Interleon Europe Limited

Active03737025 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Melinda Bruan Dela Rosa
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Romanian
Born August 1988 (38)
Officer history (10 former)
1 October 2024
Appointed Mutescu, Maria Adriana as Director
1 October 2024
Resigned Whelan, Jeffery John, Mr. as Director
16 January 2019
Appointed Whelan, Jeffery John, Mr. as Director
16 January 2019
Resigned Ulrich, Marcel Arthur as Director
12 March 2012
Resigned Gower Secretaries Limited as Corporate Secretary
12 March 2012
Resigned Gower Nominees Limited as Corporate Director
2 August 2011
Appointed Ulrich, Marcel Arthur as Director
19 December 2005
Appointed Gower Secretaries Limited as Corporate Secretary
19 December 2005
Appointed Gower Nominees Limited as Corporate Director
1 August 2005
1 August 2005
Resigned Cr Secretaries Limited as Corporate Secretary
15 February 2005
15 February 2005
Resigned Dwen, Michael Patrick as Director
28 October 2002
Appointed Cr Secretaries Limited as Corporate Secretary
28 October 2002
Resigned International Registrars Limited as Corporate Secretary
13 April 1999
Appointed International Registrars Limited as Corporate Secretary
13 April 1999
Appointed Dwen, Michael Patrick as Director
13 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Melinda Bruan Dela Rosa
Individual · Notified 7 March 2017
Owns 75–100% of shares
Filipino
Born May 1984 (42)

Financials

Net Assets
(£53,521)
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£53,519) (£53,519) (£53,519) (£53,519) (£53,521) (£53,521)
Balance sheet detail
202420232022202120202019
Fixed Assets£843,152£843,152£843,152£843,152
Creditors (< 1 year)£600£600£600£600£600£600
Creditors (> 1 year)£786,115£896,073£896,071£896,071£896,071£896,071
Net Current Assets(£600)(£600)(£600)(£600)(£600)(£600)
Net Assets(£53,521)(£53,521)(£53,519)(£53,519)(£53,519)(£53,519)
Shareholder Funds(£53,521)(£53,521)(£53,519)(£53,519)(£53,519)(£53,519)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
31 March 2026Confirmation statement with updates31 March 2026
12 November 2025Director's details changed
18 June 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with no updates7 April 2025
Show all recent filings

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