9 Melrose Place Management Company Limited
02627104
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 27/11/2015
RETIRED
BRITISH · UNITED KINGDOM · Age 76
Also on 2 other boards
director · Since 23/08/2018
COMMERCIAL MANAGER
BRITISH,POLISH · ENGLAND · Age 45
Mr Nicholas Walter Castle
director · Since 30/07/2026
BRITISH · ENGLAND · Age 38
Former
director · Resigned 30/06/1991
corporate nominee director · Resigned 05/07/1991
corporate nominee secretary · Resigned 05/07/1991
director · Resigned 08/04/1993
director · Resigned 05/07/1998
director · Resigned 18/11/1999
director · Resigned 24/11/1999
director · Resigned 24/11/1999
director · Resigned 26/11/2008
director · Resigned 31/08/2014
secretary · Resigned 01/01/2016
director · Resigned 12/08/2016
director · Resigned 20/10/2016
director · Resigned 29/12/2017
director · Resigned 01/09/2023
director · Resigned 30/07/2026
director · Resigned 30/07/2026
PSC Statements
no individual or entity with signficant control· 05/07/2016
Change History
Active
Private Limited Company
9 MELROSE PLACE
BRISTOL
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
gazette filings brought up to date
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
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auditors resignation company
selection of documents registered before January 1995
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accounts with accounts type full