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Melbury Road Properties 1995 Limited

Melbury Road Properties 1995 Limited is an active company incorporated on 13 June 1995 with the registered office located in London, Greater London. Melbury Road Properties 1995 Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03067759
Private limited company
Age
30 years
Incorporated 13 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (7 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
35 Kensington Gardens Square
London
W2 4BQ
England
Address changed on 24 Jan 2024 (2 years ago)
Previous address was 9 Golden Square London W1F 9HZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Feb 1963
Mr Nigel Hall
PSC • British • Lives in Jersey • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.35M
Decreased by £127.72K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.35M
Decreased by £127.72K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jun 2024
Nigel Hall (PSC) Appointed
1 Year 8 Months Ago on 15 May 2024
Mr Gideon Andrew Leigh Wood Details Changed
2 Years Ago on 24 Jan 2024
Mr Philip Adam Leigh Wood Details Changed
2 Years Ago on 24 Jan 2024
Mr David Bernard Leigh Wood Details Changed
2 Years Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 030677590013 in full
Submitted on 3 Oct 2024
Satisfaction of charge 030677590012 in full
Submitted on 3 Oct 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 18 Jun 2024
Notification of Nigel Hall as a person with significant control on 15 May 2024
Submitted on 7 Jun 2024
Withdrawal of a person with significant control statement on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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