About

Registered Number: 01626894
Date of Incorporation: 05/04/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Merivale House, 12 Rowantree Road, Enfield, Middlesex, EN2 8QA

 

Having been setup in 1982, Merivale House Ltd are based in Enfield in Middlesex, it has a status of "Active". There are 10 directors listed for the organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Simon Hartnell 16 October 2014 - 1
CHAMBI, Neophidos Petros 10 June 2020 - 1
FOX, George Douglas 01 October 2009 - 1
IGWEBUIKE, Helene 18 June 2020 - 1
SCARLETT, Vicki N/A 18 January 2011 1
SMITH, Wendy Karen 06 February 2012 16 October 2014 1
Secretary Name Appointed Resigned Total Appointments
FOX, George 22 May 2005 - 1
BROWNE, Marion N/A 03 December 1991 1
HEATH, Carole N/A 16 January 2001 1
KELLY, Anthony Martin 16 January 2001 22 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AP01 - Appointment of director 20 June 2020
AP01 - Appointment of director 20 June 2020
CS01 - N/A 28 May 2020
CS01 - N/A 04 February 2020
CS01 - N/A 15 December 2019
AA - Annual Accounts 26 August 2019
CS01 - N/A 22 December 2018
CS01 - N/A 20 December 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 26 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 16 August 2015
AR01 - Annual Return 30 December 2014
AP01 - Appointment of director 02 November 2014
TM01 - Termination of appointment of director 02 November 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AA - Annual Accounts 25 July 2012
AP01 - Appointment of director 14 February 2012
AP01 - Appointment of director 09 February 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 02 January 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
AA - Annual Accounts 25 January 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 28 July 1994
363b - Annual Return 09 January 1994
AA - Annual Accounts 07 November 1993
RESOLUTIONS - N/A 31 October 1993
363s - Annual Return 29 January 1993
288 - N/A 29 January 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 05 March 1992
288 - N/A 21 February 1992
AA - Annual Accounts 05 June 1991
AA - Annual Accounts 14 May 1991
AA - Annual Accounts 14 May 1991
AA - Annual Accounts 14 May 1991
288 - N/A 24 April 1991
363a - Annual Return 24 April 1991
363 - Annual Return 20 April 1990
363 - Annual Return 22 June 1989
288 - N/A 11 July 1988
288 - N/A 11 July 1988
AA - Annual Accounts 11 July 1988
AA - Annual Accounts 11 July 1988
363 - Annual Return 11 July 1988
363 - Annual Return 11 July 1988
AC05 - N/A 28 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.