed on: 8th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2015 filed on: 7th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2014 filed on: 3rd, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2013 filed on: 24th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 23rd, November 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2012 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 13th, August 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 6th April 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 6th April 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 5th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 5th, September 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1st April 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st April 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 9th, September 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 9th, September 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 26th March 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th March 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 13th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 13th, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th September 2000 with complete member list filed on: 5th, September 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 5th September 2000	annual return
363s	Annual return drawn up to 5th September 2000 with complete member list filed on: 5th, September 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 5th September 2000	annual return
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 18th April 2000	annual return
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 18th April 2000	annual return
AA	Full accounts for the period ending 31st March 1999 filed on: 31st, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 31st, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 24th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 24th, January 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th October 1998 with complete member list filed on: 5th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th October 1998 with complete member list filed on: 5th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 30th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 30th, March 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th April 1997 with complete member list filed on: 30th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th April 1997 with complete member list filed on: 30th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 19th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 19th, October 1996	accounts	Free Download (13 pages)
363b	Annual return with record of members - up to 13th March 1996 filed on: 13th, March 1996	annual return	Free Download (8 pages)
363b	Annual return with record of members - up to 13th March 1996 filed on: 13th, March 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 6th, October 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 6th, October 1995	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th March 1995 with complete member list filed on: 9th, March 1995	annual return	Free Download
363a	Annual return drawn up to 9th March 1995 with complete member list filed on: 9th, March 1995	annual return
AA	Small company accounts made up to 31st March 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Small company accounts made up to 31st March 1994 filed on: 1st, February 1995	accounts
363s	Annual return drawn up to 29th March 1994 with complete member list filed on: 29th, March 1994	annual return	Free Download
363s	Annual return drawn up to 29th March 1994 with complete member list filed on: 29th, March 1994	annual return
363(288)	Annual return (Secretary's particulars changed) up to 29th March 1994	annual return
AA	Small company accounts made up to 31st March 1993 filed on: 7th, February 1994	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 28th, April 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 28th, April 1993	accounts	Free Download
363s	Annual return drawn up to 2nd March 1993 with complete member list filed on: 2nd, March 1993	annual return	Free Download
363s	Annual return drawn up to 2nd March 1993 with complete member list filed on: 2nd, March 1993	annual return
363b	Annual return with record of members - up to 6th March 1992 filed on: 6th, March 1992	annual return	Free Download
363b	Annual return with record of members - up to 6th March 1992 filed on: 6th, March 1992	annual return
AA	Full accounts for the period ending 31st March 1991 filed on: 17th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 17th, February 1992	accounts
363a	Annual return drawn up to 7th February 1992 with complete member list filed on: 7th, February 1992	annual return
363a	Annual return drawn up to 7th February 1992 with complete member list filed on: 7th, February 1992	annual return	Free Download

49-51 Melina Rd Limited LONDON

49-51 Melina Rd Limited Address / Contact

Company Information / Profile

Company staff

Leila Z.

Leila Z.

Robert G.

Adam S.

Clare D.

Jack G.

Lorraine M.

Lorraine M.

Oliver C.

Oliver C.

Victoria L.

Michael L.

Nigel E.

Robert L.

Mark T.

Emma L.

Jane S.

Elizabeth M.

Jane S.

Julia L.

Anna F.

Julian C.

Shelagh A.

People with significant control

Annual reports financial information

Company filings

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