226 Merton Road Freehold Company Limited

Company Registration Number: 05895785

Company registered in England and Wales

Approximate Location Map
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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.
226 Merton Road Freehold Company Limited is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in London.

Registered Address

226 MERTON ROAD
WIMBLEDON
LONDON
SW19 1EQ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 1EQ

Registration Data

Company Number

05895785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2
Current Assets £2£2£2£2£2£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£0
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • WALKER, Katherine Mary

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Theatrical Marketing

    Month of birth: May 1987

    226 Merton Road
    Wimbledon
    London
    SW19 1EQ

  • BARRATT, Mark Robert

    Secretary

    Appointed on 15 August 2006

    Resigned on 8 June 2016

    Nationality: British

    226a Merton Road
    Wimbledon
    London
    SW19 1EQ

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 August 2006

    Resigned on 3 August 2006

    14-18 City Road
    Cardiff
    CF24 3DL

  • HAWORTH, Lucy Michelle

    Director

    Appointed on 15 August 2006

    Resigned on 1 November 2006

    Nationality: British South African

    Occupation: Advertising

    Month of birth: October 1969

    226 Merton Road
    Wimbledon
    London
    SW19 1EQ

  • MOLONY, Raphael Terence

    Director

    Appointed on 3 November 2006

    Resigned on 26 February 2010

    Nationality: Irish

    Occupation: Theatrical Marketing

    Month of birth: August 1964

    226 Merton Road
    Wimbledon
    London
    SW19 1EQ

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 3 August 2006

    Resigned on 3 August 2006

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HRUAHS. Transaction: MzE1OTg1MDc0MWFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT23S. Transaction: MzE1OTgzMDk4NmFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Mark Robert Barratt as a secretary on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM02. Barcode: X5CYW7XM. Transaction: MzE1NDY0NjQxMGFkaXF6a2N4.

  4. 24 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MCWP5. Transaction: MzE0NzA2NTEyN2FkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZBXN. Transaction: MzEyODk5NjQzNmFkaXF6a2N4.

  6. 1 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H5DZK. Transaction: MzEyMjQxNzgzOWFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMJC6O. Transaction: MzEwNTA2MjM2MGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B6579T. Transaction: MzEwMjkxMTgyOWFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAB6QB. Transaction: MzA4NDQ2NjU3M2FkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E5ARV. Transaction: MzA3ODg2NDMzOWFkaXF6a2N4.

  11. 28 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODEzODQ5NWFkaXF6a2N4.

  12. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2Nzg5MmFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ33C. Transaction: MzA2ODEyMTY4MmFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L2WB. Transaction: MzA1ODUwMjc1OGFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XT199XPV. Transaction: MzA0NDExMTcxOWFkaXF6a2N4.

  16. 20 September 2011 Appointment of Miss Katherine Mary Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT198XPU. Transaction: MzA0NDExMTY5OWFkaXF6a2N4.

  17. 20 September 2011 Termination of appointment of Raphael Molony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT197XPT. Transaction: MzA0NDExMTY5OGFkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRRJ1ULE. Transaction: MzAzODAyOTE5NWFkaXF6a2N4.

  19. 5 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XTQQ0MA2. Transaction: MzAyMDg1NTc3M2FkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Raphael Terence Molony on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XTQPZMA0. Transaction: MzAyMDg1NTU4NmFkaXF6a2N4.

  21. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG5R1KD7. Transaction: MzAxNjU4NTEyM2FkaXF6a2N4.

  22. 18 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44T3CHU. Transaction: MjAzOTQwOTEyNGFkaXF6a2N4.

  23. 15 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XU1Z0BJL. Transaction: MjAzNzE3NzYxNmFkaXF6a2N4.

  24. 6 October 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7FB3OH. Transaction: MjAxNDgyNjMxNmFkaXF6a2N4.

  25. 21 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X220UZVP. Transaction: MjAwNTc4OTg1NWFkaXF6a2N4.

  26. 17 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyOTQ1M2FkaXF6a2N4.

  27. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyODEzNmFkaXF6a2N4.

  28. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyODgwN2FkaXF6a2N4.

  29. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMzMDc4OGFkaXF6a2N4.

  30. 13 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1MDg4MGFkaXF6a2N4.

  31. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0MzgyOGFkaXF6a2N4.

  32. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczODk5N2FkaXF6a2N4.

  33. 7 September 2006 Registered office changed on 07/09/06 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI1MTY2MmFkaXF6a2N4.

  34. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDI2Njg2NmFkaXF6a2N4.

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