Paul Melrose Limited. Head office in New Eltham. Check Director.

Paul Melrose Limited, New Eltham

Paul Melrose Limited is a private limited company. Formerly, it was named Zest Melody Limited (it was changed on 2009-07-28). Located at 4 Green Lane Business Lane, 238 Green Lane, New Eltham SE9 3TL, the aforementioned 16 years old firm was incorporated on 2008-02-29 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Paul M. (appointed on 01 March 2008).

About
Name: Paul Melrose Limited
Number: 06518541
Incorporation date: 2008-02-29
End of financial year: 31 March


Address:	4 Green Lane Business Lane 238 Green Lane New Eltham SE9 3TL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul M.

28 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Joanne M.

28 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,130	12,770	12,187	11,675	11,101	13,203	13,753	-	-	-	-	12,452	27,816
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,848	342	452	603	288	1,606	-	-	-	-	-	-	-
Tangible Fixed Assets	127	324	586	564	423	1,124	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,848	342	452	603	288	1,606	2,697	1,558	2,124	119	176	510	834
Fixed Assets	127	324	-	-	-	-	-	-	-	-	-	-	-

The target date for Paul Melrose Limited confirmation statement filing is 2024-01-30. The latest one was sent on 2023-01-16. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Paul M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joanne M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-16 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-16 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, May 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, May 2023 \| gazette	Free Download
CS01	Confirmation statement with no updates 2023-01-16 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-02-07 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-28 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-29 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-02-28 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-02-28 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, December 2017 \| accounts	Free Download (8 pages)
CH01	On 2008-03-01 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-28 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 17th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-29 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
CH01	On 2014-10-13 director's details were changed filed on: 27th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
CH01	On 2014-03-03 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-29 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-02-28 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 2012-03-23 filed on: 23rd, March 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2011-05-17 filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 2011-05-17 filed on: 17th, May 2011 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-04-21 filed on: 21st, April 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-28 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 12th, August 2009 \| accounts	Free Download (4 pages)
288a	On 2009-07-31 Director appointed filed on: 31st, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-31 Appointment terminated director filed on: 31st, July 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed zest melody LIMITEDcertificate issued on 28/07/09 filed on: 24th, July 2009 \| change of name	Free Download (2 pages)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 5th, January 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, February 2008 \| incorporation	Free Download (17 pages)

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