MELLAWOOD PROPERTIES LIMITED (01089213)

MELLAWOOD PROPERTIES LIMITED

Company summary

Company number: 01089213
Status: ACTIVE
Incorporated / age: 1 January 197353 years
Registered office: 29 Broad Walk, London, N21 3BU, England
Accounts due: 30 June 2027
Confirmation statement due: 1 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29 Broad Walk, London, N21 3BU, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALAN, Bryan Richard ACTIVE	Director			United Kingdom	April 1943	31, London End, Beaconsfield, Buckinghamshire, HP9 2HW, United Kingdom
GALAN, Peter Alan RESIGNED	Secretary	31 Oct 1995	13 Jul 2015			5 Henstridge Place, St Johns Wood, London, NW8 6QD
CENTAUR SECRETARIES LIMITED RESIGNED	Secretary		31 Oct 1995			3rd Floor, 24 Old Bond Street, London, W1S 4BH

GALAN, Bryan Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 31, London End, Beaconsfield, Buckinghamshire, HP9 2HW, United Kingdom

GALAN, Peter Alan RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 13 Jul 2015
Address: 5 Henstridge Place, St Johns Wood, London, NW8 6QD

CENTAUR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1995
Address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH

Filing history

Timeline

People with significant control

Charges

Showing 100 of 105 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
11 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2007	Outstanding
19 Sep 2007	Outstanding
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2001	Outstanding
09 Aug 2001	Outstanding
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2001	Outstanding
05 Jan 2001	Outstanding
28 Jul 2000	Outstanding
28 Jul 2000	Outstanding
23 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2000	Outstanding
15 Mar 2000	Outstanding
06 Jan 2000	Outstanding
06 Jan 2000	Outstanding
29 Dec 1998	Outstanding
29 Dec 1998	Outstanding
29 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1998	Outstanding
06 Jan 1998	Outstanding
07 Oct 1996	Outstanding
07 Oct 1996	Outstanding
24 Jun 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1995	Outstanding
03 May 1995	Outstanding
06 May 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1989	Satisfied
26 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1989	Satisfied
01 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied
06 Jan 1989	Satisfied
23 Nov 1988	Satisfied
30 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1987	Satisfied
17 Aug 1987	Outstanding
24 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1987	Satisfied
08 May 1987	Satisfied
08 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1987	Outstanding
08 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1986	Satisfied
04 Sep 1986	Satisfied
31 Jan 1986	Satisfied
22 Aug 1985	Satisfied
16 May 1985	Satisfied
20 Nov 1984	Satisfied
14 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1984	Satisfied
14 Nov 1984	Satisfied
25 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1984	Satisfied
10 Nov 1983	Satisfied
15 Feb 1983	Satisfied
11 Oct 1982	Satisfied
11 Aug 1982	Satisfied
26 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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