2 Melbury Road Limited

Active02857537 Private limited company
Incorporated
28 September 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brian Lane
Siriana Baldini
Accounts type
Total exemption full
Region
Greater London
Address
Flat 2
2 Melbury Road
West Kensington
W14 8LP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2015
British
Born May 1940 (86)
Director · Appointed 17 January 2014
British
Born July 1960 (66)
Director · Appointed 6 November 2013
British,Italian
Born May 1973 (53)
Officer history (13 former)
18 September 2025
Resigned Morris, Nicholas Charles as Secretary
10 December 2015
Appointed Lane, Brian as Director
20 May 2014
Resigned Gardner, Michael Richard as Director
17 January 2014
Appointed Gregson, Marie Bernadette as Director
13 November 2013
Resigned Wilson, Edith Ruth as Director
13 November 2013
Resigned Horton, Christine Helen, Dr as Director
6 November 2013
Appointed Baldini, Siriana as Director
20 May 2011
Appointed Wilson, Edith Ruth as Director
20 May 2011
Resigned Wilson, Daniel Paul as Director
15 September 2002
Resigned Bounous, Edoardo as Director
23 August 2002
Appointed Gardner, Michael Richard as Director
7 January 2002
Appointed Wilson, Daniel Paul as Director
7 January 2002
Appointed Horton, Christine Helen, Dr as Director
30 October 2001
Appointed Morris, Nicholas Charles as Secretary
30 October 2001
Resigned Bennett, Tracy Martin as Director
30 October 2001
Appointed Bounous, Edoardo as Director
30 October 2001
Resigned Macclancy, Roderic James as Secretary
23 May 1995
Resigned Macclancy, Roderic James as Director
25 October 1993
Resigned Humphreys-Evans, William Ian as Director
28 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 September 1993
Appointed Humphreys-Evans, William Ian as Director
28 September 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 September 1993
Appointed Macclancy, Roderic James as Director
28 September 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
28 September 1993
Appointed Macclancy, Roderic James as Secretary
28 September 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
28 September 1993
Appointed Bennett, Tracy Martin as Director
28 September 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born May 1973 (53)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5
Cash
£6,239

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£4,254£4,828£3,194£6,077£5,748£6,915
Debtors£3,719£344£4,270£3,826£3,183
Cash£6,239£4,254£1,109£2,850£1,807£1,922£3,732
Creditors (< 1 year)£6,234£4,249£4,823£3,189£6,072£5,743£6,910
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
27 April 2026Registered office address changed
1 October 2025Confirmation statement with no updates28 September 2025
18 September 2025Termination of appointment of a secretary
12 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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