MERCHANT CITY LIMITED
Overview
| Company Name | MERCHANT CITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03784639 |
| 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 MERCHANT CITY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MERCHANT CITY LIMITED located?
| Registered Office Address | Grove Lodge 287 Regents Park Road Finchley N3 3JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANT CITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MERCHANT CITY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for MERCHANT CITY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||
Cessation of Sentinal Properties Limited as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||||||
Notification of Kerrington Limited as a person with significant control on Dec 16, 2024 | 3 pages | PSC02 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Notification of A.R.&V. Investments Limited as a person with significant control on Dec 08, 2017 | 1 pages | PSC02 | ||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Appointment of Mrs Rebecca Hannah Hamilton as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Registration of charge 037846390001, created on Feb 10, 2022 | 19 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Oct 20, 2019 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Sentinal Properties Limited as a person with significant control on Jan 14, 2020 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Oct 20, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Who are the officers of MERCHANT CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Enrique | Secretary | Regents Park Road N3 3JY London 287 England | British | 42910280002 | ||||||
| AZOUZ, Edward | Director | Ferncroft Avenue Hampstead NW3 7PH London 30 | United Kingdom | British | 50527240001 | |||||
| HAMILTON, Rebecca Hannah | Director | 287 Regents Park Road Finchley N3 3JY London Grove Lodge | England | British | 212044070001 | |||||
| LEE, Gerard Alan | Director | Glanleam Road HA7 4NW Stanmore 43 Middlesex United Kingdom | England | British | 5674600002 | |||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 10 Dover Street W1S 4LQ London | 58083440001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BACCHUS, Malcolm Graham | Director | 92 Jerningham Road Telegraph Hill SE14 5NW London | England | British | 53857330001 | |||||
| DAWKINS, Simon Patrick | Director | 214 Rosebay Avenue CM12 0YB Billericay Essex | England | British | 9739790001 | |||||
| DE CANDOLE, Mark Andrew Vully | Director | 25 Burnsall Street SW3 3SR London | British | 49425220001 | ||||||
| HEGGIE, George Annan | Director | 15 Green Lane GU1 2LZ Guildford Surrey | United Kingdom | British | 2903030001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of MERCHANT CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerrington Limited | Dec 16, 2024 | Regents Park Road Finchley N3 3JY London Grove Lodge 287 United Kingdom | No | ||||||||||
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Natures of Control
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| A.R.&V. Investments Limited | Dec 08, 2017 | Grafton Way W1T 5DS London 68 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sentinal Properties Limited | Apr 06, 2017 | Regents Park Road N3 3JY London 287 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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