Melstore Limited. Head office in London. Check Director.

Melstore Limited, London

Melstore Limited is a private limited company. Registered at 6Th Floor, Marble Arch House, 66 Seymour Street, London W1H 5BT, the aforementioned 21 years old firm was incorporated on 2002-09-06 and is categorised as "activities of extraterritorial organizations and bodies" (Standard Industrial Classification: 99000).
1 director can be found in the enterprise: Peter T. (appointed on 26 June 2007).

About
Name: Melstore Limited
Number: 04528677
Incorporation date: 2002-09-06
End of financial year: 31 December


Address:	6th Floor, Marble Arch House 66 Seymour Street London W1H 5BT
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Company staff

People with significant control

Leonard B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Melstore Limited confirmation statement filing is 2024-09-20. The most recent one was filed on 2023-09-06. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Leonard B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, August 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 6th September 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st October 2015: 1.00 GBP capital
AR01	Annual return drawn up to 6th September 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (13 pages)
AD01	Address change date: 22nd September 2014. New Address: 6Th Floor, Marble Arch House 66 Seymour Street London W1H 5BT. Previous address: The Warner Building 28 Kensington Church Street London W8 4EP filed on: 22nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 6th September 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 6th September 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 6th September 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 40 Queen Anne's Gate London SW1H 9AP on 7th September 2011 filed on: 7th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 6th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to 24th September 2009 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/09/2009 from 40 queen annes gate london SW1H 9AP filed on: 24th, September 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, July 2009 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2009 \| resolution	Free Download (3 pages)
287	Registered office changed on 09/03/2009 from 51 eastcheap london EC3M 1JP filed on: 9th, March 2009 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, March 2009 \| incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, December 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 24th September 2008 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (5 pages)
287	Registered office changed on 20/07/07 from: 72 new cavendish street london W1M 8AU filed on: 20th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: 72 new cavendish street london W1M 8AU filed on: 20th, July 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 26th, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 26th, August 2005 \| accounts	Free Download (7 pages)
363a	Annual return up to 5th November 2004 with shareholders record filed on: 5th, November 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 5th November 2004 with shareholders record filed on: 5th, November 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 27th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 27th, July 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to 15th October 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 15th October 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 9th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 9th, October 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ filed on: 19th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ filed on: 19th, September 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (18 pages)

Companies nearby
Natteo Limited (0.02 mile)
Ennismore Fund Management Limited (0.02 mile)
Nature Essentials Limited (0.03 mile)
Al Furqan Islamic Heritage Foundation (0.03 mile)


Moloney Search Ltd. (0.02 mile)
The Cambridge Code Limited (0.02 mile)
Alrabha Limited (0.03 mile)
Global Talent Ltd (0.03 mile)

Find other company