• UK
  • MELLISS AVE PLANCO LIMITED - 50 Copley Park, London, SW16 3DB, United Kingdom

Company Information

Company registration number
10701771
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Copley Park
London
SW16 3DB
United Kingdom
50 Copley Park, London, SW16 3DB, United Kingdom UK

Management

Managing Directors
BOULTER, David Charles
PORTER, John Robert

Company Details

Type of Business
ltd
Incorporated
2017-03-31
Age Of Company
2017-03-31 7 years
SIC/NACE
64203

Ownership

Beneficial Owners
-
Mr. David Charles Boulter
-
Ms. Ruma Kissoondharry
-
-
-
Avalion Living Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MELLIS AVE PLANCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

MELLISS AVE PLANCO LIMITED Company Description

MELLISS AVE PLANCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10701771. Its current trading status is "live". It was registered 2017-03-31. It was previously called MELLIS AVE PLANCO LIMITED. It has declared SIC or NACE codes as "64203". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 50 Copley Park .
More information

Get MELLISS AVE PLANCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Melliss Ave Planco Limited - 50 Copley Park, London, SW16 3DB, United Kingdom

2017-03-31 7 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.

  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-10-02) - AA

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  • confirmation-statement-with-updates (2022-05-20) - CS01

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  • gazette-notice-compulsory (2022-03-22) - GAZ1

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  • cessation-of-a-person-with-significant-control (2022-05-19) - PSC07

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  • notification-of-a-person-with-significant-control (2022-05-19) - PSC02

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  • gazette-filings-brought-up-to-date (2022-05-21) - DISS40

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  • accounts-amended-with-accounts-type-micro-entity (2022-08-30) - AAMD

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  • accounts-with-accounts-type-micro-entity (2022-09-26) - AA

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  • termination-director-company-with-name-termination-date (2021-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • confirmation-statement-with-updates (2021-02-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-10) - AA

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  • notification-of-a-person-with-significant-control (2021-02-11) - PSC01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-03) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-13) - AA

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  • confirmation-statement-with-updates (2019-01-09) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-01-09) - PSC09

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  • notification-of-a-person-with-significant-control (2018-07-06) - PSC01

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  • accounts-with-accounts-type-micro-entity (2018-09-28) - AA

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  • second-filing-of-director-appointment-with-name (2018-08-21) - RP04AP01

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  • confirmation-statement-with-updates (2018-07-06) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-07-06) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01

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  • cessation-of-a-person-with-significant-control (2018-07-06) - PSC07

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  • capital-allotment-shares (2018-06-28) - SH01

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  • resolution (2018-06-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-06-21) - SH08

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  • capital-alter-shares-consolidation (2018-06-21) - SH02

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  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

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  • resolution (2018-05-14) - RESOLUTIONS

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  • incorporation-company (2017-03-31) - NEWINC

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  • change-account-reference-date-company-current-shortened (2017-04-27) - AA01

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  • resolution (2017-09-15) - RESOLUTIONS

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