Merlin House Properties Limited. net worth, address, company information. Free

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Merlin House Properties Limited (Companies House Registration Number 06205400) is a private limited company incorporated on 2007-04-05. The business was registered at 4 Beaufort Parklands, Railton Road, Guildford GU2 9JX. Merlin House Properties Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Merlin House Properties Limited
Number	06205400
Date of Incorporation:	5th April 2007
End of financial year:	30 April
Address:	4 Beaufort Parklands, Railton Road, Guildford, GU2 9JX
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving on to the 3 directors that can be found in the enterprise, we can name: Satu T. (in the company from 01 April 2008), Paul G. (appointment date: 05 April 2007), Christopher G. (appointed on 05 April 2007). 1 secretary is there in the company: Satu T. (appointed on 03 August 2010). The official register lists 2 persons of significant control, namely: Paul G. has 1/2 or less of shares, Christopher G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	726,353	3,506,861	2,688,003	217,105	221,193	480,853	478,690	478,330	478,330	478,330	338,478	266,000
Fixed Assets	-	-	-	-	966,950	-	-	-	-	-	-	-
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	331,714	420,616	478,054	519,584	473,770	-	-	-	-	-	-	-
Tangible Fixed Assets	1,055,875	1,065,756	966,950	966,950	966,950	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	654,764	743,666	801,104	842,634	473,770	433,393	427,907	422,984	415,899	409,681	263,878	265,400

People with significant control

Paul G.

6 April 2016

Nature of control:	25-50% shares

Christopher G.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-04-30 filed on: 6th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 6th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-04-05 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-04-05 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 11th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-04-05 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 23rd, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-04-05 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 16th, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-04-05 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 10th, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-04-05 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 7th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-04-05 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 8th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-04-05 with full list of members filed on: 2nd, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-04-05 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-28: 200.00 GBP capital
(AD01) Registered office address changed from 1 St. Johns Court Farncombe Street Godalming Surrey GU7 3BA to 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on 2014-12-29 filed on: 29th, December 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 24th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-04-05 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-04-05 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-04-10 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-04-10 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 8th, October 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 4th, October 2012 \| mortgage	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-04-05 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
(CH01) On 2011-04-28 director's details were changed filed on: 28th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-04-05 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-04-28 director's details were changed filed on: 28th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 27th, August 2010 \| mortgage	Free Download (5 pages)
(TM02) Secretary appointment termination on 2010-08-03 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(AP03) On 2010-08-03 - new secretary appointed filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 2010-07-15 filed on: 15th, July 2010 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-05 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 8th, February 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 9th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-04-28 filed on: 28th, April 2009 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2008-04-15 filed on: 15th, April 2008 \| annual return	Free Download (7 pages)
(288a) On 2008-04-08 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, February 2008 \| mortgage	Free Download (3 pages)
(88(2)R) Alloted 198 shares on 2007-04-05. Value of each share 1 £, total number of shares: 200. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 198 shares on 2007-04-05. Value of each share 1 £, total number of shares: 200. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(288a) On 2007-05-21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-10 New director appointed filed on: 10th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-10 New director appointed filed on: 10th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-10 Director resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-10 Director resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, April 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 5th, April 2007 \| incorporation	Free Download (16 pages)

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