Meloncello Limited. Head office in London. Check Director.

Meloncello Limited, London

Meloncello Limited is a private limited company. Located at 164 West Hendon Broadway, London NW9 7AA, the above-mentioned 20 years old company was incorporated on 2003-09-01 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "wholesale of perfume and cosmetics" (SIC code: 46450), "retail sale of mobile telephones" (SIC code: 47421).
1 director can be found in this enterprise: Sam N. (appointed on 06 October 2015).

About
Name: Meloncello Limited
Number: 04884179
Incorporation date: 2003-09-01
End of financial year: 30 June


Address:	164 West Hendon Broadway London NW9 7AA
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46450 - Wholesale of perfume and cosmetics 47421 - Retail sale of mobile telephones

Company staff

People with significant control

Sam N.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-09-30	2013-08-31	2014-08-31	2015-08-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	32,210	50,427	92,824	159,090	195,483	185,208	193,175	199,821	199,821	132,040	105,179	171,533	172,935
Total Assets Less Current Liabilities	-39,991	-39,168	-27,148	-13,271	-10,862	5,686	55,293	87,950	87,950	49,889	34,475	-1,595	22,445
Fixed Assets	506	111	-	1,240	1,240	1,677	1,177	677	677	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-39,991	-39,168	-27,148	-13,271	-10,862	5,686	-	-	-	-	-	-	-
Tangible Fixed Assets	506	111	-	-	-	-	-	-	-	-	-	-	-

The due date for Meloncello Limited confirmation statement filing is 2023-12-09. The latest confirmation statement was sent on 2022-11-25. The date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only person Sam N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)
AD01	Address change date: 2023/05/26. New Address: 164 West Hendon Broadway London NW9 7AA. Previous address: 8B Accommodation Road Golders Green London NW11 8ED filed on: 26th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 20th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/06/30, originally was 2020/09/30. filed on: 30th, June 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 1st, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/09/30, originally was 2017/12/31. filed on: 30th, September 2018 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2017/09/30 to 2017/12/31 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
CH01	On 2016/08/01 director's details were changed filed on: 21st, August 2016 \| officers	Free Download (2 pages)
TM02	2016/08/21 - the day secretary's appointment was terminated filed on: 21st, August 2016 \| officers	Free Download (1 page)
TM01	2016/08/21 - the day director's appointment was terminated filed on: 21st, August 2016 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 31st, July 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/08/31 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/09/30 filed on: 6th, October 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/06. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 2nd, August 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2014/08/31 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/01 capital
AA01	Previous accounting period shortened to 2013/08/31 filed on: 30th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/19 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/09/30 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 2011/09/30 to 2011/12/31 filed on: 29th, June 2012 \| accounts	Free Download (1 page)
CH01	On 2011/10/11 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
CH03	On 2011/10/11 secretary's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
CH03	On 2010/12/01 secretary's details were changed filed on: 15th, December 2010 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2009/09/30 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, August 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, August 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
TM01	2010/01/21 - the day director's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/01/21. filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/01 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 14th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, August 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, July 2006 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/06/28 Director resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/28 New director appointed filed on: 28th, June 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 12th, December 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (6 pages)
288a	On 2004/12/08 New director appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/12/08 Director resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003/09/01. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2003 \| capital	Free Download (2 pages)
288a	On 2003/09/30 New secretary appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/30 New director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
288b	On 2003/09/09 Director resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/09 Secretary resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2003 \| incorporation	Free Download (16 pages)

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