MELVIEW PROPERTIES LIMITED (02809117)

MELVIEW PROPERTIES LIMITED

Company summary

Company number: 02809117
Status: ACTIVE
Incorporated / age: 14 April 199333 years
Registered office: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
Accounts due: 30 July 2027
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:20 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
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDSTONE, Steven Craig ACTIVE	Secretary	18 Mar 2003				The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
GOLDSTONE, Steven Craig ACTIVE	Director	18 Mar 2003		United Kingdom	August 1971	The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
MAGAR, Leon ACTIVE	Director	19 Aug 2004		England	September 1943	The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
JAMESON, Michael Paul RESIGNED	Secretary	14 Sep 2001	18 Mar 2003			1 South View, Somerhill Avenue, Hove, East Sussex, BN3 1RJ
LEWIS, Paul Howard RESIGNED	Secretary	29 Apr 1993	28 Jun 2001			6 Cecil Court, 2 Acol Road, London, NW6 3AP
VASEY, Simon Walter RESIGNED	Secretary	28 Jun 2001	14 Sep 2001			9 Morella Road, London, SW12 8UQ
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Apr 1993	29 Apr 1993			31 Corsham Street, London, N1 6DR
ANYSZ, Danny Eli RESIGNED	Director	29 Apr 1993	28 Jun 2001		May 1955	7 Meadowbanks Barnet Road, Arkley, Hertfordshire, EN5 3LF
DAVIS, Robert Alan RESIGNED	Director	18 Mar 2003	19 Aug 2004	England	December 1952	46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ
DECKER, Paul Martin RESIGNED	Director	14 Sep 2001	30 Sep 2002		November 1930	18 Rose Walk, Purley, Surrey, CR8 3LG
LEWIS, Paul Howard RESIGNED	Director	29 Apr 1993	28 Jun 2001	England	May 1946	6 Cecil Court, 2 Acol Road, London, NW6 3AP
RICKENBERG, Peter Justin RESIGNED	Director	28 Jun 2001	14 Sep 2001	England	January 1963	Hedge Farm, Highfield Lane, Thursley, Surrey, GU8 6QJ
SMITH, Kenneth Austin RESIGNED	Director	14 Sep 2001	18 Mar 2003	England	February 1924	9 Elveden Close, Eaton, Norwich, Norfolk, NR4 6AS
VASEY, Simon Walter RESIGNED	Director	28 Jun 2001	14 Sep 2001		March 1957	9 Morella Road, London, SW12 8UQ
WOLFSON, Richard Alan RESIGNED	Director	29 Apr 1993	28 Jun 2001		June 1953	8 Cambrian Close, Camberley, Surrey, GU15 3LD
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	14 Apr 1993	29 Apr 1993			31 Corsham Street, London, N1 6DR

GOLDSTONE, Steven Craig ACTIVE
Role: Secretary
Appointed on: 18 Mar 2003
Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

GOLDSTONE, Steven Craig ACTIVE
Role: Director
Appointed on: 18 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1971
Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

MAGAR, Leon ACTIVE
Role: Director
Appointed on: 19 Aug 2004
Country of Residence: England
Date of birth: September 1943
Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GOLDSTONE, Steven Craig ACTIVE

Secretary

18 Mar 2003

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

GOLDSTONE, Steven Craig ACTIVE

Director

18 Mar 2003

United Kingdom

August 1971

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

MAGAR, Leon ACTIVE

Director

19 Aug 2004

England

September 1943

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

JAMESON, Michael Paul RESIGNED

Secretary

14 Sep 2001

18 Mar 2003

1 South View, Somerhill Avenue, Hove, East Sussex, BN3 1RJ

LEWIS, Paul Howard RESIGNED

Secretary

29 Apr 1993

28 Jun 2001

6 Cecil Court, 2 Acol Road, London, NW6 3AP

VASEY, Simon Walter RESIGNED

Secretary

28 Jun 2001

14 Sep 2001

9 Morella Road, London, SW12 8UQ

L & A SECRETARIAL LIMITED RESIGNED

Nominee Secretary

14 Apr 1993

29 Apr 1993

31 Corsham Street, London, N1 6DR

ANYSZ, Danny Eli RESIGNED

Director

29 Apr 1993

28 Jun 2001

May 1955

7 Meadowbanks Barnet Road, Arkley, Hertfordshire, EN5 3LF

DAVIS, Robert Alan RESIGNED

Director

18 Mar 2003

19 Aug 2004

England

December 1952

46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ

DECKER, Paul Martin RESIGNED

Director

14 Sep 2001

30 Sep 2002

November 1930

18 Rose Walk, Purley, Surrey, CR8 3LG

LEWIS, Paul Howard RESIGNED

Director

29 Apr 1993

28 Jun 2001

England

May 1946

6 Cecil Court, 2 Acol Road, London, NW6 3AP

RICKENBERG, Peter Justin RESIGNED

Director

28 Jun 2001

14 Sep 2001

England

January 1963

Hedge Farm, Highfield Lane, Thursley, Surrey, GU8 6QJ

SMITH, Kenneth Austin RESIGNED

Director

14 Sep 2001

18 Mar 2003

England

February 1924

9 Elveden Close, Eaton, Norwich, Norfolk, NR4 6AS

VASEY, Simon Walter RESIGNED

Director

28 Jun 2001

14 Sep 2001

March 1957

9 Morella Road, London, SW12 8UQ

WOLFSON, Richard Alan RESIGNED

Director

29 Apr 1993

28 Jun 2001

June 1953

8 Cambrian Close, Camberley, Surrey, GU15 3LD

L & A REGISTRARS LIMITED RESIGNED

Nominee Director

14 Apr 1993

29 Apr 1993

31 Corsham Street, London, N1 6DR