| Company Name | 3 Meldon Terrace Management Company Limited |
|---|---|
| Director | Maria Theresa Rea |
| Company Status | Active |
| Company Number | 07061462 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2009(14 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Maria Theresa Rea |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 206 Heaton Road Newcastle Upon Tyne Tyne And Wear NE6 5HP |
| Secretary Name | Damiano Rea |
|---|---|
| Status | Current |
| Appointed | 30 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206 Heaton Road Newcastle Upon Tyne Tyne And Wear NE6 5HP |
Contact
| Website | www.heatonproperty.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2400665 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 206 Heaton Road Newcastle Upon Tyne Tyne And Wear NE6 5HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria Theresa Rea 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 4 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with updates (5 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 8 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 2 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (14 pages) |
| 3 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (14 pages) |
| 30 October 2009 | Incorporation (18 pages) |
| 30 October 2009 | Incorporation (18 pages) |