Company information:
Melana Properties Limited (No: 00713975)
Address: 1A CHALK FARM PARADE, ADELAIDE ROAD, LONDON, NW3 2BN, ENGLAND
Status: Active
Incorporated: 30-Jan-1962
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: LAUREN AARONS ( DOB: Jul-1982 From: Sep-2014 )
Current Director: VANESSA SCARLETT KENYON AARONS ( DOB: Aug-1986 From: Sep-2014 )
Resigned Director: DAVID ANTHONY AARONS ( DOB: Nov-1947 From: Mar-1992 To: Jan-2019 )
Resigned Director: CELIA AARONS ( DOB: Sep-1918 From: Mar-1992 To: Jul-2010 )
Resigned Director: CAROLE LINDA JAYSON ( DOB: Jan-1944 From: Mar-1992 To: Sep-2014 )
Resigned Secretary: CELIA AARONS ( DOB: Sep-1918 From: Mar-1992 To: Jul-2010 )
Persons of Significant Control:
Keats Investments Limited, 1a Chalk Farm Parade Adelaide Road, London, NW3 2BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-05)
Mr David Anthony Aarons, 1a Chalk Farm Parade, Adelaide Road, London, NW3 2BN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,060,000 | 1,060,000 | 1,060,000 | 1,060,000 | 1,060,000 | 1,077,096 | 1060000.0,1060000.0,1060000.0,1060000.0,1060000.0,1077096.0,0.0 | |
| Current assets / Cash at bank and on hand | 95,693 | 135,640 | 19,081 | 41,381 | 69,452 | 101,495 | 97,697 | 95693.0,135640.0,19081.0,41381.0,69452.0,101495.0,97697.0 |
| Net current assets (liabilities) | 57,378 | 88,780 | 118,960 | 155,993 | 167,524 | 170,816 | 201,680 | 57378.0,88780.0,118960.0,155993.0,167524.0,170816.0,201680.0 |
| Total assets less current liabilities | 1,117,378 | 1,148,780 | 1,178,960 | 1,215,993 | 1,227,524 | 1,247,912 | 1,501,680 | 1117378.0,1148780.0,1178960.0,1215993.0,1227524.0,1247912.0,1501680.0 |
| Equity / share capital and reserves | 1,117,378 | 1,148,780 | 1,178,960 | 1,215,993 | 1,227,524 | 1,247,912 | 1,316,482 | 1117378.0,1148780.0,1178960.0,1215993.0,1227524.0,1247912.0,1316482.0 |