Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
140 Melrose Avenue Limited
- Incorporated
- 7 March 1988 (38 years)
- Industry
- Other accommodation (55900)
- Directors
- Rieko FukanoPeder Holtermann
- Controlled by
- Owen Plummer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Owen Plummer Flat 4140 Melrose AvenueLondonNW2 4JX
Officers 6 active
Officer details are public data from the Companies House register.
Fukano, Rieko, Dr
Secretary · Appointed 27 March 2022
Irish
Born August 1990 (36)
Fukano, Rieko, Dr
Director · Appointed 4 November 2013
Japanese
Born January 1952 (74)
Holtermann, Peder
Director · Appointed 26 October 2004
Norwegian
Born November 1961
Plummer, Owen
Director · Appointed 8 July 1993
British
Born December 1963 (62)
Plummer, Owen
Secretary · Appointed 8 July 1993
British
Officer history (9 former)
27 March 2022
Appointed Fukano, Rieko, Dr as Secretary
8 October 2021
4 November 2013
Appointed Fukano, Rieko, Dr as Director
1 November 2013
1 November 2013
6 July 2006
5 July 2006
Resigned Hallowell, Jill as Director
26 October 2004
Appointed Holtermann, Peder as Director
26 October 2004
Resigned Cowan, Janet as Director
27 September 2000
Resigned Burgess, Maureen Patricia as Director
27 September 2000
Appointed Cowan, Janet as Director
20 October 1998
Appointed Hallowell, Jill as Director
20 October 1998
Resigned Hughes, Maureen as Director
15 May 1995
Appointed Hughes, Maureen as Director
15 May 1995
Resigned Gedlen, Simon as Director
28 March 1994
8 July 1993
Appointed Plummer, Owen as Secretary
8 July 1993
Resigned Blumented, Jorge as Secretary
8 July 1993
Appointed Plummer, Owen as Director
30 June 1993
Resigned Waterhouse, Diana Penelope as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Owen Plummer
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1963 (62)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 22 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 23 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 19 July 2024 | Confirmation statement with no updates | 19 July 2024 |
Other companies in this industry
Colchester
Brighton
Halifax
Rotherham
Holmfirth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →