222 Merton Road Management Company Ltd

Company Name	222 Merton Road Management Company Ltd
Company Status	Active
Company Number	05338253
Category	Private Limited Company
Incorporation Date	20 January 2005(19 years, 3 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

Secretary Name	Peter Richard Cameron
Nationality	British
Status	Current
Appointed	01 October 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Portfolio Risk Analyst
Correspondence Address	222 Merton Road Wimbledon London SW19 1EQ

Director Name	Mr Daniel Cibich
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	03 January 2012(6 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Account Manager
Country of Residence	England
Correspondence Address	222 Merton Road Wimbledon London SW19 1EQ

Director Name	Miss Sarah Kelly
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	03 January 2012(6 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	222 Merton Road Wimbledon London SW19 1EQ

Director Name	Mr David Clarke
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(9 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Builder
Country of Residence	England
Correspondence Address	222 Merton Road Wimbledon London SW19 1EQ

Director Name	Mark Baker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Projects Officer
Correspondence Address	Flat C 222 Merton Road Wimbledon SW19 1EQ

Director Name	Benjamin Alan Robin Humphrey
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Mortgage Broker
Correspondence Address	Flat A 222 Merton Road Wimbledon SW19 1EQ

Director Name	Jessica Katheline Stodart
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Teacher
Correspondence Address	Flat A 222 Merton Road Wimbledon SW19 1EQ

Director Name	Jane McLeod
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat B 222 Merton Road Wimbledon SW19 1EQ

Secretary Name	Mark Baker
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Projects Officer
Correspondence Address	Flat C 222 Merton Road Wimbledon SW19 1EQ

Secretary Name	Alison Jane Cadman
Nationality	British
Status	Resigned
Appointed	27 October 2005(9 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Flat C 222 Merton Road Wimbledon SW19 1EQ

Director Name	Joanne Wotton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 January 2012)
Role	Professional Services Consulta
Country of Residence	England
Correspondence Address	222a Merton Road London SW19 1EQ

Location

Registered Address	222 Merton Road Wimbledon London SW19 1EQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

1 at £1	David Clarke 33.33% Ordinary
1 at £1	Peter Richard Cameron 33.33% Ordinary
1 at £1	Sarah Kelly & Daniel Cibich 33.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

4 November 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
21 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
5 March 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
14 November 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
27 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
29 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
21 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
11 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
1 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 January 2017	Confirmation statement made on 20 January 2017 with updates (8 pages)
22 January 2017	Confirmation statement made on 20 January 2017 with updates (8 pages)
27 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 3 (4 pages)
7 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 3 (4 pages)
11 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 3 (5 pages)
8 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 3 (5 pages)
8 February 2015	Appointment of Mr David Clarke as a director on 1 January 2015 (2 pages)
8 February 2015	Termination of appointment of Jane Mcleod as a director on 1 January 2015 (1 page)
8 February 2015	Appointment of Mr David Clarke as a director on 1 January 2015 (2 pages)
8 February 2015	Termination of appointment of Jane Mcleod as a director on 1 January 2015 (1 page)
8 February 2015	Appointment of Mr David Clarke as a director on 1 January 2015 (2 pages)
8 February 2015	Termination of appointment of Jane Mcleod as a director on 1 January 2015 (1 page)
12 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 3 (5 pages)
8 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 3 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Appointment of Ms Sarah Kelly as a director (2 pages)
14 February 2012	Termination of appointment of Joanne Wotton as a director (1 page)
14 February 2012	Appointment of Ms Sarah Kelly as a director (2 pages)
14 February 2012	Appointment of Mr Daniel Cibich as a director (2 pages)
14 February 2012	Termination of appointment of Joanne Wotton as a director (1 page)
14 February 2012	Appointment of Mr Daniel Cibich as a director (2 pages)
24 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
6 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Jane Mcleod on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Joanne Wotton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Joanne Wotton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Joanne Wotton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Jane Mcleod on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Jane Mcleod on 8 February 2010 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 February 2009	Return made up to 20/01/09; full list of members (4 pages)
12 February 2009	Return made up to 20/01/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
3 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
7 February 2008	Return made up to 20/01/08; full list of members (3 pages)
7 February 2008	Return made up to 20/01/08; full list of members (3 pages)
11 December 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
21 March 2007	Return made up to 20/01/07; full list of members (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Return made up to 20/01/07; full list of members (2 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
4 May 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
4 May 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
4 May 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2006	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
20 January 2005	Incorporation (17 pages)
20 January 2005	Incorporation (17 pages)

222 Merton Road Management Company Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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