Melrose Avenue Management Limited

Active03979419 Private company limited by guarantee
Incorporated
25 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Catlyne Haddaoui
Susannah Eleanor Keogh
Fiona Mary Marnell
Accounts type
Micro entity
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Haddaoui, Catlyne
Director · Appointed 12 August 2026
French
Born February 1993 (33)
Corporate Secretary · Appointed 31 January 2026
Keogh, Susannah Eleanor
Director · Appointed 16 January 2026
British
Born January 1996 (30)
Marnell, Fiona Mary
Director · Appointed 4 June 2003
Irish
Born June 1962 (64)
Officer history (9 former)
12 August 2026
Appointed Haddaoui, Catlyne as Director
31 January 2026
Appointed Ringley Limited as Corporate Secretary
16 January 2026
Appointed Keogh, Susannah Eleanor as Director
26 February 2020
Resigned Peppiatt, Brian Chalmers as Secretary
18 April 2006
Resigned Marnell, Fiona Mary as Secretary
18 April 2006
Resigned Emanuel, Eva Maria as Director
18 April 2006
Appointed Peppiatt, Brian Chalmers as Secretary
2 July 2003
Resigned Emanuel, Eva Maria as Secretary
4 June 2003
Appointed Emanuel, Eva Maria as Director
4 June 2003
Resigned Cartledge, David Edmund as Director
4 June 2003
Appointed Emanuel, Eva Maria as Secretary
4 June 2003
Appointed Marnell, Fiona Mary as Director
4 June 2003
Resigned Lambert, Mark Andrew as Director
4 June 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 June 2003
Appointed Marnell, Fiona Mary as Secretary
16 August 2002
Appointed Lambert, Mark Andrew as Director
11 February 2002
Resigned Chrispin, Simon Jonathan as Director
13 June 2000
Appointed Cartledge, David Edmund as Director
13 June 2000
Appointed Chrispin, Simon Jonathan as Director
13 June 2000
Resigned Pinsent Masons Director Limited as Corporate Director
24 May 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
25 April 2000
Appointed Pinsent Masons Director Limited as Corporate 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 (1)
28 January 2020
Ceased Brian Chalmers Peppiatt — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £620 £620 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0(£643)(£290)
Net Current Assets£0£0£2,117£1,274
Net Assets£0£0£0£0£620£620
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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