Mell Properties Limited. net worth, address, company information. Free

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Mell Properties Limited (number 04459438) is a private limited company founded on 2002-06-12. The business is located at 4Th Floor Venture House, 27/29 Glasshouse Street, London W1B 5DF. Having undergone a change in 2002-07-18, the previous name this firm utilized was Stevton (No.235) Limited. Mell Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Mell Properties Limited
Number	04459438
Date of Incorporation:	2002-06-12
End of financial year:	31 December
Address:	4th Floor Venture House, 27/29 Glasshouse Street, London, W1B 5DF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this company, we can name: Jeffrey B. (in the company from 09 October 2003), James M. (appointment date: 03 July 2002). 1 secretary is present: James M. (appointed on 03 July 2002). The Companies House indexes 1 person of significant control - James M., a solitary individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	261,094	195,719	211,822	156,581	182,114
Total Assets Less Current Liabilities	1,593,730	1,553,719	1,572,072	5,236,617	5,264,640

People with significant control

James M.

1 August 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 12th June 2016 filed on: 12th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 12th June 2015 filed on: 4th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 12th June 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 12th June 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 12th June 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 12th June 2011 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 29th, December 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 12th June 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 20th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 25th June 2008 with complete member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 28th, May 2008 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director resigned) up to 26th September 2007 annual return
(363s) Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 8th, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 8th, September 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 31st, January 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 31st, January 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 18th, January 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 18th, January 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 25th June 2004 with complete member list filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th June 2004 with complete member list filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2002 filed on: 20th, January 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2002 filed on: 20th, January 2004 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2003 \| resolution	Free Download (14 pages)
(88(2)R) Alloted 1 shares on 9th October 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 9th October 2003. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2003 \| resolution	Free Download (14 pages)
(363s) Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director resigned) up to 23rd July 2003 annual return
(363s) Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director resigned) up to 23rd July 2003 annual return
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 8th, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 8th, July 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, June 2002 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 12th, June 2002 \| incorporation	Free Download (31 pages)

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