MERCHANT CITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERCHANT CITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03784639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MERCHANT CITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MERCHANT CITY LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for MERCHANT CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 21, 2025 with updates

    4 pagesCS01

    Cessation of Sentinal Properties Limited as a person with significant control on Dec 16, 2024

    1 pagesPSC07

    Notification of Kerrington Limited as a person with significant control on Dec 16, 2024

    3 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Notification of A.R.&V. Investments Limited as a person with significant control on Dec 08, 2017

    1 pagesPSC02

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Appointment of Mrs Rebecca Hannah Hamilton as a director on Nov 29, 2022

    2 pagesAP01

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Registration of charge 037846390001, created on Feb 10, 2022

    19 pagesMR01

    Second filing of Confirmation Statement dated Oct 20, 2019

    3 pagesRP04CS01

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Change of details for Sentinal Properties Limited as a person with significant control on Jan 14, 2020

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 20, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/12/2021.

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    legacy

    5 pagesRP04CS01

    Who are the officers of MERCHANT CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Enrique
    Regents Park Road
    N3 3JY London
    287
    England
    Secretary
    Regents Park Road
    N3 3JY London
    287
    England
    British42910280002
    AZOUZ, Edward
    Ferncroft Avenue
    Hampstead
    NW3 7PH London
    30
    Director
    Ferncroft Avenue
    Hampstead
    NW3 7PH London
    30
    United KingdomBritish50527240001
    HAMILTON, Rebecca Hannah
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    Director
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    EnglandBritish212044070001
    LEE, Gerard Alan
    Glanleam Road
    HA7 4NW Stanmore
    43
    Middlesex
    United Kingdom
    Director
    Glanleam Road
    HA7 4NW Stanmore
    43
    Middlesex
    United Kingdom
    EnglandBritish5674600002
    BADGER HAKIM SECRETARIES LIMITED
    10 Dover Street
    W1S 4LQ London
    Secretary
    10 Dover Street
    W1S 4LQ London
    58083440001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    BACCHUS, Malcolm Graham
    92 Jerningham Road
    Telegraph Hill
    SE14 5NW London
    Director
    92 Jerningham Road
    Telegraph Hill
    SE14 5NW London
    EnglandBritish53857330001
    DAWKINS, Simon Patrick
    214 Rosebay Avenue
    CM12 0YB Billericay
    Essex
    Director
    214 Rosebay Avenue
    CM12 0YB Billericay
    Essex
    EnglandBritish9739790001
    DE CANDOLE, Mark Andrew Vully
    25 Burnsall Street
    SW3 3SR London
    Director
    25 Burnsall Street
    SW3 3SR London
    British49425220001
    HEGGIE, George Annan
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    Director
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    United KingdomBritish2903030001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of MERCHANT CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge 287
    United Kingdom
    Dec 16, 2024
    Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge 287
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01962842
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    A.R.&V. Investments Limited
    Grafton Way
    W1T 5DS London
    68
    England
    Dec 08, 2017
    Grafton Way
    W1T 5DS London
    68
    England
    No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sentinal Properties Limited
    Regents Park Road
    N3 3JY London
    287
    England
    Apr 06, 2017
    Regents Park Road
    N3 3JY London
    287
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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