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MELLAWOOD PROPERTIES LIMITED

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

Company details

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH

MELLAWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01089213
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1973.07.03
ALLIED ARAB BANK LIMITED.
LEGAL CHARGE - Outstanding on 1987.05.12
THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1987.06.11
COPENHAGEN HANDELS BANK A/S
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 1987.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.18
ALLIED ARAB BANK LIMITED
MORTGAGE - Outstanding on 1988.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1989.06.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.06.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.07.13
THE GOVERNOR AND COMPANY OF TEH BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.21
AKTIESELSKABET KJOBENSHAVNS HANDELSBANK
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 1990.03.08
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1990.04.04
NORWICH UNIONS MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1991.05.08
NORWICH UNION MORTGAGE FINANCE LIMITED
FURTHER CHARGE AND MORTGAGE - Outstanding on 1991.05.21
NORWICH UNION MORTGAGE FINANCE LIMITED
FURTHER CHARGE - Outstanding on 1993.12.03
NORWICH UNION MORTGAGE FINANCE LIMITED
FURTHER CHARGE - Outstanding on 1993.12.03
ALLIED TRUST BANK LIMITED
ASSIGNMENT - Outstanding on 1994.05.18
ALLIED TRUST BANK LIMITED
LEGAL CHARGE - Outstanding on 1994.05.18
ALLIED TRUST BANK LIMITED
LEGAL CHARGE - Outstanding on 1995.05.11
ALLIED TRUST BANK LIMITED
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 1995.05.11
THE NORWICH UNION LIFE INSURANCE SOCIETY
DEED OF FURTHER SECURITY - Outstanding on 1995.06.22
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE AND MORTGAGE - Outstanding on 1995.06.22
ALLIED TRUST BANK LIMITED
LEGAL CHARGE - Outstanding on 1996.06.25
ALLIED TRUST BANK LIMITED
ASSIGNMENT OF RENTS - Outstanding on 1996.06.25
ALLIED TRUST BANK LIMITED
LEGAL CHARGE - Outstanding on 1996.10.14
ALLIED TRUST BANK LIMITED
ASSIGNMENT OF RENTS - Outstanding on 1996.10.14
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 1998.01.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.29
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, SECRETARY PETER GALAN
Form type: TM02
Date: 2015.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010892130105
Form type: MR01
Date: 2013.12.13
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.22
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.30
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD GALAN / 02/11/2009
Form type: CH01
Date: 2009.11.10
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17

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Company directors and board members:

BRYAN RICHARD GALAN (current)
Director, COMPANY DIRECTOR, 1991.10.18
31 LONDON END , BEACONSFIELD
HP9 2HW, BUCKINGHAMSHIRE
CENTAUR SECRETARIES LIMITED (resigned)
Secretary, 1991.10.18 - 1995.10.31
3RD FLOOR 24 OLD BOND STREET , LONDON
W1S 4BH
PETER ALAN GALAN (resigned)
Secretary, 1995.10.31 - 2015.07.13
5 HENSTRIDGE PLACE ST JOHNS WOOD , LONDON
NW8 6QD

Companies near to MELLAWOOD PROPERTIES ltd.

Information about the Private Limited Company MELLAWOOD PROPERTIES 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: 2016.07.23. Reload the data