198 Merton Road Limited

Company Registration Number: 09459509

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.
198 Merton Road Limited is a Private Company Limited by Shares first registered on 26 February 2015. Its current registered address is in London.

Registered Address

198 MERTON ROAD
WANDSWORTH
LONDON
SW18 5SW

There are 13 companies currently registered at this postcode, including this one.

All companies at SW18 5SW

Registration Data

Company Number

09459509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BAKER, Deborah Lynn

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: November 1952

    Flat 1
    198 Merton Road
    London
    SW18 5SW
    England

  • BARROSO PEREIRA, Jose Miguel

    Director

    Appointed on 27 February 2015

     

    Nationality: Portuguese

    Occupation: Restaurant Manager

    Month of birth: November 1983

    Flat 3
    198 Merton Road
    London
    SW18 5SW
    England

  • GIBBS, Leon Richard

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1983

    Flat 2
    198 Merton Road
    London
    SW18 5SW
    England

  • PAYNE, Brian John

    Director

    Appointed on 26 February 2015

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IA0MRM. Transaction: MzE2MDMzNTg1M2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSDOB. Transaction: MzE0MzE2OTcyOWFkaXF6a2N4.

  3. 25 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMlg4MjJhZGlxemtjeA.

  4. 12 March 2015 Statement of capital following an allotment of shares on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH01. Barcode: X42ZQ6BN. Transaction: MzExOTAyOTU3N2FkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6Y7K. Transaction: MzExODk4NjUyNmFkaXF6a2N4.

  6. 11 March 2015 Appointment of Jose Miguel Barroso Pereira as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42X6Y7C. Transaction: MzExODk4NjM4MmFkaXF6a2N4.

  7. 11 March 2015 Appointment of Leon Richard Gibbs as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42X6Y74. Transaction: MzExODk4NjM4MGFkaXF6a2N4.

  8. 11 March 2015 Appointment of Deborah Lynn Baker as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42X6Y6W. Transaction: MzExODk4NjM3N2FkaXF6a2N4.

  9. 11 March 2015 Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to 198 Merton Road Wandsworth London SW18 5SW on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X6OHL. Transaction: MzExODk4NDA4M2FkaXF6a2N4.

  10. 11 March 2015 Termination of appointment of Brian John Payne as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42X6O5F. Transaction: MzExODk4Mzg4NWFkaXF6a2N4.

  11. 26 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41Z31RK. Transaction: MzExODA2NTgyNmFkaXF6a2N4.

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