Founded in 2016, Melby Estates, classified under reg no. 09960112 is an active company. Currently registered at 69 Ferndale Road N15 6UG, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021.
The company has one director. Meir G., appointed on 20 January 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Joseph L.. There were no ex secretaries.
| Office Address | 69 Ferndale Road |
| Town | London |
| Post code | N15 6UG |
| Country of origin | United Kingdom |
| Registration Number | 09960112 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 20 January 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Meir G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joseph L. This PSC owns 25-50% shares and has 25-50% voting rights.
Meir G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph L.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 9 425 | 11 683 | 7 391 | 9 756 | 17 057 | 18 536 | |
| Current Assets | 11 411 | 26 596 | 21 597 | 23 303 | 27 016 | 197 240 | |
| Debtors | 1 986 | 14 913 | 14 206 | 13 547 | 9 959 | 178 704 | |
| Net Assets Liabilities | -10 592 | -30 859 | 73 457 | 73 485 | 80 279 | 87 733 | 130 706 |
| Property Plant Equipment | 2 298 | 1 907 | 1 570 | 1 402 | 1 554 | 1 554 | |
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||||
| Accrued Liabilities | 320 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 766 | 1 402 | 1 925 | 2 392 | 2 910 | 3 428 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 236 882 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 064 | 245 | 186 | 299 | 670 | 518 | |
| Bank Borrowings Overdrafts | 161 999 | ||||||
| Creditors | 247 474 | 55 103 | 51 990 | 51 740 | 57 110 | 59 463 | 157 034 |
| Fixed Assets | 236 882 | 345 010 | 441 907 | 441 570 | 441 402 | 441 554 | 501 554 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 766 | 636 | 523 | 467 | 518 | 518 | |
| Investment Property | 236 882 | 342 712 | 440 000 | 440 000 | 440 000 | 440 000 | 500 000 |
| Net Current Assets Liabilities | -247 474 | -43 692 | -25 394 | -30 143 | -33 807 | -32 447 | 40 206 |
| Other Creditors | 85 155 | ||||||
| Property Plant Equipment Gross Cost | 3 064 | 3 309 | 3 495 | 3 794 | 4 464 | 4 982 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 15 109 | 15 109 | 15 109 | 15 109 | 26 509 | ||
| Total Assets Less Current Liabilities | -10 592 | 301 318 | 416 513 | 411 427 | 407 595 | 409 107 | 541 760 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 1, 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (4 pages) |
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