Merivale Investments Limited

Company Name	Merivale Investments Limited
Director	Anthony John Balch
Company Status	Active
Company Number	00700019
Category	Private Limited Company
Incorporation Date	3 August 1961(62 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony John Balch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 May 1994(32 years, 10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Secretary Name	Mrs Sylvia Ingeborg Helene Balch
Nationality	British
Status	Current
Appointed	22 March 1996(34 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Housewife
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Cyril Dowton Balch
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	51 Chute Avenue Worthing West Sussex BN13 3DU

Director Name	Edith Margaret Balch
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 September 2000)
Role	Director/Company Secretary
Correspondence Address	30 Deodar Road London SW15 2NN

Secretary Name	Cyril Dowton Balch
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	51 Chute Avenue Worthing West Sussex BN13 3DU

Contact

Telephone	020 89440238
Telephone region	London

Location

Registered Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

550 at £1	Executors Of E.m. Balch 55.00% Ordinary
225 at £1	Mr A.j. Balch 22.50% Ordinary
225 at £1	Mrs D. Irps 22.50% Ordinary

Financials

Year	2014
Net Worth	£4,788
Cash	£26,405
Current Liabilities	£39,406

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

29 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
8 June 2017	Register inspection address has been changed from 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ (1 page)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
22 September 2016	Registered office address changed from Park House 158/160 Arthur Road Wimbledon Park SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
4 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
29 July 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
29 July 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
18 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (4 pages)
15 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (4 pages)
18 June 2014	Secretary's details changed for Sylvia Ingeborg Helene Balch on 1 December 2013 (1 page)
18 June 2014	Secretary's details changed for Sylvia Ingeborg Helene Balch on 1 December 2013 (1 page)
4 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
4 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
1 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
15 June 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 June 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Anthony John Balch on 23 May 2010 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 June 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
25 June 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
4 August 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
2 June 2008	Return made up to 23/05/08; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
15 August 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
5 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
25 May 2006	Return made up to 23/05/06; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
14 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
20 July 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 July 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
7 June 2004	Return made up to 23/05/04; full list of members (6 pages)
2 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
11 November 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
30 May 2002	Return made up to 23/05/02; full list of members (6 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
1 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
1 June 2001	Director resigned (1 page)
28 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
28 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
31 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
4 December 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
8 June 1999	Return made up to 23/05/99; full list of members (6 pages)
25 February 1999	Full accounts made up to 5 April 1998 (8 pages)
25 February 1999	Full accounts made up to 5 April 1998 (8 pages)
30 June 1998	Return made up to 23/05/98; no change of members (4 pages)
22 July 1997	Full accounts made up to 5 April 1997 (8 pages)
22 July 1997	Full accounts made up to 5 April 1997 (8 pages)
30 May 1997	Return made up to 23/05/97; no change of members (4 pages)
7 October 1996	Full accounts made up to 5 April 1996 (8 pages)
7 October 1996	Full accounts made up to 5 April 1996 (8 pages)
31 May 1996	Return made up to 23/05/96; full list of members (6 pages)
15 April 1996	Secretary resigned;director resigned (2 pages)
15 April 1996	New secretary appointed (1 page)
4 October 1995	Full accounts made up to 5 April 1995 (8 pages)
4 October 1995	Full accounts made up to 5 April 1995 (8 pages)
6 June 1995	Return made up to 23/05/95; no change of members (4 pages)

Merivale Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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