MERLINS EYOT PROPERTIES LIMITED
Overview
| Company Name | MERLINS EYOT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01814500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERLINS EYOT PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERLINS EYOT PROPERTIES LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERLINS EYOT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERLINS EYOT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for MERLINS EYOT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on Jul 08, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Sheila Mary Nicholls on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Nigel Kenric Rice as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF to 8 Hogarth Place London SW5 0QT on May 25, 2018 | 1 pages | AD01 | ||
Appointment of Tlc Real Estate Services Limited as a secretary on May 24, 2018 | 2 pages | AP04 | ||
Termination of appointment of Urang Property Management Limited as a secretary on May 24, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Nigel Kenric Rice as a director on Nov 07, 2017 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of MERLINS EYOT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| CARSWELL, Ian Bruce | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | Co Director | 128475360001 | ||||||||
| NICHOLLS, Sheila Mary | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | Retired | 119211460001 | ||||||||
| RAYMOND, Neil Francis | Secretary | 27 St Andrews Close TW17 8QJ Shepperton Middlesex | British | 28519870003 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| BELL, Michael Lorne | Director | The Barley Mow High Street GL55 6AG Chipping Campden Gloucestershire | British | Business Manager | 69979720003 | |||||||||
| CLARK, Timothy John Hayes, Professor | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | England | British | Retired Physician | 9547610001 | ||||||||
| GRUNDY, Claude William Patrick | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | England | British | Solicitor (Retired) | 3465200001 | ||||||||
| MURPHY, Brian Gordon | Director | 16 Solent Court Cornwallis Road SL8 5EB Milford On Sea Hampshire | England | British | Solicitor | 25587700004 | ||||||||
| NICHOLLS, Deryck Hamilton Kenneth | Director | Flat 14 Merlins Eyot Chelsea SW3 5DL London | British | Asst Chief Financial Officer (Retired) | 28519880001 | |||||||||
| RICE, Nigel Kenric | Director | Hogarth Place SW5 0QT London 8 United Kingdom | England | British | Retired | 142381190001 |
What are the latest statements on persons with significant control for MERLINS EYOT PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0