ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 4LX
Company number 01836203
Status Active
Incorporation Date 26 July 1984
Company Type Private Limited Company
Address 115 MELROSE AVENUE, LONDON, ENGLAND, NW2 4LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 115 Melrose Avenue Flat #2 Willesden Green London NW2 4LX to 115 Melrose Avenue London NW2 4LX on 11 January 2017; Termination of appointment of Stephen Groom as a director on 1 January 2017. The most likely internet sites of ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED are www.onehundredandfifteenmelroseavenue.co.uk, and www.one-hundred-and-fifteen-melrose-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. One Hundred and Fifteen Melrose Avenue Limited is a Private Limited Company. The company registration number is 01836203. One Hundred and Fifteen Melrose Avenue Limited has been working since 26 July 1984. The present status of the company is Active. The registered address of One Hundred and Fifteen Melrose Avenue Limited is 115 Melrose Avenue London England Nw2 4lx. The company`s financial liabilities are £3.38k. It is £-0.23k against last year. And the total assets are £3.38k, which is £-0.23k against last year. LEVINE, Kim Adrienne is a Secretary of the company. LEONG, Yoke Seong is a Director of the company. LEVINE, Kim Adrienne is a Director of the company. TIMON, Francoise Aimee is a Director of the company. Secretary BURRIEL LLOMBART, Pablo, Dr has been resigned. Secretary DUNN, Emma Louise has been resigned. Secretary GIBB, Alastair Macfarlane has been resigned. Secretary GROOM, Stephen has been resigned. Secretary KENDALL, Paul has been resigned. Secretary MARYAN, Tina Rose has been resigned. Secretary WILSON, Hamish Grant has been resigned. Director ANDERSON, Vaughan has been resigned. Director BURRIEL LLOMBART, Pablo, Dr has been resigned. Director CRAWSHAW, Anthony has been resigned. Director DUNN, Emma Louise has been resigned. Director GIBB, Alastair Macfarlane has been resigned. Director GROOM, Stephen has been resigned. Director JONES, Gareth Richard has been resigned. Director KENDALL, Paul has been resigned. Director LEE, Stephen has been resigned. Director MARYAN, Tina Rose has been resigned. Director SALT, Jonathan Peter has been resigned. Director SLUPINSKI, Andrew James has been resigned. Director WILSON, Hamish Grant has been resigned. The company operates in "Other letting and operating of own or leased real estate".


one hundred and fifteen melrose avenue Key Finiance

LIABILITIES £3.38k
-7%
CASH n/a
TOTAL ASSETS £3.38k
-7%
All Financial Figures

Current Directors

Secretary
LEVINE, Kim Adrienne
Appointed Date: 12 May 2016

Director
LEONG, Yoke Seong

69 years old

Director
LEVINE, Kim Adrienne
Appointed Date: 03 October 2011
48 years old

Director
TIMON, Francoise Aimee
Appointed Date: 12 May 2016
81 years old

Resigned Directors

Secretary
BURRIEL LLOMBART, Pablo, Dr
Resigned: 27 May 2003
Appointed Date: 15 January 2003

Secretary
DUNN, Emma Louise
Resigned: 26 September 1994
Appointed Date: 01 July 1993

Secretary
GIBB, Alastair Macfarlane
Resigned: 01 July 1993

Secretary
GROOM, Stephen
Resigned: 01 January 2017
Appointed Date: 19 September 2011

Secretary
KENDALL, Paul
Resigned: 15 September 2011
Appointed Date: 27 May 2003

Secretary
MARYAN, Tina Rose
Resigned: 15 January 2002
Appointed Date: 26 September 1994

Secretary
WILSON, Hamish Grant
Resigned: 15 January 2003
Appointed Date: 08 February 2002

Director
ANDERSON, Vaughan
Resigned: 15 December 2006
Appointed Date: 16 February 2004
53 years old

Director
BURRIEL LLOMBART, Pablo, Dr
Resigned: 27 May 2003
Appointed Date: 15 January 2003
54 years old

Director
CRAWSHAW, Anthony
Resigned: 15 May 2002
Appointed Date: 25 February 2002
55 years old

Director
DUNN, Emma Louise
Resigned: 26 September 1994
61 years old

Director
GIBB, Alastair Macfarlane
Resigned: 24 June 1994
66 years old

Director
GROOM, Stephen
Resigned: 01 January 2017
Appointed Date: 19 September 2011
44 years old

Director
JONES, Gareth Richard
Resigned: 06 May 2004
Appointed Date: 07 June 1999
53 years old

Director
KENDALL, Paul
Resigned: 01 October 2011
Appointed Date: 27 May 2003
53 years old

Director
LEE, Stephen
Resigned: 26 November 2000
Appointed Date: 21 June 1997
60 years old

Director
MARYAN, Tina Rose
Resigned: 15 January 2002
Appointed Date: 26 September 1994
63 years old

Director
SALT, Jonathan Peter
Resigned: 01 July 1997
Appointed Date: 05 July 1994
56 years old

Director
SLUPINSKI, Andrew James
Resigned: 04 November 1998
61 years old

Director
WILSON, Hamish Grant
Resigned: 02 April 2003
Appointed Date: 08 February 2002
52 years old

ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Jan 2017
Registered office address changed from 115 Melrose Avenue Flat #2 Willesden Green London NW2 4LX to 115 Melrose Avenue London NW2 4LX on 11 January 2017
11 Jan 2017
Termination of appointment of Stephen Groom as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Stephen Groom as a secretary on 1 January 2017
31 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 93 more events
05 May 1988
Secretary resigned;new secretary appointed

14 Mar 1988
Full accounts made up to 31 March 1987

11 Feb 1987
Return made up to 05/02/87; full list of members

08 Jan 1987
Full accounts made up to 31 March 1986

29 Aug 1984
Memorandum and Articles of Association