51 MELROSE AVENUE LIMITED
ROMFORD

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Company number 07387967
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 51 MELROSE AVENUE LIMITED are www.51melroseavenue.co.uk, and www.51-melrose-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. 51 Melrose Avenue Limited is a Private Limited Company. The company registration number is 07387967. 51 Melrose Avenue Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of 51 Melrose Avenue Limited is 10 Western Road Romford Essex Rm1 3jt. . FRIEDMANN, Lucas is a Director of the company. GLUCKMAN, Charles Jonathan is a Director of the company. RUBACK, Judy is a Director of the company. Director MCCAUGHN, Conor has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRIEDMANN, Lucas
Appointed Date: 27 September 2010
48 years old
Director
GLUCKMAN, Charles Jonathan
Appointed Date: 10 August 2012
42 years old
Director
RUBACK, Judy
Appointed Date: 27 September 2010
71 years old

Resigned Directors

Director
MCCAUGHN, Conor
Resigned: 10 August 2012
Appointed Date: 27 September 2010
53 years old

Persons With Significant Control

Mr Lucas Friedmann
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judy Ruback
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Jonathan Gluckman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

51 MELROSE AVENUE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
12 Oct 2011
Annual return made up to 27 September 2011 with full list of shareholders
22 Sep 2011
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 22 September 2011
05 Nov 2010
Director's details changed for Mr Lucas Friedmann on 5 November 2010
27 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
27 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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