Merino Court Management Company Limited

Company Name	Merino Court Management Company Limited
Company Status	Active
Company Number	06085530
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 February 2007(17 years, 2 months ago)

Business Activity

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

Directors

Director Name	Dr Tammay Nguyen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(1 year after company formation)
Appointment Duration	16 years, 1 month
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Merino Court 154 Lever Street Clerkenwell London EC1V 8BG

Director Name	Dr Richard John Price
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(1 year after company formation)
Appointment Duration	16 years, 1 month
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Merino Court 154 Lever Street Clerkenwell London EC1V 8BG

Director Name	Mrs Shannon Nicole Cozzolino
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 July 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Merino Court 154 Lever Street London EC1V 8BG

Secretary Name	Islington Properties Limited (Corporation)
Status	Current
Appointed	15 September 2015(8 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Mark Fraser Gottlieb
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	2 Wayside Shenley Hertfordshire WD7 9JN

Director Name	Miss Rachel Kathryn Haggis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Conveyancing Executive
Correspondence Address	10 Boleyn Court Tudor Way Knaphill Surrey GU21 2UA

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Secretary Name	Mr Anthony Roy Inkin
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Penelope Ann Bristow
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 year after company formation)
Appointment Duration	2 years (resigned 30 March 2010)
Role	Retired Head Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Penthouse Merino Court 154 Lever Street Clerkenwell London EC1V 8BG

Director Name	Ladan Haghigihi
Date of Birth	December 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2008(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2013)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	152 Lever Street London EC1V 8BG

Director Name	Ms Cinzia Scorzon-Scheid
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2008(1 year after company formation)
Appointment Duration	12 years, 10 months (resigned 23 January 2021)
Role	Lecturer
Country of Residence	England
Correspondence Address	Flat 20 Penthouse Merino Court 154 Lever Street Clerkenwell London EC1V 8BG

Secretary Name	Matthew Overall
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 year after company formation)
Appointment Duration	3 years (resigned 03 March 2011)
Role	Company Director
Correspondence Address	152 Lever Street London EC1V 8BG

Secretary Name	Mr Jacob Scott
Status	Resigned
Appointed	03 March 2011(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 15 September 2015)
Role	Company Director
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Stewart David Black
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2014)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 17 154 Lever Street London EC1V 8BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.barnetboroughscouts.org

Location

Registered Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

26 September 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
17 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
16 March 2016	Termination of appointment of Jacob Scott as a secretary on 15 September 2015 (1 page)
16 March 2016	Appointment of Islington Properties Limited as a secretary on 15 September 2015 (2 pages)
16 March 2016	Registered office address changed from 152 Lever Street London EC1V 8BG to C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 6 February 2016 no member list (6 pages)
27 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 February 2015	Annual return made up to 6 February 2015 no member list (5 pages)
18 February 2015	Annual return made up to 6 February 2015 no member list (5 pages)
10 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
31 August 2014	Termination of appointment of Stewart David Black as a director on 31 August 2014 (1 page)
19 March 2014	Annual return made up to 6 February 2014 no member list (6 pages)
19 March 2014	Annual return made up to 6 February 2014 no member list (6 pages)
31 October 2013	Termination of appointment of Ladan Haghigihi as a director (1 page)
31 October 2013	Appointment of Mrs Shannon Nicole Cozzolino as a director (2 pages)
1 August 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 March 2013	Annual return made up to 6 February 2013 no member list (6 pages)
20 March 2013	Annual return made up to 6 February 2013 no member list (6 pages)
13 December 2012	Appointment of Mr Stewart David Black as a director (2 pages)
23 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 February 2012	Annual return made up to 6 February 2012 no member list (5 pages)
23 February 2012	Annual return made up to 6 February 2012 no member list (5 pages)
22 February 2012	Termination of appointment of Matthew Overall as a secretary (1 page)
1 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
3 March 2011	Annual return made up to 6 February 2011 no member list (5 pages)
3 March 2011	Appointment of Mr Jacob Scott as a secretary (1 page)
3 March 2011	Annual return made up to 6 February 2011 no member list (5 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Penelope Ann Bristow on 6 February 2010 (2 pages)
16 April 2010	Director's details changed for Ladan Haghigihi on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Ladan Haghigihi on 6 February 2010 (2 pages)
16 April 2010	Director's details changed for Dr Tammay Nguyen on 6 February 2010 (2 pages)
16 April 2010	Termination of appointment of Penelope Bristow as a director (1 page)
16 April 2010	Annual return made up to 6 February 2010 no member list (5 pages)
16 April 2010	Director's details changed for Dr Tammay Nguyen on 6 February 2010 (2 pages)
16 April 2010	Director's details changed for Dr Richard John Price on 6 February 2010 (2 pages)
16 April 2010	Director's details changed for Ladan Haghigihi on 6 February 2010 (2 pages)
16 April 2010	Annual return made up to 6 February 2010 no member list (5 pages)
16 April 2010	Director's details changed for Ladan Haghigihi on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Penelope Ann Bristow on 6 February 2010 (2 pages)
16 April 2010	Director's details changed for Dr Richard John Price on 6 February 2010 (2 pages)
16 April 2010	Director's details changed for Cinzia Scorzon on 6 February 2010 (2 pages)
16 April 2010	Director's details changed for Cinzia Scorzon on 6 February 2010 (2 pages)
29 July 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 April 2009	Annual return made up to 06/02/09 (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from 152 lever street live/work unit 1 merino court london EC1V 8BG (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Secretary's change of particulars / matthew overall / 20/03/2009 (2 pages)
23 March 2009	Location of debenture register (1 page)
21 November 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
5 March 2008	Director appointed dr richard john price (1 page)
5 March 2008	Appointment terminated director rachel haggis (1 page)
5 March 2008	Secretary appointed matthew overall (1 page)
5 March 2008	Director appointed dr tammay nguyen (1 page)
5 March 2008	Director appointed cinzia scorzon (1 page)
5 March 2008	Registered office changed on 05/03/2008 from second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
5 March 2008	Director appointed ladan haghigihi (1 page)
5 March 2008	Director appointed penelope ann bristow (1 page)
5 March 2008	Appointment terminated director and secretary anthony inkin (1 page)
18 February 2008	Annual return made up to 06/02/08 (4 pages)
5 September 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
6 February 2007	Incorporation (25 pages)

Merino Court Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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