# Melbury Road Properties 1995 Limited

## Details

- **Company number:** [03067759](https://find-and-update.company-information.service.gov.uk/company/03067759)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 1995
- **Registered office:** 35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 2012 | -£839,444 | - | - |





## Directors' other companies

- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Tashka Management Limited](/company/03204601)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Golden Square Property Co.limited](/company/00490119)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [NAC Management Limited](/company/03228600)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Stirling Mansions Limited](/company/03055193)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Wood Estates Limited](/company/03228191)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Gspg Services Limited](/company/07331486)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Central London Estates Ltd](/company/02948028)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Piccadilly Estates (W1) Limited](/company/03204795)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [West Heath Management Limited](/company/03228300)
- [WOOD, David Bernard Leigh](/person/5915193) - director at [Golden Square Property Co.limited](/company/00490119)



## Companies at the same address

- [Bright Wood Holdings Ltd](/company/17334892) (17334892)
- [Brighton Land Limited](/company/00918434) (00918434)
- [Buildinvest Limited](/company/02982859) (02982859)
- [Golden Square Properties London Ltd](/company/17367421) (17367421)
- [Golden Square Property Co.limited](/company/00490119) (00490119)
- [Golden Square Property Group Limited](/company/07331450) (07331450)
- [GS Parent Limited](/company/17393051) (17393051)
- [Gspg Services Limited](/company/07331486) (07331486)
- [Kingswood Property Investments Ltd](/company/04488057) (04488057)
- [Lodge Avenue Estates Limited](/company/17353601) (17353601)