Melana Properties Limited

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Micro

Melana Properties Limited

00713975•Private Limited With Share Capital

1A Chalk Farm Parade, Adelaide Road, London, NW32BN

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Incorporated

30/01/1962

Company Age

64 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Melana Properties Limited (00713975) is a private limited with share capital incorporated on 30/01/1962 (64 years old) and registered in london, NW32BN. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/01/1962
NW32BN
2 employees

Financial Overview

Total Assets

£2.02M

Liabilities

£328.1K

Net Assets

£1.69M

Est. Turnover

£316.6K

AI Estimated
Unreported
Cash

£14.8K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
V
vanessa scarlett kenyon aarons
director
L
lauren justine kenyon aarons
director
V
vanessa scarlet kenyon aarons
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2020
Change Sail Address Company With New Address
Category:Address
Date:26-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Address
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Address
Date:05-03-2008
Legacy
Category:Accounts
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Address
Date:26-05-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Address
Date:27-03-2003
Legacy
Category:Address
Date:27-03-2003
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:11-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:14-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1996
Legacy
Category:Annual Return
Date:24-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1995
Legacy
Category:Annual Return
Date:02-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1994
Legacy
Category:Annual Return
Date:06-04-1994
Legacy
Category:Mortgage
Date:01-03-1994
Legacy
Category:Mortgage
Date:01-03-1994
Legacy
Category:Mortgage
Date:23-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1993
Legacy
Category:Annual Return
Date:22-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1992
Legacy
Category:Annual Return
Date:26-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

1A Chalk Farm Parade, Adelaide Road, London, NW32BNRegistered

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Contact

1A Chalk Farm Parade, Adelaide Road, London, NW32BN