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Mellawood Properties Limited

Mellawood Properties Limited is an active company incorporated on 1 January 1973 with the registered office located in London, Greater London. Mellawood Properties Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01089213
Private limited company
Age
52 years
Incorporated 1 January 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
29 Broad Walk
London
N21 3BU
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was 3rd Floor 24 Old Bond Street London W1S 4BH
Telephone
01494672513
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1943
Mrs Jacqueline Susan Galan
PSC • British • Lives in UK • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Galan Investments Limited
Mr Bryan Richard Galan is a mutual person.
Active
Panther Securities P L C
Mr Bryan Richard Galan is a mutual person.
Active
Claridor Properties Limited
Mr Bryan Richard Galan is a mutual person.
Active
Lawfield Properties Limited
Mr Bryan Richard Galan is a mutual person.
Active
Roseridge Limited
Mr Bryan Richard Galan is a mutual person.
Active
Pointland Limited
Mr Bryan Richard Galan is a mutual person.
Active
Shop & Commercial Properties Limited
Mr Bryan Richard Galan is a mutual person.
Active
Galan Properties Limited
Mr Bryan Richard Galan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.07M
Increased by £523K (+34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.39M
Increased by £563K (+4%)
Total Liabilities
-£2.31M
Increased by £61K (+3%)
Net Assets
£14.08M
Increased by £502K (+4%)
Debt Ratio (%)
14%
Decreased by 0.12% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 12 Apr 2023
Mr Bryan Richard Galan (PSC) Details Changed
8 Years Ago on 2 Mar 2017
Mrs Jacqueline Susan Galan (PSC) Details Changed
8 Years Ago on 2 Mar 2017
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Sep 2024
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 29 Broad Walk London N21 3BU on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 2 Nov 2023
Change of details for Mrs Jacqueline Susan Galan as a person with significant control on 2 March 2017
Submitted on 2 Nov 2023
Change of details for Mr Bryan Richard Galan as a person with significant control on 2 March 2017
Submitted on 2 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Satisfaction of charge 93 in full
Submitted on 18 Apr 2023
Satisfaction of charge 101 in full
Submitted on 12 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year