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MELBOURNE HSE. DEVELOPMENTS LTD. - Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 08083273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highview House, 1st Floor
- Tattenham Crescent
- Epsom
- Surrey
- KT18 5QJ
- United Kingdom Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom UK
Management
- Managing Directors
- LEADBETTER, Giles Edward
- MERCER, Julian Howard
- PHEYSEY, Paul Charles Hargrave
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-25
- Age Of Company 2012-05-25 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Giles Edward Leadbetter
- -
- Mr Julian Howard Mercer
- Mr Paul Charles Hargrave Pheysey
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- URBAN STUDY (NEWCASTLE) LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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MELBOURNE HSE. DEVELOPMENTS LTD. Company Description
- MELBOURNE HSE. DEVELOPMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 08083273. Its current trading status is "live". It was registered 2012-05-25. It was previously called URBAN STUDY (NEWCASTLE) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors It can be contacted at Highview House, 1St Floor .
Get MELBOURNE HSE. DEVELOPMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melbourne Hse. Developments Ltd. - Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
- 2012-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-15) - MR01
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mortgage-satisfy-charge-full (2024-02-19) - MR04
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confirmation-statement-with-no-updates (2024-04-03) - CS01
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accounts-with-accounts-type-audited-abridged (2024-05-26) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-audited-abridged (2023-05-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audited-abridged (2022-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
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confirmation-statement-with-no-updates (2022-08-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audited-abridged (2021-02-01) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-small (2019-06-06) - AA
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mortgage-satisfy-charge-full (2019-04-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-25) - AA
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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change-account-reference-date-company-current-extended (2017-08-02) - AA01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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accounts-with-accounts-type-full (2016-02-29) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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change-account-reference-date-company-previous-extended (2015-08-10) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-29) - MR01
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resolution (2015-07-21) - RESOLUTIONS
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certificate-change-of-name-company (2015-03-06) - CERTNM
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-10-27) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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certificate-change-of-name-company (2014-08-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-made-up-date (2014-05-16) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-05-29) - AA01
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incorporation-company (2012-05-25) - NEWINC