MELROSE GARDENS MANAGEMENT LIMITED

Company summary

Company number: 01410356
Status: ACTIVE
Incorporated / age: 19 January 197947 years
Registered office: 51 Melrose Gardens, Hammersmith, London, W6 7RN
Accounts due: 24 September 2027
Confirmation statement due: 14 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 11:21 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
51 Melrose Gardens, Hammersmith, London, W6 7RN
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
RUSSELL, Catherine Marie Madeleine ACTIVE	Director	22 Mar 2002		United Kingdom	December 1965	6 Queen Annes Grove, Chiswick, London, W4 1HN
FELTHAM, Mark Hilary RESIGNED	Secretary	01 Sep 1994	15 Jun 1998			51 Melrose Gardens, London, W6 7RN
HIGGINSON, Paul Leonard RESIGNED	Secretary	15 Jun 1998	01 Sep 2002			74 Arthur Road, London, SW19 7DS
REYNOLDS, James Frederick Adrian RESIGNED	Secretary		01 Sep 1994			51a Melrose Gardens, London, W6 7RN
RUSSELL, Catherine Marie Madeleine RESIGNED	Secretary	22 Mar 2002	25 Oct 2007			6 Queen Annes Grove, Chiswick, London, W4 1HN
WALDEK, Lise RESIGNED	Secretary	25 Oct 2007	28 Aug 2021			51, First Floor Flat, 51 Melrose Gardens, London, W6 7RN, United Kingdom
WOOD, Lucy Jane RESIGNED	Secretary		31 Oct 1992			51 Melrose Gardens, London, W6 7RN
DE WRANGEL, Simon RESIGNED	Director		01 Sep 1994		February 1955	51 Melrose Gardens, London, W6 7RN
FARN, Jonathan RESIGNED	Director	29 Jun 2012	19 Dec 2013	United Kingdom	March 1961	51 Melrose Gardens, Hammersmith, London, W6 7RN
FELTHAM, Mark Hilary RESIGNED	Director		15 Jun 1998		November 1964	51 Melrose Gardens, London, W6 7RN
FELTHAM, Teres Rita Mallalieu RESIGNED	Director	01 Sep 1994	05 Aug 2002		October 1950	51 Melrose Gardens, London, W6 7RN
HIGGINSON, Paul Leonard RESIGNED	Director	15 Jun 1998	01 Sep 2002	England	June 1958	74 Arthur Road, London, SW19 7DS
KOCH DE WRANGEL, Melissa RESIGNED	Director		01 Sep 1994		December 1956	51 Melrose Gardens, London, W6 7RN
NICHOLSON, Margaret RESIGNED	Director	01 Sep 2002	18 Aug 2005	United Kingdom	April 1949	83 Masbro Road, London, W14 0LR
NORMAN, Matthew James RESIGNED	Director	01 Sep 1994	01 Sep 2002		November 1963	51 Melrose Gardens, London, W6 7RN
NORMAN, Rebecca Amanda RESIGNED	Director	01 Sep 1994	01 Sep 2002		November 1963	51 Melrose Gardens, Hammersmith, London, W6 7RN
REYNOLDS, James Frederick Adrian RESIGNED	Director		01 Sep 2002		October 1966	51a Melrose Gardens, London, W6 7RN
WALDEK, Lise RESIGNED	Director	18 Aug 2005	28 Aug 2021	United Kingdom	January 1978	51, First Floor Flat, 51 Melrose Gardens, London, W6 7RN, United Kingdom
WILLY, Jeremy Robert RESIGNED	Director	01 Sep 2002	29 Jun 2012	United Kingdom	April 1970	51 Melrose Gardens, Ground Floor Flat, London, W6 7RN
WOOD, Lucy Jane RESIGNED	Director		16 Apr 1992		January 1964	99 Davenport Road, London, W14

RUSSELL, Catherine Marie Madeleine ACTIVE
Role: Director
Appointed on: 22 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 6 Queen Annes Grove, Chiswick, London, W4 1HN

FELTHAM, Mark Hilary RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 15 Jun 1998
Address: 51 Melrose Gardens, London, W6 7RN

HIGGINSON, Paul Leonard RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 01 Sep 2002
Address: 74 Arthur Road, London, SW19 7DS

REYNOLDS, James Frederick Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1994
Address: 51a Melrose Gardens, London, W6 7RN

RUSSELL, Catherine Marie Madeleine RESIGNED
Role: Secretary
Appointed on: 22 Mar 2002
Resigned on: 25 Oct 2007
Address: 6 Queen Annes Grove, Chiswick, London, W4 1HN

WALDEK, Lise RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 28 Aug 2021
Address: 51, First Floor Flat, 51 Melrose Gardens, London, W6 7RN, United Kingdom

WOOD, Lucy Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1992
Address: 51 Melrose Gardens, London, W6 7RN

DE WRANGEL, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: February 1955
Address: 51 Melrose Gardens, London, W6 7RN

FARN, Jonathan RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 51 Melrose Gardens, Hammersmith, London, W6 7RN

FELTHAM, Mark Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1998
Date of birth: November 1964
Address: 51 Melrose Gardens, London, W6 7RN

FELTHAM, Teres Rita Mallalieu RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 05 Aug 2002
Date of birth: October 1950
Address: 51 Melrose Gardens, London, W6 7RN

HIGGINSON, Paul Leonard RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 01 Sep 2002
Country of Residence: England
Date of birth: June 1958
Address: 74 Arthur Road, London, SW19 7DS

KOCH DE WRANGEL, Melissa RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: December 1956
Address: 51 Melrose Gardens, London, W6 7RN

NICHOLSON, Margaret RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 83 Masbro Road, London, W14 0LR

NORMAN, Matthew James RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Sep 2002
Date of birth: November 1963
Address: 51 Melrose Gardens, London, W6 7RN

NORMAN, Rebecca Amanda RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Sep 2002
Date of birth: November 1963
Address: 51 Melrose Gardens, Hammersmith, London, W6 7RN

REYNOLDS, James Frederick Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2002
Date of birth: October 1966
Address: 51a Melrose Gardens, London, W6 7RN

WALDEK, Lise RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 28 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 51, First Floor Flat, 51 Melrose Gardens, London, W6 7RN, United Kingdom

WILLY, Jeremy Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 51 Melrose Gardens, Ground Floor Flat, London, W6 7RN

WOOD, Lucy Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1992
Date of birth: January 1964
Address: 99 Davenport Road, London, W14

Filing history

Timeline

People with significant control

Charges

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Exemptions

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