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MERCIA REAL ESTATE SOUTHALL LIMITED - Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03619811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maddox House
- 117 Edmund Street
- Birmingham
- West Midlands
- B3 2HJ
- England Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England UK
Management
- Managing Directors
- CLARK, Samuel Tristan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-21
- Age Of Company 1998-08-21 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Paul Robert White
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REVELAN ESTATES (SOUTHALL) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-09-04
- Last Date: 2021-08-21
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MERCIA REAL ESTATE SOUTHALL LIMITED Company Description
- MERCIA REAL ESTATE SOUTHALL LIMITED is a ltd registered in United Kingdom with the Company reg no 03619811. Its current trading status is "live". It was registered 1998-08-21. It was previously called REVELAN ESTATES (SOUTHALL) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2020-03-31.It can be contacted at Maddox House .
Get MERCIA REAL ESTATE SOUTHALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercia Real Estate Southall Limited - Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
- 1998-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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change-person-director-company-with-change-date (2021-11-04) - CH01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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resolution (2019-10-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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cessation-of-a-person-with-significant-control (2018-10-15) - PSC07
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appoint-corporate-secretary-company-with-name-date (2018-04-23) - AP04
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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notification-of-a-person-with-significant-control (2018-10-15) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-13) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
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change-person-director-company-with-change-date (2017-08-25) - CH01
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change-person-director-company-with-change-date (2017-08-24) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-25) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-dormant (2016-12-21) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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mortgage-satisfy-charge-full (2015-11-27) - MR04
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mortgage-satisfy-charge-full (2015-11-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-dormant (2014-12-10) - AA
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change-person-secretary-company-with-change-date (2014-02-19) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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change-person-director-company-with-change-date (2011-09-13) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-09) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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accounts-with-accounts-type-dormant (2009-11-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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legacy (2008-08-14) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-11-20) - 363a
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legacy (2007-01-10) - 395
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accounts-with-accounts-type-dormant (2007-02-05) - AA
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legacy (2007-02-06) - 395
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legacy (2007-02-09) - 395
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legacy (2007-01-10) - 403a
-
legacy (2007-02-22) - 395
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legacy (2007-04-19) - 395
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legacy (2007-06-04) - 288c
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legacy (2007-02-17) - 395
keyboard_arrow_right 2006
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legacy (2006-01-26) - 363a
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accounts-with-accounts-type-dormant (2006-02-01) - AA
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legacy (2006-03-28) - 395
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legacy (2006-07-11) - 395
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legacy (2006-07-28) - 395
-
legacy (2006-07-31) - 395
-
legacy (2006-08-09) - 395
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legacy (2006-08-02) - 395
-
legacy (2006-11-29) - 395
-
legacy (2006-11-28) - 395
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legacy (2006-12-21) - 395
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legacy (2006-12-06) - 395
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legacy (2006-09-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-26) - 395
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legacy (2005-09-01) - 395
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legacy (2005-07-06) - 395
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legacy (2005-04-14) - 395
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legacy (2005-04-19) - 395
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 363s
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accounts-with-accounts-type-dormant (2004-08-05) - AA
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legacy (2004-01-09) - 395
keyboard_arrow_right 2003
-
legacy (2003-03-06) - 395
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legacy (2003-04-22) - 395
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accounts-with-accounts-type-dormant (2003-07-07) - AA
-
legacy (2003-06-05) - 395
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legacy (2003-12-03) - 395
-
legacy (2003-11-06) - 395
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legacy (2003-09-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-01) - AA
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legacy (2002-10-02) - 363s
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legacy (2002-06-27) - 288a
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legacy (2002-04-18) - 395
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 363s
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accounts-with-accounts-type-dormant (2001-08-14) - AA
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legacy (2001-07-09) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-05) - AA
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resolution (2000-02-05) - RESOLUTIONS
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legacy (2000-02-29) - 395
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legacy (2000-03-27) - 395
-
legacy (2000-05-31) - 395
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legacy (2000-07-11) - 395
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legacy (2000-09-27) - 363s
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accounts-with-accounts-type-dormant (2000-12-13) - AA
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resolution (2000-12-13) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-09) - 395
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legacy (1999-04-07) - 395
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legacy (1999-04-14) - 395
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legacy (1999-06-17) - 225
-
legacy (1999-05-20) - 395
-
legacy (1999-06-14) - 288c
-
legacy (1999-09-15) - 363s
-
legacy (1999-10-15) - 395
-
legacy (1999-10-22) - 395
keyboard_arrow_right 1998
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legacy (1998-09-02) - 288a
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legacy (1998-08-25) - 288b
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legacy (1998-08-25) - 288a
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legacy (1998-08-25) - 287
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incorporation-company (1998-08-21) - NEWINC