13 MELROSE ROAD FREEHOLDERS LIMITED

Key Data

Status

Active

Company No.

02766683

Incorporation date

23/11/1992

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1992)

24/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

24/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

18/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

17/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

14/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

15/02/2022

Termination of appointment of Conan Malanaphy as a director on 2022-02-15

View PDF (1 pages)

15/02/2022

Termination of appointment of Genya Masuda as a director on 2022-02-15

View PDF (1 pages)

15/02/2022

Registered office address changed from C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP England to 13 Melrose Road London SW18 1nd on 2022-02-15

View PDF (1 pages)

21/12/2021

Termination of appointment of Andrew Purnell & Co as a secretary on 2021-12-21

View PDF (1 pages)

19/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

04/06/2021

Registered office address changed from 3 the Pavement Worple Road London SW19 4DA to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 2021-06-04

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

23/08/2020

Director's details changed for Mrs Laragh Antonia Blanche Winter on 2020-08-23

View PDF (2 pages)

23/08/2020

Termination of appointment of Itohan Akenzua Ellis as a director on 2020-08-23

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

26/11/2019

Appointment of Mr Conan Malanaphy as a director on 2019-11-19

View PDF (2 pages)

25/11/2019

Termination of appointment of David Sore as a director on 2019-11-18

View PDF (1 pages)

02/09/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

31/01/2019

Appointment of Mrs Maki Masuda as a director on 2019-01-29

View PDF (2 pages)

29/01/2019

Appointment of Mr Genya Masuda as a director on 2019-01-23

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

06/09/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

31/03/2016

Appointment of Andrew Purnell & Co as a secretary on 2016-03-24

View PDF (2 pages)

31/03/2016

Termination of appointment of Itohan Akenzua Ellis as a secretary on 2016-03-24

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (8 pages)

09/12/2015

Termination of appointment of Denise Marie Lauchlan as a director on 2015-12-09

View PDF (1 pages)

09/12/2015

Termination of appointment of Abdul Razaq Raja as a director on 2015-12-09

View PDF (1 pages)

09/12/2015

Termination of appointment of Denise Marie Lauchlan as a secretary on 2015-12-09

View PDF (1 pages)

01/12/2015

Appointment of Mr Vladimir Alvarez Lopez as a director on 2015-12-01

View PDF (2 pages)

01/12/2015

Appointment of Mr David Sore as a director on 2015-12-01

View PDF (2 pages)

30/11/2015

Appointment of Mr Maximillian Paul Lehmann as a director on 2015-11-30

View PDF (2 pages)

27/11/2015

Registered office address changed from 13 Melrose Road Southfields London SW18 1nd to 3 the Pavement Worple Road London SW19 4DA on 2015-11-27

View PDF (1 pages)

26/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

21/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (7 pages)

20/10/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (7 pages)

25/11/2013

Director's details changed for Laragh Antonia Blanche Walton on 2011-09-03

View PDF (3 pages)

24/11/2013

Director's details changed for Mrs Itohan Akenzua Ellis on 2013-02-20

View PDF (2 pages)

24/11/2013

Secretary's details changed for Mrs Itohan Akenzua Ellis on 2013-02-20

View PDF (2 pages)

26/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

29/10/2012

Appointment of Mrs Itohan Akenzua Ellis as a director

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

11/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

11/12/2010

Secretary's details changed for Itohan Katharine Akenzua on 2009-10-11

View PDF (1 pages)

31/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

29/11/2009

Director's details changed for Denise Marie Lauchlan on 2009-11-28

View PDF (2 pages)

29/11/2009

Director's details changed for Laragh Antonia Blanche Walton on 2009-11-28

View PDF (2 pages)

29/11/2009

Director's details changed for Abdul Razaq Raja on 2009-11-28

View PDF (2 pages)

27/11/2009

Director's details changed for Denise Marie Lauchlan on 2008-10-01

View PDF (1 pages)

10/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

03/12/2008

Return made up to 23/11/08; full list of members

View PDF (5 pages)

02/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

07/04/2008

Return made up to 23/11/07; change of members

View PDF (7 pages)

06/03/2008

Secretary appointed itohan katharine akenzua

View PDF (2 pages)

06/03/2008

Director appointed laragh antonia blanche walton

View PDF (1 pages)

02/10/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

22/12/2006

Return made up to 23/11/06; full list of members

View PDF (9 pages)

02/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

Return made up to 23/11/05; full list of members

View PDF (9 pages)

28/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

10/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

13/12/2004

Return made up to 23/11/04; full list of members

View PDF (9 pages)

29/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

23/12/2003

Return made up to 23/11/03; full list of members

View PDF (9 pages)

05/10/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

27/02/2003

Return made up to 23/11/02; full list of members

View PDF (9 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

04/02/2002

Return made up to 23/11/01; full list of members

View PDF (8 pages)

04/02/2002

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

18/12/2000

Return made up to 23/11/00; full list of members

View PDF (8 pages)

29/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

07/01/2000

Return made up to 23/11/99; full list of members

View PDF (8 pages)

07/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

28/09/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

07/04/1999

Return made up to 23/11/98; full list of members

View PDF (6 pages)

11/01/1999

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

15/05/1998

Registered office changed on 15/05/98 from: 1 old bridge street hampton wick kingston-upon-thames surrey KT1 4DB

View PDF (1 pages)

17/12/1997

Return made up to 23/11/97; change of members

View PDF (6 pages)

30/09/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

31/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1996

Return made up to 23/11/96; change of members

View PDF (6 pages)

20/12/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

21/12/1995

Return made up to 23/11/95; full list of members

View PDF (6 pages)

27/09/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (1 pages)

04/01/1995

Return made up to 23/11/94; change of members

View PDF (0 pages)

04/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1994

Accounts for a dormant company made up to 1993-11-30

View PDF (0 pages)

12/06/1994

Resolutions

View PDF (0 pages)

11/01/1994

Return made up to 23/11/93; full list of members

View PDF (0 pages)

08/04/1993

New director appointed

View PDF (0 pages)

08/04/1993

New secretary appointed;new director appointed

View PDF (0 pages)

08/04/1993

New director appointed

View PDF (0 pages)

25/11/1992

Secretary resigned;director resigned

View PDF (0 pages)

23/11/1992

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 13 MELROSE ROAD FREEHOLDERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

17/06/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
NOMINEE SECRETARIES LTD	Nominee Secretary	22/11/1992 - 22/11/1992	1396
NOMINEE DIRECTORS LTD	Nominee Director	22/11/1992 - 22/11/1992	170
Partridge, Richard Jonathan	Director	21/11/2005 - 14/06/2007	10
Robinson, James Richard Yates	Director	16/11/1999 - 31/08/2005	3
Lehmann, Maximillian Paul	Director	30/11/2015 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 13 MELROSE ROAD FREEHOLDERS LIMITED

13 MELROSE ROAD FREEHOLDERS LIMITED is an(a) Active company incorporated on 23/11/1992 with the registered office located at 13 Melrose Road, London SW18 1ND. 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 13 MELROSE ROAD FREEHOLDERS LIMITED?

13 MELROSE ROAD FREEHOLDERS LIMITED is currently Active. It was registered on 23/11/1992 .

Where is 13 MELROSE ROAD FREEHOLDERS LIMITED located?

13 MELROSE ROAD FREEHOLDERS LIMITED is registered at 13 Melrose Road, London SW18 1ND.

What does 13 MELROSE ROAD FREEHOLDERS LIMITED do?

13 MELROSE ROAD FREEHOLDERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 13 MELROSE ROAD FREEHOLDERS LIMITED?

The latest filing was on 24/08/2025: Micro company accounts made up to 2024-11-30.