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Melbury Nominees Limited

Melbury Nominees Limited is a dormant company incorporated on 4 March 1986 with the registered office located in London, Greater London. Melbury Nominees Limited was registered 39 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01995567
Private limited company
Age
39 years
Incorporated 4 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Melbury Nominees Limited
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mrs Joanna Littman
Director • PSC • British • Lives in UK • Born in Dec 1961
Mrs Colette Celine Littman
Director • PSC • British • Lives in UK • Born in Nov 1931
Mr Andrew Graham Rosen
PSC • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Littman Library Of Jewish Civilisation
Mrs Colette Celine Littman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 19 Nov 2024
Andrew Graham Rosen (PSC) Appointed
11 Months Ago on 20 Sep 2024
Joanna Littman (PSC) Appointed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mrs Colette Celine Littman Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mrs Colette Celine Littman (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Second filing of Confirmation Statement dated 31 December 2024
Submitted on 14 Jan 2025
Notification of Andrew Graham Rosen as a person with significant control on 20 September 2024
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Notification of Joanna Littman as a person with significant control on 20 September 2024
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Change of details for Mrs Colette Celine Littman as a person with significant control on 1 October 2022
Submitted on 23 Jan 2023
Director's details changed for Mrs Colette Celine Littman on 1 October 2022
Submitted on 23 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 23 Jan 2023
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Repayment History
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