Merton Lodge Property Limited

Company Name	Merton Lodge Property Limited
Company Status	Active
Company Number	01870753
Category	Private Limited Company
Incorporation Date	11 December 1984(39 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Evlampia Beky Squire
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	02 March 2001(16 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Merton Lodge Lyonsdown Road Barnet Hertfordshire EN5 1JH

Director Name	Ms Jenny Petch
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(22 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Network Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Merton Lodge 45-47 Lyonsdown Road Barnet Herts EN5 1JH

Director Name	Ms Felicia Penalver
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(27 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Pa/Information Manager
Country of Residence	England
Correspondence Address	9 Merton Lodge Lyonsdown Road New Barnet Barnet EN5 1JH

Secretary Name	Mrs Karolina Anna Smithers
Status	Current
Appointed	05 January 2014(29 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	2 Elvaston Court Quinta Drive Barnet Hertfordshire EN5 3AS

Director Name	Mrs Rolance Marie Price
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 July 1991)
Role	Retired
Correspondence Address	Merton Lodge Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JH

Director Name	Mrs Beryl Simmonds
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 March 2001)
Role	Librarian
Correspondence Address	Merton Lodge Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JH

Director Name	Mr Kenneth Malcolm Simmonds
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 March 2001)
Role	Travel Agent
Correspondence Address	Merton Lodge Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JH

Secretary Name	Michael Harry Francis Petch
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Hamble 81 Bells Hill Barnet Hertfordshire EN5 2ST

Director Name	Alison Cox
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2001)
Role	Self Employed
Correspondence Address	3 Merton Lodge Lyonsdown Road Barnet Hertfordshire EN5 1JH

Director Name	Mr Peter Thomas Hammond
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2001(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	77 Ventnor Drive London N20 8BU

Secretary Name	Ms Janet Finch
Nationality	British
Status	Resigned
Appointed	02 April 2001(16 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 January 2014)
Role	Personal Assistant
Correspondence Address	31 Little Ganett Welwyn Garden City Hertfordshire AL7 3DG

Director Name	Ms Maureen Louise Lloyd Bevan
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2001(16 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Merton Lodge Lyonsdown Road New Barnet Hertfordshire EN5 1JH

Director Name	Jason James Willis Nicholson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 November 2007)
Role	Managing Director
Correspondence Address	18 Merton Lodge 45-47 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1JH

Director Name	Ms Jenny Petch
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(35 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 May 2020)
Role	Network Administrator
Country of Residence	England
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

Location

Registered Address	110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Awele Claire Akingbabe 5.00% Ordinary
1 at £1	E. Squire 5.00% Ordinary
1 at £1	Hazel Smith 5.00% Ordinary
1 at £1	Hetal Shah 5.00% Ordinary
1 at £1	J. Mackay 5.00% Ordinary
1 at £1	Joe Rosser 5.00% Ordinary
1 at £1	Khin Than Yuu 5.00% Ordinary
1 at £1	Michaela Savvidia 5.00% Ordinary
1 at £1	Miss Jenny Petch 5.00% Ordinary
1 at £1	Miss M. Kyprianou 5.00% Ordinary
1 at £1	Mr Jason J.w Nicholson 5.00% Ordinary
1 at £1	Mr John G.r Stone 5.00% Ordinary
1 at £1	Mr K.p. Reen 5.00% Ordinary
1 at £1	Mr Robert Green 5.00% Ordinary
1 at £1	Mrs Joan Petch & Mrs D. Whiteley 5.00% Ordinary
1 at £1	Mrs Maureen Lloyd-bevan 5.00% Ordinary
1 at £1	Mrs Shelborn 5.00% Ordinary
1 at £1	Ms Felicia Penalver 5.00% Ordinary
1 at £1	Ms M.s. Rodwell & I. Moman & S.b. Moman 5.00% Ordinary
1 at £1	Sharon Green 5.00% Ordinary

Financials

Year	2014
Net Worth	£12,010
Cash	£12,748
Current Liabilities	£1,309

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 January 2021	Director's details changed for Ms Felicia Penalver on 1 January 2021 (2 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
12 May 2020	Termination of appointment of Jenny Petch as a director on 12 May 2020 (1 page)
12 May 2020	Appointment of Ms Jenny Petch as a director on 1 May 2020 (2 pages)
19 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Jenny Petch as a director on 1 November 2018 (1 page)
29 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019	Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
20 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 5 April 2018 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
18 May 2017	Micro company accounts made up to 5 April 2017 (2 pages)
18 May 2017	Micro company accounts made up to 5 April 2017 (2 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20 (7 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20 (7 pages)
25 May 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
25 May 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20 (7 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20 (7 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20 (7 pages)
15 June 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
15 June 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
15 June 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
23 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 20 (7 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 20 (7 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 20 (7 pages)
19 March 2014	Termination of appointment of Janet Finch as a secretary (1 page)
19 March 2014	Termination of appointment of Janet Finch as a secretary (1 page)
19 March 2014	Appointment of Mrs Karolina Anna Smithers as a secretary (2 pages)
19 March 2014	Appointment of Mrs Karolina Anna Smithers as a secretary (2 pages)
9 July 2013	Appointment of Ms Felicia Penalver as a director (2 pages)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
9 July 2013	Termination of appointment of Maureen Lloyd Bevan as a director (1 page)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
9 July 2013	Appointment of Ms Felicia Penalver as a director (2 pages)
9 July 2013	Termination of appointment of Maureen Lloyd Bevan as a director (1 page)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
10 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
10 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
22 May 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
22 May 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
22 June 2011	Director's details changed for Jenny Petch on 1 June 2011 (2 pages)
22 June 2011	Director's details changed for Jenny Petch on 1 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Ms Janet Finch on 1 June 2011 (1 page)
22 June 2011	Director's details changed for Evlampia Beky Squire on 1 June 2011 (2 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Director's details changed for Evlampia Beky Squire on 1 June 2011 (2 pages)
22 June 2011	Director's details changed for Maureen Louise Lloyd Bevan on 1 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Ms Janet Finch on 1 June 2011 (1 page)
22 June 2011	Director's details changed for Maureen Louise Lloyd Bevan on 1 June 2011 (2 pages)
22 June 2011	Director's details changed for Evlampia Beky Squire on 1 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Ms Janet Finch on 1 June 2011 (1 page)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Director's details changed for Maureen Louise Lloyd Bevan on 1 June 2011 (2 pages)
22 June 2011	Director's details changed for Jenny Petch on 1 June 2011 (2 pages)
3 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
24 May 2011	Registered office address changed from 6 Merton Lodge Gloucester Road New Barnet Hertfordshire EN5 1JH on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 6 Merton Lodge Gloucester Road New Barnet Hertfordshire EN5 1JH on 24 May 2011 (1 page)
19 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (17 pages)
19 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (17 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2009	Return made up to 01/06/09; full list of members (11 pages)
15 June 2009	Return made up to 01/06/09; full list of members (11 pages)
4 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 August 2008	Return made up to 10/05/08; full list of members 363(288) ‐ Director resigned (8 pages)
8 August 2008	Director appointed jenny petch (2 pages)
8 August 2008	Return made up to 10/05/08; full list of members 363(288) ‐ Director resigned (8 pages)
8 August 2008	Director appointed jenny petch (2 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 July 2007	Return made up to 10/05/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 July 2007	Return made up to 10/05/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 June 2006	Return made up to 10/05/06; full list of members (8 pages)
12 June 2006	Return made up to 10/05/06; full list of members (8 pages)
1 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
3 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 June 2004	Return made up to 10/05/04; full list of members (9 pages)
18 June 2004	Return made up to 10/05/04; full list of members (9 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
20 June 2003	Return made up to 10/05/03; full list of members (8 pages)
20 June 2003	Return made up to 10/05/03; full list of members (8 pages)
4 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 July 2002	Return made up to 10/05/02; full list of members (8 pages)
27 July 2002	Return made up to 10/05/02; full list of members (8 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
29 June 2001	Return made up to 10/05/01; full list of members (8 pages)
29 June 2001	Return made up to 10/05/01; full list of members (8 pages)
19 June 2001	Full accounts made up to 31 March 2001 (10 pages)
19 June 2001	Full accounts made up to 31 March 2001 (10 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 10 merton lodge lyonsdown road new barnet herts. EN5 1JH (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 10 merton lodge lyonsdown road new barnet herts. EN5 1JH (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
26 June 2000	Full accounts made up to 31 March 2000 (9 pages)
26 June 2000	Full accounts made up to 31 March 2000 (9 pages)
18 May 2000	Return made up to 10/05/00; no change of members (7 pages)
18 May 2000	Return made up to 10/05/00; no change of members (7 pages)
13 July 1999	Return made up to 10/05/99; full list of members (5 pages)
13 July 1999	Return made up to 10/05/99; full list of members (5 pages)
2 June 1999	Full accounts made up to 31 March 1999 (9 pages)
2 June 1999	Full accounts made up to 31 March 1999 (9 pages)
24 June 1998	Full accounts made up to 31 March 1998 (10 pages)
24 June 1998	Full accounts made up to 31 March 1998 (10 pages)
27 May 1998	Return made up to 10/05/98; full list of members (5 pages)
27 May 1998	Return made up to 10/05/98; full list of members (5 pages)
16 January 1998	Auditor's resignation (1 page)
16 January 1998	Auditor's resignation (1 page)
3 June 1997	Full accounts made up to 31 March 1997 (5 pages)
3 June 1997	Full accounts made up to 31 March 1997 (5 pages)
20 May 1997	Return made up to 10/05/97; full list of members (5 pages)
20 May 1997	Return made up to 10/05/97; full list of members (5 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
3 June 1996	Full accounts made up to 31 March 1996 (5 pages)
3 June 1996	Full accounts made up to 31 March 1996 (5 pages)
7 May 1996	Return made up to 10/05/96; full list of members (5 pages)
7 May 1996	Return made up to 10/05/96; full list of members (5 pages)
25 May 1995	Full accounts made up to 31 March 1995 (5 pages)
25 May 1995	Full accounts made up to 31 March 1995 (5 pages)
1 May 1995	Return made up to 10/05/95; full list of members (6 pages)
1 May 1995	Return made up to 10/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Merton Lodge Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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