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Yes, upgrade to LiteMELLAWOOD PROPERTIES LIMITED
29,
Broad Walk,
London,
London,
N21 3BU
-
active
Active - Accounts Filed - Age: 52 Year(s)
- Directors: 1
- Company No: 01089213
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MELLAWOOD PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 January 1973
68320 Management of real estate on a fee or contract basis - Management of real estate on a fee or contract basis
Available to 30 Jun 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Bryan Richard Galan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
25
Total Satisfied
80
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Galan Investments Limited | OUTSTANDING | |||
| Deed Of Rental Assignment | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Legal Charge | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Nationwide Building Society | OUTSTANDING | ||
| Supplemental Deed | Norwich Union Mortgages General Limited | SATISFIED | ||
| Deed Of Assignment | Norwich Union Mortgages (General) Limited | SATISFIED | ||
| Legal Charge | Nationwide Building Society | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Assignment Of Rents | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Legal Charge | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Supplemental Deed Between (1) Lawfield Properties Limited ("existing Chargor") (2) Mellawood Properties Limited And (3)london And Edinburgh Insurance Company Limited ("trustee") Supplemental To A Deed ("principal Deed") Dated 23 June 2000made Between Lawfield Properties Limited And Mellawood Properties Limited (Therein The "initial Chargor") And The Trustee | London And Edinburgh Insurance Company Limited | SATISFIED | ||
| Assignment Of Rents | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Legal Charge | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Legal Charge | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Assignment Of Rents | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Deed Of Legal Charge | London And Edinburgh Insurance Co Ltd | SATISFIED | ||
| Deed Of Assignment | London And Edinburgh Insurance Co Ltd | SATISFIED | ||
| Legal Charge | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Assignment Of Rents | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Assignment Of Rents | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Legal Charge | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Assignment Of Rents | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Legal Charge | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Assignment By Way Of Charge | Norwich Union Mortgages (General) Limited(As Trustee For Itself And The Other Lenders) | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgages (General) Limited | SATISFIED | ||
| Legal Charge | Investec Bank (Uk) Limited | SATISFIED | ||
| Assignment Of Rents | Investec Bank (Uk) Limited | SATISFIED | ||
| Assignment Of Rents | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Legal Charge | Investec Bank (Uk) Limited | OUTSTANDING | ||
| Assignment Of Rents | Allied Trust Bank Limited | OUTSTANDING | ||
| Legal Charge | Allied Trust Bank Limited | OUTSTANDING | ||
| Assignment Of Rents | Allied Trust Bank Limited | SATISFIED | ||
| Legal Charge | Allied Trust Bank Limited | SATISFIED | ||
| Legal Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Further Security | The Norwich Union Life Insurance Society | SATISFIED | ||
| Deed Of Assignment Of Rental Income | Allied Trust Bank Limited | OUTSTANDING | ||
| Legal Charge | Allied Trust Bank Limited | OUTSTANDING | ||
| Legal Charge | Allied Trust Bank Limited | SATISFIED | ||
| Assignment | Allied Trust Bank Limited | SATISFIED | ||
| Further Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Further Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Further Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Unions Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Union Fire Insurance Society Limited | SATISFIED | ||
| Deed Of Assignment Of Rental Income | Aktieselskabet Kjobenshavns Handelsbank | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of Teh Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Assignment Of Rental Income | Aktiesels Kabet Kjobenshands Handels Bank | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Governor Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Allied Arab Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Norwich Union Fire Insurance Society Limited | SATISFIED | ||
| Deed Of Assignment Of Rental Income | Copenhagen Handels Bank A/s | SATISFIED | ||
| Legal Charge | Copenlagen Handels Bank A/s | SATISFIED | ||
| Legal Charge | Norwich Union Fire Insurance Society Limited | SATISFIED | ||
| Legal Charge | Norwich Union Fire Insurance Society Limited | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Allied Arab Bank Limited | SATISFIED | ||
| Legal Charge | Allied Arab Bank Limited. | SATISFIED | ||
| Legal Charge | Allied Arab Bank Limited. | OUTSTANDING | ||
| Legal Charge | Copenhagen Handels Bank A/s | SATISFIED | ||
| Deed Of Assignment Of Rental Income | Copenhagen Handels Bank A/s | SATISFIED | ||
| Deed Of Assignment | Copenhagen Handels Bank A/s | SATISFIED | ||
| Legal Charge | Copenhagen Handels Bank A/s | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada. | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada | SATISFIED | ||
| Mortgage | Allied Irish Finance Company Limited | SATISFIED | ||
| Legal Charge | Meghray And Sons Limited | SATISFIED | ||
| Legal Charge | Meghraj And Sons Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Allied Irish Finance Company Limited | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada. | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada. | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Allied Arab Bank Limited. | SATISFIED | ||
| Legal Mortgage | Tcb Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Meghraj And Sons Limited | SATISFIED | ||
| Legal Charge | Meghraj And Sons Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £522,814.00 | £977,106.00 | £867,341.00 | £1,547,889.00 | £2,070,987.00 |
| Net Worth | £12,215,746.00 | £12,716,837.00 | £12,703,849.00 | £13,579,294.00 | £14,082,288.00 |
| Total Current Liabilities | £2,473,784.00 | £2,761,633.00 | £2,748,960.00 | £2,245,106.00 | £2,305,802.00 |
| Total Current Assets | £5,408,535.00 | £5,689,217.00 | £5,673,184.00 | £7,062,799.00 | £8,092,042.00 |