MELL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MELL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELL PROPERTIES LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MELL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BRYAN MITCHELL Apr 1951 British Director 2002-07-03 CURRENT
JEFFREY DARRAN BELLMAN Mar 1964 British Director 2003-10-09 CURRENT
MR JAMES BRYAN MITCHELL Apr 1951 British Secretary 2002-07-03 CURRENT
ANNA KANISIUS Dec 1965 British Director 2002-07-03 UNTIL 2007-01-01 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Director 2002-06-12 UNTIL 2002-07-03 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Secretary 2002-06-12 UNTIL 2002-07-03 RESIGNED
NICHOLAS ACOMB Oct 1959 British Nominee Director 2002-06-12 UNTIL 2002-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Bryan Mitchell 2016-08-01 4/1951 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLASPLAN PROPERTY CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEITH NORMAN (INVESTMENTS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLG (PROFESSIONAL SERVICES) LIMITED 15 ST BOTOLPH STREET Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ROSEMEAD PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRYMELL PROPERTY (INVESTMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
103 AMHURST ROAD (MANAGEMENT) LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
191 GRAHAM ROAD MANAGEMENT LTD Active DORMANT 68320 - Management of real estate on a fee or contract basis
MODERN ATTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
FOOLS GOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
J2 PROPERTIES LTD LONDON Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mell Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-12-2022 £59,844 Cash £2,861,640 equity
Mell Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 31-12-2021 £41,665 Cash £2,833,617 equity
Mell Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-12-2020 £98,021 Cash £-127,928 equity
Mell Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £71,196 Cash £-146,281 equity

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ADMIN SERVICES (CITY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ALPHA INDUSTRIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AJD MOVIE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
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