4 Merchant Square Residential Ltd. net worth, address, company information. Free

Company search

4 Merchant Square Residential Ltd (number 06371956) is a private limited company created on 2007-09-17. This company is situated at 7 Harbet Road, London W2 1AJ. Changed on 2011-03-08, the previous name the firm utilized was Merchant Square Residential (Building D) Limited. 4 Merchant Square Residential Ltd operates SIC: 41100 which stands for "development of building projects".

Company details

Name	4 Merchant Square Residential Ltd
Number	06371956
Date of Incorporation:	2007-09-17
End of financial year:	30 December
Address:	7 Harbet Road, London, W2 1AJ
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in the aforementioned company, we can name: Roger T. (appointed on 06 October 2022), Mark H. (appointment date: 01 July 2020), Eileen S. (appointed on 28 September 2018). 1 secretary is in the company: John K. (appointed on 19 December 2007).

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	876,760	869,907	904,834	936,077	986,297	356,038	253,581
Total Assets Less Current Liabilities	3,307,865	3,238,081	3,369,424	3,471,864	2,729,422	2,819,469	2,804,685

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2022/10/06 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/06. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(CH01) On 2021/05/01 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, December 2020 \| accounts	Free Download (9 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/01. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/01 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2018/09/28. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/09/28 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
(CH01) On 2017/04/26 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/17 filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/23 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/17 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2014/01/07 from the Waterline 31 Harbet Road London W2 1JS filed on: 7th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/17 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 15th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/17 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 6th, August 2012 \| accounts	Free Download (17 pages)
(CH01) On 2012/02/04 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/17 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/10/17. filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/09/28 filed on: 28th, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (15 pages)
(CERTNM) Company name changed merchant square residential (building d) LIMITEDcertificate issued on 08/03/11 filed on: 8th, March 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/17 filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/09/15 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/15 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/15 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/15 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/11/08 secretary's details were changed filed on: 8th, November 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 16th, April 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 20th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS filed on: 18th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS filed on: 18th, February 2008 \| address	Free Download (1 page)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (4 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (4 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (4 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (4 pages)
(288b) On 2007/12/22 Director resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/22 Secretary resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/22 Secretary resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/22 New secretary appointed;new director appointed filed on: 22nd, December 2007 \| officers	Free Download (3 pages)
(288a) On 2007/12/22 New secretary appointed;new director appointed filed on: 22nd, December 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 22nd, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 22nd, December 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007 \| resolution	Free Download (17 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, December 2007 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, December 2007 \| incorporation	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/08 to 30/12/08 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 30/12/08 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
(288b) On 2007/12/22 Director resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed shelfco (no. 3495) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shelfco (no. 3495) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, September 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 17th, September 2007 \| incorporation	Free Download (24 pages)

Companies nearby
Merchant Square Basement Management Limited [0.00 mile]
Merchant Square Residential (buildings A&f) Limited [0.00 mile]
Merchant Square Residential Nominee 2 Limited [0.00 mile]
Merchant Square Residential Nominee 1 Limited [0.00 mile]


2 Merchant Square (nominee) Limited [0.00 mile]
2 Merchant Square (general Partner) Limited [0.00 mile]
Paddington Walk Limited [0.00 mile]
European Land & Property Limited [0.00 mile]