Merlin South East Limited

Company Name	Merlin South East Limited
Directors	Keely Ellen Nastri and Neil Andrew Ramsden
Company Status	Active
Company Number	05092898
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Keely Ellen Nastri
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hawbush Green Basildon Essex SS13 1QL

Director Name	Mr Neil Andrew Ramsden
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Fleet Avenue Upminster RM14 1PZ

Secretary Name	Keely Ellen Nastri
Nationality	British
Status	Current
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hawbush Green Basildon Essex SS13 1QL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Number One Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Keely Ellen Nastri 50.00% Ordinary
1 at £1	Neil Andrew Ramsden 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,822
Cash	£1,903
Current Liabilities	£8,452

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

4 May 2023	Confirmation statement made on 2 April 2023 with updates (5 pages)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
21 April 2022	Confirmation statement made on 2 April 2022 with updates (5 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with updates (5 pages)
23 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
26 May 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
20 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
13 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
10 May 2018	Notification of Neil Andrew Ramsden as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
10 May 2018	Notification of Keely Ellen Nastri as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
24 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 July 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
23 March 2015	Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 4a King Street Stanford-Le-Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Neil Andrew Ramsden on 2 April 2010 (2 pages)
6 May 2010	Director's details changed for Neil Andrew Ramsden on 2 April 2010 (2 pages)
6 May 2010	Director's details changed for Neil Andrew Ramsden on 2 April 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 April 2009	Return made up to 02/04/09; full list of members (4 pages)
27 April 2009	Return made up to 02/04/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 May 2008	Return made up to 02/04/08; no change of members (7 pages)
13 May 2008	Return made up to 02/04/08; no change of members (7 pages)
20 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 June 2007	Return made up to 02/04/07; no change of members (7 pages)
19 June 2007	Return made up to 02/04/07; no change of members (7 pages)
6 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 May 2006	Return made up to 02/04/06; full list of members (7 pages)
8 May 2006	Return made up to 02/04/06; full list of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 April 2005	Return made up to 02/04/05; full list of members (7 pages)
19 April 2005	Return made up to 02/04/05; full list of members (7 pages)
19 July 2004	Ad 06/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 July 2004	Ad 06/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
2 April 2004	Incorporation (17 pages)
2 April 2004	Incorporation (17 pages)

Merlin South East Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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