MERTON PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | MERTON PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05377281 |
| 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 PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERTON PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | UNIQ BLOCK MANAGEMENT Harlow Enterprise Hub Edinburgh Way CM20 2NQ Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERTON PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MERTON PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for MERTON PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 4 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2024 | 4 pages | AA | ||
Termination of appointment of Timothy Richard Sinclair as a director on Jan 01, 2025 | 2 pages | TM01 | ||
Registered office address changed from C/O Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds LS1 2nd England to Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ on Apr 21, 2026 | 3 pages | AD01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Appointment of Mr William Hugh Derek Auden as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Danny Hudson as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Secretary's details changed for Advance Residential Management on Mar 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from , C/O Advance Block Management, the Hive 51 Lever Street, Manchester, M1 1FN, England to C/O Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds LS1 2nd on Jan 19, 2021 | 1 pages | AD01 | ||
Who are the officers of MERTON PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCE RESIDENTIAL MANAGEMENT | Secretary | 23 Park Square South 3rd Floor LS1 2ND Leeds St Paul's Square England |
| 239028960001 | ||||||||||
| AUDEN, William Hugh Derek | Director | Edinburgh Way CM20 2NQ Harlow Harlow Enterprise Hub Essex | England | British | 17026560007 | |||||||||
| HANKINSON, Ursula Mary Rebecca | Director | Edinburgh Way CM20 2NQ Harlow Harlow Enterprise Hub Essex | United Kingdom | British | 217120300001 | |||||||||
| ALBONE, Stuart | Secretary | Little Barkham Farm Piltdown TN22 3XL Uckfield East Sussex | British | 61703630001 | ||||||||||
| BLOCK MANAGEMENT UK LIMITED | Secretary | Brundon Lane CO10 7GB Sudbury 5 Stour Valley Business Centre Suffolk United Kingdom |
| 152282350001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALBONE, Philomena Geraldine | Director | Little Barkham Farm Piltdown TN22 3XL Uckfield East Sussex | United Kingdom | British | 83677800001 | |||||||||
| ALBONE, Stuart | Director | Little Barkham Farm Piltdown TN22 3XL Uckfield East Sussex | United Kingdom | British | 61703630001 | |||||||||
| HUDSON, Danny | Director | St Paul's House, 3rd Floor, 23 Park Square South, LS1 2ND Leeds C/O Advance Block Management, England | United Kingdom | British | 228526720001 | |||||||||
| JOHNS, Mervyn Leslie | Director | 6 Knatchbull Close SO51 8WJ Romsey Hampshire | England | British | 45059470001 | |||||||||
| NEWBY, Steve | Director | c/o Blockmanagement Uk Ltd 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | England | British | 148479450003 | |||||||||
| NICOLETTI, Sabrina | Director | c/o Blockmanagement Uk Ltd 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | United Kingdom | Italian | 148747390004 | |||||||||
| SINCLAIR, Timothy Richard | Director | Edinburgh Way CM20 2NQ Harlow Harlow Enterprise Hub Essex | South Africa | British | 148906800002 | |||||||||
| TAYLOR, Lucinda Claire | Director | Lyall Avenue SE21 8QS London 2 United Kingdom | England | British | 148403830001 | |||||||||
| WALKER, Byron | Director | c/o Blockmanagement Uk Ltd 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | United Kingdom | British | 149718880003 | |||||||||
| ADVANCE RESIDENTIAL MANAGEMENT | Director | 51 Lever Street M1 1FN Manchester The Hive England |
| 239028960001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for MERTON PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 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