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MELIRENE INVESTMENTS LIMITED

Learn more about MELIRENE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

MELIRENE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00785416
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.19
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.06.17
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.12.17
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.12.21
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1970.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.17

List of company documents:

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DIRECTOR APPOINTED MR JULIAN CHARLES WEINBERG
Form type: AP01
Date: 2016.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD WEINBERG
Form type: TM01
Date: 2016.05.19
£2.95
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CURREXT FROM 30/03/2016 TO 05/04/2016
Form type: AA01
Date: 2016.01.14
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.30
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, 10 WOODLANDS CLOSE, LONDON NW11 9QP
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1990.02.12

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Company directors and board members:

IRENE YITA WEINBERG (current)
Secretary, 1992.06.01
10 WOODLANDS CLOSE , LONDON
NW11 9QP
MELANIE JILL KILIM (current)
Director, HOUSEWIFE, 2005.01.31
89 NORTHWAY , LONDON
NW11 6NY
IRENE YITA WEINBERG (current)
Director, HOUSEWIFE, 1992.06.01
10 WOODLANDS CLOSE , LONDON
NW11 9QP
JULIAN CHARLES WEINBERG (current)
Director, SOLICITOR, 2016.04.06
121 HAMPSTEAD WAY , LONDON
NW11 7JN
ENGLAND
DONALD MORTIMER WEINBERG (resigned)
Director, RETIRED, 1992.06.01 - 2015.10.03
10 WOODLANDS CLOSE , LONDON
NW11 9QP
Date 2014.04.05
Current Assets £ 584,601
Debtors £ 263
Shareholder Funds £ 522,735
Profit Loss Account Reserve £ 522,635
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 522,735
Net Current Assets Liabilities £ 522,735
Creditors Due Within One Year £ 61,866
Cash Bank In Hand £ 331,944
Stocks Inventory £ 114,987
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to MELIRENE INVESTMENTS ltd.

Information about the Private Limited Company MELIRENE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data