MELBURY ROAD PROPERTIES 1995 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 03067759
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
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 ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MELBURY ROAD PROPERTIES 1995 LIMITED are www.melburyroadproperties1995.co.uk, and www.melbury-road-properties-1995.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty years and six months. Melbury Road Properties 1995 Limited is a Private Limited Company. The company registration number is 03067759. Melbury Road Properties 1995 Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Melbury Road Properties 1995 Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £1149.02k. It is £-847.26k against last year. The cash in hand is £46.14k. It is £-76.08k against last year. And the total assets are £2059.03k, which is £-210.22k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Secretary WOOD, Gideon Andrew Leigh has been resigned. Secretary WOOD, Gideon Andrew Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


melbury road properties 1995 Key Finiance

LIABILITIES £1149.02k
-43%
CASH £46.14k
-63%
TOTAL ASSETS £2059.03k
-10%
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 13 June 1995
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 20 April 2007
Appointed Date: 20 June 1996
Secretary
WOOD, Gideon Andrew Leigh
Resigned: 25 May 2012
Appointed Date: 20 April 2007
Secretary
WOOD, Gideon Andrew Leigh
Resigned: 20 June 1996
Appointed Date: 13 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995
Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 01 June 2010
59 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 20 April 2007
Appointed Date: 20 June 1996
64 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 12 July 2002
Appointed Date: 13 June 1995
64 years old
Director
WOOD, Philip Adam Leigh
Resigned: 01 June 2010
Appointed Date: 18 October 1999
60 years old

MELBURY ROAD PROPERTIES 1995 LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
12 Feb 2016
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
28 Jun 1996
Secretary resigned
28 Jun 1996
New secretary appointed
21 Nov 1995
Accounting reference date notified as 31/03
19 Jun 1995
Secretary resigned
13 Jun 1995
Incorporation

MELBURY ROAD PROPERTIES 1995 LIMITED Charges

7 May 2014
Charge code 0306 7759 0012
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: F/H 22 melbury road, kensington, london t/no BGL26525…
16 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Garage space 2 kenbrook house kensington high street london…
16 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Garage space 18 kenbrook house kensington high street…
16 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Garage space 2 kenbrook house kensington high street london…
16 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Garage space 18 kenbrook house kensington high street…
27 May 2009
Legal mortgage
Delivered: 3 June 2009
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 22 melbury road london t/n BGL26525 with the benefit of all…
27 May 2009
Legal mortgage
Delivered: 3 June 2009
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 22 melbury road london t/n BGL26525 with the benefit of all…
15 June 2007
Legal mortgage
Delivered: 22 June 2007
Status: Satisfied on 8 September 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at melbury house, 22 melbury road london BGL26525…
22 June 2006
Debenture
Delivered: 24 June 2006
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Satisfied on 10 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Melbury house 22 melbury road london t/no BGL26525. With…
20 July 1998
Legal charge
Delivered: 8 August 1998
Status: Satisfied on 23 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 22 melbury road london t/no:…
30 June 1998
Debenture
Delivered: 6 July 1998
Status: Satisfied on 23 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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