Melbourne Hse. Developments Ltd.
Company Profile
live
SmallMelbourne Hse. Developments Ltd.
08083273•Private Limited With Share Capital
114-118 Southampton Row, London, WC1B5AA
Get Full Access
Incorporated
25/05/2012
Company Age
13 years
Directors
6
Employees
—
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Melbourne Hse. Developments Ltd. (08083273) is a private limited with share capital incorporated on 25/05/2012 (13 years old) and registered in london, WC1B5AA. The company operates under SIC code 68320 and is classified as Small.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 25/05/2012
WC1B5AA
Financial Overview
Total Assets
£12.43M
Liabilities
£10.57M
Net Assets
£1.86M
Est. Turnover
£13.24M
AI Estimated
Unreported
Cash
£146.8K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Legacy
Category:Miscellaneous
Date:25-06-2025
Legacy
Category:Miscellaneous
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Made Up Date
Category:Accounts
Date:16-05-2014
Accounts With Made Up Date
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-05-2012
Incorporation Company
Category:Incorporation
Date:25-05-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2026
Filing Date16/09/2025
Latest Accounts31/08/2024
Trading Addresses
114-118 Southampton Row, London, WC1B5AARegistered
1St Floor, Highview House, Tattenham Crescent, Epsom, Surrey, KT185QJ
Related Companies
10
nw6 propco limited
live
ailon (plaistow) limitedlive
alternative developments limitedlive
ailon investments limitedlive
aidan house management limitedlive
grace advisory limitedlive
plaistow developments holdco limitedlive
nec propco limitedlive
plaistow developments limitedlive
watford way developments limitedlive
Contact
114-118 Southampton Row, London, WC1B5AA