| Company Name | Merlina Limited |
|---|---|
| Directors | Joshua Sternlicht and Zelda Sternlicht |
| Company Status | Active |
| Company Number | 03020242 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1995(29 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joshua Sternlicht |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1995(1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Secretary Name | Mrs Zelda Sternlicht |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1995(1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Mrs Zelda Sternlicht |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1998(3 years, 2 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Contact
| Website | merlinas.com |
|---|
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Joshua Sternlicht 99.00% Ordinary |
|---|---|
| 1 at £1 | Joshua Sternlicht & Mrs Zelda Sternlicht 1.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 3 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 3 April |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Charges
| 2 June 2017 | Delivered on: 8 June 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 1146 warwick road, acocks green, birmingham, B27 6BL, registered at the land registry under title number WM638685. Outstanding |
|---|---|
| 1 February 2012 | Delivered on: 15 February 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as security trustee and its subsidiaries for the time being (the "group members") (or any of them) on any account whatsoever. Particulars: Units 1-4 upper park road tenby pembrokeshire othersie referred to as land on the south side of upperpark road benby pembrokeshire t/no WA498149 with all buildings fixtures and fixed plant and machinery see image for full details. Outstanding |
| 1 February 2012 | Delivered on: 3 February 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as security trustee and its subsidiaries for the time being (the "group members") (or any of them) on any account whatsoever. Particulars: Units 1-4 upper park road tenby pembrokeshire otherwise referred to as land on the south side of upper park road tenby pembrokeshire together with all buildings fixtures and fixed plant and machinery by way of fixed charge the benefit of all agreements rights under appointment of any managing agent all its rights title and interest in the insurances and the benefit of all authorisations consents approvals resolutions licences exemptions filings or registrations see image for full details. Outstanding |
| 19 August 1999 | Delivered on: 26 August 1999 Satisfied on: 3 February 2012 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the property k/a f/h property k/a lysander road meir park blythe bridge stoke on trent t/no: SF234139. Fully Satisfied |
| 19 August 1999 | Delivered on: 26 August 1999 Satisfied on: 3 February 2012 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lysander road meir park blythe bridge stoke on trent t/no: SF234139 together with all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon. Fully Satisfied |
| 28 April 1998 | Delivered on: 13 May 1998 Satisfied on: 3 February 2012 Persons entitled: Newcastle Building Society Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the company's undertaking all property assets and rifgts whatsoever and wheresoever present and future. Fully Satisfied |
| 28 April 1998 | Delivered on: 13 May 1998 Satisfied on: 3 February 2012 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildingfs on south side of upper park road tenby t/no;-WA498149 together with erections fixtures fittings fixed plant and machinery and all improvements and additions thereto. Fully Satisfied |
| 28 April 1998 | Delivered on: 13 May 1998 Satisfied on: 3 February 2012 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of the benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the property k/a land and buildings on south side of upper park road tenby t/no;-WA498149. Fully Satisfied |
Filing History
| 27 July 2023 | Accounts for a dormant company made up to 5 April 2023 (7 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 5 April 2022 (7 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 5 April 2021 (7 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 5 April 2020 (7 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 5 April 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 5 April 2018 (7 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 5 April 2017 (7 pages) |
| 8 June 2017 | Registration of charge 030202420008, created on 2 June 2017 (27 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 5 April 2016 (7 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 5 April 2016 (7 pages) |
| 3 April 2017 | Current accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
| 3 April 2017 | Current accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
| 21 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 4 January 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 4 January 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 16 December 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 29 December 2014 | Accounts for a dormant company made up to 5 April 2014 (6 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 5 April 2014 (6 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 5 April 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 February 2012 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 3 February 2012 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 5 April 2011 (7 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 5 April 2011 (7 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 5 April 2011 (7 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 5 April 2010 (7 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 5 April 2010 (7 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 5 April 2010 (7 pages) |
| 10 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 5 April 2009 (7 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 5 April 2008 (7 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 5 April 2008 (7 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 5 April 2008 (7 pages) |
| 9 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 14 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 5 April 2007 (7 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 5 April 2007 (7 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 5 April 2007 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 20 February 2006 | Return made up to 09/02/06; full list of members (5 pages) |
| 20 February 2006 | Return made up to 09/02/06; full list of members (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 5 April 2004 (9 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 5 April 2004 (9 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 5 April 2004 (9 pages) |
| 15 February 2005 | Return made up to 09/02/05; full list of members (5 pages) |
| 15 February 2005 | Return made up to 09/02/05; full list of members (5 pages) |
| 14 February 2004 | Return made up to 09/02/04; full list of members (5 pages) |
| 14 February 2004 | Return made up to 09/02/04; full list of members (5 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
| 14 February 2003 | Return made up to 09/02/03; full list of members (5 pages) |
| 14 February 2003 | Return made up to 09/02/03; full list of members (5 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 26 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 13 February 2002 | Return made up to 09/02/02; full list of members (5 pages) |
| 13 February 2002 | Return made up to 09/02/02; full list of members (5 pages) |
| 24 December 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 24 December 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 24 December 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 14 February 2001 | Return made up to 09/02/01; full list of members (5 pages) |
| 14 February 2001 | Return made up to 09/02/01; full list of members (5 pages) |
| 12 December 2000 | Accounting reference date shortened from 30/09/00 to 05/04/00 (1 page) |
| 12 December 2000 | Accounting reference date shortened from 30/09/00 to 05/04/00 (1 page) |
| 4 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 15 February 2000 | Return made up to 09/02/00; full list of members (10 pages) |
| 15 February 2000 | Return made up to 09/02/00; full list of members (10 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 February 1999 | Return made up to 09/02/99; full list of members (9 pages) |
| 15 February 1999 | Return made up to 09/02/99; full list of members (9 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 29 April 1998 | New director appointed (4 pages) |
| 29 April 1998 | New director appointed (4 pages) |
| 11 February 1998 | Return made up to 09/02/98; full list of members (7 pages) |
| 11 February 1998 | Return made up to 09/02/98; full list of members (7 pages) |
| 25 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 25 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 19 February 1996 | Return made up to 09/02/96; full list of members (7 pages) |
| 19 February 1996 | Return made up to 09/02/96; full list of members (7 pages) |
| 16 March 1995 | Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1995 | Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 16 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 2 March 1995 | Resolutions
|
| 2 March 1995 | Memorandum and Articles of Association (4 pages) |