13 Melrose Road Freeholders Limited

Active02766683 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maki Masuda
Vladimir Alvarez Lopez
Maximillian Paul Lehmann
Accounts type
Micro entity
Region
Greater London
Address
13 Melrose Road
London
SW18 1ND

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Masuda, Maki
Director · Appointed 29 January 2019
Japanese
Born December 1982 (43)
Alvarez Lopez, Vladimir
Director · Appointed 1 December 2015
Venezuelan
Born March 1974 (52)
Lehmann, Maximillian Paul
Director · Appointed 30 November 2015
British
Born April 1983 (43)
Director · Appointed 2 February 2008
British
Born June 1981 (45)
Officer history (25 former)
15 February 2022
Resigned Malanaphy, Conan as Director
15 February 2022
Resigned Masuda, Genya as Director
21 December 2021
Resigned Andrew Purnell & Co as Corporate Secretary
23 August 2020
Resigned Ellis, Itohan Akenzua as Director
19 November 2019
Appointed Malanaphy, Conan as Director
18 November 2019
Resigned Sore, David as Director
29 January 2019
Appointed Masuda, Maki as Director
23 January 2019
Appointed Masuda, Genya as Director
24 March 2016
Resigned Ellis, Itohan Akenzua as Secretary
24 March 2016
Appointed Andrew Purnell & Co as Corporate Secretary
9 December 2015
Resigned Lauchlan, Denise Marie as Director
9 December 2015
Resigned Raja, Abdul Razaq as Director
9 December 2015
Resigned Lauchlan, Denise Marie as Secretary
1 December 2015
Appointed Sore, David as Director
1 December 2015
Appointed Alvarez Lopez, Vladimir as Director
30 November 2015
Appointed Lehmann, Maximillian Paul as Director
2 October 2009
Appointed Ellis, Itohan Akenzua as Director
2 February 2008
Appointed Winter, Laragh Antonia Blanche as Director
2 February 2008
Appointed Ellis, Itohan Akenzua as Secretary
15 June 2007
Resigned Partridge, Richard Jonathan as Director
1 June 2007
Resigned Zaccariello, Raffaele as Director
22 November 2005
Resigned Whyman, Thomas Gilbert as Director
22 November 2005
Resigned Whyman, Thomas Gilbert as Secretary
22 November 2005
Appointed Partridge, Richard Jonathan as Director
1 September 2005
Appointed Lauchlan, Denise Marie as Director
1 September 2005
Appointed Lauchlan, Denise Marie as Secretary
1 September 2005
Resigned Robinson, James Richard Yates as Director
1 May 2002
Appointed Whyman, Thomas Gilbert as Director
1 May 2002
Appointed Whyman, Thomas Gilbert as Secretary
1 May 2002
Resigned Stroud, Caroline Lesley as Secretary
1 May 2002
Resigned Stroud, Caroline Lesley as Director
30 March 2001
Resigned Woodman, Matthew as Director
30 March 2001
Appointed Zaccariello, Raffaele as Director
23 December 1999
Resigned Oakley, Katharine Jane as Director
17 November 1999
Appointed Stroud, Caroline Lesley as Director
17 November 1999
Appointed Robinson, James Richard Yates as Director
17 November 1999
Resigned Tucker, Damian Paul as Secretary
17 November 1999
Appointed Stroud, Caroline Lesley as Secretary
17 November 1999
Resigned Tucker, Damian Paul as Director
7 August 1997
Appointed Woodman, Matthew as Director
30 August 1996
Appointed Tucker, Damian Paul as Director
30 August 1996
Appointed Tucker, Damian Paul as Secretary
20 August 1996
Resigned Pearson, James Alistair as Secretary
20 August 1996
Resigned Pearson, James Alistair as Director
10 September 1994
Resigned Oakley, Katharine Jane as Secretary
10 September 1994
Appointed Pearson, James Alistair as Secretary
23 November 1992
Appointed Nominee Directors Ltd as Corporate Nominee Director
23 November 1992
Appointed Oakley, Katharine Jane as Secretary
23 November 1992
Appointed Pearson, James Alistair as Director
23 November 1992
Resigned Nominee Directors Ltd as Corporate Nominee Director
23 November 1992
Appointed Oakley, Katharine Jane as Director
23 November 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
23 November 1992
Appointed Raja, Abdul Razaq as Director
23 November 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee 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.

Financials

Net Assets
£4
Debt Ratio
100%
Current Ratio
11.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£4,171£5,003£4,526£4,776£5,584£4,379
Creditors (< 1 year)£380£644£370£877£353£279
Creditors (> 1 year)£3,787£4,355£4,152£5,227£4,096
Net Current Assets£3,791£4,359£4,156£3,899£5,231£4,100
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts30 November 2025

Other companies in this industry

London
Manchester
Wrexham,clwyd
London
London
Stoke-On-Trent

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?