32 Merton Road Limited

Company Registration Number: 05471913

Company registered in England and Wales

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32 Merton Road Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in London.

Registered Address

32A MERTON ROAD
LONDON
SW18 1QX

There are 2 companies currently registered at this postcode, including this one.

All companies at SW18 1QX

Registration Data

Company Number

05471913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • COATES, Gillian

    Secretary

    Appointed on 20 April 2013

     

    32a
    Merton Road
    London
    SW18 1QX
    England

  • COATES, Gillian

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1978

    32a
    Merton Road
    Wandsworth
    London
    SW18 1QX
    England

  • WATSON, Charles Evelyn Mark

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Producer Tv

    Month of birth: July 1967

    Flat 1 32 Merton Road
    Wandsworth
    London
    SW18 1QX

  • WATSON, Susannah

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Writer

    Month of birth: July 1972

    32
    Merton Road
    Flat 1
    London
    SW18 1QX
    United Kingdom

  • MATCHAN, Angela

    Secretary

    Appointed on 7 June 2006

    Resigned on 20 April 2013

    32a
    Merton Road
    London
    SW18 1QX
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • AMBROSINI, Riccardo Maria

    Director

    Appointed on 6 June 2005

    Resigned on 25 October 2006

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1969

    Flat 3
    32 Merton Road
    London
    SW18 1QX

  • CIARMOLI, Marisa

    Director

    Appointed on 6 June 2005

    Resigned on 1 April 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1972

    29 Cheltenham Avenue
    Twickenham
    London
    TW1 3HD

  • MATCHAN, Angela

    Director

    Appointed on 6 June 2005

    Resigned on 18 April 2013

    Nationality: British

    Occupation: It Specialist

    Month of birth: November 1977

    22a
    Portway
    Melbourn
    Royston
    Hertfordshire
    SG8 6EU
    United Kingdom

  • POLLARD, Emily

    Director

    Appointed on 16 June 2008

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: May 1981

    32
    Merton Road
    Flat 3
    London
    SW18 1QX
    United Kingdom

  • VIGOR, Ashley Phillip

    Director

    Appointed on 16 June 2008

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1981

    Flat 3
    32 Merton Road
    Wandsworth
    London
    SW18 1QX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60HZVEI. Transaction: MzE2OTIzMjM1MWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LOYA9. Transaction: MzE1MDEyOTAzNWFkaXF6a2N4.

  3. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AES9K. Transaction: MzE0NDU1MjM4NGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X495AJMG. Transaction: MzEyNDc1NDA3MGFkaXF6a2N4.

  5. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TV5RS. Transaction: MzExNzg5NzUyNGFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39NMMJL. Transaction: MzEwMTYwMzMxNWFkaXF6a2N4.

  7. 21 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38CULY3. Transaction: MzEwMDQxMDk2MmFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4MD0Q. Transaction: MzA4MTg4NzEwMmFkaXF6a2N4.

  9. 20 April 2013 Appointment of Ms Gillian Coates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26NXFLL. Transaction: MzA3NjU5NDg1NGFkaXF6a2N4.

  10. 20 April 2013 Termination of appointment of Angela Matchan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26NXFLT. Transaction: MzA3NjU5NDg1M2FkaXF6a2N4.

  11. 18 April 2013 Secretary's details changed for Miss Angela Matchan on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH03. Barcode: X26ITUQ8. Transaction: MzA3NjQ5NzYyNmFkaXF6a2N4.

  12. 18 April 2013 Termination of appointment of Angela Matchan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26ITUNK. Transaction: MzA3NjQ5NzYxNGFkaXF6a2N4.

  13. 18 April 2013 Registered office address changed from 22a Portway Melbourn Royston Hertfordshire SG8 6EU United Kingdom on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26ITUMG. Transaction: MzA3NjQ5NzYwNmFkaXF6a2N4.

  14. 3 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23CR6OG. Transaction: MzA3MzgzMjU3NGFkaXF6a2N4.

  15. 3 March 2013 Secretary's details changed for Miss Angela Matchan on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH03. Barcode: X23CR5LF. Transaction: MzA3MzgzMjQ0MmFkaXF6a2N4.

  16. 25 November 2012 Registered office address changed from the Coach House Laurell Farm Thame Road Piddington Bicester Oxfordshire OX25 1PY United Kingdom on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Address. Type: AD01. Barcode: X1MEQ4IR. Transaction: MzA2ODEyMTY5M2FkaXF6a2N4.

  17. 25 November 2012 Director's details changed for Miss Angela Matchan on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1MEQ4L7. Transaction: MzA2ODEyMTY5N2FkaXF6a2N4.

  18. 13 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9YGY. Transaction: MzA1OTAzMDExMGFkaXF6a2N4.

  19. 12 June 2012 Registered office address changed from the Coach House Laurell Farm Thame Road Piddington Bicester Oxfordshire OX25 1PY United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY9YGQ. Transaction: MzA1OTAzMDA5NmFkaXF6a2N4.

  20. 12 June 2012 Registered office address changed from C/O Angela Matchan 4 Sealham Road Ducklington Witney Oxfordshire OX29 7XU United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY9Y0G. Transaction: MzA1OTAzMDAyMGFkaXF6a2N4.

  21. 4 April 2012 Appointment of Ms Gillian Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165QZAB. Transaction: MzA1NTM4MjY5MmFkaXF6a2N4.

  22. 3 April 2012 Termination of appointment of Marisa Ciarmoli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1634T4B. Transaction: MzA1NTI4OTAwM2FkaXF6a2N4.

  23. 26 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13HY7O9. Transaction: MzA1MzEwNjY0NmFkaXF6a2N4.

  24. 24 November 2011 Secretary's details changed for Miss Angela Matchan on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: XFPASZIK. Transaction: MzA0Nzc3OTAyNGFkaXF6a2N4.

  25. 25 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X0GJ1VA2. Transaction: MzAzOTQzNTM1OGFkaXF6a2N4.

  26. 25 June 2011 Termination of appointment of Ashley Vigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0GJ0VA1. Transaction: MzAzOTQzNTM1NGFkaXF6a2N4.

  27. 25 June 2011 Termination of appointment of Emily Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0GIZVAZ. Transaction: MzAzOTQzNTM1M2FkaXF6a2N4.

  28. 8 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZ6JYS9K. Transaction: MzAzMzQ5NDM0NWFkaXF6a2N4.

  29. 6 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XJAGQKM2. Transaction: MzAxNjk3ODExNmFkaXF6a2N4.

  30. 6 June 2010 Director's details changed for Miss Angela Matchan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJAGLKMX. Transaction: MzAxNjk3ODA5NWFkaXF6a2N4.

  31. 6 June 2010 Director's details changed for Charlie Watson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJAGOKM0. Transaction: MzAxNjk3ODA5OGFkaXF6a2N4.

  32. 6 June 2010 Director's details changed for Mrs Susannah Watson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJAGPKM1. Transaction: MzAxNjk3ODA5OWFkaXF6a2N4.

  33. 6 June 2010 Director's details changed for Marisa Ciarmoli on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJAGKKMW. Transaction: MzAxNjk3ODA5NGFkaXF6a2N4.

  34. 6 June 2010 Director's details changed for Mr Ashley Phillip Vigor on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJAGNKMZ. Transaction: MzAxNjk3ODA5N2FkaXF6a2N4.

  35. 6 June 2010 Director's details changed for Miss Emily Pollard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJAGMKMY. Transaction: MzAxNjk3ODA5NmFkaXF6a2N4.

  36. 6 June 2010 Secretary's details changed for Angela Matchan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XJAGJKMV. Transaction: MzAxNjk3ODA5M2FkaXF6a2N4.

  37. 5 June 2010 Registered office address changed from Flat 2 32 Merton Road Wandsworth London SW18 1QX on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Address. Type: AD01. Barcode: XJ7NDKLS. Transaction: MzAxNjk3MTE3NGFkaXF6a2N4.

  38. 24 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7DUAIKN. Transaction: MzAxMjE2MzUwNGFkaXF6a2N4.

  39. 23 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVLIAXO. Transaction: MjAzNTYwNjQyM2FkaXF6a2N4.

  40. 15 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X60F890Z. Transaction: MjAzMDYxMjIzNGFkaXF6a2N4.

  41. 5 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XISYY205. Transaction: MjAxMDM3MzIxMGFkaXF6a2N4.

  42. 17 June 2008 Director appointed mrs susannah watson [View PDF]

    Category: Officers. Type: 288a. Barcode: X7LUS0MX. Transaction: MjAwNzMzNDcyNGFkaXF6a2N4.

  43. 17 June 2008 Director appointed miss emily pollard [View PDF]

    Category: Officers. Type: 288a. Barcode: X7LUU0MZ. Transaction: MjAwNzMzNDcyNmFkaXF6a2N4.

  44. 17 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LUQ0MV. Transaction: MjAwNzMzNTc4MGFkaXF6a2N4.

  45. 17 June 2008 Director appointed mr ashley vigor [View PDF]

    Category: Officers. Type: 288a. Barcode: X7LUT0MY. Transaction: MjAwNzMzNDcyNWFkaXF6a2N4.

  46. 17 June 2008 Director and secretary's change of particulars / angela matchan / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7LUR0MW. Transaction: MjAwNzMzNDcyM2FkaXF6a2N4.

  47. 24 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxNTMyNWFkaXF6a2N4.

  48. 24 July 2007 Registered office changed on 24/07/07 from: flat 1 32 merton road london SW18 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQxODMxNWFkaXF6a2N4.

  49. 5 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1NzcyOWFkaXF6a2N4.

  50. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYwMTQ5N2FkaXF6a2N4.

  51. 14 September 2006 Ad 13/09/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTg4MDAyM2FkaXF6a2N4.

  52. 13 September 2006 Ad 12/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTMzODQ5MWFkaXF6a2N4.

  53. 3 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEwMjk4NWFkaXF6a2N4.

  54. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNDAyNGFkaXF6a2N4.

  55. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzMzk3N2FkaXF6a2N4.

  56. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg2MjU3M2FkaXF6a2N4.

  57. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkwNjMyMWFkaXF6a2N4.

  58. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk3NDM5OGFkaXF6a2N4.

  59. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcwMzA1NGFkaXF6a2N4.

  60. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcxMjE2MmFkaXF6a2N4.

  61. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkwNTA5OWFkaXF6a2N4.

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