Melcombe Court Management (Marylebone) Limited

Active01909330 Private limited company
Incorporated
29 April 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
Daniele Bortolotti
Richard James Martin
Accounts type
Dormant
Region
Greater London
Address
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born March 1988 (38)
Bortolotti, Daniele, Dr
Director · Appointed 16 October 2023
British
Born October 1978 (48)
Martin, Richard James, Dr
Director · Appointed 3 June 2009
British
Born July 1971 (55)
Officer history (32 former)
25 June 2025
Appointed Grender, Roland Mark as Director
20 June 2025
Resigned Polyakov, Yuri as Director
16 October 2023
Appointed Bortolotti, Daniele, Dr as Director
14 September 2023
Resigned Marsh, Mary Elizabeth, Dame as Director
3 December 2019
Appointed Polyakov, Yuri as Director
2 April 2019
Resigned Fischer, Marc as Director
28 September 2012
Resigned Tustin, Robin Sebastian as Director
18 June 2012
Appointed Marsh, Mary Elizabeth, Dame as Director
4 January 2010
Resigned Bevan, Clifford James, Dr as Director
22 December 2009
Appointed Tustin, Robin Sebastian as Director
10 December 2009
Appointed Bevan, Clifford James, Dr as Director
30 November 2009
Resigned Bevan, Clifford James, Dr as Director
16 November 2009
Resigned Mustoe, Anne as Director
28 October 2009
Appointed Fischer, Marc as Director
9 July 2009
Resigned Newman, Geoffrey William as Secretary
9 July 2009
Resigned Barylski, Patricia Ann as Director
9 July 2009
Appointed Mustoe, Anne as Director
3 June 2009
Resigned Grimston, Neil Alexander as Director
3 June 2009
Appointed Martin, Richard James, Dr as Director
4 February 2008
Appointed Grimston, Neil Alexander as Director
4 February 2008
Appointed Newman, Geoffrey William as Secretary
4 February 2008
Appointed Barylski, Patricia Ann as Director
4 February 2008
Appointed Bevan, Clifford James, Dr as Director
1 February 2008
Resigned Hall, John as Director
1 February 2008
Resigned Mustoe, Anne as Director
18 January 2008
Resigned Bridgeford & Co Limited as Corporate Secretary
14 January 2008
Resigned Tang, Yin Kin Polo as Director
1 January 2008
Resigned Wogel, Ernest David as Director
3 October 2007
Resigned Standing, Serena Dorothy as Director
3 October 2007
Resigned Davies, James Frederick as Director
29 January 2007
Appointed Bridgeford & Co Limited as Corporate Secretary
30 November 2006
Resigned Mcintosh, Jean as Secretary
30 June 2006
Resigned Mcculloch, John Peter Ronald, Doctor as Director
24 November 2003
Appointed Mcintosh, Jean as Secretary
17 June 2003
Appointed Mustoe, Anne as Director
17 June 2003
Appointed Tang, Yin Kin Polo as Director
17 June 2003
Resigned Barylski, Patricia Ann as Director
17 June 2003
Resigned Newman, Geoffrey William as Secretary
24 January 2003
Resigned Astor, Peter Charles as Director
24 September 2001
Appointed Mcculloch, John Peter Ronald, Doctor as Director
24 September 2001
Appointed Wogel, Ernest David as Director
24 September 2001
Appointed Davies, James Frederick as Director
24 September 2001
Appointed Hall, John as Director
30 March 2001
Resigned Patel, Yogendra Gordhanbhai as Secretary
30 March 2001
Appointed Astor, Peter Charles as Director
30 March 2001
Appointed Standing, Serena Dorothy as Director
30 March 2001
Appointed Newman, Geoffrey William as Secretary
30 March 2001
Resigned Sherwood Edwards, Mark as Director
30 March 2001
Resigned Lynch, Daniel Stephen as Director
30 March 2001
Appointed Barylski, Patricia Ann as Director
13 October 1998
Appointed Sherwood Edwards, Mark as Director
13 October 1998
Resigned Ellsworth, Cory Paul as Director
26 March 1997
Resigned Roberts, Malcolm as Director
26 March 1997
Appointed Ellsworth, Cory Paul as Director
11 January 1996
Appointed Patel, Yogendra Gordhanbhai as Secretary
11 January 1996
Resigned Horne, David Bowen as Secretary
6 December 1995
Resigned Jones, Ian Hamilton as Director
15 November 1995
Appointed Roberts, Malcolm as Director
15 November 1995
Appointed Lynch, Daniel Stephen as Director
15 November 1995
Resigned Mantle, Philip George as Director
16 August 1993
Appointed Mantle, Philip George as Director
16 August 1993
Resigned Mill, Patrick Robert as Director
30 June 1993
Appointed Horne, David Bowen as Secretary
30 June 1993
Resigned Stroudley, Patrick James as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
7 June 2019
Ceased Richard James Martin — Has significant influence or control
28 October 2017
Ceased Richard James Martin — Has significant influence or control (as a firm)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£31
Cash
£0

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £31 £31 £31 £31 £31 £31 £31
Balance sheet detail
2025202420232022202120202019
Cash£0£31£31
Net Assets£31£31£31£31£31£31£31
Shareholder Funds£31£31£31£31£31£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates15 September 2026
29 April 2026Accounts for a dormant company30 November 2025
17 September 2025Confirmation statement with updates15 September 2025
7 July 2025Appointment of a director
24 June 2025Termination of appointment of a director
Show all recent filings

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