The Noyen-Melendez Family Trust Limited

Active06517306 Private company limited by guarantee
Incorporated
28 February 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Isabella Noyen
Maria Isabel Melendez
Controlled by
Bob F Noyen
Accounts type
Total exemption full
Region
Greater London
Address
11 St. Stephens Mews
London
W2 5QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Noyen, Isabella
Director · Appointed 3 March 2026
Dutch
Born November 1991
Secretary · Appointed 28 February 2008
Dutch
Melendez, Maria Isabel
Director · Appointed 28 February 2008
American
Born June 1963 (63)
Director · Appointed 28 February 2008
Dutch
Born June 1962 (64)
Officer history (5 former)
3 March 2026
Appointed Noyen, Isabella as Director
28 February 2026
Resigned Aitzetmuller, Caroline Jane as Director
11 July 2019
Resigned Schwartz, Robert Michiel as Director
25 March 2011
Appointed Aitzetmuller, Caroline Jane as Director
27 February 2011
Resigned Weaver, Michael Harold Anthony as Director
28 February 2008
Appointed Vantis Secretaries Limited as Corporate Secretary
28 February 2008
Appointed Noyen, Bob F as Director
28 February 2008
Resigned Vantis Secretaries Limited as Corporate Secretary
28 February 2008
Appointed Vantis Nominees Limited as Corporate Director
28 February 2008
Resigned Vantis Nominees Limited as Corporate Director
28 February 2008
Appointed Weaver, Michael Harold Anthony as Director
28 February 2008
Appointed Melendez, Maria Isabel as Director
28 February 2008
Appointed Schwartz, Robert Michiel as Director
28 February 2008
Appointed Noyen, Bob F as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born June 1962 (64)

Financials

Net Assets
£2,235,490
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £880,479 £2,023,634 £2,407,901 £2,416,897 £2,235,490
Balance sheet detail
20242023202220212020
Fixed Assets£1,259,608£1,768,639£1,402,650£1,888,213£717,521
Current Assets£975,882£648,258£1,005,251£135,421£166,960
Creditors (< 1 year)£0£4,002
Net Current Assets£975,882£648,258£1,005,251£135,421£162,958
Net Assets£2,235,490£2,416,897£2,407,901£2,023,634£880,479
Shareholder Funds£2,235,490£2,416,897£2,407,901£2,023,634£880,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Appointment of a director
13 March 2026Confirmation statement with no updates28 February 2026
9 March 2026Termination of appointment of a director
21 October 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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