Company number 07211053
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address NO. 5, COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registration of charge 072110530011, created on 28 February 2017; Registration of charge 072110530010, created on 3 March 2017; Registration of charge 072110530009, created on 28 February 2017. The most likely internet sites of MELISANDE PROPERTIES LIMITED are www.melisandeproperties.co.uk, and www.melisande-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Melisande Properties Limited is a Private Limited Company.
The company registration number is 07211053. Melisande Properties Limited has been working since 01 April 2010.
The present status of the company is Active. The registered address of Melisande Properties Limited is No 5 Cosmo House 53 Wood Street Barnet Hertfordshire En5 4bs. . CHAN, Tom is a Director of the company. EVANS, Cornelius Terence is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
CHAN, Tom
Appointed Date: 01 April 2010
62 years old
MELISANDE PROPERTIES LIMITED Events
13 Mar 2017
Registration of charge 072110530011, created on 28 February 2017
09 Mar 2017
Registration of charge 072110530010, created on 3 March 2017
09 Mar 2017
Registration of charge 072110530009, created on 28 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 19 more events
09 Apr 2011
Annual return made up to 1 April 2011 with full list of shareholders
16 Feb 2011
Particulars of a mortgage or charge / charge no: 3
14 Jul 2010
Particulars of a mortgage or charge / charge no: 2
14 Jul 2010
Particulars of a mortgage or charge / charge no: 1
01 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 March 2017
Charge code 0721 1053 0010
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Flat 8 102-103 marina st leonards on sea TN38 0BP. 4…
28 February 2017
Charge code 0721 1053 0011
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: The Bank of East Asia
Description: 36 havelock road bexhill on sea TN40 2BZ. 3. charges. 3.1…
28 February 2017
Charge code 0721 1053 0009
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 36 havelock road bexhill on sea east sussex TN40 2BZ. 4…
21 November 2014
Charge code 0721 1053 0008
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 15 st marys terrace. Hastings. East sussex. TN23 3LS…
31 January 2014
Charge code 0721 1053 0007
Delivered: 18 February 2014
Status: Satisfied
on 4 November 2015
Persons entitled: Bank of East Asia Limited
Description: 4 woodview upper greenwoods lane heathfield. Notification…
31 January 2014
Charge code 0721 1053 0006
Delivered: 11 February 2014
Status: Satisfied
on 28 April 2015
Persons entitled: Bank of East Asia Limited
Description: 4 woodview upper greenwoods lane heathfield. Notification…
30 September 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied
on 8 August 2015
Persons entitled: Bank of East Asia, Limited
Description: Top floor flat 43 magdalen road st leonards on sea east…
21 April 2011
Legal charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Bank of East Asia, Limited
Description: Casa mia flitterbrook lane punnett's town heathfield east…
11 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Bank of East Asia, Limited
Description: 290A old london road hastings east sussex by way of fixed…
8 July 2010
Legal charge
Delivered: 14 July 2010
Status: Satisfied
on 4 November 2015
Persons entitled: Bank of East Asia, Limited
Description: Ground floor flat 352 old london road, hastings east…
8 July 2010
Legal charge
Delivered: 14 July 2010
Status: Satisfied
on 19 December 2014
Persons entitled: Bank of East Asia, Limited
Description: Third floor flat, hamilton court, 42 magdalen road, st…