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Melisande Properties Limited

Melisande Properties Limited is an active company incorporated on 1 April 2010 with the registered office located in Barnet, Greater London. Melisande Properties Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07211053
Private limited company
Age
15 years
Incorporated 1 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 30 Sep29 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 29 September 2025 (17 days remaining)
Contact
Address
No. 5, Cosmo House
53 Wood Street
Barnet
Hertfordshire
EN5 4BS
Same address since incorporation
Telephone
01424 439905
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Apr 1985
Mr Cornelius Terence Evans
PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Melisande Limited
Cornelius Terence Evans is a mutual person.
Active
Melisande Securities Limited
Cornelius Terence Evans is a mutual person.
Active
Evanstone Limited
Cornelius Terence Evans is a mutual person.
Active
Evanstone Holdings Ltd
Cornelius Terence Evans is a mutual person.
Active
Melisande Property Group Ltd
Cornelius Terence Evans is a mutual person.
Active
Melisande Construction Ltd
Cornelius Terence Evans is a mutual person.
Active
Amalfi Estates Limited
Cornelius Terence Evans is a mutual person.
Active
24 High Street Ltd
Cornelius Terence Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£241.12K
Decreased by £468.81K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.52M
Increased by £127.41K (+5%)
Total Liabilities
-£1.75M
Increased by £37.85K (+2%)
Net Assets
£773.48K
Increased by £89.57K (+13%)
Debt Ratio (%)
69%
Decreased by 2.11% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Tom Chan Details Changed
3 Months Ago on 23 May 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Tom Chan (PSC) Appointed
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Notification of Tom Chan as a person with significant control on 22 March 2024
Submitted on 23 May 2025
Director's details changed for Mr Tom Chan on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 23 May 2025
Registration of charge 072110530021, created on 20 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 29 September 2023
Submitted on 27 Jun 2024
Satisfaction of charge 072110530015 in full
Submitted on 6 Jun 2024
Satisfaction of charge 072110530019 in full
Submitted on 23 May 2024
Satisfaction of charge 072110530020 in full
Submitted on 23 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Apr 2024
Registration of charge 072110530020, created on 29 November 2023
Submitted on 8 Dec 2023
Repayment History
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