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Melrose Gardens Management Limited

Melrose Gardens Management Limited is an active company incorporated on 19 January 1979 with the registered office located in London, Greater London. Melrose Gardens Management Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01410356
Private limited company
Age
46 years
Incorporated 19 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
51 Melrose Gardens
Hammersmith
London
W6 7RN
Same address since incorporation
Telephone
02076031817
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • Accountant • French • Lives in UK • Born in Dec 1965
Mrs Lise Hewitt
PSC • British • Lives in Australia • Born in Jan 1978
Mr William Henry James Wigram
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaynes Limited
Catherine Marie Madeleine Russell is a mutual person.
Active
70 Netherwood Road Management Limited
Catherine Marie Madeleine Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.63K
Decreased by £409 (-10%)
Total Liabilities
-£1.28K
Same as previous period
Net Assets
£2.35K
Decreased by £409 (-15%)
Debt Ratio (%)
35%
Increased by 3.57% (+11%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 7 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
William Wigram (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Lise Waldek (PSC) Details Changed
3 Years Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 28 Aug 2022
Confirmation Submitted
4 Years Ago on 31 Oct 2021
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Documents
Micro company accounts made up to 24 December 2024
Submitted on 7 Sep 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Micro company accounts made up to 24 December 2023
Submitted on 18 Aug 2024
Notification of William Wigram as a person with significant control on 1 August 2023
Submitted on 31 Oct 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Micro company accounts made up to 24 December 2022
Submitted on 16 Sep 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 7 Nov 2022
Change of details for Lise Waldek as a person with significant control on 31 October 2022
Submitted on 7 Nov 2022
Micro company accounts made up to 24 December 2021
Submitted on 28 Aug 2022
Confirmation statement made on 31 October 2021 with updates
Submitted on 31 Oct 2021
Repayment History
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