Melbury Road Properties 1995 Limited

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Melbury Road Properties 1995 Limited

03067759•Private Limited With Share Capital

35 Kensington Gardens Square, London, W24BQ
WebsiteEmail01463792211

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Incorporated

13/06/1995

Company Age

30 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Melbury Road Properties 1995 Limited (03067759) is a private limited with share capital incorporated on 13/06/1995 (30 years old) and registered in london, W24BQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/06/1995
W24BQ
4 employees

Financial Overview

Total Assets

£2.35M

Liabilities

£0

Net Assets

£2.35M

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
philip adam leigh wood
director
D
david bernard leigh wood
director
G
gideon andrew leigh wood
director
C
catherine rachel tiffany leigh wood
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Termination Secretary Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Legacy
Category:Mortgage
Date:17-07-2010
Legacy
Category:Mortgage
Date:17-07-2010
Legacy
Category:Mortgage
Date:17-07-2010
Legacy
Category:Mortgage
Date:17-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Mortgage
Date:03-06-2009
Legacy
Category:Mortgage
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Mortgage
Date:22-06-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Mortgage
Date:24-06-2006
Legacy
Category:Mortgage
Date:24-06-2006
Legacy
Category:Mortgage
Date:23-06-2006
Legacy
Category:Mortgage
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:06-07-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

35 Kensington Gardens Square, London, W24BQRegistered

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Contact

01463792211
enquiry@cullodenhouse.co.ukinfo@cullodenhouse.co.ukreservations@cullodenhouse.co.uk
cullodenhouse.co.uk
35 Kensington Gardens Square, London, W24BQ