140 Mercers Road Limited

Company Name	140 Mercers Road Limited
Company Status	Active
Company Number	04698505
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month 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

Director Name	Mr Paul Roger Crook
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2003(same day as company formation)
Role	Lettings Agent
Country of Residence	United Kingdom
Correspondence Address	48 Shrewsbury Road Bounds Green London NW11 2JU

Director Name	Katrin Anukampa Barth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 March 2003(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Dept Of Cdb University College London Gower Street London WC1E 6BT

Secretary Name	Mr Paul Roger Crook
Nationality	British
Status	Current
Appointed	14 March 2003(same day as company formation)
Role	Lettings Agent
Country of Residence	United Kingdom
Correspondence Address	48 Shrewsbury Road Bounds Green London NW11 2JU

Director Name	Mr Patrick Chih Tak Cheung
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(11 years after company formation)
Appointment Duration	10 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	140 Mercers Road Flat 1 London Islington N19 4PU

Director Name	Sarah Elizabeth Cassels
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Manager
Correspondence Address	Flat 1 140 Mercers Road London N19 4PU

Director Name	Peter John Gillham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Banker
Correspondence Address	Flat 1 140 Mercers Road London N19 4PU

Director Name	Steven Treanor
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(4 years after company formation)
Appointment Duration	7 years (resigned 31 March 2014)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	140 Mercers Road Tufnell Park London N19 4PU

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	140 Mercers Road London N19 4PU
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

333 at £1	Katrin Anukampa Barth 33.30% Ordinary
333 at £1	Patrick Chik Cheung 33.30% Ordinary
333 at £1	Paul Crook 33.30% Ordinary
1 at £1	Trustees Of Dmcs Directors LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£999

Accounts

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

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 March 2021	Director's details changed for Katrin Anukampa Barth on 26 March 2021 (2 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
2 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 November 2018	Notification of a person with significant control statement (2 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 April 2017	Director's details changed for Katrin Anukampa Barth on 13 November 2015 (2 pages)
10 April 2017	Director's details changed for Katrin Anukampa Barth on 13 November 2015 (2 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 (7 pages)
8 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 (7 pages)
6 August 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-08-06 GBP 1,000 (7 pages)
6 August 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-08-06 GBP 1,000 (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 March 2015	Director's details changed for Mr Patrick Chih Tak Cheung on 1 April 2014 (2 pages)
19 March 2015	Director's details changed for Mr Patrick Chih Tak Cheung on 1 April 2014 (2 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (6 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (6 pages)
19 March 2015	Director's details changed for Mr Patrick Chih Tak Cheung on 1 April 2014 (2 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 January 2015	Appointment of Mr Patrick Chih Tak Cheung as a director on 1 April 2014 (2 pages)
22 January 2015	Appointment of Mr Patrick Chih Tak Cheung as a director on 1 April 2014 (2 pages)
22 January 2015	Appointment of Mr Patrick Chih Tak Cheung as a director on 1 April 2014 (2 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 January 2015	Termination of appointment of Steven Treanor as a director on 31 March 2014 (1 page)
22 January 2015	Termination of appointment of Steven Treanor as a director on 31 March 2014 (1 page)
30 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1,000 (7 pages)
30 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1,000 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
17 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Director's details changed for Katrin Anukampa Barth on 14 March 2010 (2 pages)
26 April 2010	Director's details changed for Katrin Anukampa Barth on 14 March 2010 (2 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Steven Treanor on 14 March 2010 (2 pages)
26 April 2010	Director's details changed for Steven Treanor on 14 March 2010 (2 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 May 2009	Return made up to 14/03/09; full list of members (5 pages)
30 May 2009	Return made up to 14/03/09; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 March 2008	Return made up to 14/03/08; full list of members (5 pages)
28 March 2008	Return made up to 14/03/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
27 March 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2007	Return made up to 14/03/06; full list of members (9 pages)
12 February 2007	Return made up to 14/03/06; full list of members (9 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 March 2005	Return made up to 14/03/05; no change of members (8 pages)
14 March 2005	Return made up to 14/03/05; no change of members (8 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
14 March 2003	Incorporation (15 pages)
14 March 2003	Incorporation (15 pages)

140 Mercers Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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