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Thirty Eight Melrose Avenue Limited

03274762

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

38 Melrose Avenue, Cricklewood, London, NW2 4JS
Incorporated 06/11/1996

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Paul Anthony Cunningham Ba Hons

director · Since 26/09/2004

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Ian Watts

director · Since 03/05/2019

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Louis James Dodd

director · Since 09/08/2019

ADMINISTRATOR

BRITISH · ENGLAND · Age 33

Paul Anthony Cunningham

director · Since 26/09/2004

British · England · Age 55

Ian Watts

director · Since 03/05/2019

British · England · Age 68

Louis James Dodd

director · Since 09/08/2019

British · England · Age 33

Former

Daniel John Dwyer

nominee director · Resigned 06/11/1996

Daniel John Dwyer

nominee secretary · Resigned 06/11/1996

Betty June Doyle

nominee director · Resigned 06/11/1996

Rebecca Jane Abbott

director · Resigned 25/05/1998

Christian Richard Rogers

director · Resigned 03/05/2004

Christian Richard Rogers

secretary · Resigned 03/05/2004

Alison Edith Uppard

director · Resigned 15/11/2017

Alison Edith Uppard

secretary · Resigned 15/11/2017

Christopher Ralph Bentley

director · Resigned 10/04/2019

Matthew Dodd

director · Resigned 09/08/2019

Persons with Significant Control

Mr Paul Anthony Cunningham

Significant control

British · England · Age 55

103, Melrose Avenue, London, NW2 4LX

Notified 16/11/2017

Former PSCs

Mrs Alison Edith Uppard

Ceased 15/11/2017

Change History

officer appointedCUNNINGHAM, Paul Anthony
2026-09-13
officer appointedDODD, Louis James
2026-09-13
officer appointedWATTS, Ian
2026-09-13
statusactive
2026-09-13

Active

typeprivate-limited-guarant-nsc
2026-09-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line138 Melrose Avenue
2026-09-13

38 MELROSE AVENUE

post townLondon
2026-09-13

LONDON

CompanyRankvs 85184+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History83 filings

Accounts filed

accounts with accounts type dormant

27/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20192 pages · PDF
Director appointed

appoint person director company with name date

10/08/20192 pages · PDF
Director resigned

termination director company with name termination date

10/08/20191 page · PDF
Director appointed

appoint person director company with name date

03/05/20192 pages · PDF
Director resigned

termination director company with name termination date

23/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20185 pages · PDF
PSC notified

notification of a person with significant control

10/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Director appointed

appoint person director company with name date

10/01/20182 pages · PDF
PSC07

cessation of a person with significant control

10/01/20181 page · PDF
Director resigned

termination director company with name termination date

16/11/20171 page · PDF
TM02

termination secretary company with name termination date

16/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20172 pages · PDF
Accounts date changed

change account reference date company current extended

29/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

15/11/20155 pages · PDF
Director details changed

change person director company with change date

15/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

06/12/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

07/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20132 pages · PDF
Annual return

annual return company with made up date no member list

07/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

03/12/20115 pages · PDF
Director details changed

change person director company with change date

03/12/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20112 pages · PDF
Annual return

annual return company with made up date

18/11/201015 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20102 pages · PDF
Annual return

annual return company with made up date

19/11/200925 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20092 pages · PDF
363a

legacy

26/11/200810 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20082 pages · PDF
288c

legacy

17/03/20081 page · PDF
363s

legacy

19/11/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20072 pages · PDF
363s

legacy

15/11/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20062 pages · PDF
363s

legacy

16/11/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20052 pages · PDF
363s

legacy

12/11/20044 pages · PDF
288b

legacy

07/10/20041 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20042 pages · PDF
288a

legacy

04/10/20042 pages · PDF
288a

legacy

04/10/20042 pages · PDF
363s

legacy

02/12/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20032 pages · PDF
363s

legacy

08/12/20024 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20022 pages · PDF
363s

legacy

20/12/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20012 pages · PDF
363s

legacy

27/11/20004 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20002 pages · PDF
363s

legacy

15/12/19994 pages · PDF
Accounts filed

accounts with accounts type small

30/09/19992 pages · PDF
363s

legacy

04/01/19994 pages · PDF
RESOLUTIONS

resolution

07/09/19981 page · PDF
Accounts filed

accounts with accounts type small

07/09/19982 pages · PDF
288a

legacy

12/06/19982 pages · PDF
288b

legacy

31/05/19981 page · PDF
363s

legacy

01/12/19974 pages · PDF
288b

legacy

19/11/19961 page · PDF
288b

legacy

19/11/19961 page · PDF
288a

legacy

19/11/19962 pages · PDF
288a

legacy

18/11/19962 pages · PDF
288a

legacy

18/11/19962 pages · PDF
287

legacy

18/11/19961 page · PDF
Incorporated

incorporation company

06/11/199620 pages · PDF