CLARKE'S ESTATE AGENTS LIMITED


Registered number: 01272092
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> MELVILLE PROPERTY GROUP LIMITED

Name: CLARKE'S ESTATE AGENTS LIMITED
MELVILLE PROPERTY GROUP LTD
Address: 614 KINGSTON ROAD, RAYNES PARK, LONDON, UNITED KINGDOM, SW20 8DN
Incorporation Date: 1976-08-06

Company status: Active


Company Documents

date name form type
2021-06-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2021-06-09 15/05/21 STATEMENT OF CAPITAL GBP 306493.73 SH01
2021-04-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-09-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-06-08 CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES CS01
2021-04-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-01-02 31/03/19 TOTAL EXEMPTION FULL AA
2020-05-22 VARYING SHARE RIGHTS AND NAMES RES12
2020-06-02 ADOPT ARTICLES 01/04/2020 RES01
2020-10-29 CESSATION OF SALLY JOANNE WILSON AS A PSC PSC07
2020-05-21 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES CS01
2020-09-14 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-22 STATEMENT OF COMPANY'S OBJECTS CC04
2020-10-29 CESSATION OF MARK STEPHEN BUTT AS A PSC PSC07
2020-10-29 NOTIFICATION OF PSC STATEMENT ON 22/10/2020 PSC08
2020-06-02 ARTICLES OF ASSOCIATION MEM/ARTS
2020-05-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-10-22 19/09/19 STATEMENT OF CAPITAL GBP 215817.936 SH01
2019-10-22 24/09/19 STATEMENT OF CAPITAL GBP 306493.729 SH01
2019-10-22 19/09/19 STATEMENT OF CAPITAL GBP 165868.71 SH01
2019-11-04 ARTICLES OF ASSOCIATION MEM/ARTS
2019-10-22 19/09/19 STATEMENT OF CAPITAL GBP 151925.937 SH01
2019-08-14 PSC'S CHANGE OF PARTICULARS / MRS SALLY JOANNE WILSON / 12/08/2019 PSC04
2019-07-31 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM620A KINGSTON ROADRAYNES PARKLONDONSW20 8DN AD01
2019-08-27 SUB-DIVISION15/08/19 SH02
2019-10-22 19/09/19 STATEMENT OF CAPITAL GBP 41713.097 SH01
2019-08-14 CESSATION OF JOHN RODNEY HIGDON AS A PSC PSC07
2019-11-04 ALTER ARTICLES 19/09/2019 RES01
2019-07-31 COMPANY NAME CHANGED CLARKE'S ESTATE AGENTS LIMITEDCERTIFICATE ISSUED ON 31/07/19 CERTNM
2019-08-27 SUBDIVISION 15/08/2019 RES13
2019-08-14 CESSATION OF DOREEN FLORENCE FARLEY AS A PSC PSC07
2019-06-03 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES CS01
2019-10-22 23/09/19 STATEMENT OF CAPITAL GBP 264069.832 SH01
2019-10-22 23/09/19 STATEMENT OF CAPITAL GBP 305682.182 SH01
2019-07-31 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2019-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN BUTT PSC01
2019-10-22 19/09/19 STATEMENT OF CAPITAL GBP 260734.44 SH01
2019-10-22 19/09/19 STATEMENT OF CAPITAL GBP 41902.425 SH01
2018-12-09 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-28 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES CS01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN FLORENCE FARLEY PSC01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JOANNE WILSON PSC01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODNEY HIGDON PSC01
2017-12-14 APPOINTMENT TERMINATED, DIRECTOR DOREEN FARLEY TM01
2017-12-14 APPOINTMENT TERMINATED, DIRECTOR DOREEN FARLEY TM01
2017-12-14 APPOINTMENT TERMINATED, SECRETARY DOREEN FARLEY TM02
2017-07-06 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES CS01
2017-12-14 APPOINTMENT TERMINATED, SECRETARY DOREEN FARLEY TM02
2016-01-21 DIRECTOR APPOINTED MR MARK STEPHEN BUTT AP01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-20 20/05/16 FULL LIST AR01
2016-01-20 DIRECTOR APPOINTED SALLY JOANNE WILSON AP01
2015-07-09 20/05/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-03 APPOINTMENT TERMINATED, DIRECTOR BRIAN FARLEY TM01
2014-08-19 20/05/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA

Last update: 2021-10-31 18:19:13