Company NameCrichton Hotels Limited
DirectorDermot Julian Jenkinson
Company StatusActive
Company Number07393339
CategoryPrivate Limited Company
Incorporation Date30 September 2010(13 years, 6 months ago)
Previous NameMerse Properties Limited

Business Activity

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

Directors

Director NameMr Dermot Julian Jenkinson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address95 Aldwych
London
WC2B 4JF
Secretary NameAldlex Limited (Corporation)
StatusCurrent
Appointed30 September 2010(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF

Location

Registered Address95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Dermot Jenkinson
100.00%
Ordinary

Financials

Year2014
Net Worth£474,245
Cash£100,046
Current Liabilities£74,003

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

15 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
11 August 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
29 June 2023Company name changed merse properties LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-05
(3 pages)
13 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
25 August 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
18 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
15 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
27 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(3 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(3 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(3 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
6 August 2012Total exemption full accounts made up to 30 March 2012 (9 pages)
6 August 2012Total exemption full accounts made up to 30 March 2012 (9 pages)
7 June 2012Previous accounting period extended from 30 September 2011 to 30 March 2012 (3 pages)
7 June 2012Previous accounting period extended from 30 September 2011 to 30 March 2012 (3 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
30 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
30 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)