MELIRENE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MELIRENE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELIRENE INVESTMENTS LIMITED was incorporated 60 years ago on 19/12/1963 and has the registered number: 00785416. The accounts status is MICRO ENTITY and accounts are next due on 02/01/2025.

MELIRENE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 4 31/03/2023 02/01/2025

Registered Office

GROUND FLOOR
LONDON
NW1 8NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN CHARLES WEINBERG May 1960 British Director 2016-04-06 CURRENT
MELANIE JILL KILIM Jan 1958 British Director 2005-01-31 CURRENT
AMANDA JANE BLASKETT Nov 1958 British Director 2019-06-03 CURRENT
IRENE YITA OSTER-WEINBERG May 1929 British Director RESIGNED
MR DONALD MORTIMER WEINBERG Apr 1931 British Director RESIGNED
IRENE YITA OSTER-WEINBERG May 1929 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amanda Jane Blaskett 2019-06-03 11/1958 London   Ownership of shares 25 to 50 percent
Mrs Melanie Jill Kilim 2019-03-29 - 2019-06-03 1/1958 London   Ownership of shares 25 to 50 percent
Julian Charles Weinberg 2019-03-29 - 2019-06-03 5/1960 London   Ownership of shares 25 to 50 percent
The Estate Of The Late Mrs Irene Yita Weinberg 2016-04-06 - 2019-03-29 5/1929 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERONTOP LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NACONDA ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STEADQUOTE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ALUMINIUM MOULD-SET CO. LIMITED LONDON Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MELIRENE_INVESTMENTS_LIMI - Accounts 2023-12-20 31-03-2023 £794,185 equity
Micro-entity Accounts - MELIRENE INVESTMENTS LIMITED 2022-12-17 31-03-2022 £887,352 equity
Melirene Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 05-04-2018 £591,146 Cash £724,489 equity
Melirene Investments Limited - Accounts to registrar - small 17.2 2017-12-14 05-04-2017 £649,244 Cash £744,170 equity
Melirene Investments Limited - Abbreviated accounts 16.3 2017-06-09 05-04-2016 £433,942 Cash £589,610 equity
Melirene Investments Limited - Limited company - abbreviated - 11.9 2016-01-14 05-04-2015 £420,443 Cash £574,660 equity
Melirene Investments Limited - Limited company - abbreviated - 11.0.0 2014-12-04 05-04-2014 £400,511 Cash £550,913 equity

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CHOPSTIX BRIXTON LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate