About

Registered Number: 07807751
Date of Incorporation: 12/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: William Old Centre C/O Numerii Ltd, Ducks Hill Road, Northwood, HA6 2NP,

 

Having been setup in 2011, Melinda Property Investments 1 Ltd has its registered office in Northwood, it has a status of "Active". The organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POPE, Melanie 12 October 2011 11 November 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
MR04 - N/A 30 March 2020
MR04 - N/A 10 February 2020
MR01 - N/A 10 February 2020
MR01 - N/A 10 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 October 2018
PSC04 - N/A 03 April 2018
PSC04 - N/A 03 April 2018
AA - Annual Accounts 08 January 2018
MR01 - N/A 20 December 2017
MR01 - N/A 18 December 2017
MR01 - N/A 14 December 2017
CS01 - N/A 25 October 2017
CH01 - Change of particulars for director 21 September 2017
PSC05 - N/A 21 September 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 21 October 2015
CH01 - Change of particulars for director 21 September 2015
AA - Annual Accounts 05 January 2015
TM02 - Termination of appointment of secretary 11 November 2014
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 November 2014
AP01 - Appointment of director 23 July 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 17 July 2013
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 13 November 2012
AA01 - Change of accounting reference date 14 February 2012
TM01 - Termination of appointment of director 13 October 2011
AP03 - Appointment of secretary 13 October 2011
AP01 - Appointment of director 13 October 2011
AD01 - Change of registered office address 13 October 2011
AD01 - Change of registered office address 13 October 2011
NEWINC - New incorporation documents 12 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2020 Outstanding

N/A

A registered charge 30 January 2020 Outstanding

N/A

A registered charge 19 December 2017 Fully Satisfied

N/A

A registered charge 18 December 2017 Fully Satisfied

N/A

A registered charge 14 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.