Melisande Properties Limited

Active07211053 Private limited company
Incorporated
1 April 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Directors
Tom Chan
Owned by
Tom Chan
Cornelius Terence Evans
Accounts type
Total exemption full
Address
No. 5
Cosmo House
53 Wood Street
Barnet
EN5 4BS

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Chan, Tom
Director · Appointed 1 April 2010
British
Born January 1963 (63)
Director · Appointed 1 April 2010
British
Born April 1985 (41)
Officer history (1 former)
1 April 2010
Appointed Chan, Tom as Director
1 April 2010
Appointed Evans, Cornelius Terence as Director
1 April 2010
Appointed Chan, Tom as Director
1 April 2010
Resigned Chan, Tom as Director

Ownership 2 active

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

Tom Chan
Individual · Notified 22 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born April 1985 (41)

Holdings 1

Companies where Melisande Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 March 2024
Ceased Tom Chan — Owns 25–50% of shares

Financials

Net Assets
£787,825
Cash
£277,894
Employees
2
Debt Ratio
59%
Current Ratio
43.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £497,236 £611,128 £683,909 £773,478 £787,825
Balance sheet detail
20242023202220212020
Fixed Assets£58,776£104£122£144£186
Current Assets£1,880,011£2,519,166£2,391,734£3,273,894£3,036,149
Debtors£58,530£29,900£18,464£68,033£2,748
Cash£277,894£241,122£709,934£533,268£57,939
Creditors (< 1 year)£43,671£92,329£574,325£92,328£11,596
Creditors (> 1 year)£1,106,839£1,653,443£1,133,599£2,570,555£2,527,468
Net Current Assets£1,836,340£2,426,837£1,817,409£3,181,566£3,024,553
Net Assets£787,825£773,478£683,909£611,128£497,236
Shareholder Funds£787,825£773,478£683,909£611,128£497,236

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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