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116 Melrose Avenue Limited

116 Melrose Avenue Limited is an active company incorporated on 22 May 2000 with the registered office located in London, Greater London. 116 Melrose Avenue Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03998437
Private limited company
Age
25 years
Incorporated 22 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (6 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
116 Melrose Avenue
London
NW2 4JX
England
Same address for the past 9 years
Telephone
02084520944
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • Director • Italian • Lives in UK • Born in Jun 1983 • Designer
Director • Secretary • Office Manager • British • Lives in UK • Born in Dec 1975
PSC • Director • Italian • Lives in England • Born in Mar 1977 • Graphic Designer
Ms Georgia Leigh Eckstein
PSC • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Dedham Vale LLP
Georgia Leigh Eckstein is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£13.82K
Same as previous period
Total Liabilities
-£13.82K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
26 Days Ago on 24 Nov 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Micro Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
Georgia Leigh Eckstein (PSC) Appointed
1 Year 6 Months Ago on 12 Jun 2024
Ms Georgia Leigh Eckstein Appointed
1 Year 6 Months Ago on 12 Jun 2024
Istvan Kanocz (PSC) Resigned
1 Year 6 Months Ago on 12 Jun 2024
Istvan Kanocz Resigned
1 Year 6 Months Ago on 12 Jun 2024
Ms Georgia Leigh Eckstein Appointed
1 Year 6 Months Ago on 12 Jun 2024
Micro Accounts Submitted
2 Years Ago on 19 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Cessation of Istvan Kanocz as a person with significant control on 12 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Istvan Kanocz as a director on 12 June 2024
Submitted on 25 Jun 2024
Notification of Georgia Leigh Eckstein as a person with significant control on 12 June 2024
Submitted on 25 Jun 2024
Appointment of Ms Georgia Leigh Eckstein as a secretary on 12 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 25 Jun 2024
Appointment of Ms Georgia Leigh Eckstein as a director on 12 June 2024
Submitted on 25 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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