Merillion Court Freehold Limited

Company Name	Merillion Court Freehold Limited
Directors	Barry Neil Speker and Lynne Jane Mansfield
Company Status	Active
Company Number	08335668
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Barry Neil Speker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gibb Chambers 52 Westgate Road Newcastle Upon Tyne Tyne And Wear NE1 5XU

Director Name	Lynne Jane Mansfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	81 Elizabeth Street Eaton Square London SW1W 9PG

Secretary Name	Mr Gary Terence Andrews
Status	Current
Appointed	01 April 2016(3 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	81 Elizabeth Street Eaton Square London SW1W 9PG

Director Name	Mr Percy Kay
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Merillion Court 2 Sunbury Gardens London NW7 3GJ

Secretary Name	Premier Management Partners Limited (Corporation)
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	London Residential Management Ltd (Corporation)
Status	Resigned
Appointed	01 September 2015(2 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 March 2016)
Correspondence Address	9a Macklin Street London WC2B 5NE

Location

Registered Address	81 Elizabeth Street Eaton Square London SW1W 9PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barry Neil Speker 50.00% Ordinary
1 at £1	Percy Kay 50.00% Ordinary

Financials

Year	2014
Net Worth	£137
Cash	£4,263
Current Liabilities	£33,100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

18 December 2017	Cessation of Gary Terence Andrews as a person with significant control on 18 December 2017 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
24 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
8 September 2016	Appointment of Mr Gary Terence Andrews as a secretary on 1 April 2016 (2 pages)
7 September 2016	Termination of appointment of London Residential Management Ltd as a secretary on 31 March 2016 (1 page)
7 September 2016	Registered office address changed from 9a Macklin Street London WC2B 5NE to 81 Elizabeth Street Eaton Square London SW1W 9PG on 7 September 2016 (1 page)
25 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
15 October 2015	Appointment of London Residential Management Ltd as a secretary on 1 September 2015 (2 pages)
15 October 2015	Appointment of Lynne Jane Mansfield as a director on 10 August 2015 (2 pages)
15 October 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 September 2015 (1 page)
15 October 2015	Appointment of London Residential Management Ltd as a secretary on 1 September 2015 (2 pages)
15 October 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 September 2015 (1 page)
9 October 2015	Secretary's details changed for Premier Management Partners Limited on 1 September 2015 (1 page)
9 October 2015	Secretary's details changed for Premier Management Partners Limited on 1 September 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015	Termination of appointment of Percy Kay as a director on 20 April 2015 (1 page)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
17 December 2014	Compulsory strike-off action has been discontinued (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 December 2014	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to 9a Macklin Street London WC2B 5NE on 11 December 2014 (1 page)
22 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
18 December 2012	Incorporation (21 pages)

Merillion Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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