• UK
  • 140 MELROSE AVENUE LIMITED - Owen Plummer Flat 4, 140 Melrose Avenue, London, NW2 4JX, United Kingdom

Company Information

Company registration number
02227720
Company Status
LIVE
Country
United Kingdom
Registered Address
Owen Plummer Flat 4
140 Melrose Avenue
London
NW2 4JX
Owen Plummer Flat 4, 140 Melrose Avenue, London, NW2 4JX UK

Management

Managing Directors
HOLTERMANN, Peder
PLUMMER, Owen
FUKANO, Rieko, Dr
SCOTT, Laura
Company secretaries
PLUMMER, Owen

Company Details

Type of Business
ltd
Incorporated
1988-03-07
Age Of Company
1988-03-07 36 years
SIC/NACE
55900

Ownership

Beneficial Owners
Mr Owen Plummer
Mr Owen Plummer

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRIMBAY LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-08-06
Annual Return
Due Date: 2022-09-02
Last Date: 2021-08-19

140 MELROSE AVENUE LIMITED Company Description

140 MELROSE AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 02227720. Its current trading status is "live". It was registered 1988-03-07. It was previously called GRIMBAY LIMITED. It has declared SIC or NACE codes as "55900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at Owen Plummer Flat 4 .
More information

Get 140 MELROSE AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 140 Melrose Avenue Limited - Owen Plummer Flat 4, 140 Melrose Avenue, London, NW2 4JX, United Kingdom

1988-03-07 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 140 MELROSE AVENUE LIMITED as filed with the government register. Guaranteed.

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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.

  • change-person-director-company-with-change-date (2021-09-01) - CH01

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  • appoint-person-director-company-with-name-date (2021-10-08) - AP01

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  • confirmation-statement-with-no-updates (2021-08-29) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-21) - AA

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • accounts-with-accounts-type-dormant (2020-04-27) - AA

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  • accounts-with-accounts-type-dormant (2019-05-07) - AA

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  • confirmation-statement-with-no-updates (2019-08-20) - CS01

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  • confirmation-statement-with-no-updates (2018-08-19) - CS01

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  • confirmation-statement-with-no-updates (2018-08-18) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-20) - AA

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  • confirmation-statement-with-no-updates (2017-08-20) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-26) - AA

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  • accounts-with-accounts-type-dormant (2016-06-07) - AA

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  • confirmation-statement-with-updates (2016-08-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-18) - AA

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  • appoint-person-director-company-with-name-date (2014-08-18) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • accounts-with-accounts-type-dormant (2014-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-27) - AA

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  • accounts-with-accounts-type-dormant (2011-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • legacy (2009-09-18) - 363a

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  • accounts-with-accounts-type-dormant (2009-08-24) - AA

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  • accounts-with-accounts-type-dormant (2009-06-01) - AA

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  • legacy (2008-08-14) - 190

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  • legacy (2008-08-15) - 353

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  • accounts-with-accounts-type-dormant (2008-06-03) - AA

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  • legacy (2008-08-15) - 363a

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  • legacy (2008-08-15) - 287

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  • legacy (2007-09-06) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-24) - AA

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-08-29) - 288a

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  • legacy (2006-08-29) - 288b

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  • accounts-with-accounts-type-dormant (2006-06-06) - AA

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  • accounts-with-accounts-type-dormant (2005-07-01) - AA

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  • legacy (2005-09-05) - 363a

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  • legacy (2005-07-28) - 288a

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  • legacy (2005-07-28) - 287

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  • legacy (2005-07-28) - 288b

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  • legacy (2004-07-29) - 363s

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  • legacy (2004-01-28) - 287

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  • accounts-with-accounts-type-dormant (2004-06-01) - AA

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  • accounts-with-accounts-type-dormant (2003-12-13) - AA

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  • legacy (2003-08-14) - 363s

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  • legacy (2002-08-13) - 363s

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  • accounts-with-accounts-type-dormant (2002-06-06) - AA

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  • legacy (2001-09-04) - 363s

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  • legacy (2001-09-04) - 288a

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  • accounts-with-accounts-type-dormant (2001-06-06) - AA

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-09) - AA

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  • accounts-with-accounts-type-dormant (1999-05-05) - AA

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  • legacy (1999-09-09) - 288a

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  • legacy (1999-08-20) - 363s

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  • legacy (1998-07-29) - 363s

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  • accounts-with-accounts-type-dormant (1998-04-28) - AA

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  • legacy (1997-08-20) - 363s

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  • accounts-with-accounts-type-dormant (1997-04-09) - AA

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  • legacy (1996-08-06) - 363s

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  • accounts-with-accounts-type-dormant (1996-04-23) - AA

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  • accounts-with-accounts-type-dormant (1995-05-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-01) - 363s

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  • legacy (1995-08-01) - 288

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  • legacy (1994-09-09) - 288

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  • accounts-with-accounts-type-dormant (1994-05-24) - AA

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  • legacy (1994-07-26) - 363s

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  • legacy (1993-09-06) - 288

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  • legacy (1993-09-10) - 363s

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  • legacy (1992-11-06) - 363b

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  • accounts-with-accounts-type-dormant (1992-08-28) - AA

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  • legacy (1992-02-17) - 288

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  • legacy (1992-01-03) - 288

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  • legacy (1991-09-19) - 225(1)

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  • legacy (1991-09-03) - 363b

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  • legacy (1991-10-04) - 363a

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  • accounts-with-accounts-type-dormant (1991-09-19) - AA

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  • accounts-with-accounts-type-dormant (1990-11-15) - AA

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  • resolution (1990-11-15) - RESOLUTIONS

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  • legacy (1989-10-12) - 363

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  • memorandum-articles (1988-08-05) - MEM/ARTS

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  • certificate-change-of-name-company (1988-07-25) - CERTNM

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  • resolution (1988-07-19) - RESOLUTIONS

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  • legacy (1988-07-19) - 287

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  • legacy (1988-07-19) - 288

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  • incorporation-company (1988-03-07) - NEWINC

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