96 Mercers Road Limited

Company Name	96 Mercers Road Limited
Company Status	Active
Company Number	03843633
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 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	Xulia Duran Rodriguez
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(3 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Yoga Teacher
Country of Residence	United Kingdom
Correspondence Address	96 Mercers Road London N19 4PU

Director Name	Ms Lauren Rebecca Milne Henderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2007(8 years after company formation)
Appointment Duration	16 years, 7 months
Role	Writer
Country of Residence	England
Correspondence Address	96a Mercers Road Tufnell Park London N19 4PU

Secretary Name	Ms Xulia Duran Rodriguez
Status	Current
Appointed	24 November 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	96 Mercers Road London N19 4PU

Secretary Name	Miss Jessica Aylish McQuade
Status	Current
Appointed	24 November 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	96 Mercers Road London N19 4PU

Director Name	Ms Jessica Aylish McQuade
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Operational Researcher
Country of Residence	England
Correspondence Address	96b Mercers Road London N19 4PU

Director Name	Shana Nieberg Suschitzky
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Freelance Art Director
Correspondence Address	Flat 3 96 Mercers Road London N19 4PU

Director Name	David Rattray
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Instrument Custodian
Country of Residence	United Kingdom
Correspondence Address	Flat 1 96 Mercers Road London N19 4PU

Director Name	Carl David Nugent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 96 Mercers Road London N19 4PU

Secretary Name	Carl David Nugent
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 96 Mercers Road London N19 4PU

Director Name	Adam Bruno Suschitzky
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 08 February 2001)
Role	Cinematographer
Correspondence Address	96 Mercers Road London N19 4PU

Director Name	Dominic Rutterford
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 14 February 2003)
Role	Designer
Correspondence Address	96c Mercers Road London N19 4PU

Director Name	Jamie William Ewing Nelson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 2007)
Role	Designer
Correspondence Address	Flat A 96 Mercers Road London N19

Director Name	Ms Gemma Rachel Thompson
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(15 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 January 2021)
Role	Pattern Cutter
Country of Residence	England
Correspondence Address	96b Mercers Road London N19 4PU

Director Name	Mr Russell Charles Edward Thompson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2021(21 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop House Chalfont Avenue Amersham HP6 6RF

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	96 Mercers Road London N19 4PU
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London

Shareholders

1 at £1	Gemma Rachel Thompson 33.33% Ordinary
1 at £1	Lauren Milne Henderson 33.33% Ordinary
1 at £1	Xulia Duran-rodriguez 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

17 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 28 February 2023 (3 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 28 February 2022 (3 pages)
17 September 2021	Micro company accounts made up to 28 February 2021 (3 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
25 June 2021	Cessation of Russell Charles Edward Thompson as a person with significant control on 25 June 2021 (1 page)
25 June 2021	Termination of appointment of Russell Charles Edward Thompson as a director on 25 June 2021 (1 page)
25 June 2021	Notification of Jessica Aylish Mcquade as a person with significant control on 25 June 2021 (2 pages)
25 June 2021	Appointment of Ms Jessica Aylish Mcquade as a director on 25 June 2021 (2 pages)
12 January 2021	Notification of Russell Charles Edward Thompson as a person with significant control on 12 January 2021 (2 pages)
12 January 2021	Appointment of Mr Russell Charles Edward Thompson as a director on 12 January 2021 (2 pages)
12 January 2021	Cessation of Gemma Rachel Thompson as a person with significant control on 12 January 2021 (1 page)
12 January 2021	Termination of appointment of Gemma Rachel Thompson as a director on 12 January 2021 (1 page)
17 September 2020	Micro company accounts made up to 28 February 2020 (3 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 28 February 2019 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
21 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
17 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
17 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
17 September 2015	Director's details changed for Xulia Duran Rodriguez on 1 September 2010 (2 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (5 pages)
17 September 2015	Director's details changed for Xulia Duran Rodriguez on 1 September 2010 (2 pages)
17 September 2015	Director's details changed for Xulia Duran Rodriguez on 1 September 2010 (2 pages)
17 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (5 pages)
11 December 2014	Appointment of Ms Gemma Rachel Thompson as a director on 5 December 2014 (2 pages)
11 December 2014	Appointment of Ms Gemma Rachel Thompson as a director on 5 December 2014 (2 pages)
11 December 2014	Appointment of Ms Gemma Rachel Thompson as a director on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Carl David Nugent as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Carl David Nugent as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Carl David Nugent as a director on 5 December 2014 (1 page)
24 November 2014	Appointment of Ms Xulia Duran Rodriguez as a secretary on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Carl David Nugent as a secretary on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Carl David Nugent as a secretary on 24 November 2014 (1 page)
24 November 2014	Appointment of Ms Xulia Duran Rodriguez as a secretary on 24 November 2014 (2 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (6 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (6 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (6 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (6 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
28 November 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
11 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
28 October 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
11 October 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
24 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Xulia Duran Rodriguez on 17 September 2010 (2 pages)
24 September 2010	Director's details changed for Xulia Duran Rodriguez on 17 September 2010 (2 pages)
26 October 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
26 October 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
3 October 2008	Return made up to 17/09/08; full list of members (4 pages)
3 October 2008	Return made up to 17/09/08; full list of members (4 pages)
18 April 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
18 April 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
11 February 2008	Total exemption full accounts made up to 28 February 2007 (5 pages)
11 February 2008	Total exemption full accounts made up to 28 February 2007 (5 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
17 October 2007	Return made up to 17/09/07; no change of members (7 pages)
17 October 2007	Return made up to 17/09/07; no change of members (7 pages)
14 November 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
14 November 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
10 November 2006	Return made up to 17/09/06; full list of members (8 pages)
10 November 2006	Return made up to 17/09/06; full list of members (8 pages)
12 January 2006	Total exemption full accounts made up to 28 February 2005 (5 pages)
12 January 2006	Total exemption full accounts made up to 28 February 2005 (5 pages)
29 September 2005	Return made up to 17/09/05; full list of members (8 pages)
29 September 2005	Return made up to 17/09/05; full list of members (8 pages)
31 October 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
31 October 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
1 October 2004	Return made up to 17/09/04; full list of members (8 pages)
1 October 2004	Return made up to 17/09/04; full list of members (8 pages)
7 November 2003	Return made up to 17/09/03; full list of members (8 pages)
7 November 2003	Return made up to 17/09/03; full list of members (8 pages)
1 November 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
1 November 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
29 October 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
29 October 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
18 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Return made up to 17/09/01; full list of members (7 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Return made up to 17/09/01; full list of members (7 pages)
21 August 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
21 August 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
25 October 2000	Ad 17/09/99--------- Â£ si 1@1 (2 pages)
25 October 2000	Return made up to 17/09/00; full list of members (7 pages)
25 October 2000	Return made up to 17/09/00; full list of members (7 pages)
25 October 2000	Ad 17/09/99--------- Â£ si 1@1 (2 pages)
10 April 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
10 April 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Ad 02/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 February 2000	Ad 02/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
17 September 1999	Incorporation (17 pages)
17 September 1999	Incorporation (17 pages)

96 Mercers Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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