• UK
  • MELCLOSE LIMITED - 14 Soane Square, Stanmore, HA7 3GB, England, United Kingdom

Company Information

Company registration number
08294520
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Soane Square
Stanmore
HA7 3GB
England
14 Soane Square, Stanmore, HA7 3GB, England UK

Management

Managing Directors
STASZEWSKI, Michael Walter
Company secretaries
STASZEWSKI, Mandy Aviva

Company Details

Type of Business
ltd
Incorporated
2012-11-15
Age Of Company
2012-11-15 11 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Michael Staszewslo
Mr Zeev Chaim Remez
Mr Michael Staszewski

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
894500N2ZBNOI5VKAA34
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2020-12-27
Last Date: 2019-11-15

MELCLOSE LIMITED Company Description

MELCLOSE LIMITED is a ltd registered in United Kingdom with the Company reg no 08294520. Its current trading status is "live". It was registered 2012-11-15. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 14 Soane Square .
More information

Get MELCLOSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Melclose Limited - 14 Soane Square, Stanmore, HA7 3GB, England, United Kingdom

2012-11-15 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-09-09) - AA

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  • mortgage-satisfy-charge-full (2019-06-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • mortgage-satisfy-charge-full (2019-07-01) - MR04

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  • accounts-with-accounts-type-micro-entity (2019-08-12) - AA

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  • change-to-a-person-with-significant-control (2018-11-22) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01

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  • confirmation-statement-with-no-updates (2018-11-22) - CS01

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-15) - AA

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  • termination-director-company-with-name (2013-06-19) - TM01

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

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  • change-account-reference-date-company-current-extended (2013-12-13) - AA01

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  • appoint-person-director-company-with-name (2012-11-28) - AP01

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  • appoint-person-director-company-with-name (2012-11-27) - AP01

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  • appoint-person-secretary-company-with-name (2012-11-27) - AP03

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • incorporation-company (2012-11-15) - NEWINC

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