140 Mercers Road Limited

Company Registration Number: 04698505

Company registered in England and Wales

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140 Mercers Road Limited is a Private Company Limited by Shares first registered on 14 March 2003.

Registered Address

140 MERCERS ROAD
LONDON
N19 4PU

There are 8 companies currently registered at this postcode, including this one.

All companies at N19 4PU

Registration Data

Company Number

04698505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £999£999£0£0£0£0£0
Current Assets £0£0£999£999£999£2,304£1,723
of which Cash £0£0£0£0£999£2,304£1,723
Total Assets £999£999£999£999£999£2,304£1,723
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£999£999£999£2,304£1,723
Total Net Worth £999£999£999£999£999£2,274£1,693

Previous Names

No previous names

Company Officers

  • CROOK, Paul Roger

    Secretary

    Appointed on 14 March 2003

     

    48
    Shrewsbury Road
    Bounds Green
    London
    NW11 2JU
    Uk

  • BARTH, Katrin Anukampa

    Director

    Appointed on 14 March 2003

     

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1959

    Flat 3
    140 Mercers Road
    London
    N19 4PU

  • CHEUNG, Patrick Chih Tak

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1968

    140
    Mercers Road
    Flat 1
    London
    Islington
    N19 4PU
    United Kingdom

  • CROOK, Paul Roger

    Director

    Appointed on 14 March 2003

     

    Nationality: British

    Occupation: Lettings Agent

    Month of birth: December 1968

    48
    Shrewsbury Road
    Bounds Green
    London
    NW11 2JU
    Uk

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2003

    Resigned on 14 March 2003

    7 Leonard Street
    London
    EC2A 4AQ

  • CASSELS, Sarah Elizabeth

    Director

    Appointed on 14 March 2003

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1958

    Flat 1
    140 Mercers Road
    London
    N19 4PU

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 14 March 2003

    Resigned on 14 March 2003

    7 Leonard Street
    London
    EC2A 4AQ

  • GILLHAM, Peter John

    Director

    Appointed on 14 March 2003

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1959

    Flat 1
    140 Mercers Road
    London
    N19 4PU

  • TREANOR, Steven

    Director

    Appointed on 30 March 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: December 1971

    140 Mercers Road
    Tufnell Park
    London
    N19 4PU

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MDARG. Transaction: MzE3OTI2MDcyN2FkaXF6a2N4.

  2. 10 April 2017 Director's details changed for Katrin Anukampa Barth on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X642YDM1. Transaction: MzE3MzIyMzQ3M2FkaXF6a2N4.

  3. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2MDL6. Transaction: MzE2NDY5Njk2NmFkaXF6a2N4.

  4. 8 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5CTU9SH. Transaction: MzE1NDYwMjg3M2FkaXF6a2N4.

  5. 6 August 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5CTU9T5. Transaction: MzE1NDYwMjg5NWFkaXF6a2N4.

  6. 19 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X513SC1N. Transaction: MzE0MjI1NzE3MGFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXRLK. Transaction: MzExOTQ3MTQ5NGFkaXF6a2N4.

  8. 19 March 2015 Director's details changed for Mr Patrick Chih Tak Cheung on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X43HXRND. Transaction: MzExOTQ3MTQzNWFkaXF6a2N4.

  9. 22 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZLAZ0W. Transaction: MzExNTg4OTUyMWFkaXF6a2N4.

  10. 22 January 2015 Termination of appointment of Steven Treanor as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3ZL9GDD. Transaction: MzExNTg3NTI2MmFkaXF6a2N4.

  11. 22 January 2015 Appointment of Mr Patrick Chih Tak Cheung as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3ZL90W8. Transaction: MzExNTg3MDU0MWFkaXF6a2N4.

  12. 30 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34QYXL5. Transaction: MzA5NzI1MjM2OGFkaXF6a2N4.

  13. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCB3D. Transaction: MzA5MTQ2NjU2OWFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X260LL1K. Transaction: MzA3NjAyNjk5NGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LD3S. Transaction: MzA2OTgzNjI3MGFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1USB. Transaction: MzA1NDIwNTMxNWFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZX4M0H. Transaction: MzA1MDIwMjcyOWFkaXF6a2N4.

  18. 17 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XD91TTBH. Transaction: MzAzNTcyOTk3MWFkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCOGRQD7. Transaction: MzAyOTUzODE0MGFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XMH9JJGR. Transaction: MzAxNDI1MzU0N2FkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Steven Treanor on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XMH9IJGQ. Transaction: MzAxNDI0MjIxOWFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Katrin Anukampa Barth on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XMH9HJGP. Transaction: MzAxNDI0MjIxOGFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ579H20. Transaction: MzAwODI3Njc0OWFkaXF6a2N4.

  24. 30 May 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH86XA98. Transaction: MjAzNDA2NzU2OGFkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNHYK6YN. Transaction: MjAyNDczODkzOGFkaXF6a2N4.

  26. 28 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBANYE7. Transaction: MjAwMjIxNTcxM2FkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMjY2MmFkaXF6a2N4.

  28. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU2NjEyOGFkaXF6a2N4.

  29. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzODIzN2FkaXF6a2N4.

  30. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzODIzNmFkaXF6a2N4.

  31. 27 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg4MTM2NmFkaXF6a2N4.

  32. 12 February 2007 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIxNjg1M2FkaXF6a2N4.

  33. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0MTMwM2FkaXF6a2N4.

  34. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA1MzAzOWFkaXF6a2N4.

  35. 14 March 2005 Return made up to 14/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxNjM3M2FkaXF6a2N4.

  36. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDcyMDg2NmFkaXF6a2N4.

  37. 22 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc3NzEwM2FkaXF6a2N4.

  38. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc4NDIwOGFkaXF6a2N4.

  39. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4MDYwOGFkaXF6a2N4.

  40. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgyNTc1MGFkaXF6a2N4.

  41. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMyNjY5N2FkaXF6a2N4.

  42. 7 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3NjIyN2FkaXF6a2N4.

  43. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk4MTk1M2FkaXF6a2N4.

  44. 14 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY4NTQ0NGFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 03:54:56 +0100