116 Melrose Avenue Limited

Active03998437 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Mikhail Bonich
Georgia Leigh Eckstein
Rebecca Cuberli
Owned by
Georgia Leigh Eckstein
Alan De Cecco
Rebecca Cuberli
Accounts type
Micro entity
Region
Greater London
Address
116 Melrose Avenue
London
NW2 4JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bonich, Mikhail
Director · Appointed 8 June 2026
Russian,British
Born December 1983 (42)
Eckstein, Georgia Leigh
Secretary · Appointed 12 June 2024
Eckstein, Georgia Leigh
Director · Appointed 12 June 2024
British
Born December 1975 (50)
Cuberli, Rebecca
Secretary · Appointed 17 January 2014
British
Cuberli, Rebecca
Director · Appointed 17 January 2014
Italian,British
Born June 1983 (43)
De Cecco, Alan
Director · Appointed 17 January 2014
Italian
Born March 1977 (49)
Officer history (11 former)
8 June 2026
Appointed Bonich, Mikhail as Director
12 June 2024
Appointed Eckstein, Georgia Leigh as Secretary
12 June 2024
Appointed Eckstein, Georgia Leigh as Director
12 June 2024
Resigned Kanocz, Istvan as Director
17 January 2014
Resigned Mandacaru, Daniela as Director
17 January 2014
Appointed Cuberli, Rebecca as Secretary
17 January 2014
Appointed Cuberli, Rebecca as Director
17 January 2014
Appointed De Cecco, Alan as Director
17 January 2014
Resigned Felippe, Jorge as Secretary
17 January 2014
Resigned Felippe, Jorge as Director
15 May 2013
Resigned Kanocz, Istvan as Secretary
15 May 2013
Appointed Felippe, Jorge as Secretary
5 November 2012
Resigned Kanocz, Gilah as Director
22 May 2008
Appointed Mandacaru, Daniela as Director
22 May 2008
Appointed Felippe, Jorge as Director
22 May 2008
Resigned Griffiths, Richard James, Dr as Director
22 May 2008
Resigned Moss, Charlotte Hannah, Dr as Director
30 December 2002
Appointed Moss, Charlotte Hannah, Dr as Director
30 December 2002
Resigned Dukes, Philip Timothy as Director
30 December 2002
Appointed Kanocz, Istvan as Director
30 December 2002
Appointed Griffiths, Richard James, Dr as Director
22 May 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 May 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 May 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
22 May 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
22 May 2000
Appointed Dukes, Philip Timothy as Director
22 May 2000
Appointed Kanocz, Gilah as Director
22 May 2000
Appointed Kanocz, Istvan as Secretary

Ownership 3 active

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

Georgia Leigh Eckstein
Individual · Notified 12 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Alan De Cecco
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1977 (49)
Rebecca Cuberli
Individual · Notified 20 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian,British
Born June 1983 (43)
Former controllers (1)
12 June 2024
Ceased Istvan Kanocz — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£13,815£13,815£13,815£13,815£13,815£13,815
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£13,815£13,815£13,815£13,815£13,815£13,815
Net Current Assets(£13,813)(£13,813)(£13,813)(£13,813)(£13,813)(£13,813)
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Appointment of a director
29 May 2026Confirmation statement with no updates29 May 2026
20 May 2026Change of details for a person with significant control
20 May 2026Change of details for a person with significant control
24 November 2025Micro company accounts31 March 2025
Show all recent filings

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