Mell Properties Limited

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Mell Properties Limited

04459438•Private Limited With Share Capital

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA

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Incorporated

12/06/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mell Properties Limited (04459438) is a private limited with share capital incorporated on 12/06/2002 (23 years old) and registered in london, W1F7TA. 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 12/06/2002
W1F7TA
2 employees

Financial Overview

Total Assets

£5.28M

Liabilities

£2.63M

Net Assets

£2.65M

Cash

£64.6K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
jeffrey darran bellman
director
J
james bryan mitchell
director

Charges

13

Registered

7

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

86
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Mortgage
Date:15-11-2007
Legacy
Category:Mortgage
Date:15-11-2007
Legacy
Category:Mortgage
Date:15-11-2007
Legacy
Category:Mortgage
Date:15-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Mortgage
Date:21-09-2006
Legacy
Category:Mortgage
Date:21-09-2006
Legacy
Category:Mortgage
Date:21-09-2006
Legacy
Category:Mortgage
Date:21-09-2006
Legacy
Category:Mortgage
Date:21-09-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Mortgage
Date:01-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Mortgage
Date:23-06-2004
Legacy
Category:Mortgage
Date:23-06-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Mortgage
Date:20-05-2004
Legacy
Category:Mortgage
Date:15-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2004
Resolution
Category:Resolution
Date:16-10-2003
Legacy
Category:Capital
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Mortgage
Date:23-08-2002
Legacy
Category:Mortgage
Date:23-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2002
Legacy
Category:Address
Date:08-07-2002
Legacy
Category:Accounts
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Incorporation Company
Category:Incorporation
Date:12-06-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor Venture House, 27/29 Glasshouse Street, London, W1B5DF
Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F 7Ta, W1F7TARegistered

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Contact

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA