London
W1C 1AZ
Director Name | Miss Deborah Jane Taylor |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2018(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Stratford Place London W1C 1AZ |
Secretary Name | Clarges Securities (Corporation) |
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Status | Current |
Appointed | 20 April 2017(same day as company formation) |
Correspondence Address | 45 Clarges Street London W1J 7EP |
Registered Address | 29 Abercorn Place Suite 119 London NW8 9DT |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (overdue) |
19 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
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18 July 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
6 May 2022 | Company name changed merge properties LIMITED\certificate issued on 06/05/22
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5 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
14 June 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
26 October 2020 | Registered office address changed from 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR England to 29 Abercorn Place Suite 119 London NW8 9DT on 26 October 2020 (1 page) |
18 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
23 March 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
12 June 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
6 June 2018 | Registered office address changed from 9 Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018 (1 page) |
11 January 2018 | Appointment of Ms Deborah Jane Taylor as a director on 11 January 2018 (2 pages) |
11 January 2018 | Appointment of Ms Deborah Jane Taylor as a director on 11 January 2018 (2 pages) |
11 January 2018 | Registered office address changed from 17 Bryanston Square London W1H 2DP United Kingdom to 9 Stratford Place London W1C 1AZ on 11 January 2018 (1 page) |
11 January 2018 | Registered office address changed from 17 Bryanston Square London W1H 2DP United Kingdom to 9 Stratford Place London W1C 1AZ on 11 January 2018 (1 page) |
20 April 2017 | Incorporation
Statement of capital on 2017-04-20
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20 April 2017 | Incorporation
Statement of capital on 2017-04-20
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