Melana Properties Limited

Active00713975 Private limited company
Incorporated
30 January 1962 (64 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
1A Chalk Farm Parade
Adelaide Road
London
NW3 2BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2014
British
Born July 1982 (44)
Director · Appointed 30 September 2014
British
Born August 1986 (40)
Officer history (4 former)
5 January 2019
Resigned Aarons, David Anthony as Director
30 September 2014
Appointed Aarons, Lauren Justine Kenyon as Director
30 September 2014
Appointed Aarons, Vanessa Scarlet Kenyon as Director
30 September 2014
Resigned Jayson, Carole Linda as Director
6 July 2010
Resigned Aarons, Celia as Secretary
6 July 2010
Resigned Aarons, Celia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08906723
Former controllers (1)
5 January 2019
Ceased David Anthony Aarons — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Albert Properties Limited Holds 75–100% of voting rights
Melana Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,691,649
Cash
£14,756
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,316,482 £1,649,206 £1,691,649
Balance sheet detail
202520242023202220212020
Fixed Assets£1,300,000£1,077,096£1,060,000£1,060,000
Current Assets£319,785£274,194£256,081£260,461£229,572£205,442
Debtors£305,029£233,566£158,384£158,966£160,120£164,061
Cash£14,756£40,628£97,697£101,495£69,452£41,381
Creditors (< 1 year)£42,938£39,790£54,401£89,645£62,048£49,449
Creditors (> 1 year)£62,048
Net Current Assets£276,847£234,404£201,680£170,816£167,524£155,993
Net Assets£1,691,649£1,649,206£1,316,482
Shareholder Funds£1,691,649£1,649,206£1,316,482£1,247,912£1,227,524£1,215,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates6 March 2026
26 February 2026Register inspection address has been changed
25 February 2026Director's details changed
25 February 2026Director's details changed
28 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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