45 MELINA ROAD LIMITED

Key Data

Status

Active

Company No.

03232708

Incorporation date

01/08/1996

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 01/08/1996)

09/12/2025

Micro company accounts made up to 2025-04-05

View PDF (5 pages)

12/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

09/06/2025

Registered office address changed from 26 Brunswick Terrace Flat 5 Hove BN3 1HJ England to 18 Ivy Lodge 122 Notting Hill Gate London W11 3QS on 2025-06-09

View PDF (1 pages)

10/09/2024

Micro company accounts made up to 2024-04-05

View PDF (5 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-04-05

View PDF (5 pages)

07/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

09/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

12/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

12/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

27/12/2019

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

20/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

18/07/2019

Cessation of Lindsay Colette Kirby as a person with significant control on 2019-07-18

View PDF (1 pages)

28/12/2018

Micro company accounts made up to 2018-04-05

View PDF (5 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

07/11/2017

Micro company accounts made up to 2017-04-05

View PDF (6 pages)

15/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

02/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

11/12/2016

Registered office address changed from 26 Brunswick Terrace Flat 5 Hove East Sussex BN3 1HJ England to 26 Brunswick Terrace Flat 5 Hove BN3 1HJ on 2016-12-11

View PDF (1 pages)

14/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

10/08/2016

Registered office address changed from 36 Brunswick Square Flat 3 Hove East Sussex BN3 1ED to 26 Brunswick Terrace Flat 5 Hove East Sussex BN3 1HJ on 2016-08-10

View PDF (1 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

30/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

29/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

28/08/2014

Registered office address changed from 36 Brunswick Square Flat 3 Hove East Sussex BN3 1ED England to 36 Brunswick Square Flat 3 Hove East Sussex BN3 1ED on 2014-08-28

View PDF (1 pages)

28/08/2014

Registered office address changed from 21 First Avenue Flat 1 Hove East Sussex BN3 2FH England to 36 Brunswick Square Flat 3 Hove East Sussex BN3 1ED on 2014-08-28

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (11 pages)

27/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

26/08/2013

Registered office address changed from 16 Ramillies Road Chiswick London W4 1JN on 2013-08-26

View PDF (1 pages)

04/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

03/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

14/08/2009

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

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

02/09/2008

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

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

19/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

13/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (7 pages)

07/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (3 pages)

01/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

03/12/2004

Total exemption full accounts made up to 2004-04-05

View PDF (9 pages)

06/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

19/11/2003

Registered office changed on 19/11/03 from: 96 ravenscourt road london W6 0UG

View PDF (1 pages)

22/08/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (3 pages)

20/08/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

10/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (9 pages)

10/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

22/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (8 pages)

27/07/2001

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

View PDF (7 pages)

13/12/2000

Full accounts made up to 2000-04-05

View PDF (9 pages)

10/12/2000

Registered office changed on 10/12/00 from: garden flat 171 goldhawk road london W12 8EP

View PDF (1 pages)

04/09/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

10/08/2000

Registered office changed on 10/08/00 from: 2 llundainfach cottages caerlan abercrave swansea SA9 1ST

View PDF (1 pages)

10/01/2000

Full accounts made up to 1999-04-05

View PDF (9 pages)

16/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

24/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1998-04-05

View PDF (9 pages)

07/01/1998

Full accounts made up to 1997-04-05

View PDF (9 pages)

05/09/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

20/05/1997

Accounting reference date shortened from 31/08/97 to 05/04/97

View PDF (1 pages)

31/01/1997

Ad 20/01/97--------- £ si [email protected]=1 £ ic 2/3

View PDF (1 pages)

03/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Registered office changed on 12/08/96 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

01/08/1996

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

01/08/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00 £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
Kirby, Lindsay	Director	01/08/1996 - Present	11
Seatter, Robert William	Director	01/08/1996 - Present	2

Persons with Significant Control

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

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Description

About 45 MELINA ROAD LIMITED

45 MELINA ROAD LIMITED is an(a) Active company incorporated on 01/08/1996 with the registered office located at 18 Ivy Lodge, 122 Notting Hill Gate, London W11 3QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 MELINA ROAD LIMITED?

45 MELINA ROAD LIMITED is currently Active. It was registered on 01/08/1996 .

Where is 45 MELINA ROAD LIMITED located?

45 MELINA ROAD LIMITED is registered at 18 Ivy Lodge, 122 Notting Hill Gate, London W11 3QS.

What does 45 MELINA ROAD LIMITED do?

45 MELINA ROAD 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 45 MELINA ROAD LIMITED?

The latest filing was on 09/12/2025: Micro company accounts made up to 2025-04-05.