Mellawood Properties Limited in 24 Old Bond Street LONDON

Mellawood Properties Limited LONDON

Mellawood Properties started in year 1973 as Private Limited Company with registration number 01089213. The Mellawood Properties company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

The firm has one director. Bryan G., appointed on 18 October 1991. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Peter G.. There were no ex directors.

Mellawood Properties Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01089213
Date of Incorporation	Mon, 1st Jan 1973
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	51 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Bryan G.

Position: Director

Appointed: 18 October 1991

Peter G.

Position: Secretary

Appointed: 31 October 1995

Resigned: 13 July 2015

Centaur Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 1991

Resigned: 31 October 1995

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Jacqueline G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bryan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jacqueline G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Bryan G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 3rd, August 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 21st, June 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 1st, July 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 27th, June 2018	accounts	Free Download
AA	Small company accounts made up to 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 30th, June 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 18th, July 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 30th, July 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 30th, July 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 31st, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 31st, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 27th, June 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 27th, June 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 24th, June 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 24th, June 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 3rd, August 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 3rd, August 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 5th, August 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 5th, August 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 1st, August 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 1st, August 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th September 1993 filed on: 29th, July 1994	accounts	Free Download
AA	Small company accounts made up to 30th September 1993 filed on: 29th, July 1994	accounts
AA	Small company accounts made up to 30th September 1992 filed on: 17th, March 1993	accounts
AA	Small company accounts made up to 30th September 1992 filed on: 17th, March 1993	accounts	Free Download
AA	Full group accounts made up to 30th September 1991 filed on: 6th, August 1992	accounts	Free Download
AA	Full group accounts made up to 30th September 1991 filed on: 6th, August 1992	accounts
AA	Group accounts for a small company made up to 30th September 1990 filed on: 14th, May 1991	accounts
AA	Group accounts for a small company made up to 30th September 1990 filed on: 14th, May 1991	accounts	Free Download
AA	Small company accounts made up to 30th September 1989 filed on: 11th, October 1990	accounts
AA	Small company accounts made up to 30th September 1989 filed on: 11th, October 1990	accounts	Free Download
AA	Group accounts for a small company made up to 30th September 1988 filed on: 15th, August 1989	accounts	Free Download
AA	Group accounts for a small company made up to 30th September 1988 filed on: 15th, August 1989	accounts
AA	Small company accounts made up to 30th September 1987 filed on: 31st, August 1988	accounts	Free Download
AA	Small company accounts made up to 30th September 1987 filed on: 31st, August 1988	accounts
AA	Small company accounts made up to 30th September 1986 filed on: 29th, July 1987	accounts
AA	Small company accounts made up to 30th September 1986 filed on: 29th, July 1987	accounts	Free Download
AA	Small company accounts made up to 30th September 1985 filed on: 15th, December 1986	accounts
AA	Small company accounts made up to 30th September 1985 filed on: 15th, December 1986	accounts	Free Download

Mellawood Properties Limited LONDON

Mellawood Properties Limited Address / Contact

Company Information / Profile

Company staff

Bryan G.

Peter G.

Centaur Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us