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46 Melgund Road Limited
46 Melgund Road Limited is an active company incorporated on 7 June 2006 with the registered office located in London, Greater London. 46 Melgund Road Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
05840027
Private limited company
Age
19 years
Incorporated
7 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(4 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about 46 Melgund Road Limited
Contact
Update Details
Address
Flat 1
46 Melgund Road
Highbury
London
N5 1PT
Same address for the past
17 years
Companies in N5 1PT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Ms Lucy Keating
Director • PSC • British • Lives in England • Born in Jan 1980
Mr Jun Sasamura
Director • Consultant • British • Lives in England • Born in Aug 1993
Reiss William Alexander Greaves
Director • Software Engineer • British • Lives in England • Born in Jan 1999
Martina Cocco
Director • It Consultant • British,italian • Lives in England • Born in Jan 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr Reiss William Alexander Greaves Appointed
11 Months Ago on 19 Nov 2024
Miss Martina Cocco Appointed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
David John Currie Resigned
1 Year 7 Months Ago on 27 Mar 2024
David John Currie Resigned
1 Year 7 Months Ago on 27 Mar 2024
David John Currie (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Joanna Catherine Daxter (PSC) Resigned
2 Years 6 Months Ago on 27 Apr 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Cessation of Joanna Catherine Daxter as a person with significant control on 27 April 2023
Submitted on 19 Nov 2024
Appointment of Mr Reiss William Alexander Greaves as a director on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Miss Martina Cocco as a director on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Cessation of David John Currie as a person with significant control on 27 March 2024
Submitted on 30 Mar 2024
Termination of appointment of David John Currie as a secretary on 27 March 2024
Submitted on 30 Mar 2024
Termination of appointment of David John Currie as a director on 27 March 2024
Submitted on 30 Mar 2024
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Repayment History
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