Melinda Property Investments 1 Limited

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Melinda Property Investments 1 Limited

07807751•Private Limited With Share Capital

9 Park Place, Newdigate Road, Harefield, UB96EJ

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Incorporated

12/10/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Melinda Property Investments 1 Limited (07807751) is a private limited with share capital incorporated on 12/10/2011 (14 years old) and registered in harefield, UB96EJ. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/10/2011
UB96EJ

Financial Overview

Total Assets

£767.4K

Liabilities

£725.0K

Net Assets

£42.4K

Est. Turnover

£79.9K

AI Estimated
Unreported
Cash

£16.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christopher john williams
director
L
louise wheeler
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

62
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Incorporation Company
Category:Incorporation
Date:12-10-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

9 Park Place, Newdigate Road, Harefield, Uxbridge, UB96EJRegistered

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Contact

9 Park Place, Newdigate Road, Harefield, UB96EJ