Melrose (Merton) Management Company Ltd

About

Registered Number: 01921243
Date of Incorporation: 11/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: 2 The Old School, 30 Church Lane, London, SW19 3HQ

 

Based in London, Melrose (Merton) Management Company Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 37 directors listed for Melrose (Merton) Management Company Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOHUE, Michael Robert 13 November 2015 - 1
GRAVES, Alun Robert 03 December 2005 - 1
GRIDIN, Dmitri 10 October 2011 - 1
LITSTER, Angus George Stuart 11 July 2014 - 1
MEEHAN, Shaun Trevor 18 January 2008 - 1
ODOM, Glenn 23 July 2015 - 1
POULTER, Euni Muriel Joanna N/A - 1
QUARMBY, Liza 01 September 2012 - 1
ARCHER, Nadine Lucy 08 February 2008 11 July 2014 1
BOYCE, Teresa N/A 31 March 1994 1
CARD, Lucy 17 January 2007 20 September 2011 1
DANIEL, Stephen N/A 19 August 1994 1
DE SILVA ILLESINGHE, Margaret Mary N/A 25 May 1999 1
DYAS, Matthew 20 May 2008 31 October 2013 1
EDWARDS, Paul Sydney 05 December 1997 13 April 2001 1
EICHHORN, James Edward 01 June 2003 02 December 2005 1
FORGE, Gary John 21 January 2005 25 April 2008 1
FOUNTAIN, Ian Richard 27 March 1997 26 October 2005 1
FREIMILLER, Jane 01 May 2002 24 November 2006 1
IRVING, Jane Kathleen Drummond 04 April 1997 05 July 1998 1
IRVING, Ruby Kathleen N/A 13 August 1993 1
JEAKINGS, Scott Douglas 12 November 2011 23 July 2015 1
JENKS, Michael William Anthony 19 August 1994 05 December 1997 1
JONES, Peter Robert Lloyd 14 June 1997 20 November 2000 1
LANDER, Vanessa Jayne N/A 30 November 1997 1
NEAVE, Sheila Mary N/A 27 March 1997 1
QUARMBY, Kevin Arthur 25 May 1999 01 September 2012 1
SADLER, Robert Edward 18 December 1998 27 May 2003 1
SAN MARTIN, Gonzalo, Dr 05 July 1998 21 January 2005 1
SHACKLETON, Stephen Fraser 31 October 2013 13 November 2015 1
SHAH-SIMPSON, Nasreen 31 March 1994 10 June 1999 1
SHARPE, Tony N/A 18 December 1998 1
TOWNSEND, Jacqueline Sylvia 25 November 2002 13 August 2014 1
TOWNSEND, John Frederick N/A 25 November 2002 1
ZARZECKI, Andrea Claire 26 October 2005 18 January 2008 1
Secretary Name Appointed Resigned Total Appointments
GRAVES, Alun Robert 30 November 2011 - 1
SAN MARTIN, Gonzalo, Dr 20 November 2000 25 November 2002 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 August 2020
CH01 - Change of particulars for director 07 July 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 05 December 2015
AP01 - Appointment of director 05 December 2015
TM01 - Termination of appointment of director 05 December 2015
AP01 - Appointment of director 20 October 2015
TM01 - Termination of appointment of director 03 October 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 21 December 2014
AP01 - Appointment of director 27 October 2014
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 07 August 2014
AP01 - Appointment of director 01 August 2014
TM01 - Termination of appointment of director 20 July 2014
AR01 - Annual Return 24 December 2013
AP01 - Appointment of director 17 November 2013
TM01 - Termination of appointment of director 11 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 30 October 2012
TM01 - Termination of appointment of director 27 October 2012
AA - Annual Accounts 26 April 2012
TM02 - Termination of appointment of secretary 20 December 2011
AR01 - Annual Return 19 December 2011
AD01 - Change of registered office address 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AD01 - Change of registered office address 19 December 2011
CH01 - Change of particulars for director 18 December 2011
CH01 - Change of particulars for director 18 December 2011
CH01 - Change of particulars for director 18 December 2011
CH01 - Change of particulars for director 18 December 2011
CH01 - Change of particulars for director 18 December 2011
TM02 - Termination of appointment of secretary 18 December 2011
AP03 - Appointment of secretary 17 December 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 27 January 2011
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 27 December 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 28 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
363s - Annual Return 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
AA - Annual Accounts 21 March 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 13 April 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 16 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 22 January 2002
AAMD - Amended Accounts 18 January 2002
AA - Annual Accounts 24 July 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
363s - Annual Return 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
AA - Annual Accounts 09 March 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
363s - Annual Return 07 December 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
AA - Annual Accounts 01 March 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
363s - Annual Return 02 December 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
AA - Annual Accounts 05 February 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
363s - Annual Return 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 08 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 December 1994
288 - N/A 08 September 1994
288 - N/A 06 June 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 29 August 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 23 September 1992
288 - N/A 03 December 1991
363b - Annual Return 03 December 1991
AA - Annual Accounts 23 September 1991
363a - Annual Return 03 March 1991
AA - Annual Accounts 13 September 1990
288 - N/A 20 August 1990
363 - Annual Return 14 December 1989
AA - Annual Accounts 01 August 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 23 September 1988
288 - N/A 25 July 1988
363 - Annual Return 19 April 1988
288 - N/A 22 February 1988
287 - Change in situation or address of Registered Office 28 January 1988
288 - N/A 28 January 1988
288 - N/A 06 January 1988
288 - N/A 06 January 1988
363 - Annual Return 24 June 1987
AA - Annual Accounts 11 May 1987
288 - N/A 20 November 1986
288 - N/A 06 November 1986
287 - Change in situation or address of Registered Office 06 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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