Essex And London Properties Limited

Company Name	Essex And London Properties Limited
Director	Mitchell Mallin
Company Status	Liquidation
Company Number	05426323
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)
Previous Name	Merlin Radio Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
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 Mitchell Mallin
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	68 Lombard Street London EC3V 9LJ

Director Name	Mr Nathan Edward Varey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2010)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	127 Fifth Avenue York North Yorkshire YO31 0UN

Director Name	Mr Mark Oxley
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 April 2015)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN

Director Name	Mrs Alice Leyland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(10 years after company formation)
Appointment Duration	3 months, 1 week (resigned 10 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN

Director Name	Mr Terence Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(10 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 2015)
Role	Development Consultant
Country of Residence	United Kingdom
Correspondence Address	St. Clement's House 27/28 Clement's Lane London EC4N 7AE

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 August 2015)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Shareholders

1 at £1	Terence Smith 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Latest Return	30 December 2016 (7 years, 3 months ago)
Next Return Due	13 January 2018 (overdue)

Filing History

5 March 2017	Director's details changed for Mr Mitchell Mallin on 5 March 2017 (2 pages)
24 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 July 2016	Registered office address changed from St. Clement's House 27/28 Clement's Lane London , EC4N 7AE to 68 Lombard Street London EC3V 9LJ on 5 July 2016 (1 page)
30 December 2015	Termination of appointment of Terence Smith as a director on 2 December 2015 (1 page)
30 December 2015	Termination of appointment of Terence Smith as a director on 2 December 2015 (1 page)
30 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
29 December 2015	Appointment of Mr Mitchell Mallin as a director on 1 December 2015 (2 pages)
29 December 2015	Appointment of Mr Mitchell Mallin as a director on 1 December 2015 (2 pages)
1 November 2015	Director's details changed for Mr Terence Smith on 1 November 2015 (2 pages)
1 November 2015	Director's details changed for Mr Terence Smith on 1 November 2015 (2 pages)
18 August 2015	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to St. Clement's House 27/28 Clement's Lane London , EC4N 7AE on 18 August 2015 (1 page)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
12 August 2015	Company name changed merlin radio LTD\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11 (3 pages)
10 August 2015	Termination of appointment of @Uk Dormant Company Director Limited as a director on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Alice Leyland as a director on 10 August 2015 (1 page)
10 August 2015	Appointment of Mr Terence Smith as a director on 10 August 2015 (2 pages)
10 August 2015	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 10 August 2015 (1 page)
1 May 2015	Appointment of Mrs Alice Leyland as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Mark Oxley as a director on 30 April 2015 (1 page)
30 April 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
18 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
3 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
25 May 2010	Appointment of @Uk Dormant Company Director Limited as a director (2 pages)
17 May 2010	Appointment of Mark Oxley as a director (2 pages)
17 May 2010	Termination of appointment of Nathan Varey as a director (1 page)
17 May 2010	Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Appointment of Mr Nathan Edward Varey as a director (2 pages)
13 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
1 May 2008	Return made up to 18/04/08; full list of members (3 pages)
14 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 April 2007	Return made up to 18/04/07; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
15 April 2005	Incorporation (13 pages)

Essex And London Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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