Merton Park Properties Limited

Company Name	Merton Park Properties Limited
Directors	Aruna Wadhwa and Rakesh Wadhwa
Company Status	Active - Proposal to Strike off
Company Number	02041336
Category	Private Limited Company
Incorporation Date	28 July 1986(37 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Aruna Wadhwa
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(22 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	76 York Road Sutton Surrey SM2 6HJ

Director Name	Mr Rakesh Wadhwa
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(22 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	76 York Road Sutton Surrey SM2 6HJ

Secretary Name	Mrs Aruna Wadhwa
Nationality	British
Status	Current
Appointed	24 September 2008(22 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Tax Advisor
Country of Residence	England
Correspondence Address	76 York Road Sutton Surrey SM2 6HJ

Director Name	Mr Robert Andrews
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (resigned 24 September 2008)
Role	Consultant Building Surveyor
Correspondence Address	1027 Garratt Lane Tooting London SW17 0LN

Director Name	Mr Martin Booth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (resigned 24 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Reddin House 278 Mitcham Lane Streatham London SW16 6NU

Director Name	Mr Peter Marshall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (resigned 24 September 2008)
Role	Consultant Building Contractor
Correspondence Address	Marshall House 124 Middleton Road Morden Surrey SM4 6RW

Director Name	James Edward Moran
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (resigned 24 September 2008)
Role	Consultant Roofing Contractor
Correspondence Address	Hartfield House 173 Hartfield Road Wimbledon London SW19 3TH

Secretary Name	James Edward Moran
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (resigned 24 September 2008)
Role	Company Director
Correspondence Address	Hartfield House 173 Hartfield Road Wimbledon London SW19 3TH

Location

Registered Address	The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4 at £1	Langley Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£149,926
Cash	£34
Current Liabilities	£107,948

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Next Accounts Due	30 November 2021 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	1 October 2022 (1 year, 7 months ago)
Next Return Due	15 October 2023 (overdue)

Charges

24 September 2008	Delivered on: 26 September 2008 Satisfied on: 8 June 2015 Persons entitled: Abbey National PLC Classification: Third party legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The manor house, 120 kingston road, wimbledon, london by way of fixed charge, all uncalled capital and all intellectual property rights, see image for full details. Fully Satisfied
4 February 1987	Delivered on: 10 February 1987 Satisfied on: 20 June 2008 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 120 kingston road london SW19 all stocks shares & securities. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

24 September 2008

Delivered on: 26 September 2008
Satisfied on: 8 June 2015
Persons entitled: Abbey National PLC

Classification: Third party legal and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The manor house, 120 kingston road, wimbledon, london by way of fixed charge, all uncalled capital and all intellectual property rights, see image for full details.
Fully Satisfied

4 February 1987

Delivered on: 10 February 1987
Satisfied on: 20 June 2008
Persons entitled: Allied Irish Banks PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 120 kingston road london SW19 all stocks shares & securities. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (5 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (5 pages)
8 June 2015	Satisfaction of charge 2 in full (1 page)
21 May 2015	Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 21 May 2015 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (5 pages)
1 October 2014	Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW Great Britain to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW Great Britain to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (5 pages)
8 May 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4 (5 pages)
7 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4 (5 pages)
13 September 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Rakesh Wadhwa on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs. Aruna Wadhwa on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 January 2009	Return made up to 01/10/08; full list of members (4 pages)
4 December 2008	Appointment terminated director martin booth (1 page)
4 December 2008	Appointment terminated secretary james moran (1 page)
4 December 2008	Appointment terminated director james moran (1 page)
4 December 2008	Secretary appointed mrs. Aruna wadhwa (1 page)
4 December 2008	Appointment terminated director robert andrews (1 page)
4 December 2008	Appointment terminated director peter marshall (1 page)
27 November 2008	Registered office changed on 27/11/2008 from reddin house 278 mitcham lane london SW16 6NU (1 page)
27 October 2008	Director appointed rakesh wadhwa (2 pages)
27 October 2008	Director appointed aruna wadhwa (2 pages)
21 October 2008	Memorandum and Articles of Association (6 pages)
21 October 2008	Declaration of assistance for shares acquisition (5 pages)
20 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 August 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 October 2007	Return made up to 01/10/07; full list of members (3 pages)
31 May 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
19 October 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
11 October 2006	Return made up to 01/10/06; full list of members (9 pages)
10 November 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
11 October 2005	Return made up to 01/10/05; full list of members (9 pages)
17 November 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
4 October 2004	Return made up to 01/10/04; full list of members (9 pages)
6 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 March 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
6 October 2002	Return made up to 01/10/02; full list of members (9 pages)
24 April 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
27 September 2001	Return made up to 01/10/01; full list of members (8 pages)
27 March 2001	Full accounts made up to 28 February 2001 (9 pages)
5 October 2000	Return made up to 01/10/00; full list of members (8 pages)
21 April 2000	Full accounts made up to 29 February 2000 (9 pages)
26 October 1999	Full accounts made up to 28 February 1999 (8 pages)
30 September 1999	Return made up to 01/10/99; full list of members (8 pages)
28 September 1998	Return made up to 01/10/98; full list of members (6 pages)
9 June 1998	Full accounts made up to 28 February 1998 (8 pages)
14 November 1997	Full accounts made up to 28 February 1997 (9 pages)
1 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1996	Return made up to 01/10/96; full list of members (6 pages)
20 May 1996	Full accounts made up to 29 February 1996 (9 pages)
25 September 1995	Return made up to 01/10/95; full list of members (6 pages)
29 March 1995	Full accounts made up to 28 February 1995 (9 pages)
4 February 1988	Accounting reference date shortened from 31/03 to 28/02 (1 page)
10 February 1987	Particulars of mortgage/charge (3 pages)
30 July 1986	Registered office changed on 30/07/86 from: 124-128 city road london EC1V 2NJ (1 page)
28 July 1986	Certificate of Incorporation (1 page)
28 July 1986	Incorporation (15 pages)