Melview Properties Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-30 in 53 days

Confirmation statement

last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Magar, Leon · Director appointed 2004-08-19
• Goldstone, Steven Craig · Director appointed 2003-03-18
• Davis, Robert Alan · Director appointed 2003-03-18 resigned 2004-08-19
• Smith, Kenneth Austin · Director appointed 2001-09-14 resigned 2003-03-18
• Jameson, Michael Paul · Secretary appointed 2001-09-14 resigned 2003-03-18
• Decker, Paul Martin · Director appointed 2001-09-14 resigned 2002-09-30
• Vasey, Simon Walter · Director appointed 2001-06-28 resigned 2001-09-14
• Rickenberg, Peter Justin · Director appointed 2001-06-28 resigned 2001-09-14
• Wolfson, Richard Alan · Director appointed 1993-04-29 resigned 2001-06-28
• Anysz, Danny Eli · Director appointed 1993-04-29 resigned 2001-06-28
• Lewis, Paul Howard · Director appointed 1993-04-29 resigned 2001-06-28
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1993-04-14 resigned 1993-04-29
• L & A Registrars Limited · Corporate Nominee Director appointed 1993-04-14 resigned 1993-04-29

People with significant control (1)

• Mr Steven Craig Goldstone Active
  Individual Psc · British · resident in England · born 8/1971 · notified 2016-05-01
  Significant influence or control

Mortgages & charges (11)

2 outstanding · 9 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-03-31
  29 abercorn place london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2006-03-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-03-18 · satisfied 2006-11-15
  29 abercorn place london NW8. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-03-18 · satisfied 2006-11-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-11-06 · satisfied 2003-03-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-11-06 · satisfied 2003-03-21
  F/H 29 abercorn place st johns wood london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1998-11-23 · satisfied 2003-03-19
  L/H flat 179, 29 abercorn place city of westminster-NGL708714. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 1995-03-20 · satisfied 2003-03-19
  Please see doc for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1995-03-20 · satisfied 2003-03-19
  All that freehold property known as abercorn place ,in the city of westminster title no ngl 145363 ,together with all buildings ,fixtures (includingtrade fixtures) and fixed plant and machinery from time to time placed on the property and the goodwill of any business from time to time carried on at the property ,toghether with the benefit of any licences and registrations required in the running of such business.
• Legal mortgage Satisfied
  Held by Central London Residential Properties Limited
  Created 1993-06-24 · satisfied 1997-05-17
  By way of a legal mortgage on the property k/a 29 abercorn place london NW8 t/no ngl 145363 together with all fixed plant and machinery and other fixtures assigns the goodwill of the business and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Charge Satisfied
  Held by Central London Residential Properties Limited
  Created 1993-06-24 · satisfied 1997-05-28
  By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Total-exemption-full accounts AA Accounts
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-30 Total-exemption-full accounts AA Accounts
• 2024-05-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-30 Total-exemption-full accounts AA Accounts
• 2023-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-28 Total-exemption-full accounts AA Accounts
• 2022-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-29 Total-exemption-full accounts AA Accounts
• 2021-07-30 Change account reference date company previous shortened AA01 Accounts
• 2021-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-29 Total-exemption-full accounts AA Accounts
• 2020-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-09 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.