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Melana Properties Limited (registration number 00713975) is a private limited company incorporated on 1962-01-30 in England. The business has its registered office at 1A Chalk Farm Parade, Adelaide Road, London NW3 2BN. Melana Properties Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name Melana Properties Limited
Number 00713975
Date of Incorporation: Tue, 30th Jan 1962
End of financial year: 31 March
Address: 1a Chalk Farm Parade, Adelaide Road, London, NW3 2BN
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in the firm, we can name: Lauren A. (in the company from 30 September 2014), Vanessa A. (appointment date: 30 September 2014). The official register lists 2 persons of significant control, namely: Keats Investments Limited can be found at Adelaide Road, NW3 2BP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 135,640 155,081 205,442 229,572 260,461 256,081
Fixed Assets - - - - - 1,077,096 1,300,000
Total Assets Less Current Liabilities 1,117,378 1,148,780 1,178,960 1,215,993 1,227,524 1,247,912 1,501,680

People with significant control

Keats Investments Limited
5 January 2019
Address 1a Chalk Farm Parade Adelaide Road, London, NW3 2BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08906723
Nature of control: 75,01-100% shares
75,01-100% voting rights
David A.
6 April 2016 - 5 January 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, December 2023 | accounts 		Free Download (9 pages)

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