• UK
  • MELCREN LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Company Information

Company registration number
01547554
Company Status
LIVE
Country
United Kingdom
Registered Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
New Burlington House, 1075 Finchley Road, London, NW11 0PU UK

Management

Managing Directors
ENGLANDER, Eliasz
WEISS, Nicha
WOSNER, Malka
Company secretaries
WEISS, Nicha

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1981-02-26
Age Of Company
1981-02-26 43 years
SIC/NACE
94910

Ownership

Beneficial Owners
Malka Wosner
Mrs Nicha Weiss
Eliasz Englander

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-06
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-22
Annual Return
Due Date: 2023-04-05
Last Date: 2022-03-22

MELCREN LIMITED Company Description

MELCREN LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01547554. Its current trading status is "live". It was registered 1981-02-26. It has declared SIC or NACE codes as "94910". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at New Burlington House .
More information

Get MELCREN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Melcren Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

1981-02-26 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MELCREN LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-03-20) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2023-03-17) - PSC09

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  • confirmation-statement-with-no-updates (2022-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-08) - AA

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA

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  • termination-director-company-with-name-termination-date (2020-11-10) - TM01

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-02-08) - AA

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  • change-person-director-company-with-change-date (2019-09-24) - CH01

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  • confirmation-statement-with-no-updates (2019-03-22) - CS01

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  • change-account-reference-date-company-previous-extended (2019-12-23) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-12-24) - AA01

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  • change-person-director-company-with-change-date (2019-10-07) - CH01

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  • change-account-reference-date-company-previous-shortened (2018-12-20) - AA01

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA

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  • change-account-reference-date-company-previous-shortened (2017-12-19) - AA01

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • accounts-with-accounts-type-full (2017-02-06) - AA

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  • change-account-reference-date-company-previous-shortened (2016-12-20) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-05) - AR01

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  • accounts-with-accounts-type-full (2016-02-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-23) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-12-15) - AA01

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  • change-account-reference-date-company-previous-shortened (2014-03-12) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-25) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-12-21) - AA01

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • change-account-reference-date-company-previous-shortened (2013-12-17) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-10) - AR01

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  • accounts-with-accounts-type-full (2013-01-07) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-18) - AR01

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  • change-account-reference-date-company-previous-extended (2012-05-17) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA

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  • termination-director-company-with-name (2012-06-18) - TM01

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • change-person-director-company-with-change-date (2012-05-29) - CH01

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  • change-account-reference-date-company-previous-shortened (2011-12-24) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • legacy (2009-03-27) - 363a

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • legacy (2008-05-06) - 363a

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2007-03-26) - 363a

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2006-03-31) - 363a

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  • accounts-with-accounts-type-small (2006-02-04) - AA

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  • legacy (2005-04-01) - 363a

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  • accounts-with-accounts-type-small (2005-02-05) - AA

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  • legacy (2004-03-26) - 363a

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  • accounts-with-accounts-type-small (2004-01-31) - AA

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  • legacy (2003-04-01) - 363a

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  • accounts-with-accounts-type-small (2003-01-31) - AA

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  • legacy (2002-12-06) - 353

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  • legacy (2002-12-06) - 287

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  • accounts-with-accounts-type-small (2002-05-03) - AA

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  • legacy (2002-03-27) - 363a

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  • legacy (2001-03-28) - 363a

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  • accounts-with-accounts-type-small (2001-03-28) - AA

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  • legacy (2000-03-27) - 363a

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  • legacy (2000-08-11) - 287

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  • accounts-with-accounts-type-small (1999-11-09) - AA

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  • legacy (1999-09-03) - 288c

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  • legacy (1999-03-29) - 363a

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  • accounts-with-accounts-type-small (1999-01-07) - AA

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  • legacy (1998-03-26) - 363a

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  • accounts-with-accounts-type-small (1998-02-01) - AA

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  • legacy (1997-04-08) - 363a

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  • accounts-with-accounts-type-small (1997-01-30) - AA

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  • legacy (1996-04-09) - 363x

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  • accounts-with-accounts-type-small (1996-02-04) - AA

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  • accounts-with-accounts-type-small (1995-02-10) - AA

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  • legacy (1995-05-17) - 363x

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  • legacy (1995-12-08) - 288

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  • legacy (1994-05-12) - 363x

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  • accounts-with-accounts-type-small (1994-05-05) - AA

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  • legacy (1993-04-05) - 363x

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  • accounts-with-accounts-type-small (1993-02-08) - AA

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  • accounts-with-accounts-type-full (1992-07-14) - AA

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  • legacy (1992-04-16) - 363x

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  • gazette-notice-compulsary (1991-08-06) - GAZ1

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  • legacy (1991-08-07) - 363x

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  • accounts-with-accounts-type-full (1991-11-06) - AA

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  • gazette-filings-brought-up-to-date (1991-08-07) - DISS40

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  • legacy (1990-04-03) - 288

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  • accounts-with-accounts-type-full (1989-04-05) - AA

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  • legacy (1989-04-04) - 363

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  • accounts-with-accounts-type-full (1989-03-03) - AA

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  • legacy (1989-01-13) - 363

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  • legacy (1988-10-14) - AC05

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  • legacy (1987-08-27) - 363

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  • accounts-with-accounts-type-full (1987-03-03) - AA

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