MELVILLE HEATH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02081457

Incorporation date

07/12/1986

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1986)

02/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/01/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 2011-01-06

View PDF (2 pages)

22/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

10/08/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

26/07/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

05/04/2009

Registered office changed on 06/04/2009 from allan house 10 john princes street london W1G 0AH

View PDF (1 pages)

27/07/2008

Return made up to 28/07/08; full list of members

View PDF (5 pages)

07/03/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

29/07/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

24/04/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

15/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

21/08/2005

Resolutions

View PDF (7 pages)

14/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

25/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

25/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

01/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

06/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

15/11/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/11/2002

Resolutions

View PDF (0 pages)

15/11/2002

Resolutions

View PDF (2 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Memorandum and Articles of Association

View PDF (4 pages)

05/11/2002

Resolutions

View PDF (6 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Return made up to 28/07/02; full list of members

View PDF (9 pages)

19/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

27/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

01/08/2001

Location of register of members address changed

View PDF (0 pages)

20/05/2001

Resolutions

View PDF (0 pages)

20/05/2001

Resolutions

View PDF (0 pages)

20/05/2001

Resolutions

View PDF (0 pages)

20/05/2001

Resolutions

View PDF (1 pages)

29/01/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

06/09/2000

Registered office changed on 07/09/00 from: allan house 10 john princes street london W1M 0AH

View PDF (1 pages)

07/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

24/07/2000

Accounts made up to 1999-09-30

View PDF (8 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (10 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

23/08/1999

Return made up to 28/07/99; full list of members

View PDF (7 pages)

22/08/1999

Director's particulars changed

View PDF (1 pages)

03/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

27/07/1998

Return made up to 28/07/98; full list of members

View PDF (7 pages)

04/05/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

17/09/1997

Registered office changed on 18/09/97 from: 43 portland place london W1N 3AG

View PDF (1 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

13/08/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

16/06/1997

Secretary's particulars changed

View PDF (1 pages)

10/08/1996

Return made up to 28/07/96; full list of members

View PDF (7 pages)

22/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

31/07/1995

Return made up to 28/07/95; full list of members

View PDF (7 pages)

16/07/1995

Secretary's particulars changed

View PDF (4 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (72 pages)

02/08/1994

Return made up to 28/07/94; full list of members

View PDF (0 pages)

08/06/1994

Location of register of members

View PDF (0 pages)

04/06/1994

Registered office changed on 05/06/94 from: audrey house 16-20 ely place london EC1N 6SN

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-09-30

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25/02/1994

Resolutions

View PDF (1 pages)

25/11/1993

Auditor's resignation

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07/11/1993

Particulars of mortgage/charge

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30/08/1993

Return made up to 28/07/93; full list of members

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04/05/1993

Full accounts made up to 1992-09-30

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13/04/1993

Registered office changed on 14/04/93 from: 14 southampton place london WC1A 2AJ

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13/08/1992

Full accounts made up to 1991-09-30

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09/08/1992

Return made up to 28/07/92; full list of members

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18/03/1992

Return made up to 28/07/91; full list of members

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18/11/1991

Resolutions

View PDF (21 pages)

11/11/1991

Full accounts made up to 1990-06-30

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30/10/1991

Accounting reference date shortened from 30/06 to 30/09

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25/04/1991

Declaration of satisfaction of mortgage/charge

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18/04/1991

Director resigned

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18/04/1991

Secretary resigned

View PDF (0 pages)

18/04/1991

New secretary appointed

View PDF (0 pages)

18/04/1991

Registered office changed on 19/04/91 from: winchester house 55 south street epsom surrey KT18 7PX

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14/02/1991

Return made up to 23/10/90; full list of members

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01/01/1991

Particulars of mortgage/charge

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20/11/1990

Registered office changed on 21/11/90 from: 3 queen street london W1X 7PH

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09/10/1990

Secretary resigned;new secretary appointed

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09/07/1990

Director resigned

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03/04/1990

Full accounts made up to 1989-06-30

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18/01/1990

Declaration of satisfaction of mortgage/charge

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18/01/1990

Declaration of satisfaction of mortgage/charge

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08/10/1989

Return made up to 28/07/89; full list of members

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11/06/1989

New director appointed

View PDF (0 pages)

08/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/05/1989

Registered office changed on 08/05/89 from: 54 grosvenor street london W1X 9FH

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19/03/1989

Resolutions

View PDF (21 pages)

22/02/1989

Full accounts made up to 1988-06-30

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12/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1988

New director appointed

View PDF (0 pages)

23/10/1988

Accounting reference date shortened from 31/03 to 30/06

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14/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1988

Return made up to 25/05/88; full list of members

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06/03/1988

Director's particulars changed

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14/10/1987

Particulars of mortgage/charge

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10/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1987

Registered office changed on 18/02/87 from: 47 brunswick place london N1 6EE

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17/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1987

Gazettable document

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15/01/1987

Certificate of change of name

View PDF (2 pages)

07/12/1986

Incorporation

View PDF (12 pages)

07/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gudka, Priyen	Director	14/11/2001 - Present	11
Smith, Graham Edward	Director	08/02/2000 - Present	15
Orchard, John Stephen	Director	08/02/2000 - Present	18
Quinn, Maureen	Director	08/02/2000 - 14/08/2002	5
Gudka, Priyen	Secretary	14/11/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MELVILLE HEATH PROPERTIES LIMITED

MELVILLE HEATH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 07/12/1986 with the registered office located at 66 Chiltern Street, London W1U 4JT. 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 MELVILLE HEATH PROPERTIES LIMITED?

MELVILLE HEATH PROPERTIES LIMITED is currently Dissolved. It was registered on 07/12/1986 and dissolved on 02/05/2011.

Where is MELVILLE HEATH PROPERTIES LIMITED located?

MELVILLE HEATH PROPERTIES LIMITED is registered at 66 Chiltern Street, London W1U 4JT.

What does MELVILLE HEATH PROPERTIES LIMITED do?

MELVILLE HEATH PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MELVILLE HEATH PROPERTIES LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via compulsory strike-off.