Melinda Property Services Ltd

About

Registered Number: 02271560
Date of Incorporation: 27/06/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: William Old Centre C/O Numerii Ltd, Ducks Hill Road, Northwood, HA6 2NP,

 

Established in 1988, Melinda Property Services Ltd has its registered office in Northwood, it's status is listed as "Active". This company has 2 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Rita Jill 02 December 1994 01 May 2005 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Christopher John N/A 10 May 1995 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
MR04 - N/A 27 July 2020
CS01 - N/A 02 April 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 20 December 2018
MR04 - N/A 14 August 2018
CH01 - Change of particulars for director 03 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 09 January 2018
MR01 - N/A 14 December 2017
CS01 - N/A 05 April 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 21 December 2016
MR01 - N/A 28 September 2016
MR01 - N/A 28 September 2016
AAMD - Amended Accounts 16 May 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 13 January 2016
CH01 - Change of particulars for director 21 September 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 05 January 2015
TM02 - Termination of appointment of secretary 11 November 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
MR04 - N/A 18 February 2014
MR04 - N/A 12 February 2014
MR04 - N/A 12 February 2014
MR04 - N/A 12 February 2014
AA - Annual Accounts 02 January 2014
MR01 - N/A 06 November 2013
MR01 - N/A 06 November 2013
MR01 - N/A 25 September 2013
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 21 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 February 2013
AA - Annual Accounts 03 January 2013
MG01 - Particulars of a mortgage or charge 02 November 2012
AP01 - Appointment of director 03 September 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 21 December 2011
MG01 - Particulars of a mortgage or charge 23 September 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
MG01 - Particulars of a mortgage or charge 03 December 2010
AA - Annual Accounts 26 October 2010
MG01 - Particulars of a mortgage or charge 26 June 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
AA - Annual Accounts 02 January 2010
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 30 April 2009
353 - Register of members 30 April 2009
287 - Change in situation or address of Registered Office 30 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
395 - Particulars of a mortgage or charge 24 February 2009
395 - Particulars of a mortgage or charge 20 February 2009
395 - Particulars of a mortgage or charge 12 February 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 03 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2008
395 - Particulars of a mortgage or charge 06 October 2007
395 - Particulars of a mortgage or charge 05 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2007
395 - Particulars of a mortgage or charge 13 August 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
395 - Particulars of a mortgage or charge 06 March 2007
AA - Annual Accounts 08 February 2007
287 - Change in situation or address of Registered Office 04 January 2007
395 - Particulars of a mortgage or charge 19 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 24 June 2006
363a - Annual Return 27 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2006
353 - Register of members 27 March 2006
287 - Change in situation or address of Registered Office 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 14 July 2005
287 - Change in situation or address of Registered Office 09 June 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
395 - Particulars of a mortgage or charge 30 April 2005
AA - Annual Accounts 13 January 2005
395 - Particulars of a mortgage or charge 04 December 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 25 April 2001
395 - Particulars of a mortgage or charge 08 August 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 03 February 2000
287 - Change in situation or address of Registered Office 10 August 1999
363s - Annual Return 25 May 1999
287 - Change in situation or address of Registered Office 10 March 1999
AA - Annual Accounts 27 January 1999
287 - Change in situation or address of Registered Office 28 April 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 03 February 1997
AA - Annual Accounts 18 September 1996
363b - Annual Return 10 May 1996
288 - N/A 10 May 1996
363s - Annual Return 17 July 1995
287 - Change in situation or address of Registered Office 23 May 1995
288 - N/A 23 May 1995
AA - Annual Accounts 01 May 1995
288 - N/A 23 December 1994
363s - Annual Return 09 December 1994
288 - N/A 05 December 1994
AA - Annual Accounts 10 February 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 10 June 1993
287 - Change in situation or address of Registered Office 10 June 1993
AA - Annual Accounts 07 July 1992
363s - Annual Return 11 May 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 23 October 1991
363a - Annual Return 23 October 1991
RESOLUTIONS - N/A 03 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1991
123 - Notice of increase in nominal capital 03 October 1991
395 - Particulars of a mortgage or charge 24 February 1990
395 - Particulars of a mortgage or charge 24 February 1990
395 - Particulars of a mortgage or charge 24 February 1990
RESOLUTIONS - N/A 16 January 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
MEM/ARTS - N/A 03 January 1990
287 - Change in situation or address of Registered Office 15 December 1989
288 - N/A 15 December 1989
288 - N/A 15 December 1989
CERTNM - Change of name certificate 11 December 1989
CERTNM - Change of name certificate 11 December 1989
NEWINC - New incorporation documents 27 June 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2017 Outstanding

N/A
A registered charge 19 September 2016 Outstanding

N/A
A registered charge 19 September 2016 Fully Satisfied

N/A
A registered charge 01 November 2013 Outstanding

N/A
A registered charge 01 November 2013 Outstanding

N/A
A registered charge 13 September 2013 Fully Satisfied

N/A
Mortgage deed 15 October 2012 Fully Satisfied

N/A
Mortgage 12 September 2011 Fully Satisfied

N/A
Debenture 26 November 2010 Outstanding

N/A
Mortgage 26 January 2010 Fully Satisfied

N/A
Mortgage 07 January 2010 Fully Satisfied

N/A
Mortgage 01 August 2008 Fully Satisfied

N/A
Mortgage 05 October 2007 Fully Satisfied

N/A
Mortgage 01 October 2007 Fully Satisfied

N/A
Mortgage 31 July 2007 Fully Satisfied

N/A
Mortgage 15 February 2007 Fully Satisfied

N/A
Mortgage 15 December 2006 Fully Satisfied

N/A
Mortgage 31 July 2006 Fully Satisfied

N/A
Mortgage 31 July 2006 Fully Satisfied

N/A
Mortgage 20 June 2006 Outstanding

N/A
Mortgage 19 May 2006 Outstanding

N/A
Legal mortgage 29 April 2005 Fully Satisfied

N/A
Legal mortgage 18 November 2004 Fully Satisfied

N/A
Legal mortgage 28 July 2000 Fully Satisfied

N/A
Legal charge 23 February 1990 Fully Satisfied

N/A
Legal charge 23 February 1990 Fully Satisfied

N/A
Legal charge 23 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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