MELROSE PROPERTY SERVICES LTD

13/17 High Beech Road, Loughton, IG10 4BN, Essex
StatusACTIVE
Company No.11688099
CategoryPrivate Limited Company
Incorporated20 Nov 2018
Age5 years, 5 months, 27 days
JurisdictionEngland Wales

SUMMARY

MELROSE PROPERTY SERVICES LTD is an active private limited company with number 11688099. It was incorporated 5 years, 5 months, 27 days ago, on 20 November 2018. The company address is 13/17 High Beech Road, Loughton, IG10 4BN, Essex.



Company Fillings

Mortgage create with deed with charge number charge creation date

Date: 09 May 2024

Action Date: 07 May 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-05-07

Charge number: 116880990002

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Mortgage create with deed with charge number charge creation date

Date: 08 May 2024

Action Date: 07 May 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116880990001

Charge creation date: 2024-05-07

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Accounts with accounts type micro entity

Date: 14 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person secretary company with name date

Date: 14 Aug 2023

Action Date: 14 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Kanya Coleman Adu

Appointment date: 2023-08-14

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Confirmation statement with updates

Date: 22 May 2023

Action Date: 22 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-22

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Termination director company with name termination date

Date: 17 May 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sonia Ann Payne-Adu

Termination date: 2023-01-01

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Termination secretary company with name termination date

Date: 17 May 2023

Action Date: 01 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sonia Payne-Adu

Termination date: 2023-01-01

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Accounts with accounts type micro entity

Date: 29 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 29 Nov 2022

Action Date: 19 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-19

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Confirmation statement with no updates

Date: 15 Dec 2021

Action Date: 19 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-19

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Accounts with accounts type micro entity

Date: 16 Jul 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 15 Feb 2021

Action Date: 19 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-19

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Accounts with accounts type micro entity

Date: 08 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 07 Jan 2020

Action Date: 19 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-19

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Accounts with accounts type dormant

Date: 12 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change to a person with significant control

Date: 21 May 2019

Action Date: 20 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Deen Adu

Change date: 2018-11-20

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Change registered office address company with date old address new address

Date: 14 Feb 2019

Action Date: 14 Feb 2019

Category: Address

Type: AD01

Change date: 2019-02-14

Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom

New address: 13/17 High Beech Road Loughton Essex IG10 4BN

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Change person director company with change date

Date: 14 Feb 2019

Action Date: 18 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Deen Adu

Change date: 2018-12-18

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Change account reference date company current shortened

Date: 14 Feb 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2019-11-30

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Incorporation company

Date: 20 Nov 2018

Category: Incorporation

Type: NEWINC

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