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

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Meldene Limited (Companies House Registration Number 07623351) is a private limited company founded on 2011-05-05. The enterprise is situated at Lilywhite House, 782 High Road, London N17 0BX. Meldene Limited is operating under SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Meldene Limited
Number	07623351
Date of Incorporation:	2011-05-05
End of financial year:	30 June
Address:	Lilywhite House, 782 High Road, London, N17 0BX
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the company, we can name: Donna-Maria C. (in the company from 05 March 2013), Matthew C. (appointment date: 05 May 2011), Daniel L. (appointed on 05 May 2011). The official register indexes 1 person of significant control - Northumberland Development Limited, a company which can be found at 782 High Road, N17 0BX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Northumberland Development Limited

6 April 2016

Address	Lilywhite House 782 High Road, London, N17 0BX, England
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	6279989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 2025/05/31 - the day director's appointment was terminated filed on: 2nd, June 2025 \| officers	Free Download (1 page)

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(TM01) 2025/05/31 - the day director's appointment was terminated filed on: 2nd, June 2025 \| officers	Free Download (1 page)
(CH01) On 2025/05/08 director's details were changed filed on: 8th, May 2025 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2025/05/05 filed on: 8th, May 2025 \| confirmation statement	Free Download (3 pages)
(CH01) On 2025/05/08 director's details were changed filed on: 8th, May 2025 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/24 filed on: 7th, May 2025 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2024/06/30 filed on: 7th, May 2025 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/24 filed on: 11th, April 2025 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/24 filed on: 11th, April 2025 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/05/05 filed on: 8th, May 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2023/06/30 filed on: 18th, March 2024 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2023/05/05 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 16th, February 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022/05/05 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 25th, November 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021/05/05 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/06/30 filed on: 4th, December 2020 \| accounts	Free Download (18 pages)
(TM01) 2020/11/11 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/05 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019/05/05 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018/05/05 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2017/05/05 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 19th, April 2017 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2016/05/05 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 15th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/05/05 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/01 capital
(AA01) Accounting period extended to 2015/06/30. Originally it was 2015/05/31 filed on: 8th, April 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2015/03/02. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/02/24. New Address: Lilywhite House 782 High Road London N17 0BX. Previous address: Bill Nicholson Way 748 High Road London N17 0AP filed on: 24th, February 2015 \| address	Free Download (1 page)
(CH01) On 2015/02/24 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/24 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(TM01) 2014/11/13 - the day director's appointment was terminated filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/05 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/19 capital
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/05 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 22nd, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/05/05 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 5th, May 2011 \| incorporation	Free Download (12 pages)

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