17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED

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Company number 03496757
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 17 MELLISON ROAD, LONDON, SW17 9AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of 17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED are www.1719mellisonroadmanagementcompany.co.uk, and www.17-19-mellison-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 19 Mellison Road Management Company Limited is a Private Limited Company. The company registration number is 03496757. 17 19 Mellison Road Management Company Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of 17 19 Mellison Road Management Company Limited is 17 Mellison Road London Sw17 9as. . ARNOLD, Helen Frances is a Secretary of the company. ARNOLD, Helen Frances is a Director of the company. GANGULY, Cecil Robert is a Director of the company. GOMES, Hedwig Sunanda is a Director of the company. Secretary MASCARETTI, Olga has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLEMAN, Lynne Gloria has been resigned. Director GAY, Rebecca Joan has been resigned. Director HAWKES, Stephen has been resigned. Director MASCARETTI, Olga has been resigned. The company operates in "Residents property management".


17 & 19 mellison road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARNOLD, Helen Frances
Appointed Date: 28 February 2000
Director
ARNOLD, Helen Frances
Appointed Date: 28 February 2000
62 years old
Director
GANGULY, Cecil Robert
Appointed Date: 01 February 2012
51 years old
Director
GOMES, Hedwig Sunanda
Appointed Date: 01 February 2012
48 years old

Resigned Directors

Secretary
MASCARETTI, Olga
Resigned: 27 March 2000
Appointed Date: 21 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
COLEMAN, Lynne Gloria
Resigned: 28 February 2000
Appointed Date: 21 January 1998
59 years old
Director
GAY, Rebecca Joan
Resigned: 05 December 2003
Appointed Date: 18 July 2000
57 years old
Director
HAWKES, Stephen
Resigned: 10 February 2012
Appointed Date: 12 December 2003
54 years old
Director
MASCARETTI, Olga
Resigned: 26 June 2000
Appointed Date: 21 January 1998
84 years old

Persons With Significant Control

Mr Cecil Robert Ganguly
Notified on: 12 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 & 19 MELLISON ROAD MANAGEMENT COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
06 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2
...
... and 46 more events
13 Mar 2000
Accounts for a dormant company made up to 31 January 1999
18 Jan 2000
Return made up to 12/01/00; full list of members
19 Jan 1999
Return made up to 12/01/99; full list of members
25 Jan 1998
Secretary resigned
21 Jan 1998
Incorporation

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