Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Melrose Management Limited
- Incorporated
- 4 December 1992 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Tania Fernanda Castillo Hernandez
- Owned by
- Clementine Louise Patrick-Brown
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 147 Melrose AvenueLondonNW2 4LH
Officers 3 active
Officer details are public data from the Companies House register.
Castillo Hernandez, Tania Fernanda, Dr
Director · Appointed 29 May 2025
Mexican
Born October 1990 (36)
Patrick-Brown, Clementine
Secretary · Appointed 17 May 2022
British
Born April 1982 (44)
Officer history (10 former)
29 May 2025
Appointed Castillo Hernandez, Tania Fernanda, Dr as Director
24 May 2025
Resigned Thaker, Sheetal as Director
21 April 2025
21 April 2025
17 May 2022
Appointed Patrick-Brown, Clementine as Secretary
15 June 2021
14 April 2021
Resigned Costello, Sean Edward as Director
14 April 2021
Resigned Craig, Fionn Alice Ferguson as Director
31 March 2014
Appointed Craig, Fionn Alice Ferguson as Director
31 March 2014
Appointed Costello, Sean Edward as Director
16 May 2013
3 February 2003
1 December 2002
Resigned Paradinas, Richard Ernest as Director
1 December 2002
Resigned Beetham, Simon Edward as Director
24 May 2002
Appointed Thaker, Sheetal as Director
26 January 2002
Appointed Beetham, Simon Edward as Director
21 January 2002
21 January 2002
8 October 2001
Appointed Paradinas, Richard Ernest as Director
8 October 2001
Resigned Byrne, Timothy Patrick as Secretary
8 October 2001
Resigned Byrne, Timothy Patrick as Director
4 December 1992
Appointed Byrne, Timothy Patrick as Secretary
4 December 1992
Appointed Byrne, Timothy Patrick as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Colette Gutierrez Laperche De Crozals
Individual · Notified 1 July 2025
Holds 25–50% of voting rights
English,French
Born November 2006
Tania Fernanda Castillo Hernandez
Individual · Notified 29 May 2025
Holds 25–50% of voting rights
Mexican
Born October 1990 (36)
Individual · Notified 14 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Former controllers (3)
25 March 2025
14 April 2021
Ceased Sean Edward Costello — Owns 25–50% of shares
14 April 2021
Ceased Fionn Alice Ferguson Craig — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £1 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £1 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 10 December 2025 | Notification of a person with significant control | |||
| 6 December 2025 | Notification of a person with significant control | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 June 2025 | Termination of appointment of a director |
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