THE MELROSE COURT COMPANY LIMITED
HIGHAMS PARK

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Company number 02684824
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address FLAT 4 MELROSE COURT, 39 HANDSWORTH AVENUE, HIGHAMS PARK, CHINGFORD LONDON, E4 9PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 6 . The most likely internet sites of THE MELROSE COURT COMPANY LIMITED are www.themelrosecourtcompany.co.uk, and www.the-melrose-court-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.8 miles; to Bethnal Green Rail Station is 6.4 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Melrose Court Company Limited is a Private Limited Company. The company registration number is 02684824. The Melrose Court Company Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of The Melrose Court Company Limited is Flat 4 Melrose Court 39 Handsworth Avenue Highams Park Chingford London E4 9pe. . WOODCOCK, Simon is a Secretary of the company. SINCLAIR, Sharon Joan is a Director of the company. WOODCOCK, Simon is a Director of the company. Secretary FRENCH, Rita has been resigned. Secretary MEPHAM, Paul Kevin has been resigned. Secretary MOWATT, Gary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRENCH, Rita has been resigned. Director MEPHAM, Christopher Peter has been resigned. Director MEPHAM, Paul Kevin has been resigned. Director MOWATT, Gary has been resigned. Director WARREN, Roy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODCOCK, Simon
Appointed Date: 05 February 2005

Director
SINCLAIR, Sharon Joan
Appointed Date: 14 June 2003
67 years old

Director
WOODCOCK, Simon
Appointed Date: 05 February 2005
64 years old

Resigned Directors

Secretary
FRENCH, Rita
Resigned: 05 February 1999
Appointed Date: 07 February 1998

Secretary
MEPHAM, Paul Kevin
Resigned: 17 February 1998
Appointed Date: 09 July 1992

Secretary
MOWATT, Gary
Resigned: 05 February 2005
Appointed Date: 05 February 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1992
Appointed Date: 06 February 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 July 1992
Appointed Date: 06 February 1992
35 years old

Director
FRENCH, Rita
Resigned: 05 February 1999
Appointed Date: 07 February 1998
89 years old

Director
MEPHAM, Christopher Peter
Resigned: 20 February 1998
Appointed Date: 09 July 1992
57 years old

Director
MEPHAM, Paul Kevin
Resigned: 17 February 1998
Appointed Date: 09 July 1992
59 years old

Director
MOWATT, Gary
Resigned: 05 February 2005
Appointed Date: 05 February 1999
59 years old

Director
WARREN, Roy
Resigned: 14 June 2003
Appointed Date: 20 February 1998
86 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1992
Appointed Date: 06 February 1992

THE MELROSE COURT COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 6

11 Feb 2016
Director's details changed for Simon Woodcock on 1 January 2016
11 Feb 2016
Director's details changed for Sharon Joan Sinclair on 1 January 2016
...
... and 67 more events
04 Aug 1992
New director appointed

04 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Aug 1992
Registered office changed on 04/08/92 from: 110 whitchurch road cardiff CF4 3LY

16 Jul 1992
Company name changed mynashia flat management LIMITED\certificate issued on 17/07/92

06 Feb 1992
Incorporation