MELBOND LIMITED
MELBOND LIMITED is an active private limited company, incorporated on 8 May 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MELBOND LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04757894 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/05/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| County | HERTS |
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| Postcode | EN8 7AN |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/03/2025 |
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| Last Made Up Date | 22/02/2024 |
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Return
| Next Due Date | 05/06/2017 |
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| Last Made Up Date | 08/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MELBOND LIMITED
Directors
(The company's officers)
MR SHLOMA ZELIG KINN
(~60 year old British national)
139 GLADESMORE ROAD, LONDON, N15 6TS
- Current Director
- Gives occupation as BUILDING CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2003
MR BORUCH ROTH
(~49 year old British national)
66 KYVERDALE ROAD, LONDON, N16 6PJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2004
Shareholders
(Persons of Significant Control)
Mr Boruch Roth
(~49 year old British national)
103, High Street, Waltham Cross, Herts, EN8 7AN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Shloma Zelig Kinn
(~60 year old British national)
103, High Street, Waltham Cross, Herts, EN8 7AN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
HERBAL HEALTH CARE LIMITED
- MR SHLOIME ZELIG KINN
- MR BORUCH ROTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EN8 7AN
Other companies with registered offices in EN8 7AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
