Company Information for MELVILLE PROPERTY GROUP LIMITED
614 KINGSTON ROAD, RAYNES PARK, LONDON, SW20 8DN,
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Company Registration Number
01272092
Private Limited Company
Active |
Company Name | ||
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MELVILLE PROPERTY GROUP LIMITED | ||
Legal Registered Office | ||
614 KINGSTON ROAD RAYNES PARK LONDON SW20 8DN Other companies in SW20 | ||
Previous Names | ||
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Company Number | 01272092 | |
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Company ID Number | 01272092 | |
Date formed | 1976-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB335461605 |
Last Datalog update: | 2024-01-07 23:22:19 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK STEPHEN BUTT |
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SALLY JOANNE WILSON |
Officer | Role | Date Appointed | Date Resigned |
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DOREEN FLORENCE FARLEY |
Company Secretary | ||
DOREEN FLORENCE FARLEY |
Director | ||
BRIAN COLES FARLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH REGIONAL PROPERTY & INVESTMENT COMPANY LIMITED | Director | 2017-09-14 | CURRENT | 1946-04-16 | Liquidation | |
BRIAN FARLEY HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
FARLEY HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 1960-09-05 | Liquidation | |
FLINTONE LIMITED | Director | 2016-01-13 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
INCHGATE LIMITED | Director | 2016-01-13 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
RIPLAND LIMITED | Director | 2016-01-13 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
POSTILEN INVESTMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1964-08-31 | Active - Proposal to Strike off | |
LAMPKIN PROPERTY COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 1977-11-30 | Active - Proposal to Strike off | |
MARKSAL INVESTMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1979-07-17 | Active - Proposal to Strike off | |
SKINNERS (CROYDON) LIMITED | Director | 2016-01-13 | CURRENT | 1934-10-05 | Active - Proposal to Strike off | |
SOUTH MERTON BUILDING CONTRACTORS LIMITED | Director | 2016-01-13 | CURRENT | 1978-05-18 | Active - Proposal to Strike off | |
CLARKE'S ESTATE AGENTS LIMITED | Director | 2016-01-13 | CURRENT | 1933-01-23 | Active - Proposal to Strike off | |
NEALS OF BAYSWATER LIMITED | Director | 2016-01-13 | CURRENT | 1952-07-12 | Active - Proposal to Strike off | |
BUTT PROPERTY COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 1978-08-02 | Active - Proposal to Strike off | |
SOUTH REGIONAL PROPERTY & INVESTMENT COMPANY LIMITED | Director | 2017-09-14 | CURRENT | 1946-04-16 | Liquidation | |
BRIAN FARLEY HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
FARLEY HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 1960-09-05 | Liquidation | |
FLINTONE LIMITED | Director | 2016-01-13 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
INCHGATE LIMITED | Director | 2016-01-13 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
RIPLAND LIMITED | Director | 2016-01-13 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
POSTILEN INVESTMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1964-08-31 | Active - Proposal to Strike off | |
LAMPKIN PROPERTY COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 1977-11-30 | Active - Proposal to Strike off | |
MARKSAL INVESTMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1979-07-17 | Active - Proposal to Strike off | |
SKINNERS (CROYDON) LIMITED | Director | 2016-01-13 | CURRENT | 1934-10-05 | Active - Proposal to Strike off | |
SOUTH MERTON BUILDING CONTRACTORS LIMITED | Director | 2016-01-13 | CURRENT | 1978-05-18 | Active - Proposal to Strike off | |
CLARKE'S ESTATE AGENTS LIMITED | Director | 2016-01-13 | CURRENT | 1933-01-23 | Active - Proposal to Strike off | |
NEALS OF BAYSWATER LIMITED | Director | 2016-01-13 | CURRENT | 1952-07-12 | Active - Proposal to Strike off | |
BUTT PROPERTY COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 1978-08-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Amended account full exemption | ||
Amended account full exemption | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH01 | 15/05/21 STATEMENT OF CAPITAL GBP 306493.73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK STEPHEN BUTT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/06/20 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 260734.44 | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2019-08-15 | |
PSC04 | Change of details for Mrs Sally Joanne Wilson as a person with significant control on 2019-08-12 | |
PSC07 | CESSATION OF JOHN RODNEY HIGDON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN BUTT | |
RES15 | CHANGE OF COMPANY NAME 15/07/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM 620a Kingston Road Raynes Park London SW20 8DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN FARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN FARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN FARLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN FARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODNEY HIGDON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JOANNE WILSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN FLORENCE FARLEY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN BUTT | |
AP01 | DIRECTOR APPOINTED SALLY JOANNE WILSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLES FARLEY | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN FLORENCE FARLEY / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLES FARLEY / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN FLORENCE FARLEY / 20/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 05/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/93 | |
363s | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
Proposal to Strike Off | 2013-09-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 115,987 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELVILLE PROPERTY GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 164,600 |
Current Assets | 2012-04-01 | £ 165,544 |
Debtors | 2012-04-01 | £ 944 |
Fixed Assets | 2012-04-01 | £ 2,834 |
Shareholder Funds | 2012-04-01 | £ 52,391 |
Tangible Fixed Assets | 2012-04-01 | £ 2,834 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MELVILLE PROPERTY GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CLARKE'S ESTATE AGENTS LIMITED | Event Date | 2013-09-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |