Melbury Road Properties 1995 Limited
- Company number
- 03067759
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 13 Jun 1995
- Dissolved
- 6 Oct 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Jun 1995 | 13 Jun 1995 |
| WOOD, Gideon Andrew Leigh | Secretary | 13 Jun 1995 | 20 Jun 1996 |
| WOOD, Catherine Rachel Leigh | Director | 13 Jun 1995 | 12 Jul 2002 |
| WOOD, Catherine Rachel Leigh | Secretary | 20 Jun 1996 | 20 Apr 2007 |
| WOOD, Catherine Rachel Leigh | Director | 20 Jun 1996 | 20 Apr 2007 |
| WOOD, Philip Adam Leigh | Director | 18 Oct 1999 | 1 Jun 2010 |
| WOOD, Gideon Andrew Leigh | Secretary | 20 Apr 2007 | 25 May 2012 |
| SPENCER-SMITH, Susan Ann | Director | 1 Jun 2010 | 6 Sep 2013 |
| WOOD, Philip Adam Leigh | Director | 6 Sep 2013 | |
| WOOD, David Bernard Leigh | Director | 6 Sep 2013 | |
| WOOD, Catherine Rachel Tiffany Leigh | Director | 6 Sep 2013 | |
| WOOD, Gideon Andrew Leigh | Director | 13 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawksford Trustees Jersey Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 19 Jan 2018 |
| Link Administration Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
19 Jan 2018 | 1 Jun 2018 |
| Mr Nigel Hall | Significant Influence Or Control As Trust | 15 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 0 |
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | £0 | 4 |
| 31 Mar 2023 | - | £278 | 0 |
| 31 Mar 2022 | - | £9,193 | 0 |
| 31 Mar 2021 | - | £71 | 0 |
| 31 Mar 2020 | - | £171 | 0 |
| 31 Mar 2019 | - | £112 | - |
| 31 Mar 2018 | £2,483,592 | £581,238 | - |
| 31 Mar 2017 | £3,130,066 | £637 | - |
| 31 Mar 2016 | £4,497,105 | £46,136 | - |
| 31 Mar 2015 | -£968,691 | £122,215 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | -£839,444 | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Directors’ other companies
- WOOD, Catherine Rachel Tiffany Leigh - Director at Tashka Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Golden Square Property Co.limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at NAC Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Stirling Mansions Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Wood Estates Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Gspg Services Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Central London Estates Ltd
- WOOD, Catherine Rachel Tiffany Leigh - Director at Piccadilly Estates (W1) Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at West Heath Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at South Kensington Property Company Limited
Companies at the same address
- Bright Wood Holdings Ltd (17334892)
- Brighton Land Limited (00918434)
- Buildinvest Limited (02982859)
- Golden Square Properties London Ltd (17367421)
- Golden Square Property Group Limited (07331450)
- GS Parent Limited (17393051)
- Lodge Avenue Estates Limited (17353601)
- Putney Estates Limited (03055136)
- South Kensington Property Company Limited (02015762)
- Teesdale Court Limited (00451332)