Melbury Nominees Limited

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Melbury Nominees Limited

01995567•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW

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Incorporated

04/03/1986

Company Age

40 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Melbury Nominees Limited (01995567) is a private limited with share capital incorporated on 04/03/1986 (40 years old) and registered in london, W1G0PW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 04/03/1986
W1G0PW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
joanna littman
director
C
colette celine littman
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Address
Date:27-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Officers
Date:14-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:14-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Legacy
Category:Mortgage
Date:16-09-1998
Legacy
Category:Mortgage
Date:16-09-1998
Legacy
Category:Annual Return
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1998
Legacy
Category:Annual Return
Date:07-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1997
Legacy
Category:Annual Return
Date:21-02-1996
Legacy
Category:Annual Return
Date:21-02-1996
Legacy
Category:Address
Date:21-02-1996
Legacy
Category:Address
Date:21-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:03-02-1995
Legacy
Category:Annual Return
Date:06-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1994
Legacy
Category:Annual Return
Date:16-02-1993
Legacy
Category:Address
Date:14-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1993
Legacy
Category:Address
Date:18-12-1992
Legacy
Category:Annual Return
Date:24-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1991
Legacy
Category:Annual Return
Date:26-06-1991

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

14Th Floor 33 Cavendish Square, London, W1G0PW