Melstore Limited. net worth, address, company information. Free

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Melstore Limited (number 04528677) is a private limited company legally formed on 2002-09-06. The firm is situated at 6Th Floor, Marble Arch House, 66 Seymour Street, London W1H 5BT. Melstore Limited is operating under Standard Industrial Classification: 99000 which means "activities of extraterritorial organizations and bodies".

Company details

Name	Melstore Limited
Number	04528677
Date of Incorporation:	Fri, 6th Sep 2002
End of financial year:	31 December
Address:	6th Floor, Marble Arch House, 66 Seymour Street, London, W1H 5BT
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Moving to the 1 managing director that can be found in this particular business, we can name: Peter T. (in the company from 26 June 2007). The Companies House lists 1 person of significant control - Leonard B., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Leonard B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 7th, August 2021 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 6th September 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2015: 1.00 GBP capital
(AR01) Annual return drawn up to 6th September 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (13 pages)
(AD01) Address change date: 22nd September 2014. New Address: 6Th Floor, Marble Arch House 66 Seymour Street London W1H 5BT. Previous address: The Warner Building 28 Kensington Church Street London W8 4EP filed on: 22nd, September 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 6th September 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 6th September 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 6th September 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 40 Queen Anne's Gate London SW1H 9AP on 7th September 2011 filed on: 7th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 6th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (12 pages)
(363a) Annual return up to 24th September 2009 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/09/2009 from 40 queen annes gate london SW1H 9AP filed on: 24th, September 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 29th, July 2009 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2009 \| resolution	Free Download (3 pages)
(287) Registered office changed on 09/03/2009 from 51 eastcheap london EC3M 1JP filed on: 9th, March 2009 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, March 2009 \| incorporation	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 27th, December 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 24th September 2008 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (5 pages)
(287) Registered office changed on 20/07/07 from: 72 new cavendish street london W1M 8AU filed on: 20th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/07/07 from: 72 new cavendish street london W1M 8AU filed on: 20th, July 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (9 pages)
(363a) Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 26th, August 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 26th, August 2005 \| accounts	Free Download (7 pages)
(363a) Annual return up to 5th November 2004 with shareholders record filed on: 5th, November 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 5th November 2004 with shareholders record filed on: 5th, November 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 27th, July 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 27th, July 2004 \| accounts	Free Download (6 pages)
(363a) Annual return up to 15th October 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to 15th October 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 9th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 9th, October 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ filed on: 19th, September 2002 \| address	Free Download (1 page)
(287) Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ filed on: 19th, September 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (18 pages)

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