Melville Hotel Limited

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Melville Hotel Limited

04139468•Private Limited With Share Capital

Catalyst House, Unit 720, Centennial Avenue, Borehamwood, WD63SY
01618668448

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Incorporated

11/01/2001

Company Age

25 years

Directors

3

Employees

2

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Melville Hotel Limited (04139468) is a private limited with share capital incorporated on 11/01/2001 (25 years old) and registered in borehamwood, WD63SY. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 11/01/2001
WD63SY
2 employees

Financial Overview

Total Assets

£6.63M

Liabilities

£3.72M

Net Assets

£2.91M

Est. Turnover

£979.5K

AI Estimated
Unreported
Cash

£92.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
shakuntala parekh
director
P
pratik parekh
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2014
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:03-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:04-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Officers
Date:11-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Accounts
Date:02-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:04-02-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date19/12/2025
Latest Accounts30/09/2024

Trading Addresses

Catalyst House, Unit 720, Centennial Avenue, Borehamwood, Wd6 3Sy, WD63SYRegistered

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Contact

01618668448
Catalyst House, Unit 720, Centennial Avenue, Borehamwood, WD63SY