Founded in 2014, 5 Meldon Terrace Management Company, classified under reg no. 09198015 is an active company. Currently registered at 206 Heaton Road NE6 5HP, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
There is a single director in the firm at the moment - Damiano R., appointed on 1 September 2014. In addition, a secretary was appointed - Ksenia R., appointed on 1 September 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 206 Heaton Road |
| Town | Newcastle Upon Tyne |
| Post code | NE6 5HP |
| Country of origin | United Kingdom |
| Registration Number | 09198015 |
| Date of Incorporation | Mon, 1st Sep 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 September 2014
Position: Secretary
Appointed: 01 September 2014
The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Damiano R. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ksenia R. This PSC owns 25-50% shares.
Damiano R.
| Notified on | 1 August 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Ksenia R.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st September 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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