Melksham Property Company Limited. Head office in London. Check Director.

Melksham Property Company Limited, London

Melksham Property Company Limited is a private limited company. Located at Dunne & Waterman, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, the above-mentioned 19 years old enterprise was incorporated on 2004-09-22 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Mark W. (appointed on 22 September 2004).

About
Name: Melksham Property Company Limited
Number: 05238000
Incorporation date: 2004-09-22
End of financial year: 05 April


Address:	Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tmf (B.V.I.) Ltd

5 July 2016

Address	Palm Grove House Road Town, Tortola, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	A Company Limited By Shares
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

The date for Melksham Property Company Limited confirmation statement filing is 2023-10-06. The latest one was sent on 2022-09-22. The due date for the next annual accounts filing is 05 January 2024. Most current accounts filing was filed for the time up until 05 April 2022.

1 person of significant control is indexed in the Companies House, a solitary business Tmf (B.V.I.) Ltd who owns over 3/4 of shares. The corporate PSC can be found at Road Town.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-05 filed on: 16th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-05 filed on: 16th, February 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-05 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-12-19 filed on: 19th, December 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-05 filed on: 8th, December 2021 \| accounts	Free Download (2 pages)
CH03	On 2020-08-30 secretary's details were changed filed on: 12th, August 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-04-05 filed on: 14th, October 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ to Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA on 2020-08-04 filed on: 4th, August 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-05 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-05 filed on: 2nd, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-05 filed on: 13th, December 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-05 filed on: 14th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 21 Bloomsbury Square London WC1A 2NS England to 36 Whitefriars Street London EC4Y 8BQ on 2015-09-09 filed on: 9th, September 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-04-05 filed on: 29th, April 2015 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 21 Bloomsbury Square London WC1A 2NS on 2014-12-10 filed on: 10th, December 2014 \| address	Free Download (1 page)
AP03	On 2014-12-10 - new secretary appointed filed on: 10th, December 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-12-10 filed on: 10th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 7th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-22 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-23: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 25th, July 2013 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-22 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-05 filed on: 12th, January 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2011 \| resolution	Free Download (16 pages)
AR01	Annual return made up to 2011-09-22 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 11th, October 2010 \| accounts	Free Download (8 pages)
CH01	On 2010-09-22 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010-09-22 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-22 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 10th, June 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom filed on: 22nd, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 08/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX filed on: 8th, October 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 13th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-09-24 filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-24 filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 23rd, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 23rd, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 30th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 30th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2005-10-12 filed on: 12th, October 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2005-10-12 filed on: 12th, October 2005 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/05 to 05/04/05 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 05/04/05 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
288b	On 2004-10-06 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-06 New secretary appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-06 Director resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-06 New director appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-06 New director appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-06 Director resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-06 New secretary appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-06 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, September 2004 \| incorporation	Free Download (14 pages)

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