126 Merton Road Southfields Residents Limited

Company Registration Number: 03016812

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
126 Merton Road Southfields Residents Limited is a Private Company Limited by Shares first registered on 1 February 1995. Its current registered address is in London.

Registered Address

19 CROCKERTON ROAD
WANDSWORTH
LONDON
SW17 7HE

There are 12 companies currently registered at this postcode, including this one.

All companies at SW17 7HE

Registration Data

Company Number

03016812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£0£0£0
Current Assets £0£0£0£0£3£3£3
of which Cash £0£0£0£0£3£3£3
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3£3
Total Net Worth £3£3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • WALFORD, Juliet Alinde Dominica

    Secretary

    Appointed on 22 October 2010

     

    19
    Crockerton Road
    London
    London
    SW17 7HE
    United Kingdom

  • O'REILLY, Cahal

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1970

    132
    Merton Road
    Wandsworth
    London
    SW18 5SP

  • PICKEN, Mark

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1961

    126
    Merton Road
    Southfields
    London
    SW18 5SP
    United Kingdom

  • WALFORD, Juliet Alinde Dominica

    Director

    Appointed on 3 June 2000

     

    Nationality: British

    Occupation: Travel Conslt

    Month of birth: January 1970

    19 Crockerton Road
    Wandsworth
    London
    SW17 7HE

  • GLEADEN, Paula Diane

    Secretary

    Appointed on 6 May 2010

    Resigned on 22 October 2010

    Basement Flat 126
    Merton Road
    London
    SW18 5SP
    United Kingdom

  • JOYCE, Margaret Theresa

    Secretary

    Appointed on 1 February 1995

    Resigned on 7 April 1995

    Top Flat
    126 Merton Road
    Southfields
    London
    SW18 5SP

  • PRICE, Miranda Rosemary

    Secretary

    Appointed on 11 April 1995

    Resigned on 2 April 2004

    Top Flat 126 Merton Road
    London
    SW18 5SP

  • WALFORD, Juliet Alinde Dominica

    Secretary

    Appointed on 19 May 2004

    Resigned on 17 April 2010

    Nationality: British

    Occupation: Travel Conslt

    19 Crockerton Road
    Wandsworth
    London
    SW17 7HE

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1995

    Resigned on 1 February 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • EASTWOOD, Lisa Ann

    Director

    Appointed on 5 August 1998

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: April 1972

    Basement Flat 126 Merton Road
    Southfields
    London
    SW18 5SP

  • ELLIOTT, Angus Armstrong

    Director

    Appointed on 1 February 1995

    Resigned on 20 April 1996

    Nationality: British

    Occupation: Film Production Assistant

    Month of birth: February 1965

    Ground Floor Flat
    126 Merton Road
    Southfields
    London
    SW18 5SP

  • GLEADON, Paula

    Director

    Appointed on 15 March 2007

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1964

    Basement Flat
    126 Merton Road
    London
    SW18 5SP

  • GODFREY, David Haydn

    Director

    Appointed on 1 July 1996

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    Basement Flat 126 Merton Road
    London
    SW18 5SP

  • JOYCE, Margaret Theresa

    Director

    Appointed on 1 February 1995

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Service Coordinator

    Month of birth: February 1960

    Top Flat
    126 Merton Road
    Southfields
    London
    SW18 5SP

  • PRICE, Miranda Rosemary

    Director

    Appointed on 11 April 1995

    Resigned on 28 September 2004

    Nationality: British

    Occupation: Executice Assistant

    Month of birth: September 1963

    Top Flat 126 Merton Road
    London
    SW18 5SP

  • RICHARDSON, Marcus

    Director

    Appointed on 19 May 2004

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1974

    Basement Flat
    126 Merton Road
    London
    SW18 5SP

  • SNYMAN, Gerald Vernan

    Director

    Appointed on 11 November 2004

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1970

    Top Floor Flat
    126 Merton Road
    London
    SW18 5SP

  • STEWART, Pauline Margaret

    Director

    Appointed on 1 February 1995

    Resigned on 3 June 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    First Floor Flat
    126 Merton Road
    Southfields
    London
    SW18 5SP

  • WEBSTER, Mark William Richard

    Director

    Appointed on 26 January 2001

    Resigned on 19 May 2004

    Nationality: British

    Occupation: Account Director

    Month of birth: February 1972

    Basement Flat
    126 Merton Road
    London
    SW18 5SP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 1995

    Resigned on 1 February 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUD0WG. Transaction: MzE2ODUxNDYwNGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU22QB. Transaction: MzE2MzIxOTQxMmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTKCX. Transaction: MzE0MDkyNDcxMWFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FQ903V. Transaction: MzEzMDgyNzA2OWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DVX3C. Transaction: MzExNjUyNjE1M2FkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYXUHK. Transaction: MzExMDY5NzYzOGFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4ENE. Transaction: MzA5NTA4MTY2NmFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6N9WA. Transaction: MzA4ODg1MTEyNWFkaXF6a2N4.

  9. 24 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X24Q1N7K. Transaction: MzA3NTA0NjIyOGFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRQ9QI. Transaction: MzA2ODUxMjMwNGFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13N7E8P. Transaction: MzA1MzI4MjI0M2FkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AM17UZC9. Transaction: MzA0NzQ3ODM1NGFkaXF6a2N4.

  13. 24 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A58GBRW1. Transaction: MzAzMjg0ODkxM2FkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XTX5QRV4. Transaction: MzAzMjY2ODQzMGFkaXF6a2N4.

  15. 11 November 2010 Appointment of Mr Mark Picken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXHJ9P0S. Transaction: MzAyNjg1NDU1OWFkaXF6a2N4.

  16. 11 November 2010 Appointment of Miss Juliet Alinde Dominica Walford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXC6SP0T. Transaction: MzAyNjgzODc5MGFkaXF6a2N4.

  17. 11 November 2010 Termination of appointment of Paula Gleadon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBUHP05. Transaction: MzAyNjgzNzc4OGFkaXF6a2N4.

  18. 11 November 2010 Termination of appointment of Paula Gleaden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXBTZP0M. Transaction: MzAyNjgzNzc3NmFkaXF6a2N4.

  19. 22 July 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMZRULVJ. Transaction: MzAxOTkzNzc2MGFkaXF6a2N4.

  20. 6 May 2010 Appointment of Miss Paula Diane Gleaden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS9KCJR4. Transaction: MzAxNTAwMTQ2NmFkaXF6a2N4.

  21. 19 April 2010 Termination of appointment of Juliet Walford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ9Y0JAG. Transaction: MzAxMzc1OTg2NWFkaXF6a2N4.

  22. 1 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XQ1SXHXR. Transaction: MzAxMDQyNDU5MGFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Juliet Walford on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ1SWHXQ. Transaction: MzAxMDQyMzk0NWFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Paula Gleadon on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ1SUHXO. Transaction: MzAxMDQyMzk0M2FkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Cahal O'reilly on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ1SVHXP. Transaction: MzAxMDQyMzk0NGFkaXF6a2N4.

  26. 15 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PT7U7FTY. Transaction: MzAwNTAxNzE4M2FkaXF6a2N4.

  27. 19 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBF2895. Transaction: MjAyODQ3NzA0N2FkaXF6a2N4.

  28. 18 March 2009 Appointment terminated director gerald snyman [View PDF]

    Category: Officers. Type: 288b. Barcode: XZBF1894. Transaction: MjAyODQ3NTgwN2FkaXF6a2N4.

  29. 4 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6JDV5CO. Transaction: MjAxOTMzMjk4N2FkaXF6a2N4.

  30. 6 March 2008 Director appointed cahal o'reilly [View PDF]

    Category: Officers. Type: 288a. Barcode: AR33TXRO. Transaction: MjAwMDkyNTE2NmFkaXF6a2N4.

  31. 20 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYxMjA2N2FkaXF6a2N4.

  32. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY3NTk3NmFkaXF6a2N4.

  33. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzNjgwOGFkaXF6a2N4.

  34. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEzNjgyNWFkaXF6a2N4.

  35. 17 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NjMwNWFkaXF6a2N4.

  36. 19 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5NzYyMWFkaXF6a2N4.

  37. 8 August 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwOTI1MmFkaXF6a2N4.

  38. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NzczODI4NmFkaXF6a2N4.

  39. 11 April 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkyNTY4N2FkaXF6a2N4.

  40. 24 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyOTk3ODAzNmFkaXF6a2N4.

  41. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc5NTcwMWFkaXF6a2N4.

  42. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc0MTgzN2FkaXF6a2N4.

  43. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkwMzQ5MmFkaXF6a2N4.

  44. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk3MTA3OWFkaXF6a2N4.

  45. 22 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU5OTM0MWFkaXF6a2N4.

  46. 26 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg5MDcyMmFkaXF6a2N4.

  47. 12 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY3NTQ2M2FkaXF6a2N4.

  48. 28 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxODE0MjY3M2FkaXF6a2N4.

  49. 7 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0MjMwNWFkaXF6a2N4.

  50. 17 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNjE0MTk1OGFkaXF6a2N4.

  51. 14 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4NTgzN2FkaXF6a2N4.

  52. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzOTI0N2FkaXF6a2N4.

  53. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA3Njk4MGFkaXF6a2N4.

  54. 16 November 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MjkwMDc2MmFkaXF6a2N4.

  55. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY5NTM3OWFkaXF6a2N4.

  56. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgyMDMwMGFkaXF6a2N4.

  57. 16 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4Nzg1MGFkaXF6a2N4.

  58. 2 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzk2MDk1M2FkaXF6a2N4.

  59. 22 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyODY3N2FkaXF6a2N4.

  60. 23 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2ODYzOTA0NmFkaXF6a2N4.

  61. 25 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkzMzAwMWFkaXF6a2N4.

  62. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgxNjY5OGFkaXF6a2N4.

  63. 23 February 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQwMjM1OWFkaXF6a2N4.

  64. 31 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1NjY2NjMyMmFkaXF6a2N4.

  65. 5 February 1997 Return made up to 01/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2MzM2MWFkaXF6a2N4.

  66. 3 December 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA4MzI2NjA5MWFkaXF6a2N4.

  67. 17 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzI5NDIyOGFkaXF6a2N4.

  68. 17 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzMyODgxNGFkaXF6a2N4.

  69. 18 February 1996 Return made up to 01/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc0Mjc4NmFkaXF6a2N4.

  70. 11 December 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTkzNjIzOGFkaXF6a2N4.

  71. 8 November 1995 Ad 01/02/95--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQwOTMzMWFkaXF6a2N4.

  72. 12 October 1995 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NDExNDUyM2FkaXF6a2N4.

  73. 6 February 1995 Registered office changed on 06/02/95 from: P.O. Box 55 7 spa road london SE16 3QQ

    Category: Address. Type: 287. Transaction: MDE0NzI5Mjk5MGFkaXF6a2N4.

  74. 6 February 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjkxNDU4OGFkaXF6a2N4.

  75. 6 February 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDY5NjcxOWFkaXF6a2N4.

  76. 6 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzkwNzM3OWFkaXF6a2N4.

  77. 1 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDUyMzI1N2FkaXF6a2N4.

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