226 Merton Road Freehold Company Limited

Company Name	226 Merton Road Freehold Company Limited
Director	Katherine Mary Walker
Company Status	Active
Company Number	05895785
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)

Business Activity

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

Directors

Director Name	Miss Katherine Mary Walker
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(3 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Theatrical Marketing
Country of Residence	England
Correspondence Address	226 Merton Road Wimbledon London SW19 1EQ

Director Name	Lucy Michelle Haworth
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	15 August 2006(1 week, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2006)
Role	Advertising
Correspondence Address	226 Merton Road Wimbledon London SW19 1EQ

Secretary Name	Mark Robert Barratt
Nationality	British
Status	Resigned
Appointed	15 August 2006(1 week, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 08 June 2016)
Role	Company Director
Correspondence Address	226a Merton Road Wimbledon London SW19 1EQ

Director Name	Raphael Terence Molony
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2006(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2010)
Role	Theatrical Marketing
Correspondence Address	226 Merton Road Wimbledon London SW19 1EQ

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	226 Merton Road Wimbledon London SW19 1EQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

2 at £1	Katherine Walker & Mark Robert Barratt 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
5 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
12 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
14 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
9 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
30 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
19 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
28 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 August 2016	Termination of appointment of Mark Robert Barratt as a secretary on 8 June 2016 (1 page)
8 August 2016	Termination of appointment of Mark Robert Barratt as a secretary on 8 June 2016 (1 page)
24 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
5 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
26 November 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
20 September 2011	Termination of appointment of Raphael Molony as a director (1 page)
20 September 2011	Termination of appointment of Raphael Molony as a director (1 page)
20 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
20 September 2011	Appointment of Miss Katherine Mary Walker as a director (2 pages)
20 September 2011	Appointment of Miss Katherine Mary Walker as a director (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Raphael Terence Molony on 26 February 2010 (2 pages)
5 August 2010	Director's details changed for Raphael Terence Molony on 26 February 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 August 2009	Return made up to 03/08/09; full list of members (3 pages)
18 August 2009	Return made up to 03/08/09; full list of members (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 October 2008	Return made up to 03/08/08; full list of members (3 pages)
6 October 2008	Return made up to 03/08/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 August 2007	Return made up to 03/08/07; full list of members (2 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	Return made up to 03/08/07; full list of members (2 pages)
17 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
3 August 2006	Incorporation (11 pages)
3 August 2006	Incorporation (11 pages)

226 Merton Road Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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