Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Melrose Gardens Management Limited
- Incorporated
- 19 January 1979 (47 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 51 Melrose GardensHammersmithLondonW6 7RN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2002
French
Born December 1965 (60)
Officer history (19 former)
28 August 2021
Resigned Waldek, Lise as Secretary
28 August 2021
Resigned Waldek, Lise as Director
19 December 2013
29 June 2012
29 June 2012
25 October 2007
Appointed Waldek, Lise as Secretary
25 October 2007
18 August 2005
Appointed Waldek, Lise as Director
18 August 2005
1 September 2002
1 September 2002
1 September 2002
Resigned Reynolds, James Frederick Adrian as Director
1 September 2002
1 September 2002
1 September 2002
Resigned Norman, Rebecca Amanda as Director
1 September 2002
Resigned Norman, Matthew James as Director
5 August 2002
Resigned Feltham, Teres Rita Mallalieu as Director
22 March 2002
22 March 2002
15 June 1998
15 June 1998
Resigned Feltham, Mark Hilary as Secretary
15 June 1998
Resigned Feltham, Mark Hilary as Director
15 June 1998
1 September 1994
Appointed Feltham, Teres Rita Mallalieu as Director
1 September 1994
Appointed Norman, Matthew James as Director
1 September 1994
Appointed Norman, Rebecca Amanda as Director
1 September 1994
Appointed Feltham, Mark Hilary as Secretary
1 September 1994
Resigned Reynolds, James Frederick Adrian as Secretary
1 September 1994
Resigned De Wrangel, Simon as Director
1 September 1994
Resigned Koch De Wrangel, Melissa as Director
31 October 1992
Resigned Wood, Lucy Jane as Secretary
16 April 1992
Resigned Wood, Lucy Jane as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (3)
1 July 2026
1 July 2026
Ceased Lise Hewitt — Owns 25–50% of shares
4 February 2026
Ceased William Henry James Wigram — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,349
- Debt Ratio
- 35%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,377 | £1,377 | £1,377 | £1,377 | £1,377 | £1,377 |
| Current Assets | £2,254 | £2,663 | £2,491 | £2,833 | £2,231 | £1,607 |
| Creditors (< 1 year) | £1,282 | £1,282 | £1,282 | £1,282 | £1,282 | £1,282 |
| Net Current Assets | £972 | £1,381 | £1,209 | £1,551 | £949 | £325 |
| Net Assets | £2,349 | £2,758 | £2,586 | £2,928 | £2,326 | £1,702 |
| Shareholder Funds | £2,349 | £2,758 | £2,586 | £2,928 | £2,326 | £1,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Notification of a person with significant control statement | |||
| 8 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 7 September 2026 | Micro company accounts | 24 December 2025 | ||
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Cessation of a person with significant control |
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