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Company number
01410356

MELROSE GARDENS MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 24 September 2026.

Company details

Registered name
MELROSE GARDENS MANAGEMENT LIMITED
Company number
01410356
Registered office
51 MELROSE GARDENS, HAMMERSMITH, LONDON, W6 7RN
Company type
Private Limited Company
Incorporated on
19 January 1979
Status
Active
Age
47 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
24 Sept 2026
Accounts — last made up to
24 Dec 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Catherine Marie Madeleine Russell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2021
Mrs Lise Hewitt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2021
Mr William Henry James Wigram
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/08/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Catherine Marie Madeleine Russell
born 12/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2021
Mrs Lise Hewitt
born 01/1978 · Australia owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2021
Mr William Henry James Wigram
born 01/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/02/2026 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2026 Person with significant control ceased Mr William Henry James Wigram
01/08/2023 Person with significant control added Mr William Henry James Wigram
01/09/2021 Person with significant control added Mrs Lise Hewitt
01/09/2021 Person with significant control added Mrs Catherine Marie Madeleine Russell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 2
▼ 9.2%
2
▼ 14.8%
3
Net assets 2
▼ 9.2%
2
▼ 14.8%
3
Employees (avg) 0 0 0

Documents for MELROSE GARDENS MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MELROSE GARDENS MANAGEMENT LIMITED?
According to the official registry, the company number of MELROSE GARDENS MANAGEMENT LIMITED is 01410356.
Where is MELROSE GARDENS MANAGEMENT LIMITED registered?
The registered office is 51 MELROSE GARDENS, HAMMERSMITH, LONDON, W6 7RN.
What is the SIC code of MELROSE GARDENS MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls MELROSE GARDENS MANAGEMENT LIMITED?
Mrs Catherine Marie Madeleine Russell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MELROSE GARDENS MANAGEMENT LIMITED due?
The next annual accounts are due by 24 September 2026, and the last accounts were made up to 24 December 2024.

About MELROSE GARDENS MANAGEMENT LIMITED (01410356)

MELROSE GARDENS MANAGEMENT LIMITED is a private limited company incorporated on 19 January 1979 and registered in the United Kingdom under company number 01410356. Its registered office is at 51 MELROSE GARDENS, HAMMERSMITH, LONDON, W6 7RN. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 24 December 2024. , and the person with significant control is Mrs Catherine Marie Madeleine Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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