Company NameMerchland Homes Limited
DirectorJames Bernard John McHugh
Company StatusActive
Company Number05936018
CategoryPrivate Limited Company
Incorporation Date14 September 2006(17 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameMrs Alison Elizabeth Chaffey
NationalityBritish
StatusCurrent
Appointed09 March 2009(2 years, 5 months after company formation)
Appointment Duration15 years
RoleCompany Director
Correspondence Address76 Crossways
Heathfield
South Croydon
Surrey
CR2 8JN
Director NameMr James Bernard John McHugh
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(6 years, 4 months after company formation)
Appointment Duration11 years, 2 months
RoleSenior Managing Director
Country of ResidenceEngland
Correspondence Address429a Footscray Road
New Eltham
London
SE9 3UL
Director NameMiss Fiona Maria McHugh
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address429a Footscray Road
New Eltham
London
SE9 3UL
Secretary NameBridget Gertrude McHugh
NationalityIrish
StatusResigned
Appointed14 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBaston House
Burlings Lane
Knockholt
Kent
TN14 7PE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address429a Footscray Road
New Eltham
London
SE9 3UL
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Fjj LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return14 September 2023 (6 months, 2 weeks ago)
Next Return Due28 September 2024 (6 months from now)

Filing History

26 October 2023Accounts for a dormant company made up to 30 September 2023 (2 pages)
18 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
14 February 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
15 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
24 February 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
17 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
9 April 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
26 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
27 November 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
23 December 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
9 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
22 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
15 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
5 January 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 January 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
24 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
16 December 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 December 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
29 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
6 February 2013Termination of appointment of Fiona Mchugh as a director (1 page)
6 February 2013Appointment of Mr James Bernard John Mchugh as a director (2 pages)
6 February 2013Termination of appointment of Fiona Mchugh as a director (1 page)
6 February 2013Appointment of Mr James Bernard John Mchugh as a director (2 pages)
22 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
28 September 2012Director's details changed for Fiona Mchugh on 1 October 2011 (2 pages)
28 September 2012Director's details changed for Fiona Mchugh on 1 October 2011 (2 pages)
28 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
28 September 2012Director's details changed for Fiona Mchugh on 1 October 2011 (2 pages)
12 December 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 December 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
25 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
11 December 2009Total exemption small company accounts made up to 30 September 2009 (2 pages)
11 December 2009Total exemption small company accounts made up to 30 September 2009 (2 pages)
18 September 2009Return made up to 14/09/09; full list of members (3 pages)
18 September 2009Return made up to 14/09/09; full list of members (3 pages)
10 March 2009Secretary appointed mrs alison elizabeth chaffey (1 page)
10 March 2009Secretary appointed mrs alison elizabeth chaffey (1 page)
9 March 2009Appointment terminated secretary bridget mchugh (1 page)
9 March 2009Appointment terminated secretary bridget mchugh (1 page)
6 March 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 March 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 October 2008Return made up to 14/09/08; full list of members (3 pages)
2 October 2008Return made up to 14/09/08; full list of members (3 pages)
15 April 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 April 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
19 November 2007Return made up to 14/09/07; full list of members (2 pages)
19 November 2007Return made up to 14/09/07; full list of members (2 pages)
19 November 2007Registered office changed on 19/11/07 from: 429 footscray road london SE9 3UL (1 page)
19 November 2007Registered office changed on 19/11/07 from: 429 footscray road london SE9 3UL (1 page)
16 October 2006Director resigned (1 page)
16 October 2006New director appointed (2 pages)
16 October 2006New secretary appointed (2 pages)
16 October 2006New director appointed (2 pages)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006Director resigned (1 page)
16 October 2006Secretary resigned (1 page)
14 September 2006Incorporation (16 pages)
14 September 2006Incorporation (16 pages)