Mergespace Residents Management Limited

Company Name	Mergespace Residents Management Limited
Company Status	Active
Company Number	02209188
Category	Private Limited Company
Incorporation Date	29 December 1987(36 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	Mr Anthony Laurence Roach
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(13 years, 5 months after company formation)
Appointment Duration	22 years, 10 months
Role	Building Trade
Country of Residence	England
Correspondence Address	291 Kirkdale Sydenham London SE26 4QD

Director Name	Mr Simon Brian Skeffington
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(17 years, 3 months after company formation)
Appointment Duration	19 years
Role	Architect
Country of Residence	England
Correspondence Address	C/O Wem & Co Savoy House Savoy Circus London W3 7DA

Director Name	Mrs Alex Fenn
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(17 years, 3 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wem & Co Savoy House Savoy Circus London W3 7DA

Secretary Name	Dr John David Cochrane
Nationality	British
Status	Current
Appointed	11 April 2007(19 years, 3 months after company formation)
Appointment Duration	17 years
Role	Retired Gp
Country of Residence	England
Correspondence Address	23 Sandhills Road Barnt Green Birmingham B45 8NP

Director Name	Dr Claire Elizabeth Cochrane
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 September 2012(24 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	C/O Wem & Co Savoy House Savoy Circus London W3 7DA

Director Name	Lynne Macaree
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1995)
Role	Social Worker
Correspondence Address	67 Choumert Road London SE15 4AR

Director Name	Brendan Michael Moran
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1993)
Role	Tax Accountant
Correspondence Address	65 Choumert Road London SE15 4AR

Director Name	Neil Pearce
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 December 1998)
Role	Film Editor
Correspondence Address	67 Choumert Road London SE15 4AR

Director Name	Philomena Talbot
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 1996)
Role	Deputy Supervisor
Correspondence Address	65 Choumert Road London SE15 4AR

Secretary Name	Brendan Michael Moran
Nationality	Irish
Status	Resigned
Appointed	14 June 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	65 Choumert Road London SE15 4AR

Director Name	Paul James Revington
Date of Birth	June 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 September 1993(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 January 2004)
Role	Legal Assistant
Correspondence Address	Upper Ground Floor Flat 65 Choumert Road London SE15 4AR

Secretary Name	Paul James Revington
Nationality	New Zealander
Status	Resigned
Appointed	27 September 1993(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 January 2004)
Role	Legal Assistant
Correspondence Address	Upper Ground Floor Flat 65 Choumert Road London SE15 4AR

Director Name	Ummu Hafeela Noor Hameem
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 May 1998)
Role	Company Director
Correspondence Address	1 Roy Grove Hampton Middlesex TW12 3DN

Director Name	Dr John David Cochrane
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1998(10 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 September 2012)
Role	General Practitioner
Country of Residence	England
Correspondence Address	23 Sandhills Road Barnt Green Birmingham B45 8NP

Director Name	Dinah Pyatt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1999(11 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 March 2005)
Role	Exhibition Organiser
Correspondence Address	67a Choumert Road London SE15 4AR

Secretary Name	Dinah Pyatt
Nationality	British
Status	Resigned
Appointed	09 January 2004(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2005)
Role	Exhibition Coordinator
Correspondence Address	67a Choumert Road London SE15 4AR

Secretary Name	Simon Skeffington
Nationality	British
Status	Resigned
Appointed	29 March 2005(17 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 November 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	65a Choumert Road London SE15 4AR

Secretary Name	Mr John Leonard Duncombe
Nationality	British
Status	Resigned
Appointed	24 September 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2007)
Role	Company Director
Correspondence Address	26 Scotts Lane Shortlands Bromley Kent BR2 0LL

Location

Registered Address	C/O Wem & Co Savoy House Savoy Circus London W3 7DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

1 at £1	Alex Duncombe 25.00% Ordinary
1 at £1	Dr Claire Cochrane 25.00% Ordinary
1 at £1	Hazel Roach 25.00% Ordinary
1 at £1	Simon Skeffington 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

11 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 June 2017	Notification of Claire Elizabeth Cochrane as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
28 June 2017	Notification of Claire Elizabeth Cochrane as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Alex Duncombe as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Cessation of Claire Elizabeth Cochrane as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Simon Brian Skeffington as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Hazel Roach as a person with significant control on 6 April 2016 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Director's details changed for Alex Duncombe on 13 June 2013 (2 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Termination of appointment of John Cochrane as a director (1 page)
2 October 2012	Appointment of Dr Claire Elizabeth Cochrane as a director (2 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Simon Skeffington on 14 June 2010 (2 pages)
20 July 2010	Director's details changed for Anthony Roach on 14 June 2010 (2 pages)
20 July 2010	Director's details changed for Alex Duncombe on 14 June 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2008	Return made up to 14/06/08; full list of members (5 pages)
16 June 2008	Secretary's change of particulars / john cochrane / 15/06/2007 (1 page)
16 June 2008	Director's change of particulars / john cochrane / 15/06/2007 (1 page)
19 March 2008	Return made up to 14/06/07; full list of members (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	Return made up to 14/06/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Secretary resigned (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	New secretary appointed (1 page)
11 July 2005	Return made up to 14/06/05; full list of members (4 pages)
25 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	New secretary appointed (1 page)
17 March 2005	Secretary resigned;director resigned (2 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 July 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 (8 pages)
14 February 2004	Secretary resigned;director resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 September 2003	Return made up to 14/06/03; full list of members (9 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 August 2002	Return made up to 14/06/02; full list of members (9 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 October 2001	New director appointed (2 pages)
10 September 2001	Return made up to 14/06/01; full list of members (8 pages)
29 January 2001	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
14 August 1998	Return made up to 17/06/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
20 August 1997	Return made up to 14/06/97; no change of members (4 pages)
18 August 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 June 1996	New director appointed (2 pages)
13 June 1996	Full accounts made up to 31 March 1996 (6 pages)
6 September 1995	Return made up to 14/06/95; no change of members (4 pages)
23 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
14 March 1995	Return made up to 14/06/94; full list of members (6 pages)
28 March 1988	New secretary appointed (2 pages)
29 December 1987	Incorporation (17 pages)

Mergespace Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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