Company NameMercure Properties Limited
DirectorsShivani Subhash Lakhani and Subhash Kanji Lakhani
Company StatusActive
Company Number11702836
CategoryPrivate Limited Company
Incorporation Date29 November 2018(5 years, 5 months ago)

Business Activity

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

Directors

Director NameMiss Shivani Subhash Lakhani
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Eversley Crescent
London
N21 1EL
Director NameMr Subhash Kanji Lakhani
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Eversley Crescent
London
N21 1EL

Location

Registered Address7 Eversley Crescent
London
N21 1EL
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 April 2023 (1 year, 1 month ago)
Next Return Due16 April 2024 (overdue)

Filing History

13 July 2023Total exemption full accounts made up to 30 November 2022 (5 pages)
2 May 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
26 August 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
12 July 2022Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG England to 7 Eversley Crescent London N21 1EL on 12 July 2022 (1 page)
9 May 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
20 August 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
21 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
1 September 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
29 May 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 April 2019Confirmation statement made on 2 April 2019 with updates (4 pages)
2 April 2019Cessation of Subhash Kanji Lakhani as a person with significant control on 29 November 2018 (1 page)
29 November 2018Change of details for Mr Subhash Kanji Lakhani as a person with significant control on 29 November 2018 (2 pages)
29 November 2018Registered office address changed from 309 Hoe Street Walthsmstoe E179BG United Kingdom to 309 Hoe Street Walthamstow London E17 9BG on 29 November 2018 (1 page)
29 November 2018Director's details changed for Mr Subhash Kanji Lakhani on 29 November 2018 (2 pages)
29 November 2018Change of details for Miss Shivani Subhash Lakhani as a person with significant control on 29 November 2018 (2 pages)
29 November 2018Director's details changed for Miss Shivani Subhash Lakhani on 29 November 2018 (2 pages)
29 November 2018Incorporation
Statement of capital on 2018-11-29
  • GBP 100
(40 pages)