Merchant City Limited

Company Name	Merchant City Limited
Company Status	Active
Company Number	03784639
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Current
Appointed	06 February 2004(4 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Mrs Rebecca Hannah Hamilton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mark Andrew Vully De Candole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	10 Dover Street London W1S 4LQ

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	hillierhopkins.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Sentinal Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,997,849
Cash	£764
Current Liabilities	£4,027,076

Accounts

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

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

10 February 2022	Delivered on: 14 February 2022 Persons entitled: Principality Building Society Classification: A registered charge Particulars: 71 and 73 and land on the north-west side of north gate, newark and land lying to the north west side of northgate, newark being the whole of the property comprised in title numbers NT479607 & NT385371. Outstanding

Filing History

8 December 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (12 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
12 January 2015	Full accounts made up to 31 March 2014 (12 pages)
12 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (14 pages)
1 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
7 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Director's details changed for Gerard Alan Lee on 9 June 2011 (3 pages)
9 June 2011	Director's details changed for Gerard Alan Lee on 9 June 2011 (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
26 January 2010	Full accounts made up to 31 December 2008 (15 pages)
11 June 2009	Return made up to 09/06/09; full list of members (3 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
12 June 2008	Return made up to 09/06/08; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
21 June 2007	Return made up to 09/06/07; no change of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 June 2006	Return made up to 09/06/06; full list of members (7 pages)
5 April 2006	Return made up to 09/06/05; full list of members (7 pages)
1 March 2006	Registered office changed on 01/03/06 from: timexpress 61 chandos place london WC2N 4HG (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
23 June 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (4 pages)
24 May 2004	Registered office changed on 24/05/04 from: badger hakim 10 dover street london W1S 4LQ (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (6 pages)
18 July 2003	Return made up to 09/06/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (6 pages)
24 June 2002	Return made up to 09/06/02; full list of members (7 pages)
20 May 2002	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (7 pages)
18 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (7 pages)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
22 June 2000	Return made up to 09/06/00; full list of members (6 pages)
18 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 31 corsham street london N1 6DR (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New director appointed (3 pages)
9 July 1999	Director resigned (1 page)
9 June 1999	Incorporation (18 pages)

Merchant City Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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