41 MELFORD ROAD (MANAGEMENT) CO. LIMITED

Key Data

Status

Active

Company No.

01725542

Incorporation date

23/05/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1983)

15/04/2026

Director's details changed for Mrs Ann Shallcross on 2026-04-14

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

21/04/2025

Accounts for a dormant company made up to 2024-08-06

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

04/04/2024

Accounts for a dormant company made up to 2023-08-06

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

08/02/2024

Appointment of Ms Chanelle Paige Allen as a director on 2024-02-08

View PDF (2 pages)

08/02/2024

Appointment of Mr Jack Alexander Wilson as a director on 2024-02-08

View PDF (2 pages)

25/08/2023

Termination of appointment of Amber Elizabeth Young as a director on 2023-08-25

View PDF (1 pages)

25/08/2023

Termination of appointment of James William Stuart Young as a director on 2023-08-25

View PDF (1 pages)

21/04/2023

Accounts for a dormant company made up to 2022-08-06

View PDF (2 pages)

18/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

22/04/2022

Accounts for a dormant company made up to 2021-08-06

View PDF (2 pages)

19/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

01/05/2021

Accounts for a dormant company made up to 2020-08-06

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

21/02/2021

Director's details changed for Mrs Ann Shallcross on 2021-02-21

View PDF (2 pages)

06/05/2020

Accounts for a dormant company made up to 2019-08-06

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

02/01/2020

Appointment of Mrs Amber Elizabeth Young as a director on 2019-12-14

View PDF (2 pages)

02/01/2020

Appointment of Mr James William Stuart Young as a director on 2019-12-14

View PDF (2 pages)

29/12/2019

Termination of appointment of Rebecca Simpson as a director on 2019-12-13

View PDF (1 pages)

29/12/2019

Termination of appointment of Jeremy Simpson as a director on 2019-12-13

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

04/05/2019

Accounts for a dormant company made up to 2018-08-06

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

06/05/2018

Accounts for a dormant company made up to 2017-08-06

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

31/05/2017

Accounts for a dormant company made up to 2016-08-06

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

22/08/2016

Director's details changed for Ms. Rebecca Reid on 2015-09-17

View PDF (2 pages)

06/05/2016

Accounts for a dormant company made up to 2015-08-06

View PDF (2 pages)

05/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

05/05/2015

Accounts for a dormant company made up to 2014-08-06

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

05/05/2014

Accounts for a dormant company made up to 2013-08-06

View PDF (2 pages)

30/12/2013

Appointment of Mr Jeremy Simpson as a director

View PDF (2 pages)

30/12/2013

Appointment of Ms. Rebecca Reid as a director

View PDF (2 pages)

27/12/2013

Termination of appointment of Tracy Doyle as a director

View PDF (1 pages)

27/12/2013

Termination of appointment of Andrew Fowler as a director

View PDF (1 pages)

01/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

01/09/2013

Appointment of Mrs Ann Maria Shallcross as a secretary

View PDF (1 pages)

01/09/2013

Termination of appointment of Tracy Doyle as a secretary

View PDF (1 pages)

01/09/2013

Registered office address changed from 41a Melford Rd London SE22 0AQ on 2013-09-01

View PDF (1 pages)

04/05/2013

Total exemption small company accounts made up to 2012-08-06

View PDF (3 pages)

07/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (6 pages)

02/05/2012

Accounts for a dormant company made up to 2011-08-06

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

06/09/2011

Appointment of Mr Andrew Fowler as a director

View PDF (2 pages)

06/09/2011

Appointment of Mr Michael Shallcross as a director

View PDF (2 pages)

06/09/2011

Appointment of Mrs Ann Shallcross as a director

View PDF (2 pages)

05/09/2011

Secretary's details changed for Ms Tracey Doyle on 2010-09-17

View PDF (1 pages)

05/09/2011

Termination of appointment of James Hopkins as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Francesca Rawlins as a director

View PDF (1 pages)

05/05/2011

Accounts for a dormant company made up to 2010-08-06

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

16/08/2010

Registered office address changed from 41B Melford Road London SE22 0AQ on 2010-08-16

View PDF (1 pages)

15/08/2010

Director's details changed for Dr Francesca Lee Rawlins on 2010-08-09

View PDF (2 pages)

15/08/2010

Director's details changed for Dr James Charles Alex Hopkins on 2010-08-09

View PDF (2 pages)

15/08/2010

Director's details changed for Tracy Doyle on 2010-08-09

View PDF (2 pages)

03/05/2010

Total exemption small company accounts made up to 2009-08-06

View PDF (3 pages)

12/03/2010

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (4 pages)

12/03/2010

Appointment of Ms Tracey Doyle as a secretary

View PDF (1 pages)

12/03/2010

Termination of appointment of James Hopkins as a secretary

View PDF (1 pages)

17/02/2010

Statement of capital following an allotment of shares on 2009-10-31

View PDF (2 pages)

06/07/2009

Director and secretary's change of particulars / james hopkins / 01/06/2009

View PDF (1 pages)

06/07/2009

Total exemption full accounts made up to 2008-08-06

View PDF (8 pages)

18/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

20/05/2008

Total exemption full accounts made up to 2007-08-06

View PDF (8 pages)

14/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

26/06/2007

Total exemption full accounts made up to 2006-08-06

View PDF (8 pages)

17/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2006

Total exemption full accounts made up to 2005-08-06

View PDF (8 pages)

17/08/2005

Return made up to 09/08/05; full list of members

View PDF (8 pages)

23/05/2005

Total exemption full accounts made up to 2004-08-06

View PDF (7 pages)

05/10/2004

Return made up to 09/08/04; full list of members

View PDF (3 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

04/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

04/09/2003

Total exemption full accounts made up to 2003-08-09

View PDF (8 pages)

02/10/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Total exemption full accounts made up to 2002-08-09

View PDF (8 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption full accounts made up to 2001-08-09

View PDF (8 pages)

23/04/2001

Full accounts made up to 2000-08-09

View PDF (8 pages)

30/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

21/10/1999

Full accounts made up to 1999-08-09

View PDF (9 pages)

14/10/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

13/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

13/08/1998

Accounts for a dormant company made up to 1998-08-06

View PDF (1 pages)

18/08/1997

Registered office changed on 18/08/97 from: 41 melford road london SE22 0AQ

View PDF (1 pages)

18/08/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

18/08/1997

Accounts for a dormant company made up to 1997-08-06

View PDF (1 pages)

16/07/1997

Accounts for a dormant company made up to 1996-08-06

View PDF (1 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

19/11/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

19/11/1996

Director resigned

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

Accounts for a dormant company made up to 1995-08-06

View PDF (1 pages)

24/08/1995

Return made up to 09/08/95; full list of members

View PDF (0 pages)

24/05/1995

Accounts for a dormant company made up to 1994-08-06

View PDF (1 pages)

12/08/1994

Return made up to 09/08/94; no change of members

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08/06/1994

Accounts for a dormant company made up to 1993-08-06

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02/09/1993

Return made up to 09/08/93; no change of members

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05/06/1993

Accounts for a dormant company made up to 1992-08-06

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28/08/1992

Return made up to 09/08/92; full list of members

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30/04/1992

Director resigned;new director appointed

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17/12/1991

Accounts for a dormant company made up to 1991-08-06

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05/12/1991

Accounting reference date shortened from 25/12 to 06/08

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22/11/1991

Resolutions

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13/09/1991

Return made up to 09/08/91; no change of members

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04/09/1990

Return made up to 20/08/90; full list of members

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23/08/1990

New secretary appointed;director resigned;new director appointed

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06/07/1990

Secretary resigned;director resigned

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10/01/1990

Resolutions

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10/01/1990

Accounts for a dormant company made up to 1989-12-25

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10/08/1989

Return made up to 08/07/89; full list of members

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20/01/1989

Accounts for a dormant company made up to 1988-12-25

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01/09/1988

Director resigned;new director appointed

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11/08/1988

Return made up to 25/12/85; full list of members

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11/08/1988

Return made up to 25/12/84; full list of members

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11/07/1988

Accounts made up to 1983-12-25

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11/07/1988

Accounts made up to 1985-12-25

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11/07/1988

Accounts for a dormant company made up to 1987-12-25

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11/07/1988

Accounts for a dormant company made up to 1984-12-25

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11/07/1988

Accounts for a dormant company made up to 1986-12-25

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06/07/1988

Return made up to 01/03/87; full list of members

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06/07/1988

Return made up to 18/05/88; full list of members

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06/07/1988

Return made up to 28/02/86; full list of members

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14/06/1988

Resolutions

View PDF (0 pages)

14/06/1988

Resolutions

View PDF (0 pages)

14/06/1988

Resolutions

View PDF (0 pages)

08/04/1988

First gazette

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01/01/1987

A selection of documents registered before 1 January 1987

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23/05/1983

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/08/2024

Next confirmation date

11/03/2026

Last change occurred

06/08/2024

Accounts

Dormant

Last made up date

06/08/2024

Next account date

06/08/2025

Next due on

06/05/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £0.00 % *

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
Dr Stephen Mark Ellis	Director	23/07/1996 - 16/07/2002	2
Hopkins, James Charles Alex, Dr	Director	01/12/2005 - 16/09/2010	3
Wilson, Jack Alexander	Director	08/02/2024 - Present	6
Allen, Chanelle Paige	Director	08/02/2024 - Present	2
Barker, Susan Jane, Dr	Director	10/06/1997 - 16/07/2002	-

Persons with Significant Control

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

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Description

About 41 MELFORD ROAD (MANAGEMENT) CO. LIMITED

41 MELFORD ROAD (MANAGEMENT) CO. LIMITED is an(a) Active company incorporated on 23/05/1983 with the registered office located at 41b Melford Road, London SE22 0AQ. There are currently 5 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 41 MELFORD ROAD (MANAGEMENT) CO. LIMITED?

41 MELFORD ROAD (MANAGEMENT) CO. LIMITED is currently Active. It was registered on 23/05/1983 .

Where is 41 MELFORD ROAD (MANAGEMENT) CO. LIMITED located?

41 MELFORD ROAD (MANAGEMENT) CO. LIMITED is registered at 41b Melford Road, London SE22 0AQ.

What does 41 MELFORD ROAD (MANAGEMENT) CO. LIMITED do?

41 MELFORD ROAD (MANAGEMENT) CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41 MELFORD ROAD (MANAGEMENT) CO. LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mrs Ann Shallcross on 2026-04-14.