MERTON THORNBY (PROPERTY) LIMITED
Overview
| Company Name | MERTON THORNBY (PROPERTY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949433 |
| 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 THORNBY (PROPERTY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERTON THORNBY (PROPERTY) LIMITED located?
| Registered Office Address | 1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERTON THORNBY (PROPERTY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTUS CLINIC LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for MERTON THORNBY (PROPERTY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MERTON THORNBY (PROPERTY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for MERTON THORNBY (PROPERTY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Bentinck Street London W1U 2ED to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 12 pages | AA | ||||||||||
Termination of appointment of Raymond Butler as a director on Mar 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Larry Alexander Leonidas Stanley as a director on Mar 29, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gary Alan Horton on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Raymond Butler on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of MERTON THORNBY (PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANLEY, Larry Alexander Leonidas | Secretary | Dartford DA1 9NB Dartford PO BOX 432 United Kingdom | British | 51033220009 | ||||||
| HORTON, Gary Alan | Director | Dartford DA1 9NB Dartford PO BOX 432 United Kingdom | United Kingdom | British | 127737390001 | |||||
| STANLEY, Larry Alexander Leonidas | Director | PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom | United Kingdom | British | 207320480001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BUTLER, Raymond | Director | Dartford DA1 9NB Dartford PO BOX 432 United Kingdom | United Kingdom | British | 78421740001 | |||||
| HORTON, Gary | Director | The Laurels Beechway DA13 0HQ Meopham Kent | British | 77415840005 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MERTON THORNBY (PROPERTY) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ellindale Limited | Apr 06, 2016 | PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom | No | ||||
| |||||||
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