4 Merchant Square Residential Ltd

Company Registration Number: 06371956

Company registered in England and Wales

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4 Merchant Square Residential Ltd is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in London.

Registered Address

7 HARBET ROAD
LONDON
W2 1AJ

There are 30 companies currently registered at this postcode, including this one.

All companies at W2 1AJ

Registration Data

Company Number

06371956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,200,965£1,127,659£2,057,673£4,994,484£23,869,604£60,983,493
of which Cash £463,254£313,118£2,047,186£3,707,960£19,654,296£546,163
Total Assets £1,200,965£1,127,659£2,057,673£4,994,484£23,869,604£60,983,493
Current Liabilities £1,765,428£1,902,963£3,093,655£5,875,544£20,229,793£15,454,619
Net Current Assets £-564,463£-775,304£-1,035,982£-881,060£3,639,811£45,528,874
Total Net Worth £876,752£460,402£412,357£371,156£2,981,811£532,224

Previous Names

  • MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED, active until 8 March 2011
  • SHELFCO (NO. 3495) LIMITED, active until 20 December 2007

Company Officers

  • KIERNANDER, John Anthony

    Secretary

    Appointed on 19 December 2007

     

    7
    Harbet Road
    London
    W2 1AJ
    United Kingdom

  • JARVIS, Bruce Darrel Grayston

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    7
    Harbet Road
    London
    W2 1AJ
    United Kingdom

  • KIERNANDER, John Anthony

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1944

    7
    Harbet Road
    London
    W2 1AJ
    United Kingdom

  • O'DRISCOLL, Patrick Colin

    Director

    Appointed on 21 December 2007

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    7
    Harbet Road
    London
    W2 1AJ
    United Kingdom

  • TURNER, Malcolm Robin

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1935

    7
    Harbet Road
    London
    W2 1AJ
    United Kingdom

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2007

    Resigned on 19 December 2007

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • GUBBAY, Michael David

    Director

    Appointed on 21 December 2007

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    The Waterline
    31 Harbet Road
    London
    W2 1JS

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2007

    Resigned on 19 December 2007

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

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

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Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRGL4. Transaction: MzE1OTI3NzYxNWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGK188. Transaction: MzE1ODQ1Mzg0MGFkaXF6a2N4.

  3. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW66T5. Transaction: MzEzMjM0MTAzOWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUUUG. Transaction: MzEzMTU3MTQ5OWFkaXF6a2N4.

  5. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWWXF. Transaction: MzEwODg2MjYwMWFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLRZM. Transaction: MzEwNzkyMzU0MmFkaXF6a2N4.

  7. 7 January 2014 Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1S1IJ. Transaction: MzA5MjEyMjUxN2FkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0G9HS. Transaction: MzA4NjAzMTY0M2FkaXF6a2N4.

  9. 15 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN9IO3. Transaction: MzA4MzM0MzU0NmFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYN4Z. Transaction: MzA2NTA1MjY2OGFkaXF6a2N4.

  11. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFOI7T. Transaction: MzA2MTk3MjUwNGFkaXF6a2N4.

  12. 23 February 2012 Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X13ABHBK. Transaction: MzA1Mjk5Mzg5MGFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X4GQUYNM. Transaction: MzA0NTk3MzY3MGFkaXF6a2N4.

  14. 17 October 2011 Appointment of Mr Malcolm Robin Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23P7YGC. Transaction: MzA0NTU5NTA3OWFkaXF6a2N4.

  15. 28 September 2011 Termination of appointment of Michael Gubbay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVMR1XX0. Transaction: MzA0NDU2OTQ4NmFkaXF6a2N4.

  16. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WSFXK3. Transaction: MzA0Mzk5NjEwMGFkaXF6a2N4.

  17. 8 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYJM8S88. Transaction: MzAzMzQ0NjYwMWFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XWK27OY8. Transaction: MzAyNjcxMTQ4NmFkaXF6a2N4.

  19. 8 November 2010 Director's details changed for Bruce Darrel Grayston Jarvis on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XVZAFOX1. Transaction: MzAyNjU5NzI3N2FkaXF6a2N4.

  20. 8 November 2010 Director's details changed for Mr Patrick Colin O'driscoll on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XVZGYOXQ. Transaction: MzAyNjU5NzU2MWFkaXF6a2N4.

  21. 8 November 2010 Secretary's details changed for John Anthony Kiernander on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH03. Barcode: XVZFYOXP. Transaction: MzAyNjU5NzUxNmFkaXF6a2N4.

  22. 8 November 2010 Director's details changed for John Anthony Kiernander on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XVZDFOX4. Transaction: MzAyNjU5NzQ0MmFkaXF6a2N4.

  23. 8 November 2010 Director's details changed for Mr Michael David Gubbay on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XVZ8WOXG. Transaction: MzAyNjU5NzIxNmFkaXF6a2N4.

  24. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7DI6NLQ. Transaction: MzAyMzg3MDE2MGFkaXF6a2N4.

  25. 1 October 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY7KDP4. Transaction: MjA0MjU1NDUxNWFkaXF6a2N4.

  26. 16 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4GRV90P. Transaction: MjAzMDczNTc4MmFkaXF6a2N4.

  27. 21 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNUB44W. Transaction: MjAxNTg5NTE3OWFkaXF6a2N4.

  28. 20 October 2008 Director's change of particulars / patrick o'driscoll / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZHES44R. Transaction: MjAxNTg1OTc5NWFkaXF6a2N4.

  29. 4 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LJNZ21ZS. Transaction: MjAxMDQzMTk4NWFkaXF6a2N4.

  30. 18 February 2008 Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUyMzk2OWFkaXF6a2N4.

  31. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2MjgyOGFkaXF6a2N4.

  32. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2MjcyNGFkaXF6a2N4.

  33. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2MjcxNmFkaXF6a2N4.

  34. 22 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NjE3OWFkaXF6a2N4.

  35. 22 December 2007 Accounting reference date extended from 30/09/08 to 30/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTk0NjE4MGFkaXF6a2N4.

  36. 22 December 2007 Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk0NjE4MWFkaXF6a2N4.

  37. 22 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0NjE3N2FkaXF6a2N4.

  38. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0NjE3OGFkaXF6a2N4.

  39. 22 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTk0NjE3NmFkaXF6a2N4.

  40. 22 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk0NjE3NWFkaXF6a2N4.

  41. 20 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTM4ODMzN2FkaXF6a2N4.

  42. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY2NTc3N2FkaXF6a2N4.

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