THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03190463

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/04/1996 (28 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
24/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FRAMEWORKS 129 OXFORD STREET, LONDON
LONDON
W1D 2HZ

TRADING ADDRESSES

Frameworks 129 Oxford Street
London
London
W1D 2HZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£67

NET WORTH

£67

TOTAL LIABILITIES

£0

NET ASSETS

£67

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£67

NET WORTH

£67

TOTAL LIABILITIES

£0

NET ASSETS

£67

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARC-HENRI CHARLES MARIE CHAMY & NADIA SANDRA MOZZATO CHAMAY	Owned: 2.99 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MELANIA DOROTA MELCER LIEVAART & ROELOF JAN THEODOOR LIEVAART	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELINDA LUCILLE ROCK & CHRISTOPHE HUBERT BOULANGER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS KUNDRA	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE-PERRINE PLACIA & JORIS PAUWELS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA HELENA MALINOWSKA & STEPHEN JONES	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM DANIEL BARNES & DEREK MALCOLM LENNARD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANINDER PAL SINGH LIDHAR & IMIRPREET KAUR CHOHA LIDHAR	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA PSRINGETT & NATHANIEL SELLEN-BROWN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMRAJ LIMITED	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ANDREW LOMAX & CATHERINE LEONIE GOOD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN PERCIVAL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS OGUNSHAKIN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEVILLE GOBIN & SHOBA GOBIN & PRIYA ELANA GOBIN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BODDINGTON & KRIS MINCHEV	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PHILIP ROBERTS & KAREN JAYNE ROBERTS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SAMUEL MCCORMACK & ELEANOR MARY BLACK	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HAYDEN TREVANION & CLAIRE MARIE ASTLEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHI KEUNG HO & SO SO WU	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART DAVID ENDACOTT & SILKE BOMBE-ENDACOTT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MARY HEALY & IAIN STEWART MACLEAY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY STEPHEN CHAPMAN & LINDSAY CHAPMAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KWAI CHUNG KO & LAI HAN LEUNG	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINA MARIA PEREZ CASTRILLON & LUDWIG FERNANDO ARENAS VIRGEN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIONEL JAMES JEROME LEE & ANITA MARIE LEE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ELIZABETH JAQUES & RICHARD PHILIP JAQUES	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREEHOLD MANAGERS PLC	Owned: 1.49 %	Shares: 5	Price per share: £0.20	Total Value: £1.00
FATIMA TARIQ SARAF	Owned: 2.99 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBIN BRIERCLIFFE SMYLIE	Owned: 2.99 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN TOWERS & WENDY TOWERS & CLARE TOWERS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIET SADIE PRICE & ROBERT GALLAGHER PRICE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAI CHEUNG SO & KAT YI MAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TSE SHUN LI	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS STUART BAILEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA SALLY THOMPSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HUW DAVIES	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASSIMO MENGARDO	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMIA AMOUCH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA CHAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY DAVID GOSMAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBIAS DAVIES SMITH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TROY ALEXANDER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TESSA ELIZABETH SMYTH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMIR MAINI	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE WHITTINGTON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON WILLIAM JOHNSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KINGSLEY DEREK WILSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DURAIRAJASINGHAM RAJADURAY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANNE HUBBARD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA MARIE EVANS & JULIAN MARTIN EVANS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN JOSEPH MALCOLM MCVEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR JAMES THOM	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLOS GUSTAVO GAMARRA ELIZACHE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH J. ROBERTSON & LEUNG M.M. ROBERTSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCA LOUISE MILLS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JO-ANN LOUISE HIGHAM	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARIMA MOSTAFA FAHMY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH GRIFFITHS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDRA KUMAR	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA REASON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. VORA	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA WILSON VAN LOON & IAN MICHAEL WILSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUSSEIN KHAIRALLAH AL EMARA	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. LECCACORVI	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon William Johnson 27/10/2014 - Present (10 years and 1 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Priya Elana Lees 30/07/2021 - Present (3 years and 4 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Huzefa Zakyuddin Vora 30/07/2021 - Present (3 years and 4 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Priya Elana Lees 30/07/2021 - Present (3 years and 4 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marie-Perrine Sophie Placais 16/09/2021 - Present (3 years and 2 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Board Member Priya Elana Lees (905862310) Appointed
Date: 31/12/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Accounts filed
Date: 26/05/2022	Event: Malcolm Daniel Barnes (905862313) has left the board
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Board Member Malcolm Daniel Barnes (905862313) Appointed
Date: 23/11/2021	Event: James Murphy (916255125) has left the board
Date: 23/11/2021	Event: James Murphy (916255125) has left the board
Date: 23/11/2021	Event: James Murphy (916255125) has left the board
Date: 23/11/2021	Event: James Murphy (916255125) has left the board
Date: 04/11/2021	Event: New Board Member Marie-Perrine Sophie Placais (928886359) Appointed
Date: 04/11/2021	Event: New Board Member Marie-Perrine Sophie Placais (928886359) Appointed
Date: 22/09/2021	Event: Clare Towers (915454335) has left the board
Date: 22/09/2021	Event: Jo-Ann Louise Higham (919290168) has left the board
Date: 22/09/2021	Event: New Board Member Huzefa Zakyuddin Vora (928743577) Appointed
Date: 22/09/2021	Event: New Board Member Priya Elana Lees (928743575) Appointed
Date: 22/09/2021	Event: Clare Towers (915454335) has left the board
Date: 22/09/2021	Event: Jo-Ann Louise Higham (919290168) has left the board
Date: 22/09/2021	Event: New Board Member Huzefa Zakyuddin Vora (928743577) Appointed
Date: 22/09/2021	Event: New Board Member Priya Elana Lees (928743575) Appointed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: Barry Stephen Chapman (905002480) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Lindsay Chapman (905002475) has left the board
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 18/02/2018	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 07/09/2016	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Accounts filed
Date: 24/06/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Accounts filed
Date: 26/11/2014	Event: New Board Member Jo-Ann Louise Higham (919290168) Appointed
Date: 31/10/2014	Event: New Board Member Simon William Johnson (915464736) Appointed
Date: 15/08/2014	Event: Change in Reg. Office
Date: 12/04/2014	Event: New Annual Return filed
Date: 10/04/2014	Event: New Board Member James Murphy (916255125) Appointed
Date: 04/10/2013	Event: Lindsay Chapman (918160442) has left the board
Date: 04/10/2013	Event: New Board Member Lindsay Chapman (905002475) Appointed
Date: 27/09/2013	Event: New Board Member Lindsay Chapman (918160442) Appointed
Date: 07/09/2013	Event: New Accounts filed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 15/04/2013	Event: New Annual Return filed

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THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£67

£67

£0

£67

People Overview

5

20

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£67

£67

£0

£67

Accounts

People Overview

5

20

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™