MELROSE AVENUE MANAGEMENT LIMITED

Company summary

Company number: 03979419
Status: ACTIVE
Incorporated / age: 25 April 200026 years
Registered office: 349 Royal College Street, London, NW1 9QS, England
Accounts due: 31 January 2027
Confirmation statement due: 16 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
349 Royal College Street, London, NW1 9QS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RINGLEY LIMITED ACTIVE	Secretary	31 Jan 2026				1, Castle Road, London, NW1 8PR, England
HADDAOUI, Catlyne ACTIVE	Director	12 Aug 2026		England	February 1993	349, Royal College Street, London, NW1 9QS, England
KEOGH, Susannah Eleanor ACTIVE	Director	16 Jan 2026		United Kingdom	January 1996	349, Royal College Street, London, NW1 9QS, England
MARNELL, Fiona Mary ACTIVE	Director	04 Jun 2003		United Kingdom	June 1962	349, Royal College Street, London, NW1 9QS, England
EMANUEL, Eva Maria RESIGNED	Secretary	04 Jun 2003	02 Jul 2003			Flat D, 97 Melrose Avenue, London, NW2 4LX
MARNELL, Fiona Mary RESIGNED	Secretary	04 Jun 2003	18 Apr 2006			16 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT
PEPPIATT, Brian Chalmers RESIGNED	Secretary	18 Apr 2006	26 Feb 2020			Richmond House, Alverston Avenue, Woodhall Spa, Lincolnshire, LN10 6SN, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	24 May 2000	04 Jun 2003			1 Park Row, Leeds, West Yorkshire, LS1 5AB
CARTLEDGE, David Edmund RESIGNED	Director	13 Jun 2000	04 Jun 2003		November 1946	Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
CHRISPIN, Simon Jonathan RESIGNED	Director	13 Jun 2000	11 Feb 2002	United Kingdom	October 1962	41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
EMANUEL, Eva Maria RESIGNED	Director	04 Jun 2003	18 Apr 2006		March 1965	Flat D, 97 Melrose Avenue, London, NW2 4LX
LAMBERT, Mark Andrew RESIGNED	Director	16 Aug 2002	04 Jun 2003	England	March 1966	Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	25 Apr 2000	13 Jun 2000			1 Park Row, Leeds, West Yorkshire, LS1 5AB

RINGLEY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2026
Address: 1, Castle Road, London, NW1 8PR, England

HADDAOUI, Catlyne ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: February 1993
Address: 349, Royal College Street, London, NW1 9QS, England

KEOGH, Susannah Eleanor ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1996
Address: 349, Royal College Street, London, NW1 9QS, England

MARNELL, Fiona Mary ACTIVE
Role: Director
Appointed on: 04 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 349, Royal College Street, London, NW1 9QS, England

EMANUEL, Eva Maria RESIGNED
Role: Secretary
Appointed on: 04 Jun 2003
Resigned on: 02 Jul 2003
Address: Flat D, 97 Melrose Avenue, London, NW2 4LX

MARNELL, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 04 Jun 2003
Resigned on: 18 Apr 2006
Address: 16 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 26 Feb 2020
Address: Richmond House, Alverston Avenue, Woodhall Spa, Lincolnshire, LN10 6SN, England

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2000
Resigned on: 04 Jun 2003
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

CARTLEDGE, David Edmund RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 04 Jun 2003
Date of birth: November 1946
Address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR

CHRISPIN, Simon Jonathan RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 11 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE

EMANUEL, Eva Maria RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 18 Apr 2006
Date of birth: March 1965
Address: Flat D, 97 Melrose Avenue, London, NW2 4LX

LAMBERT, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 04 Jun 2003
Country of Residence: England
Date of birth: March 1966
Address: Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 13 Jun 2000
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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