116 MELROSE AVENUE LIMITED

Key Data

Status

Active

Company No.

03998437

Incorporation date

22/05/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

24/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/06/2024

Appointment of Ms Georgia Leigh Eckstein as a director on 2024-06-12

View PDF (2 pages)

25/06/2024

Termination of appointment of Istvan Kanocz as a director on 2024-06-12

View PDF (1 pages)

25/06/2024

Cessation of Istvan Kanocz as a person with significant control on 2024-06-12

View PDF (1 pages)

25/06/2024

Appointment of Ms Georgia Leigh Eckstein as a secretary on 2024-06-12

View PDF (2 pages)

25/06/2024

Notification of Georgia Leigh Eckstein as a person with significant control on 2024-06-12

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

25/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

15/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/07/2019

Notification of Rebecca Cuberli as a person with significant control on 2016-04-20

View PDF (2 pages)

07/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

15/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

18/07/2017

Notification of Alan De Cecco as a person with significant control on 2017-01-01

View PDF (2 pages)

18/07/2017

Notification of Istvan Kanocz as a person with significant control on 2017-01-01

View PDF (2 pages)

02/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

16/06/2016

Registered office address changed from 116a Melrose Avenue London NW2 4JX to 116 Melrose Avenue London NW2 4JX on 2016-06-16

View PDF (1 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

09/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

08/06/2014

Director's details changed for Alan De Cecco on 2014-06-08

View PDF (2 pages)

06/03/2014

Appointment of Alan De Cecco as a director

View PDF (3 pages)

06/03/2014

Appointment of Rebecca Cuberli as a director

View PDF (3 pages)

06/03/2014

Appointment of Rebecca Cuberli as a secretary

View PDF (3 pages)

06/03/2014

Termination of appointment of Jorge Felippe as a secretary

View PDF (2 pages)

06/03/2014

Termination of appointment of Daniela Mandacaru as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Jorge Felippe as a director

View PDF (2 pages)

14/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

06/06/2013

Termination of appointment of Istvan Kanocz as a secretary

View PDF (1 pages)

06/06/2013

Termination of appointment of Gilah Kanocz as a director

View PDF (1 pages)

06/06/2013

Appointment of Mr Jorge Felippe as a secretary

View PDF (2 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (7 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (7 pages)

19/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

03/06/2010

Director's details changed for Mrs Daniela Mandacaru on 2010-05-22

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Istvan Kanocz on 2010-05-22

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Jorge Felippe on 2010-05-22

View PDF (2 pages)

03/06/2010

Director's details changed for Mrs Gilah Kanocz on 2010-05-22

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/06/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

10/06/2008

Director appointed jorge felippe logged form

View PDF (2 pages)

10/06/2008

Director appointed daniela mandacaru logged form

View PDF (2 pages)

30/05/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

30/05/2008

Director appointed mr jorge felippe

View PDF (1 pages)

30/05/2008

Director appointed mrs daniela mandacaru

View PDF (1 pages)

30/05/2008

Appointment terminated director charlotte moss

View PDF (1 pages)

30/05/2008

Appointment terminated director richard griffiths

View PDF (1 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

04/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

30/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

24/05/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

24/05/2006

Registered office changed on 24/05/06 from: 116A melrose avenue london NW2 4SX

View PDF (1 pages)

24/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

13/06/2005

Return made up to 22/05/05; full list of members

View PDF (9 pages)

24/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

08/06/2004

Return made up to 22/05/04; full list of members

View PDF (9 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

29/05/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

17/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

31/05/2002

Ad 06/03/02--------- £ si 1@1

View PDF (2 pages)

30/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

30/05/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

19/03/2002

Resolutions

View PDF (2 pages)

19/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (4 pages)

05/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

Registered office changed on 28/09/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Rebecca Cuberli	Director	17/01/2014 - Present	-
Kanocz, Istvan	Director	30/12/2002 - 12/06/2024	-
Mr Alan De Cecco	Director	17/01/2014 - Present	-
Eckstein, Georgia Leigh	Director	12/06/2024 - Present	-
Eckstein, Georgia Leigh	Secretary	12/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 116 MELROSE AVENUE LIMITED

116 MELROSE AVENUE LIMITED is an(a) Active company incorporated on 22/05/2000 with the registered office located at 116 Melrose Avenue, London NW2 4JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 116 MELROSE AVENUE LIMITED?

116 MELROSE AVENUE LIMITED is currently Active. It was registered on 22/05/2000 .

Where is 116 MELROSE AVENUE LIMITED located?

116 MELROSE AVENUE LIMITED is registered at 116 Melrose Avenue, London NW2 4JX.

What does 116 MELROSE AVENUE LIMITED do?

116 MELROSE AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 116 MELROSE AVENUE LIMITED?

The latest filing was on 24/11/2025: Micro company accounts made up to 2025-03-31.