Introduction
Watch Company
M
MELBOURNE GROVE LIMITED
MELBOURNE GROVE LIMITED is an active company incorporated on 3 October 2020 with the registered office located in Thames Ditton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MELBOURNE GROVE LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12925459
LTD Company
Age
5 Years
Incorporated 3 October 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Mabel House 1 Weston Green Thames Ditton, KT17 0JP,
Previous Addresses
67 Westow Street Upper Norwood London SE19 3RW England
From: 3 October 2020To: 21 November 2024
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VASILI, Louis Yianni, Mr.
Active1 Weston Green, Thames DittonKT7 0JP
Born June 1996
Director
Appointed 03 Oct 2020
VASILI, Louis Yianni, Mr.
1 Weston Green, Thames DittonKT7 0JP
Born June 1996
Director
03 Oct 2020
Active
VASILI, Nicola Karen, Mrs.
Active1 Weston Green, Thames DittonKT7 0JP
Born December 1967
Director
Appointed 03 Oct 2020
VASILI, Nicola Karen, Mrs.
1 Weston Green, Thames DittonKT7 0JP
Born December 1967
Director
03 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vasili Group Limited
Active1 Weston Green, Thames DittonKT7 0JP
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 03 Oct 2020
Vasili Group Limited
1 Weston Green, Thames DittonKT7 0JP
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
03 Oct 2020
Active
Filing History
15
Description
Type
Date Filed
Document
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
28 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2021
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020