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MELLCREST PROPERTIES LIMITED

Company summary

Confirmation statement overdue

Company number: 02926406
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 5 May 199432 years
Registered office: 35 Ballards Lane, London, N3 1XW, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 19 May 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:54 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
35 Ballards Lane, London, N3 1XW, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISE, Tracy Anne ACTIVE	Secretary	03 May 1995				35, Ballards Lane, London, N3 1XW, United Kingdom
WISE, Paul Louis ACTIVE	Director	05 May 1994		United Kingdom	October 1960	35, Ballards Lane, London, N3 1XW, United Kingdom
WISE, Tracy Anne ACTIVE	Director	16 Mar 1995		United Kingdom	August 1962	35, Ballards Lane, London, N3 1XW, United Kingdom
WELLS, Tracy RESIGNED	Secretary	05 May 1994	03 May 1995			22 Byron Road, Mill Hill, London, NW7 4AD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 May 1994	05 May 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	05 May 1994	05 May 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WISE, Tracy Anne ACTIVE
Role: Secretary
Appointed on: 03 May 1995
Address: 35, Ballards Lane, London, N3 1XW, United Kingdom

WISE, Paul Louis ACTIVE
Role: Director
Appointed on: 05 May 1994
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 35, Ballards Lane, London, N3 1XW, United Kingdom

WISE, Tracy Anne ACTIVE
Role: Director
Appointed on: 16 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 35, Ballards Lane, London, N3 1XW, United Kingdom

WELLS, Tracy RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 03 May 1995
Address: 22 Byron Road, Mill Hill, London, NW7 4AD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP