| Company Name | Melville Property Consultancy Ltd. |
|---|---|
| Directors | Steven Brendan Parker and Alison Christine Barbara Parker |
| Company Status | Active |
| Company Number | 04917428 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Steven Brendan Parker |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
| Secretary Name | Alison Christine Barbara Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
| Director Name | Mrs Alison Christine Barbara Parker |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(10 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Christine Barbara Parker 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Brendan Parker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,487 |
| Cash | £120,650 |
| Current Liabilities | £78,146 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
|---|---|
| 10 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 October 2015 | Director's details changed for Steven Brendan Parker on 1 October 2015 (2 pages) |
| 7 October 2015 | Secretary's details changed for Alison Christine Barbara Parker on 1 October 2015 (1 page) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Director's details changed for Steven Brendan Parker on 1 October 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Secretary's details changed for Alison Christine Barbara Parker on 1 October 2015 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 March 2014 | Appointment of Mrs Alison Christine Barbara Parker as a director (2 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Secretary's details changed for Alison Christine Barbara Parker on 1 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Steven Brendan Parker on 1 October 2013 (2 pages) |
| 7 October 2013 | Secretary's details changed for Alison Christine Barbara Parker on 1 October 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for Steven Brendan Parker on 1 October 2013 (2 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Director's details changed for Steven Brendan Parker on 30 September 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Alison Christine Barbara Parker on 30 September 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 November 2009 | Director's details changed for Steven Brendan Parker on 2 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Steven Brendan Parker on 2 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 21-22 winthorpe road london SW15 2LW (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 29 October 2003 | Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Resolutions
|
| 1 October 2003 | Incorporation (19 pages) |