Melbourne Hse. Developments Ltd.. net worth, address, company information. Free

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Melbourne Hse. Developments Ltd. (number 08083273) is a private limited company started on 2012-05-25 in United Kingdom. The firm is located at Highview House, 1St Floor, Tattenham Crescent, Epsom KT18 5QJ. Having undergone a change in 2015-03-06, the previous name the company utilized was Urban Study (Newcastle) Limited. Melbourne Hse. Developments Ltd. operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Melbourne Hse. Developments Ltd.
Number	08083273
Date of Incorporation:	2012/05/25
End of financial year:	31 August
Address:	Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Giles L. (in the company from 15 January 2016), Julian M. (appointment date: 25 May 2012), Paul P. (appointed on 25 May 2012). The Companies House reports 5 persons of significant control, namely: Julian M. has substantial control or influence, Paul P. has substantial control or influence, Giles L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31
Number Shares Allotted	100	100
Shareholder Funds	100	100

People with significant control

Julian M.

1 June 2016

Nature of control:	significiant influence or control

Paul P.

1 June 2016

Nature of control:	significiant influence or control

Giles L.

1 June 2016

Nature of control:	significiant influence or control

Timothy L.

1 June 2016 - 23 October 2018

Nature of control:	significiant influence or control

Peter W.

1 June 2016 - 20 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 20th Mar 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 20th Mar 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, February 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 080832730006, created on Fri, 9th Feb 2024 filed on: 15th, February 2024 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 080832730005, created on Fri, 9th Feb 2024 filed on: 13th, February 2024 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 080832730004, created on Fri, 9th Feb 2024 filed on: 13th, February 2024 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 20th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 14th Aug 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 2 Physic Place Royal Hospital Road London SW3 4HQ on Wed, 11th May 2022 to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ filed on: 11th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 14th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 14th Aug 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Aug 2019 filed on: 25th, August 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wed, 14th Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Aug 2018 filed on: 6th, June 2019 \| accounts	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, April 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 080832730003, created on Thu, 18th Apr 2019 filed on: 23rd, April 2019 \| mortgage	Free Download (48 pages)
(PSC07) Cessation of a person with significant control Tue, 23rd Oct 2018 filed on: 30th, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 23rd Oct 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 14th Aug 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Aug 2017 filed on: 25th, January 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Mon, 14th Aug 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Aug 2017 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Jul 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 31st Jul 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 6th, February 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Sun, 14th Aug 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (9 pages)
(MR01) Registration of charge 080832730002, created on Wed, 4th May 2016 filed on: 19th, May 2016 \| mortgage	Free Download (44 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 29th, February 2016 \| accounts	Free Download (14 pages)
(AP01) On Fri, 15th Jan 2016 new director was appointed. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Jan 2016 new director was appointed. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(AA01) Extension of accounting period to Tue, 30th Jun 2015 from Tue, 31st Mar 2015 filed on: 10th, August 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 080832730001, created on Fri, 24th Jul 2015 filed on: 29th, July 2015 \| mortgage	Free Download (45 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, July 2015 \| resolution	Free Download
(AP01) On Wed, 15th Jul 2015 new director was appointed. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed urban study (newcastle) LIMITEDcertificate issued on 06/03/15 filed on: 6th, March 2015 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed urban study (melbourne house) LIMITEDcertificate issued on 27/10/14 filed on: 27th, October 2014 \| change of name	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Wed, 8th Oct 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Aug 2014 filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed bmb project LIMITEDcertificate issued on 13/08/14 filed on: 13th, August 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on Mon, 31st Mar 2014 filed on: 16th, May 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on Sun, 31st Mar 2013 filed on: 5th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Fri, 31st May 2013 to Sun, 31st Mar 2013 filed on: 29th, May 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, May 2012 \| incorporation	Free Download (8 pages)

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