Company information:
Melcombe Court Management (Marylebone) Limited (No: 01909330)
Address: UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
Status: Active
Incorporated: 29-Apr-1985
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DANIELE BORTOLOTTI ( DOB: Oct-1978 From: Oct-2023 )
Current Director: RICHARD JAMES MARTIN ( DOB: Jul-1971 From: Jun-2009 )
Current Director: YURI POLYAKOV ( DOB: Jan-1969 From: Dec-2019 )
Resigned Director: PETER CHARLES ASTOR ( DOB: Jan-1950 From: Mar-2001 To: Jan-2003 )
Resigned Director: PATRICIA ANN BARYLSKI ( DOB: Apr-1943 From: Feb-2008 To: Jul-2009 )
Resigned Director: CLIFFORD JAMES BEVAN ( DOB: Jan-1934 From: Dec-2009 To: Jan-2010 )
Resigned Director: JAMES FREDERICK DAVIES ( DOB: Mar-1948 From: Sep-2001 To: Oct-2007 )
Resigned Director: CORY PAUL ELLSWORTH ( DOB: Apr-1960 From: Mar-1997 To: Oct-1998 )
Resigned Director: MARC FISCHER ( DOB: Nov-1979 From: Oct-2009 To: Jan-2018 )
Resigned Director: NEIL ALEXANDER GRIMSTON ( DOB: Sep-1947 From: Feb-2008 To: Jun-2009 )
Resigned Director: JOHN HALL ( DOB: Apr-1946 From: Sep-2001 To: Feb-2008 )
Resigned Director: IAN HAMILTON JONES ( DOB: May-1951 From: Nov-1992 To: Dec-1995 )
Resigned Director: DANIEL STEPHEN LYNCH ( DOB: Oct-1962 From: Nov-1995 To: Mar-2001 )
Resigned Director: PHILIP GEORGE MANTLE ( DOB: Mar-1950 From: Aug-1993 To: Nov-1995 )
Resigned Director: MARY ELIZABETH MARSH ( DOB: Aug-1946 From: Jun-2012 To: Sep-2023 )
Resigned Director: JOHN PETER RONALD MCCULLOCH ( DOB: Jun-1942 From: Sep-2001 To: Jun-2006 )
Resigned Director: PATRICK ROBERT MILL ( DOB: Jun-1942 From: Nov-1992 To: Aug-1993 )
Resigned Director: ANNE MUSTOE ( DOB: May-1933 From: Jun-2003 To: Feb-2008 )
Resigned Director: MALCOLM ROBERTS ( DOB: Sep-1946 From: Nov-1995 To: Mar-1997 )
Resigned Director: MARK SHERWOOD EDWARDS ( DOB: Feb-1957 From: Oct-1998 To: Mar-2001 )
Resigned Director: SERENA DOROTHY STANDING ( DOB: Dec-1950 From: Mar-2001 To: Oct-2007 )
Resigned Director: YIN KIN POLO TANG ( DOB: Aug-1976 From: Jun-2003 To: Jan-2008 )
Resigned Director: ROBIN SEBASTIAN TUSTIN ( DOB: Jul-1972 From: Dec-2009 To: Sep-2012 )
Resigned Director: ERNEST DAVID WOGEL ( DOB: Jul-1948 From: Sep-2001 To: Jan-2008 )
Resigned Secretary: BRIDGEFORD & CO LIMITED ( From: Jan-2007 To: Jan-2008 )
Resigned Secretary: DAVID BOWEN HORNE ( DOB: Jun-1962 From: Jun-1993 To: Jan-1996 )
Resigned Secretary: JEAN MCINTOSH ( DOB: May-1942 From: Nov-2003 To: Nov-2006 )
Resigned Secretary: GEOFFREY WILLIAM NEWMAN ( DOB: Feb-1938 From: Mar-2001 To: Jun-2003 )
Resigned Secretary: YOGENDRA GORDHANBHAI PATEL ( DOB: Oct-1958 From: Jan-1996 To: Mar-2001 )
Resigned Secretary: PATRICK JAMES STROUDLEY ( DOB: Apr-1944 From: Nov-1992 To: Jun-1993 )
Persons of Significant Control:
Mr Richard James Martin, Lymington, Hampshire, SO41 3AR: Has significant influence or control (Notified: 2018-05-01, Ceased: 2019-06-07)
Mr Richard James Martin, Lymington, Hampshire, SO41 3AR: Has significant influence or control as a member of a firm (Notified: 2016-04-07, Ceased: 2017-10-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 31 | 31 | 31.0,31.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 31 | 31 | 31.0,31.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 31 | 31 | 31.0,31.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 31 | 31 | 31 | 31 | 31 | 31 | 31 | 31 | 31.0,31.0,31.0,31.0,31.0,31.0,31.0,31.0 |
| Equity / share capital and reserves | 31 | 31 | 31 | 31 | 31 | 31 | 31 | 31 | 31.0,31.0,31.0,31.0,31.0,31.0,31.0,31.0 |