36 Mervan Road Limited

Company Registration Number: 08408706

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.
36 Mervan Road Limited is a Private Company Limited by Guarantee first registered on 19 February 2013. Its current registered address is in London.

Registered Address

36 MERVAN ROAD
LONDON
SW2 1DU

There are 5 companies currently registered at this postcode, including this one.

All companies at SW2 1DU

Registration Data

Company Number

08408706

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2013

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

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • FRIZZELL, Euan Alexander

    Director

    Appointed on 6 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1980

    Flat C 36
    Mervan Road
    London
    SW2 1DU
    Uk

  • MATHEW, James Richard

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1991

    36
    Mervan Road
    London
    SW2 1DU

  • TEAGUE, Patrick

    Director

    Appointed on 6 March 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1987

    36
    Mervan Road
    London
    SW2 1DU

  • BEEVERS, Craig Stuart

    Director

    Appointed on 19 February 2013

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    13
    Welford Place
    Wimbledon
    London
    SW19 5AJ
    United Kingdom

  • CRAIG, Oliver James Barrington

    Director

    Appointed on 6 March 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1987

    Flat A 36
    Mervan Road
    Brixton
    London
    SW2 1DU
    Uk

  • HENDERSON, John Robert

    Director

    Appointed on 6 March 2014

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1985

    36 D
    Mervan Road
    London
    SW2 1DU
    Uk

  • WOOD, Olivia Jacquelyn

    Director

    Appointed on 6 March 2014

    Resigned on 21 August 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1988

    36b
    Mervan Road
    Brixton
    London
    SW2 1DU
    England

This information was most recently updated 15/11/2017.

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. 30 August 2017 Termination of appointment of Olivia Jacquelyn Wood as a director on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Officers. Type: TM01. Barcode: X6DVPY56. Transaction: MzE4NDExNDg5NWFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8FVN. Transaction: MzE3MDMxMzg0NGFkaXF6a2N4.

  3. 2 March 2017 Appointment of Mr James Richard Mathew as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61DNY6A. Transaction: MzE3MDI1MjA0NWFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of John Robert Henderson as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CZ69G9. Transaction: MzE1NDc4OTc2NGFkaXF6a2N4.

  5. 26 July 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5C10KVL. Transaction: MzE1MzcyOTUyMmFkaXF6a2N4.

  6. 26 July 2016 Appointment of Mr Patrick Teague as a director on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP01. Barcode: X5C10KUH. Transaction: MzE1MzcyOTQ2NGFkaXF6a2N4.

  7. 4 March 2016 Annual return made up to 19 February 2016 no member list [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X5223XDL. Transaction: MzE0MzQxMjIzOGFkaXF6a2N4.

  8. 6 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JKPNPU. Transaction: MzEzNDY1NzQxNGFkaXF6a2N4.

  9. 6 November 2015 Termination of appointment of Oliver James Barrington Craig as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4JKPHEY. Transaction: MzEzNDY1NTMwMmFkaXF6a2N4.

  10. 1 April 2015 Annual return made up to 19 February 2015 no member list [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X44DM65M. Transaction: MzEyMDQ2NDg0NGFkaXF6a2N4.

  11. 11 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KENV0K. Transaction: MzExMTE1Nzc1MmFkaXF6a2N4.

  12. 13 March 2014 Termination of appointment of Craig Beevers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33JAOQX. Transaction: MzA5NjE5NzU4MGFkaXF6a2N4.

  13. 13 March 2014 Appointment of John Robert Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33JAOQP. Transaction: MzA5NjE5NzQxN2FkaXF6a2N4.

  14. 13 March 2014 Appointment of Euan Alexander Frizzell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33JAOQH. Transaction: MzA5NjE5NzI3NGFkaXF6a2N4.

  15. 13 March 2014 Appointment of Olivia Jacquelyn Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33JAOQ9. Transaction: MzA5NjE5NzA0NmFkaXF6a2N4.

  16. 13 March 2014 Appointment of Oliver James Barrington Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33JAOQ1. Transaction: MzA5NjE5NjY4OGFkaXF6a2N4.

  17. 13 March 2014 Registered office address changed from C/O Downie & Gadban Solicitors Rockbourne House 100 High Street Alton GU34 1ER on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: A33JAOPT. Transaction: MzA5NjE5NjYyNGFkaXF6a2N4.

  18. 3 March 2014 Annual return made up to 19 February 2014 no member list [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD4EI. Transaction: MzA5NTU0NjU5N2FkaXF6a2N4.

  19. 19 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22HM6QR. Transaction: MzA3MzAxMzgzNmFkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:32:18 +0000