About

Registered Number: 00700019
Date of Incorporation: 03/08/1961 (62 years and 10 months ago)
Company Status: Active
Registered Address: Ibex House, 162-164 Arthur Road, London, SW19 8AQ,

 

Merivale Investments Ltd was founded on 03 August 1961. The organisation has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALCH, Anthony John 31 May 1994 - 1
BALCH, Cyril Dowton N/A 21 March 1996 1
BALCH, Edith Margaret N/A 02 September 2000 1
Secretary Name Appointed Resigned Total Appointments
BALCH, Sylvia Ingeborg Helene 22 March 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 29 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2017
CS01 - N/A 07 June 2017
AD01 - Change of registered office address 22 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 18 June 2014
CH03 - Change of particulars for secretary 18 June 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 01 August 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 09 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 31 May 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 06 August 1994
288 - N/A 08 June 1994
363s - Annual Return 01 June 1994
AA - Annual Accounts 27 May 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 05 June 1992
363s - Annual Return 31 May 1992
AA - Annual Accounts 16 July 1991
363b - Annual Return 24 June 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 May 1990
363 - Annual Return 25 May 1989
AA - Annual Accounts 25 May 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
288 - N/A 21 April 1987
AA - Annual Accounts 21 May 1986
363 - Annual Return 21 May 1986
AA - Annual Accounts 29 May 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.