MERTON LODGE PROPERTY LIMITED
Overview
| Company Name | MERTON LODGE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01870753 |
| 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 MERTON LODGE PROPERTY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERTON LODGE PROPERTY LIMITED located?
| Registered Office Address | 110/112 Lancaster Road EN4 8AL New Barnet Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERTON LODGE PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MERTON LODGE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for MERTON LODGE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Evlampia Beky Squire as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss India Somerside as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Felicia Penalver as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Ms Felicia Penalver on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Jenny Petch as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jenny Petch as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jenny Petch as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERTON LODGE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITHERS, Karolina Anna | Secretary | Quinta Drive EN5 3AS Barnet 2 Elvaston Court Hertfordshire England | 186069650001 | |||||||
| SOMERSIDE, India | Director | Lyonsdown Road New Barnet EN5 1JH Barnet Flat 4 Merton Lodge England | England | British | Financial Statistician | 324922500001 | ||||
| FINCH, Janet | Secretary | 31 Little Ganett AL7 3DG Welwyn Garden City Hertfordshire | British | Pa | 75405620002 | |||||
| PETCH, Michael Harry Francis | Secretary | Hamble 81 Bells Hill EN5 2ST Barnet Hertfordshire | British | 9659610001 | ||||||
| COX, Alison | Director | 3 Merton Lodge Lyonsdown Road EN5 1JH Barnet Hertfordshire | British | Self Employed | 50126210001 | |||||
| HAMMOND, Peter Thomas | Director | Ventnor Drive N20 8BU London 77 | United Kingdom | Irish | Banker | 56210140001 | ||||
| LLOYD BEVAN, Maureen Louise | Director | 5 Merton Lodge Lyonsdown Road EN5 1JH New Barnet Hertfordshire | Great Britain | British | Teacher | 77606850001 | ||||
| NICHOLSON, Jason James Willis | Director | 18 Merton Lodge 45-47 Lyonsdown Road New Barnet EN5 1JH Barnet Hertfordshire | British | Managing Director | 54898270002 | |||||
| PENALVER, Felicia | Director | Lyonsdown Road New Barnet EN5 1JH Barnet 9 Merton Lodge England | England | British | Pa/Information Manager | 179670750001 | ||||
| PETCH, Jenny | Director | Lancaster Road EN4 8AL New Barnet 110/112 Herts | England | British | Network Administrator | 132462520001 | ||||
| PETCH, Jenny | Director | 45-47 Lyonsdown Road EN5 1JH Barnet Flat 13 Merton Lodge Herts | England | British | Network Administrator | 132462520001 | ||||
| PRICE, Rolance Marie | Director | Merton Lodge Lyonsdown Road New Barnet EN5 1JH Barnet Hertfordshire | British | Retired | 9659620001 | |||||
| SIMMONDS, Beryl | Director | Merton Lodge Lyonsdown Road New Barnet EN5 1JH Barnet Hertfordshire | British | Librarian | 9659630001 | |||||
| SIMMONDS, Kenneth Malcolm | Director | Merton Lodge Lyonsdown Road New Barnet EN5 1JH Barnet Hertfordshire | British | Travel Agent | 9659640001 | |||||
| SQUIRE, Evlampia Beky | Director | 6 Merton Lodge Lyonsdown Road EN5 1JH Barnet Hertfordshire | United Kingdom | British | None | 75122950001 |
What are the latest statements on persons with significant control for MERTON LODGE PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 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