Company NameMerrymead Limited
DirectorJane Lesley Pauline Slingo
Company StatusActive
Company Number05742992
CategoryPrivate Limited Company
Incorporation Date15 March 2006(18 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMs Jane Lesley Pauline Slingo
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2006(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address19 Church Street
Calne
Wiltshire
SN11 0HY
Secretary NameMark John Slingo
NationalityBritish
StatusCurrent
Appointed15 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address19 Church Street
Calne
Wiltshire
SN11 0HY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed15 March 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressCunningham
1st Floor
135 Notting Hill Gate
London
W11 3LB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

25 at £1000Jessica Pillow & Nic Pillow
99.60%
Ordinary B
100 at £1Jane Lesley Pauline Slingo
0.40%
Ordinary

Financials

Year2014
Net Worth£17,900
Cash£941

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

16 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
8 December 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
15 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
7 January 2021Confirmation statement made on 3 November 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 25,100
(5 pages)
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 25,100
(5 pages)
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 25,100
(5 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 25,100
(5 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 25,100
(5 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 25,100
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 25,100
(5 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 25,100
(5 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 25,100
(5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010Statement of capital following an allotment of shares on 15 May 2008
  • GBP 25,100
(2 pages)
5 November 2010Statement of capital following an allotment of shares on 15 May 2008
  • GBP 25,100
(2 pages)
5 November 2010Resolutions
  • RES13 ‐ Issue of 25 b shares 14/05/2008
(1 page)
5 November 2010Resolutions
  • RES13 ‐ Issue of 25 b shares 14/05/2008
(1 page)
4 November 2010Director's details changed for Jane Lesley Pauline Slingo on 1 October 2009 (2 pages)
4 November 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
4 November 2010Director's details changed for Jane Lesley Pauline Slingo on 1 October 2009 (2 pages)
4 November 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 November 2010Director's details changed for Jane Lesley Pauline Slingo on 1 October 2009 (2 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009First Gazette notice for compulsory strike-off (1 page)
14 July 2009First Gazette notice for compulsory strike-off (1 page)
10 July 2009Compulsory strike-off action has been discontinued (1 page)
10 July 2009Compulsory strike-off action has been discontinued (1 page)
9 July 2009Return made up to 15/03/09; full list of members (3 pages)
9 July 2009Return made up to 15/03/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008Return made up to 15/03/08; full list of members (3 pages)
23 September 2008Return made up to 15/03/08; full list of members (3 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007Return made up to 15/03/07; full list of members (2 pages)
23 May 2007Return made up to 15/03/07; full list of members (2 pages)
23 May 2007Secretary's particulars changed (1 page)
23 May 2007Secretary's particulars changed (1 page)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 April 2006Registered office changed on 11/04/06 from: 1ST floor, 135 notting hill gate, london, W11 3LB (1 page)
11 April 2006New secretary appointed (2 pages)
11 April 2006Ad 20/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 2006New secretary appointed (2 pages)
11 April 2006Registered office changed on 11/04/06 from: 1ST floor, 135 notting hill gate, london, W11 3LB (1 page)
11 April 2006Ad 20/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 March 2006Director resigned (1 page)
24 March 2006Registered office changed on 24/03/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page)
24 March 2006Director resigned (1 page)
24 March 2006Secretary resigned (1 page)
24 March 2006Registered office changed on 24/03/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page)
24 March 2006Secretary resigned (1 page)
15 March 2006Incorporation (13 pages)
15 March 2006Incorporation (13 pages)