49-51 Melina RD Limited

Active02478247 Private limited company
Incorporated
7 March 1990 (36 years)
Industry
Residents property management (98000)
Directors
Victoria Byllam-Barnes
Leila Zenined
Accounts type
Dormant
Region
Greater London
Address
49-51 Melina Road
Shepherds Bush
London
W12 9HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Byllam-Barnes, Victoria
Director · Appointed 12 March 2026
British
Born March 1965 (61)
Zenined, Leila
Secretary · Appointed 21 March 2023
Zenined, Leila
Director · Appointed 23 February 2010
British
Born May 1963 (63)
Officer history (22 former)
12 March 2026
Appointed Byllam-Barnes, Victoria as Director
12 March 2026
Resigned Byllam-Barnes, Victoria as Director
8 November 2024
Appointed Byllam-Barnes, Victoria as Director
20 November 2023
Resigned Godfrey, Robert William Andrew as Director
21 March 2023
Resigned Shute, Adam as Secretary
21 March 2023
Appointed Zenined, Leila as Secretary
28 May 2013
Resigned Dyson, Clare Victoria as Secretary
28 May 2013
Appointed Shute, Adam as Secretary
1 February 2012
Appointed Dyson, Clare Victoria as Secretary
31 January 2012
Resigned Greenall, Jack Oliver as Secretary
23 February 2010
Appointed Greenall, Jack Oliver as Secretary
23 February 2010
Appointed Zenined, Leila as Director
23 February 2010
Resigned Mackay, Lorraine Sarah as Director
28 January 2010
Resigned Mackay, Lorraine Sarah as Secretary
6 March 2007
Resigned Lambert, Victoria Jane Emily as Director
6 March 2007
Resigned Cantor, Oliver as Director
6 March 2007
Resigned Cantor, Oliver as Secretary
24 February 2007
Appointed Mackay, Lorraine Sarah as Secretary
24 February 2007
Appointed Mackay, Lorraine Sarah as Director
1 April 2004
Appointed Cantor, Oliver as Secretary
31 December 2003
Resigned Lambert, Michael John as Secretary
10 September 2003
Appointed Godfrey, Robert William Andrew as Director
10 June 2003
Appointed Cantor, Oliver as Director
24 September 1999
Resigned Evans, Nigel Henley Fabyan as Director
17 September 1999
Appointed Lambert, Victoria Jane Emily as Director
31 March 1999
Resigned Mucha, Elizabeth as Director
26 February 1999
Resigned Trowell, Mark as Director
23 August 1998
Appointed Evans, Nigel Henley Fabyan as Director
23 August 1998
Appointed Lambert, Michael John as Secretary
24 July 1998
Resigned Leach, Emma Caroline as Secretary
24 July 1998
Resigned Leach, Robert Steven as Director
18 January 1997
Resigned Finn, Anna Louise as Director
4 September 1996
Appointed Leach, Emma Caroline as Secretary
4 September 1996
Appointed Leach, Robert Steven as Director
4 September 1996
Appointed Trowell, Mark as Director
1 September 1996
Resigned Sen, Jane as Secretary
1 September 1996
Resigned Sen, Jane as Director
14 October 1995
Appointed Sen, Jane as Secretary
4 October 1995
Resigned Aitken, Shelagh as Secretary
1 August 1995
Resigned Leggatt, Julia as Director
19 January 1993
Resigned Clauson, Julian Jm as Director
7 January 1993
Appointed Mucha, Elizabeth as Director
1 April 1992
Appointed Leggatt, Julia as Director
1 April 1992
Appointed Sen, Jane as Director

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 (3)
13 March 2024
Ceased Leila Zenined — Has significant influence or control
20 November 2023
Ceased Robert William Andrew Godfrey — Has significant influence or control
14 April 2023
Ceased Adam Nicholas Shute — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,600 £3,600 £3,600 £3,600 £3,600 £3,600
Balance sheet detail
202520242023202220212020
Fixed Assets£3,600£3,600
Shareholder Funds£3,600£3,600£3,600£3,600£3,600£3,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Appointment of a director
19 May 2026Confirmation statement with updates13 March 2026
18 May 2026Termination of appointment of a director
3 December 2025Accounts for a dormant company31 March 2025
19 March 2025Confirmation statement with updates13 March 2025
Show all recent filings

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