Melville Property Group Limited, London

Melville Property Group Limited is a private limited company. Previously, it was called Clarke's Estate Agents Limited (changed on 2019-07-31). Registered at 614 Kingston Road, Raynes Park, London SW20 8DN, the aforementioned 47 years old company was incorporated on 1976-08-06 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in the business: Mark B. (appointed on 13 January 2016), Sally W. (appointed on 13 January 2016).
About
Name: Melville Property Group Limited
Number: 01272092
Incorporation date: 1976-08-06
End of financial year: 31 March
 
Address: 614 Kingston Road
Raynes Park
London
SW20 8DN
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Sally W.
6 April 2016 - 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark B.
12 August 2019 - 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Doreen F.
6 April 2016 - 12 August 2019
Nature of control: 50,01-75% shares
John H.
6 April 2016 - 12 August 2019
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 46,408 138,508 165,544 148,461 49,131 24,154 22,004
Fixed Assets 4,824 3,618 2,834 3,423 3,284 3,585 7,685
Shareholder Funds 43,036 48,598 52,391 36,746 15,712 21,412 22,949
Tangible Fixed Assets 4,824 3,618 2,834 3,423 3,284 3,585 -
Total Assets Less Current Liabilities 43,036 48,598 52,391 36,746 15,712 21,412 27,449

The deadline for Melville Property Group Limited confirmation statement filing is 2024-06-03. The last confirmation statement was filed on 2023-05-20. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Sally W. that owns over 3/4 of shares, 3/4 to full of voting rights. Mark B. that owns over 3/4 of shares, 3/4 to full of voting rights. Doreen F. that owns over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 | accounts
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