Melrose Avenue Estates Management Ltd is a private limited company situated at 8 Ty Draw Road, Penylan, Cardiff CF23 5HA. Incorporated on 2021-01-29, this 3-year-old company is run by 3 directors and 1 secretary.
Director Marcus L., appointed on 29 January 2021. Director Gareth L., appointed on 29 January 2021. Director Anna S., appointed on 29 January 2021.
Switching the focus to secretaries, we can name: Gareth L., appointed on 29 January 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-01-11 and the deadline for the subsequent filing is 2024-01-25. Additionally, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 8 Ty Draw Road |
| Office Address2 | Penylan |
| Town | Cardiff |
| Post code | CF23 5HA |
| Country of origin | United Kingdom |
| Registration Number | 13166533 |
| Date of Incorporation | Fri, 29th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (210 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
Position: Secretary
Appointed: 29 January 2021
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Anna S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marcus L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gareth L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna S.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus L.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth L.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 20th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy