MERLIN HOUSE MANAGEMENT LIMITED
Overview
| Company Name | MERLIN HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02565222 |
| 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 MERLIN HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERLIN HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Axe Block Management Ltd Thomas House 84 Eccleston Square SW1V 1PX Victoria London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERLIN HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for MERLIN HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for MERLIN HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Peter Fuller as a secretary on Sep 04, 2025 | 2 pages | AP03 | ||
Registered office address changed from 137-139 High Street Beckenham BR3 1AG England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on Jun 30, 2025 | 1 pages | AD01 | ||
Termination of appointment of Vfm Procurement Limited as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Termination of appointment of Odile Ramshoj-Bolton as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on Sep 22, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with updates | 6 pages | CS01 | ||
Appointment of Vfm Procurement Limited as a secretary on Nov 23, 2022 | 2 pages | AP04 | ||
Termination of appointment of Palmer Mccarthy as a secretary on Nov 23, 2022 | 1 pages | TM02 | ||
Registered office address changed from Suite 70, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England to Provident House Burrell Row Beckenham BR3 1AT on Nov 29, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Palmer Mccarthy as a secretary on Sep 27, 2021 | 2 pages | AP04 | ||
Termination of appointment of Hindwoods Limited as a secretary on Sep 27, 2021 | 1 pages | TM02 | ||
Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN England to Suite 70, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on Sep 27, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with updates | 6 pages | CS01 | ||
Appointment of Hindwoods Limited as a secretary on Sep 29, 2019 | 2 pages | AP04 | ||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Who are the officers of MERLIN HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Mark Peter | Secretary | Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management Ltd London England | 340288590001 | |||||||||||||
| BENSON, Patricia Anne | Director | Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management Ltd London England | United Kingdom | British | 90073390001 | |||||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||||
| COSSAR, Lesley Joy | Secretary | 42a High Street SM1 1HF Sutton Surrey | British | 5655480001 | ||||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||||
| HINDWOODS LIMITED | Secretary | Dreadnought Walk SE10 9FP London 9 England |
| 243344550001 | ||||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 131622730001 | |||||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||||
| PALMER MCCARTHY | Secretary | 22 Carlton Road CR2 0BS South Croydon Suite 70, Capital Business Centre England |
| 287719320001 | ||||||||||||
| VFM PROCUREMENT LIMITED | Secretary | Burrell Row BR3 1AT Beckenham Provident House England |
| 162920150001 | ||||||||||||
| BOURNS, Graham Michael | Director | 18 Bader Close CR8 5DQ Kenley Surrey | British | 55793910001 | ||||||||||||
| DONNELLAND, Tina | Director | 17 Baderclose Valley Road CR8 5DQ Kenley Surrey | British | 75385890001 | ||||||||||||
| EAVES, Kevin | Director | Bader Close CR8 5DQ Kenley 19 Surrey United Kingdom | United Kingdom | British | 221090190001 | |||||||||||
| FERGUSON, Elizabeth Nola | Director | 6 Yewbank Close CR8 5JY Kenley Surrey | United Kingdom | British | 82226770002 | |||||||||||
| FLETCHER, Mark | Director | 9 Bader Close CR8 5DQ Kenley Surrey | British | 74591800001 | ||||||||||||
| HOLLAND, Peter Trevor | Director | Flat 4 Bader Close CR8 5DQ Kenley Surrey | British | 90073360001 | ||||||||||||
| LO, Philip Chung Hing | Director | 21 Bader Close CR8 5DQ Kenley Surrey | British | 29126980001 | ||||||||||||
| PARTRIDGE, Nick | Director | Downlands Road CR8 4JE Purley 10 Surrey United Kingdom | United Kingdom | British | 193882800001 | |||||||||||
| RAMSHOJ-BOLTON, Odile | Director | High Street BR3 1AG Beckenham 137-139 England | England | French,British | 102550620001 | |||||||||||
| SHEPHERD, Simon | Director | 20 Bader Close CR8 5DQ Kenley Surrey | British | 35083830001 | ||||||||||||
| SPRY, Gavin John | Director | 2 Bader Close CR8 5DQ Kenley Surrey | British | 102455350001 |
What are the latest statements on persons with significant control for MERLIN HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | 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