Melbond Limited. Head office in Waltham Cross. Check Director.

Melbond Limited, Waltham Cross

Melbond Limited is a private limited company. Situated at 103 High Street, Waltham Cross EN8 7AN, the above-mentioned 21 years old company was incorporated on 2003-05-08 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Boruch R. (appointed on 09 March 2004), Shloime K. (appointed on 01 September 2003).

About
Name: Melbond Limited
Number: 04757894
Incorporation date: 2003-05-08
End of financial year: 31 May


Address:	103 High Street Waltham Cross EN8 7AN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Shloma K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Boruch R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Total Assets Less Current Liabilities	-9,961	-4,633	188,956	192,423	199,324	200,864	202,898	204,670	207,012	205,558
Current Assets	-	21,289	-	-	-	-	-	-	-	-
Fixed Assets	220,651	220,519	-	-	-	-	-	-	-	-
Shareholder Funds	-9,961	-4,633	-	-	-	-	-	-	-	-
Tangible Fixed Assets	220,651	220,519	-	-	-	-	-	-	-	-

The due date for Melbond Limited confirmation statement filing is 2024-05-22. The last one was submitted on 2023-05-08. The target date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Shloma K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Boruch R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)
CH01	On 2024-02-21 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 27th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 23rd, February 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 19th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 22nd, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 14th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-08 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-22: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2015-06-01 filed on: 24th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-08 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-24: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-08 filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-08 filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-08 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
CH01	On 2011-05-17 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-08 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-05-08 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-08 filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 17th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
363a	Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 2nd, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/07/2008 from 139 gladesmore road london N15 6TJ filed on: 29th, July 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 9th, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 9th, August 2006 \| accounts	Free Download (3 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 12th, May 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 12th, May 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/10/04 annual return
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
288a	On 2004-03-16 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-16 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On 2003-09-10 Director resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-10 Director resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-10 New secretary appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-10 Secretary resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-10 New secretary appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003-09-10 New director appointed filed on: 10th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003-09-10 Secretary resigned filed on: 10th, September 2003 \| officers	Free Download (1 page)
288b	On 2003-05-20 Director resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
288b	On 2003-05-20 Secretary resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
288a	On 2003-05-20 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288b	On 2003-05-20 Secretary resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
288a	On 2003-05-20 New secretary appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-20 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-20 New secretary appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288b	On 2003-05-20 Director resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
287	Registered office changed on 20/05/03 from: 8/10 stamford hill london N16 6XZ filed on: 20th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/05/03 from: 8/10 stamford hill london N16 6XZ filed on: 20th, May 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, May 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, May 2003 \| incorporation	Free Download (15 pages)

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