Introduction
Watch Company
M
MELCOMBE REAL ESTATE 2 LIMITED
MELCOMBE REAL ESTATE 2 LIMITED is an active company incorporated on 16 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MELCOMBE REAL ESTATE 2 LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12957169
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERNARD, Ludovic
ActiveWinston House, LondonN3 1DH
Born June 1976
Director
Appointed 16 Oct 2020
BERNARD, Ludovic
Winston House, LondonN3 1DH
Born June 1976
Director
16 Oct 2020
Active
DUTHEIL, Jamal
ActiveWinston House, LondonN3 1DH
Born January 1979
Director
Appointed 16 Oct 2020
DUTHEIL, Jamal
Winston House, LondonN3 1DH
Born January 1979
Director
16 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Melcombe Holding Limited
ActiveWinston House, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Oct 2020
Melcombe Holding Limited
Winston House, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020