Merton Court Management Limited

Company Name	Merton Court Management Limited
Directors	Paul David Mason and Joanne Elizabeth Theobald
Company Status	Active
Company Number	02655951
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 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 Paul David Mason
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(23 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Estates Management
Country of Residence	United Kingdom
Correspondence Address	180 Bexley Road Eltham London SE9 2PH

Director Name	Miss Joanne Elizabeth Theobald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	19 May 2016(24 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Miss Alina Teresa Janina Nosek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 25 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Neville House Edgar Road, Tatsfield Westerham Kent TN16 2LL

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 25 February 1993)
Role	Solicitor
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	2 years (resigned 26 October 1994)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Mr Christopher Michael Peck
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 1994)
Role	Laundry Supervisor
Correspondence Address	32 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Mr Barry Shepherd
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 January 1994)
Role	Builder
Correspondence Address	6 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Kenneth Albert James
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 January 1994)
Role	Ambulanceman
Correspondence Address	15 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Miss Angela Dawn Hacking
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 26 March 1996)
Role	Legal Secretary
Correspondence Address	7 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Alan Reed
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(2 years after company formation)
Appointment Duration	1 year (resigned 26 October 1994)
Role	Company Director
Correspondence Address	21 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Frank Robert Sawyer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 1999)
Role	Computer Consultant
Correspondence Address	37 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Michael John Howard
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 1998)
Role	Bt Engineer
Correspondence Address	26 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Stephen Timothy Kelly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1996)
Role	Telecom Engineer
Correspondence Address	40 Merton Court Church Road Welling Kent DA16 3DD

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	26 October 1994(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Jennifer Mary Forbes
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 February 1997)
Role	Company Director
Correspondence Address	18 Clare Court Lower Camden Chislehurst Kent BR7 5JB

Director Name	Leigh Hughes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 March 1999)
Role	Service Administrator
Correspondence Address	35 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Jennifer Gaye Emerson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 1998)
Role	Book Keeper
Correspondence Address	12 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Susan Ptak
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 February 1997)
Role	Legal Secretary
Correspondence Address	3 Merton Court Church Road Welling Kent DA16 3DD

Secretary Name	John Frederick King
Nationality	British
Status	Resigned
Appointed	21 February 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 1999)
Role	Company Director
Correspondence Address	18 Ravenscroft Road Beckenham Kent BR3 4TR

Director Name	Trena Collard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1999)
Role	Cashier
Correspondence Address	Flat 26 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Miss Joanne Elizabeth Theobald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2001)
Role	Social Worker
Country of Residence	England
Correspondence Address	Flat 30 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Hazel Clarke
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2004)
Role	Retired
Correspondence Address	Flat 31 Merton Court Church Road Welling Kent DA16 3DD

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Julia Natasha Barton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(10 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 November 2002)
Role	Local Government Officer
Correspondence Address	2 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Kenneth Albert James
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 November 2009)
Role	Retired
Correspondence Address	15 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Ms Theresa Jull
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(12 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 13 June 2019)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	33 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Steven Lanaway
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2007)
Role	Bt Manager
Correspondence Address	23 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Miss Laura Jean Williams
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(17 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 January 2014)
Role	Personal Assistant
Country of Residence	Kent
Correspondence Address	14 Merton Court Church Road Welling Kent DA16 3DD

Director Name	Mr Christopher William Eaton
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Origin Two 106 High Street Crawley West Sussex RH10 1BF

Director Name	Mr Joseph Arundel
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Neil Anthony McKie
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2019(27 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2021)
Role	Multi Drop Lorry Driver
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Longmint Management Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 12 May 2000)
Correspondence Address	Suite 4 Phoenix House 84-88 Church Road London SE19 2EZ

Secretary Name	ASB Law Llp (Corporation)
Status	Resigned
Appointed	22 October 2013(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2016)
Correspondence Address	Origin Two 106 High Street Crawley West Sussex RH10 1BF

Location

Registered Address	41 The Oval Sidcup DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Theresa Jull & Paul Mason 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
27 October 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
5 September 2023	Director's details changed for Miss Joanne Elizabeth Theobald on 5 September 2023 (2 pages)
5 September 2023	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 41 the Oval Sidcup DA15 9ER on 5 September 2023 (1 page)
5 September 2023	Appointment of Hammond Properties as a secretary on 5 September 2023 (2 pages)
5 September 2023	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 4 September 2023 (1 page)
10 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 November 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 November 2021	Confirmation statement made on 26 October 2021 with updates (5 pages)
24 March 2021	Termination of appointment of Neil Anthony Mckie as a director on 14 January 2021 (1 page)
12 March 2021	Appointment of Miss Joanne Elizabeth Theobald as a director on 5 March 2021 (2 pages)
19 January 2021	Termination of appointment of Joseph Arundel as a director on 18 December 2020 (1 page)
12 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 December 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
28 October 2020	Cessation of Theresa Jull as a person with significant control on 7 October 2019 (1 page)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
1 July 2019	Termination of appointment of Theresa Jull as a director on 13 June 2019 (1 page)
21 June 2019	Appointment of Mr Neil Anthony Mckie as a director on 13 June 2019 (2 pages)
4 December 2018	Appointment of Mr Joseph Arundel as a director on 4 December 2018 (2 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
12 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
29 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
11 October 2016	Termination of appointment of Asb Law Llp as a secretary on 19 May 2016 (1 page)
11 October 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 19 May 2016 (2 pages)
11 October 2016	Termination of appointment of Asb Law Llp as a secretary on 19 May 2016 (1 page)
11 October 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 19 May 2016 (2 pages)
26 September 2016	Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 26 September 2016 (2 pages)
26 September 2016	Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 26 September 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (6 pages)
29 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (6 pages)
29 October 2015	Termination of appointment of Christopher William Eaton as a director on 21 October 2015 (1 page)
29 October 2015	Termination of appointment of Christopher William Eaton as a director on 21 October 2015 (1 page)
10 March 2015	Appointment of Mr Paul David Mason as a director on 23 February 2015 (2 pages)
10 March 2015	Appointment of Mr Paul David Mason as a director on 23 February 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Termination of appointment of Laura Jean Williams as a director on 6 January 2014 (1 page)
16 December 2014	Termination of appointment of Laura Jean Williams as a director on 6 January 2014 (1 page)
16 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Termination of appointment of Laura Jean Williams as a director on 6 January 2014 (1 page)
12 December 2014	Appointment of Asb Law Llp as a secretary on 22 October 2013 (2 pages)
12 December 2014	Appointment of Asb Law Llp as a secretary on 22 October 2013 (2 pages)
9 December 2014	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 9 December 2014 (1 page)
8 December 2014	Appointment of Mr Christopher William Eaton as a director on 11 June 2014 (2 pages)
8 December 2014	Appointment of Mr Christopher William Eaton as a director on 11 June 2014 (2 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
12 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
1 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
10 November 2011	Director's details changed for Theresa Jull on 20 October 2010 (3 pages)
10 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Director's details changed for Theresa Jull on 20 October 2010 (3 pages)
10 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Director's details changed for Laura Jean Williams on 20 October 2010 (3 pages)
9 November 2011	Director's details changed for Laura Jean Williams on 20 October 2010 (3 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 August 2011	Termination of appointment of Christopher Nelson as a secretary (1 page)
23 August 2011	Termination of appointment of Christopher Nelson as a secretary (1 page)
5 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (11 pages)
5 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (11 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2009	Termination of appointment of Kenneth James as a director (2 pages)
21 December 2009	Termination of appointment of Kenneth James as a director (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (11 pages)
14 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (11 pages)
5 June 2009	Director appointed laura jean williams (1 page)
5 June 2009	Director appointed laura jean williams (1 page)
4 November 2008	Return made up to 21/10/08; full list of members (6 pages)
4 November 2008	Registered office changed on 04/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
4 November 2008	Return made up to 21/10/08; full list of members (6 pages)
4 November 2008	Registered office changed on 04/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 April 2008	Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
18 April 2008	Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 October 2007	Return made up to 21/10/07; full list of members (6 pages)
25 October 2007	Return made up to 21/10/07; full list of members (6 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
6 November 2006	Return made up to 21/10/06; full list of members (7 pages)
6 November 2006	Return made up to 21/10/06; full list of members (7 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
10 November 2005	Return made up to 21/10/05; full list of members (5 pages)
10 November 2005	Return made up to 21/10/05; full list of members (5 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 October 2004	Return made up to 21/10/04; full list of members (6 pages)
27 October 2004	Return made up to 21/10/04; full list of members (6 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
3 November 2003	Return made up to 21/10/03; full list of members (5 pages)
3 November 2003	Return made up to 21/10/03; full list of members (5 pages)
12 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
30 October 2002	Return made up to 21/10/02; full list of members (5 pages)
30 October 2002	Return made up to 21/10/02; full list of members (5 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 October 2001	Return made up to 31/10/01; full list of members (5 pages)
25 October 2001	Return made up to 31/10/01; full list of members (5 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Return made up to 21/10/00; full list of members (5 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Return made up to 21/10/00; full list of members (5 pages)
30 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: suite 4 phoenix house 84-88 church road london SE19 9EZ (1 page)
20 October 2000	Registered office changed on 20/10/00 from: suite 4 phoenix house 84-88 church road london SE19 9EZ (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
23 November 1999	Return made up to 21/10/99; full list of members (7 pages)
23 November 1999	Return made up to 21/10/99; full list of members (7 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
12 November 1998	Return made up to 21/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 1998	Return made up to 21/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 September 1998	Registered office changed on 07/09/98 from: stables yard 18 ravenscroft road beckenham kent BR3 4TR (1 page)
7 September 1998	Registered office changed on 07/09/98 from: stables yard 18 ravenscroft road beckenham kent BR3 4TR (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
30 January 1998	Full accounts made up to 31 March 1997 (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (6 pages)
19 January 1998	Return made up to 21/10/97; no change of members (4 pages)
19 January 1998	Return made up to 21/10/97; no change of members (4 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
20 December 1996	Return made up to 21/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 December 1996	Return made up to 21/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
15 July 1996	Return made up to 21/10/95; no change of members (6 pages)
15 July 1996	Return made up to 21/10/95; no change of members (6 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
12 March 1996	Registered office changed on 12/03/96 from: 94 edgehill road chislehurst kent BR7 6LB (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 94 edgehill road chislehurst kent BR7 6LB (1 page)
21 November 1995	Full accounts made up to 31 March 1995 (5 pages)
21 November 1995	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 October 1991	Incorporation (13 pages)
21 October 1991	Incorporation (13 pages)

Merton Court Management Limited

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